*1 McDONNELL, Kay Lisa
Petitioner, Respondent,
v. OF PUBLIC
COMMISSIONER
SAFETY, Appellant. MOSER,
Cindy Jean
Petitioner, Respondent,
v. OF PUBLIC
COMMISSIONER
SAFETY, Appellant. WEEDING,
Troy Eugene
Petitioner, Respondent, OF PUBLIC
COMMISSIONER
SAFETY, Appellant. Minnesota, Appellant,
STATE DRIVER, Respondent.
Keith Arnold Minnesota, Appellant,
STATE McCAULEY, Joseph
Michael
Respondent. C7-90-224, C1-90-249, C6-90-53,
Nos. and C0-90-842.
C5-90-478 Appeals of Minnesota.
Court of 2, 1990.
Oct. Nov.
Review Granted
P.A., Bloomington, petitioner, respon- dent, Weeding. Grau, Minneapolis,
Dean S. J. Pa- Robert tient, Paul, respondent St. Driver. III, Humphrey, Atty. Gen., Hubert H. Gen., Kempainen, Atty. Paul R. Asst. Jo- *3 Plumer, seph Gen., Paul, Sp. Atty. Asst. St. Reuter, Chisago County Atty., James T. City, Molenda, Center Michael E. Annette Margarit, Severson, Sheldon, M. Wilcox & P.A., Apple Valley City Attys., Apple Val- ley, appellant for State. Roston, Roston, Segal
David G. & Minne- apolis, respondent, McCauley. for OPINION FOLEY, Judge. appeals pur-
These were combined for poses argument. They present oral con- challenges stitutional to the criminal refus- advisory. al statute and the consent la, 169.123, Minn.Stat. subd. § 2(b) (Supp.1989). The trial courts the individual cases found the statutes un- constitutional, differing grounds on and ei- prosecutions ther dismissed the criminal rescinded the driver’s license revocations. pro- and remand for further We reverse ceedings in each case.
FACTS The facts of each of these individual to the consti- cases are of limited relevance statutory presented. tutional and issues Sheridan, Jeffrey Inver Grove S. is, example, There for no issue as to the respondent McDon- Heights, petitioner, investigative stops, or legality of the nell. compliance officers’ with the statute Gen., III, Atty. Humphrey, H. Hubert advisory. reading We Gen., Kempainen, Atty. Joel Paul R. Asst. only briefly to state the facts describe Albright, E. Jo- Jacquelyn A. Watne and to frame the dis- trial court decisions Gen., Plumer, Sp. Attys. seph Asst. St. cussion which follows. Safety. Paul, appellant Public Com’r of Meshbesher, Leunig, McCauley John J. State Steven J. Ltd., Dunlap, Minne- Birrell &
Meshbesher McCauley stopped Joseph was Michael respondent, Moser. petitioner, apolis, for being driving at allegedly clocked after police report states mph. Dooley, Minneapolis, Steven over Theodore D. having three McCauley had beers. Megarry, admitted Bergeson, Bergeson, Lander & L. did, If she should portable penalties. the officer He refused to take the breath advisory, penalty he re- being potential advised her of the and after read testing. trial court fused to counsel. The failure to do McDon- held that so violated gross misde- McCauley charged rights and found nell’s fifth amendment refusal, DWI, gross meanor misdemeanor confusion to that the new law added more speeding. He misdemeanor DWI advisory. It revocation. rescinded the charge on moved to dismiss the Safety ap- The Commissioner of Public grounds. The trial court constitutional peals. dismiss, holding that granted the motion to the crimi- unconstitutionally refusal statute were nal Safety v. Commissioner Moser con- rejecting McCauley’s other vague, but Moser in stopped Cindy officer Jean An arguments. appeals. The state stitutional swerving he within her vehicle saw observing indicia of the traffic lane. After *4 State v. Driver intoxication, The he arrested her for DWI. allegedly Arnold was Keith Driver implied advisory consent read to Mos- was allegedly fail- stopped speeding. for After by the testified she confused er. She was portable ing sobriety field tests language advisory of the and asked implied Driver read the breath was paragraphs to to re-read certain officer advisory squad car and re- consent approxi- spent and the officer her. Moser take a fused to breath test. advisory, mately discussing 11 minutes counts of charged was with two Driver agreed test. She she to take a after which one count of gross misdemeanor DWI and thought that had she not she was testified He moved to gross misdemeanor refusal. prosecution, criminal she would subject to cause, and probable for lack of dismiss The refused to take test. test charge based to dismiss the refusal moved .13, alcohol and showed an concentration unconstitutionality of the statute. on the pursuant Moser’s license was revoked motion to dismiss The trial court denied the for implied petitioned consent She law. cause, probable granted lack of but for judicial review. charge. The motion to dismiss the Moser, court found that who The trial appeals. state revocations, prior no confused had was language advisory. It held that McDonnell v. Commissioner of advisory consent a mis- implied Safety Public Moser, applied of law statement by an Kay stopped Lisa McDonnell was prevented voluntarily her con- from which driving erratical- observed her officer who senting to the test and rendered the adviso- indicia of intoxi- ly. The officer observed The court rescinded ry ineffective. trial for DWI. cation and arrested McDonnell of Pub- the revocation. Commissioner depart- transported police her He Safety appeals. lic consent ment, read and her the advisory. McDonnell refused submit Weeding v. Commissioner re- her license was testing and driver’s Safety Public petitioned judicial review. She voked. stopped Troy Eugene found An officer Weed- hearing, trial court
After noticing driving. He then advisory after erratic McDonnell understood held, Weeding intoxi- indicia of The court exhibit knowing observed made a refusal. cation, arrested him for DWI. de- however, should have officer advisory read the had a officer termined whether McDonnell understood. Weeding and asked him if he her to the revocation that would “sure,” refused to not, Weeding replied ruled but did criminal refusal If she law. prior license Weeding had a court, a test. no need to advise take trial there was subject her to revocation. her that refusal ty, (Minn.App.1984). revoked 343 N.W.2d Weeding’s driver’s license was petitioned recognized refusing testing, repeatedly and he for The courts have court, in ex- The trial these are remedial statutes that must judicial review. memorandum, Weeding’s ruled that liberally interpreted public tensive in favor of the rights, private sixth amendment fifth amendment interest and interest pro- State, amendment due rights, Dep’t and fourteenth the drivers involved. Pub- Juncewski, equal protection rights were not Safety cess and lic However, (Minn.1981). light it rescinded the revoca- It is in violated. these grounds was a problems principles analyze tion on the that we misleading presented today. of law and be- misstatement the issues fully Weeding inform of his cause it did not challenges Many to the criminal refusal refusing rights consequences corresponding amendment statute and the testing. of Public Safe- The Commissioner have come ty appeals. 169.121, to this court. See Minn.Stat. § 169.123, 2(b). la, subd. subd. order to §
ISSUES expedient address the statutes in an man- ner, is the effect of Minn.Stat. raised 1. What five cases were selected that (Supp.1989) su- challenges Though la on the to the statutes. various interpretation consolidated, orally of a driver’s preme court’s these cases were rights Nyflot argued together, sixth amendment decide them to- fifth and and we Safety, 369 day. v. Commissioner of dismissed, (Minn.),appeal
N.W.2d 512 *5 1027, 586, L.Ed.2d 567 106 S.Ct. 88 U.S. I. (1985)? A. Amendment Sixth language implied con- 2. Is the right The sixth amendment stat- advisory or the criminal refusal sent stage only to a critical counsel attaches misleading vagueness or so ute void for beginning at the prosecution, a criminal license compel rescission of a driver’s judicial proceedings point when formal revocation? Illinois, 682, 406 Kirby v. U.S. commence. advisory either the or the crimi- 3. Does 1882, 689, 1877, 411 32 L.Ed.2d 92 S.Ct. protection? equal violate nal statute (1972). Supreme Court The United States starting point of criminal has identified
ANALYSIS
preliminary
complaint,
proceedings as the
Nyflot,
In
hearing,
arraignment.
Id.
or
INTRODUCTION
held that the
Supreme Court
the Minnesota
Supreme
very
The United States
Court
right
counsel does
sixth amendment
recently spoke on the issue of drunk driv
given
a driver
at the time
attach
seriously dispute
can
ing: “No one
formal
advisory
consent
because
driving problem
magnitude of the drunk
or
not,
point,
at that
judicial proceedings
eradicating
interest in
it.” Mi
States’
N.W.2d at 516.
begun. Nyflot, 369
—Sitz,
Police v.
Dep’t.
State
chigan
nothing to
does
refusal statute
criminal
2481, 2485,
-,
U.S.-,
110
110 S.Ct.
charging.
stage of formal
hasten the
(1990). The Minnesota Su
412
L.Ed.2d
noted Jus-
supreme court
Nyflot,
also have rec
and this court
preme Court
in United
Rehnquist’s
tice
statement
pose a se
drivers
ognized that “drunken
180,
5,
Gouveia,
188 n.
U.S.
v.
467
States
safety of the
health and
threat to the
vere
5,
2292,
mencement of
ings.
ney,
privilege
are
secure the
meant
against self-incrimination when custodial
Nyflot,
at
The United
interrogation
occurs. Miranda v. Ari-
consistently
has
Supreme Court
fol-
States
zona,
436, 444,
1602,1612,
384
86 S.Ct.
U.S.
in later
See
position
decisions.
lowed this
(1966). The fifth
The fifth amendment to the
attaches when certain
person
penalty
criminal
now
provides that: “No
al constitution
* * *
testing, question
repeat
in
offenders refuse
compelled
any criminal
shall be
if
will
ing them
take
The
to determine
case
a witness
himself.”
to be
compelled interrogation
chemical
test
safeguards
under
the fifth
procedural
any
“impermissi-
protections.
If
the choice not to be
more
fifth amendment
subject to
any
produce
so,
bly
coercive than
order to
must determine whether
this court
* * *
physical evidence
backed with the
While the Commis-
refusal is testimonial.
argues
contempt.” Deering
sanction of criminal
Safety
that
sioner of Public
Brown,
(9th Cir.1988).
839 F.2d
It
to counsel
not
fifth amendment
pro-
equally important
noted as
implied consent
Ñeville
applicable to the civil
implied analysis weighted
heavily
that refusal
ceedings,
to decide
we decline
basis,
light
directly compelled by
in
state.
consent cases on that
Instead,
suspects
of similar is-
the state wants
to take
supreme court’s consideration
the test.
Nyflot.
in
Id. at
sues
fact,
penalty
a criminal
for refusal
testing request
in the context of a
A
arguably compels a refusal
than the
less
interrogation;
the re-
is not
DWI arrest
penalty present in
did. Al-
civil
Neville
law,”
“highly regulated by state
quest is
though
imposition
pen-
of a criminal
2(b),
“presented
section
alty
may
inherently
for refusal
create an
to all sus-
virtually
in
the same words
imposition
more coercive situation than
Neville,
n.
pects.”
behavior,
penalty
of a civil
for the same
15;
369 N.W.2d
Nyflot,
at 923 n.
see
compulsion
compul-
it increases is the
police
type
coercive
tech-
at 516. The
test,
breathalyzer
sion to
submit
compel
confession and
niques used to
compulsion refuse,
not the
and refusal
rights protect are
against which Miranda
is the conduct made criminal
the stat-
Miranda,
request.
not involved in the test
increasing
penalty
at-
ute. Because
1613;
86 S.Ct. at
State
upon
only reduces the
tendant
refusal
(Minn.1986).
Herem,
refusal, Neville, 459
likelihood of
advisory is
only change in the current
(allowing use
In the brief, trial the below and in Driver’s both 1989, legislature In amended constitutional court did not rule on state to submit DWI law to make comprehen- person However, testing gross misdemeanor if the grounds. in order to license revocations. has certain challenges to the stat- sively address 169.121, la, 3(c) (Supp. Minn.Stat. subds. § utes, here. the issue we consider 1989). time, At that it also amended 1973, Supreme Court the Minnesota advisory. that a de- of evidence held that admission provides, part: now in relevant testing violat- fendant refused to submit requested, At the time a test compelled self-in- privilege against ed the person shall informed: the federal fifth pursuant crimination (1) requires that Minnesota law amendment, 1, section 7 of the article person if to take a test to determine Constitution, and Minn.Stat. Minnesota person is under the influence of alcohol * * Andrews, 297 Minn. 169.121. State *; or a controlled substance cert, 863, (1973), 260, 261, 212 864 N.W.2d per- (2) refused, testing if 146, denied, 42 95 419 U.S. S.Ct. may subject penal- to criminal son (1974). Subsequently, L.Ed.2d ties, person’s right to drive will Supreme Court issued its United States period for a minimum of one be revoked * * Neville, holding that evidence of decision *; year protected the fifth amend- refusal is (3) that if a test is taken and the re- Neville, 554,103 ment. person under sults indicate that Supreme has The Minnesota Court the influence of alcohol a controlled Neville as to the interpretation substance, person followed will be provisions. Ny- penalties person’s right the federal constitutional drive be revoked for a minimum ruling in flot, 369 N.W.2d at 516. The * * *; period days of 90 interpretation of the Andrews as to the (4) submitting testing, that after provision was not ex- state constitutional right to consult person has the Willis, State v. overruled. See plicitly attorney and to have additional tests (Minn.1983). 183 n. N.W.2d person’s by someone of the own made privi- our court held the driver’s choosing; and lege against self-incrimination was not vio- (5) person to take a that if the refuses Constitution, the Minnesota lated under into evi- the refusal will be offered that Andrews noting questionable was of person at trial. dence Nyflot. light precedential value 2(b) (Supp.1989) Minn.Stat. § Safety, Friedman v. Public Comm’r of (new emphasized). In the portion (Minn.App.1990), pet. 455 N.W.2d court, the trial consent cases before 1990). (Minn. de- granted rev. July We found that the was so con- courts broadly 7 more interpret cline to section fusing misleading or such a misstate- to the issue the federal constitution as than ment of law that the license revocations Chock presented here as well. See rescinded. The trial court should be Safety, Comm’r McCauley found the statute un- State v. (choosing to follow Su- (Minn.App.1990) vague constitutionally and dismissed federal con- interpretation charging count a refusal. preme Court constitutionality of challenge stitution *8 a motor vehicle is A driver of Whitehead, roadblock); 458 N.W.2d DWI implied to the deemed to have consented (declining interpret state n. 2 at 148 testing procedures. Minn.Stat. consent con- broadly than federal State, more 2(a) constitution 169.123, (Supp.1989); subd. § Wiehle, videotape determining whether Dep’t Safety Public v. 287 stitution of 416, (Minn.1979). The driver advisory was inadmissi- 418 implied of consent N.W.2d testing. Nyflot, refuse may nonetheless ble).
371 169.121, purpose (Supp.1989). at 517. The of the Minn.Stat. subd. la 369 N.W.2d § persuade advisory a driver to The consent informs the advisory is not testing, to let know the but a driver driver refuse consequences Tyler v. of refusal.
serious refused, testing person may if is that the 275, Safety, Public 368 N.W.2d Comm’r penalties, to criminal be of (Minn.1985). We reaffirm here that 280 person’s to drive will revoked be person rights of a consent period year; for a minimum of one must be within the proceedings considered 169.123, 2(b)(2) (Supp. Minn.Stat. subd. § Wiehle, 287 framework reasonableness. 1989). N.W.2d at 419. describing “may” The use of the word supreme required court not offi- The has liability potential of criminal refusal give that which cers to advice other than advisory vague or mis does not render Abe, legislature mandates. v. State Andersen, v. 370 leading. See State 158, (Minn.1980). This N.W.2d 289 160 653, (general (Minn.App.1985) N.W.2d 663 officers read court has recommended that used in a statute are not unconstitu terms to avoid the exact words the statute vagueness greater spec tional due improper or deviation. Hallock confusion impractical). has re ificity is This court Safety, Public 372 N.W.2d v. Comm’r jected process challenge im a due 82, (Minn.App.1985). here The drivers 83 plied because it warned incorrectly that the officers do not contend that his license “will” be revoked driver advisory or themselves read the conducted “may” for a refusal but be revoked for but, any way to the drivers confuse failing taking and a chemical test. v. State instead, challenge language statutory Frank, 313, (Minn.App. 365 N.W.2d itself. 1985). The Frank court noted a number of including legality contingencies, vagueness A. Void for and the outcome of administrative arrest A is void for proceedings, criminal statute judicial review affected vagueness actually if it fails to re whether a license would process require Id. Due does not voked. suffi-
define the criminal offense with
given warning
possible
all
a driver be
ordinary people
cient definiteness that
consequences
his decision whether
prohibit-
can understand what conduct
Abe,
testing.
at 160-61
N.W.2d
in a manner
does not encour-
ed and
refuse
(failure
to warn
of civil revocation
discriminatory enforce-
age arbitrary and
process).
not
failure did
offend due
for test
ment.
Lawson,
advisory informs the
The
Kolender
requires
the law
him to take
373
revocations,
precludes
knowingly,
him from
injury
had no
took the test.
who
voluntarily,
intelligently exercising
or
his
did
the
she
not understand
She testified
statutory choice to
her
take
refuse submission
advisory
that
decision to
the
and
statutorily implied
such
his
consent
been different if she had
test would have
remains continuous.
subject
she could be
to crimi-
not believed
refusing.
The
penalties
nal
Moser State, Dep’t
Safety
Hauge,
of
held that because
could not be
court
Moser
727,
(Minn.1979).
286
Like-
N.W.2d
728
penalties,
advisory
subject
criminal
the
wise,
language
where we
held the
of
law,
prevented
of
and
was a misstatement
sufficient,
question
no
advisory
the
is
consenting
testing.
voluntarily
from
her
“voluntary”
arises as to
consent. The trial
by
language
the
It found she was confused
by
court
found
confused
also
Moser was
language
to her and that the
the
read
language
advisory,
the
of the
and that the
advisory
confusing
as
was so
and incorrect
language
confusing and
was both
incorrect.
to render the
ineffective.
light
the language
of our decision that
sufficient,
is
we also hold that
the trial
Moser
We first note that
does
court is incorrect as a matter
law. The
raise
claims. Moser’s
not
constitutional
required,
gave
officer
Moser the advice
as
continuing
is
under
deemed
subdi
discussing
her,
as
the matter with
and
well
2(a)
section
and she does
vision
nothing
Abe,
required.
is
289
more
N.W.2d
“right” to
her
any
not have
withdraw
con
any
does
contend
at
Moser
that
Nyflot,
Muniz, omitted). (footnote FORSBERG, CRIPPEN, LANSING, SCHUMACHER, KALITOWSKI, SHORT per- officials Law enforcement GARDEBRING, JJ., concur inquiry begin their their duties formance of majority. by reached knowledge that result the firm LANSING, Judge (concurring specially). sulting an attorney. By adding only a few advisory words the could be made accurate I concur in the result by reached and could improperly coercing avoid first- majority. I separately write on the use of time offenders. for first-time offenders be- analyze cause I differently that issue
may not
majority’s
want to be bound to the
CRIPPEN, Judge (concurring specially).
analysis
beyond
in future cases that extend
I concur in the conclusion that we must
proceeding.
correct reversible error in all five cases
agree
fatally
that the
is not
being reviewed.
holding
compelled
This
if
previous
inaccurate
the driver has a
alco by
precedents
majority
stated in the
years
hol-related violation within five
or opinion.
only prerogative
It is our
as an
years.
two such violations within ten
See
appellate
intermediate
court to follow these
Minn.Stat.
(Supp.1989).
subd. la
authorities.
warning may
incomplete
in its ad
opinions
The various
expressed
now
vice to these drivers but it is not incorrect.
prompt
this court
additional comment on
Incompleteness
previously
has
been held
law the case.
not to be a fatal defect. See State v.
Frank,
my
(Minn.App
opinion,
N.W.2d
the result here is shaped
—
.1985);see
Eagan,
inescapably by
also Duckworth
holdings
of the United
*13
U.S.-,
2875, 2879,106
Supreme
109 S.Ct.
L.Ed.2d States
in
Court Schmerber v. Cal-
(1989).
166
ifornia,
757,
384
1826,
U.S.
86 S.Ct.
16
(1966),
L.Ed.2d
Kirby
Illinois,
908
406
When
advisory
given
this same
to a
682,
1877,
92 S.Ct.
As asserted words. This Moser, admitting in refusal rule on refusal evidence in a driver’s interest advisory. prosecution, by frustrated the form of the DWI no reason has been Indeed, senseless; advisory it distinguishing seems of re- identified use they many danger drivers of a don’t prosecution refusing warns fusal in a evidence face—the risk of conviction for act a test. Nevertheless, effect of the refusal. this respondents’ 4. The fifth amendment legisla- advisory represents the will of rationale involves still a third obstacle. could, wished, if further They
ture.
Following
holding
in Rhode
Island
right of
refusal. Under
restrict
Innis,
446 U.S.
100 S.Ct.
Schmerber,
judicial
no basis exists for
(1980),
64 L.Ed.2d
Neville
enlarge
of refusal.
effort to
the statement of
court observed that
proceeding.
Moser is a civil
Schmerber
choices in an
however,
further,
declaring the law
goes
interrogation.
not a form of
Id.
at
for crimi-
governing collection
evidence
n.
103 S.Ct.
923 n.
This
15.
nal cases.
adopted
approach
specifically
by
Supreme
Nyflot. Ny-
Minnesota
Court
refused to rec-
2. The
court
Schmerber
N.W.2d at
flot, 369
516.
rights are im-
ognize that fifth amendment
a driver
to chemical
plicated when
consents
implications
5. The several
Schmer
Schmerber,
761-65, 86
testing.
384 U.S. at
ber and Neville remain undisturbed as
court
Neville
took
1830-33.
recently, in an
matter of federal law. Most
refusing
recognize a fifth
step,
the next
by
Brennan,
opinion
authored
Justice
testing.
right to
Ne-
amendment
refuse
fifth
of these cases
amendment rationale
—
ville,
561-65,
are
it was not “funda-
concluded
Neville court
a test. The
to submit to
for a refusal
tion
of refusal
the act
refusal, however,
mentally unfair”
use
lies in the
significance of
of criminal
argument
evidence
fault.
Id. at
for the
that the
invites
S.Ct. at 923.
Neville driver was
refusal as a matter of fact.
request
confronted
with a
test
opinions
The several
prompt
here
two
determine blood alcohol concentration and additional observations:
was told that refusal could lead to the loss
know,
course,
1. We
that the issues
driving privileges.
warning
on loss
here involve tension
poli-
between the vital
clear,” thought
of license “made it
the Su-
cy
public
interests of
safety
personal
Court,
preme
refusing
“that
the test was
liberty.
prerogative
it is the
While
of an
not a ‘safe harbor’ free of adverse conse-
appellate
intermediate
court to offer its
quences.” Id. at
379 among formed prejudice judicial did not Moser the end those review ment of the breath test. revocation decision. Minn.Stat. result because she took 6(2) See ignores analysis (Supp.1989); This the unconstitutional Dehn v. Safety, Comm’r Public 394 fundamentally unfair coercion Moser of 272, (Minn.App.1986). N.W.2d 273-74 advisory at the read. suffered time the important Faced Therefore, decision whether respectfully dissent from the testing, submit driver must be majority’s decision to reinstate the revoca- accurately informed. tion of her driver’s license. previously Minnesota courts have exam
I.
ined claims that the
adviso
ry
suspected
requested
drunk driv
misleads drivers who are
A state
force
See,
South Dakota v.
test under
testing.
to submit
consent law.
ers
Neville,
Abe,
916,
e.g.,
553, 558,
(Minn.
State v.
289
158
N.W.2d
Frank,
However,
1980);
State v.
920,
74 L.Ed.2d
ably contradictory commands in statutes
have,
ordaining
penalties
criminal
II.
fashion, judicially
same
been denied the
Minnesota,
a driver is deemed to have
* * *
force of criminal sanctions.
Here
testing
for intoxication under
consented
simply
there were more than commands
2(a) (Supp.
Minn.Stat.
vague
contradictory.
or even
There was
1989). State, Department
Public Safe
of
misleading.
active
416,
(Minn.
Wiehle, 287 N.W.2d
ty v.
Raley, 360
1989),
grounds
the
Court
declare the relevant
on the
that
would
Andrews,
260,
v.
297 Minn.
212
State
upon
169.123 confused
Minn.Stat.
based
denied, 419 U.S.
(1973),
cert.
N.W.2d 863
prejudiced these two drivers.
and
881,
146,
(1974),
42
no
95
L.Ed.2d 121
S.Ct.
confusing
addressing the
and
Before
longer
By
view Neville.
reach
viable
advisory given
of the
prejudicial nature
long
Andrews
ing the
that
is no
conclusion
however,
Driver,
McCauley and
I would
course,
good law,
accepting,
er
I am
the
agreement
express my
majority
with the
the Minneso
majority’s determination that
First, certainly
respects.
a con-
several
Supreme
to inter
ta
Court would decline
citizenry
right
duty
cerned
has the
the
pret
Minnesota Constitution as afford
the
enact all
measures to reduce
to
reasonable
ing greater protection to
under
an accused
carnage
pres-
results from the
the
which
the fifth
than does the United
amendment
on our roads of drivers who are under
ence
States Constitution.
drugs.
I
the influence
alcohol or
believe
Neville,
legislature reasonably may
Under
a
must be both
the
enact a
refusal
that
making
compelled
gross misdemeanor to
and testimonial before
violates
statute
it a
rights.
testing
to
under
im-
fifth amendment
refuse
submit to
the
individual’s
Id.,
559,
v.
at 920.
law. See South Dakota
plied
459 U.S. at
Neville,
553, 565,
103
While I
that
as here
459 U.S.
S.Ct.
believe
refusal,
(1983) (“[The
logically compel
suspect’s]
L.Ed.2d
constituted does
74
748
* * *
accept
analysis
I
is not
right
refuse the
alcohol
the refusal
blood
test
testimonial.2 See Friedman v. Comm’r
by
simply
grace
a matter of
is
bestowed
Nyflot
Safety,
v. Pub.
Legislature”);
(Minn.App.
455 N.W.2d
Dakota
97
the South
1990)
being
Safety,
Pub.
(“[Rjefusal to take
Comm’r of
369 N.W.2d
a test after
* * *
(Minn.1985) (“The
do
legislature
lawfully requested to
so is not an act
517
protected
and is not
repeal
by
the officer
could
law and
coerced
by
privilege
in
against
police
direct
officers to administer chemical
self
federal
crimination”)
(emphasis added), pet.
will”).
suspect’s
tests
granted
rev.
(Minn. July 6, 1990).3
Second,
conclude,
I
re
albeit somewhat
Further,
right
accept
majority’s position
luctantly, no fifth
to re
I
amendment
McCauley
regarding
I con-
silent was violated as to
the sixth amendment.
main
Nyflot
though
good
clude
Driver. Even
the Minnesota
still
law because
Willis,
right
does not
State
Court
332
sixth amendment
to counsel
Supreme
(Minn.1983)
proceedings
apply
judicial
declined
attach until
are com-
N.W.2d
Neville,
Nyflot,
ascertain
analysis
prejudice.
in terms of
I concur in
However,
give
officer must
cation.
*21
portion
opinion.
that
of her
enough
permit
information to
a driver to
refusing
consequence of
the test
know the
convictions,
prior
the
As
drivers with
does,
fact,
in
if he or she
have
advisory
current
is defective in its failure
give
The officer must also
revocation.
give adequate warning
gross
mis-
enough
permit a driver to
information to
liability
demeanor
that results from refusal
charge,
if
is the first DWI
know that
this
That defect in the
to take the test.
adviso-
consequences
revocation
will be
license
however,
ry
prejudicial,
only when
becomes
refused,
if a test is
but there will be
harsh
gross
refusal,
prosecuted.
misdemeanor
penalties for refusal.
Inclusion
no criminal
Judge Huspeni; I
by
This is the view taken
of this
would reme-
of information
breadth
fully
opinion, adding only
in
join
her
that
submit,
unconstitutionally vague
dy, I
the
advisory
easily
the defects of the
can be
confusing
present adviso-
and
nature of the
by
legislature
should
corrected
—and
charged
applies
those
under
ry as it
be.
amend-
Appropriate
169.121.
Minn.Stat. §
advisory
also result in
ment of the
would
RANDALL, Judge, dissenting.
re-
placing
consequences
the harsh
of test
them;
upon
deserving
most
fusal
those
respectfully
I
dissent and would affirm
in
upon
persist
those drivers who
continu-
varying
for
rea-
all five trial courts which
influence of
ing to drive while under the
charges against
sons threw out the
come
drugs
or
after
alcohol
Judge
agree
I
with the dissent of
drivers.
on one or more
through
judicial system
that it affirmed the
Huspeni to the extent
previous occasions.
cases,
criminal
in the two
dismissals
agree fully
I
with
and Driver.
McCauley
KLAPHAKE,
(concurring
part,
in
Judge
in his
Judge Wozniak
dissent of Chief
dissenting
part).
in
pro-
due
of the 14th amendment
discussion
in
I concur
the result reached
IBut write
relative to Moser.
cess issue
Weeding.
in
I
majority McDonnell and
accept
reasoning
I
separately as cannot
Lansing’s
join Judge
concurrence as to
majority that reverse
dissents and
in the
join Judge Huspeni’s
I
dissent as
Moser.
reinstate the revoca-
trial courts and
McCauley.
to Driver
in-
implied
in
consent cases
tions
the civil
Weeding.
volving McDonnell and
DAVIES, Judge (concurring
part,
in
dis-
senting
part).
in
examining the facts
the five
After
interplay between the civil
and the
cases
statutory and case
the relevant
Under
aspect, I
cannot
aspect and the
DWI,
police may arrest
addressing
law
administratively revis-
spe-
commissioner from
argument, appellants did not
the
ing
During oral
advisory.
authority explicitly prohibiting
any
cifically cite
musty
publication,
but is
separate
analysis as one could
over
articles
legal
stopped
on
basic Minnesota
refusals and/or silence
before when oral
had
dark street at 2:00 a.m. who has
three
charged
proceeding.
out
civil
were
mixed drinks
to six
two to three
beers
advisory is
read
consent
same
honest,
(or more),
under-
needs an
who
No distinction is
stopped
to all
motorists.
being
forced to
standable
before
possibili-
face the
made
those who
between
volunteering information
choose between
ty
and those who face
of a criminal refusal
against him or commit-
which will be used
penalties
civil
possibility
ting
crime.
crime,
this new refusal
refusal. With
inextricably bound and over-
has so
state
five cases
Unless
trial courts
these
lapped
criminal refusals
affirmed,
civil and
pro-
are
the civil
accept any
pur-
for the
cedure,
specific
distinction
cannot
which has built into it the
pose
analysis.
I thus examine
trial
with an
denial of one’s
consult
a Mi-
rulings in favor of all five drivers
attorney
specific
denial
courts’
warning (whether
randa
light
guarantees
you
or not
are
of the constitutional
dissenters,
myself,
interrogation),
along
custody
will
other
into
charged
continue
the new law which makes
attach to the two defendants
itself,
refusing testing, in and
essen-
refusing testing.
the crime
tial element of a crime under Minn.Stat.
examining
provisions of
the combined
169.121,
pro-
la.
denial of the
subd.
169.121,
(Supp.1989)
subd. la
Minn.Stat. §
warning
Miranda
tection of a
and the deni-
advisory,
implied consent
and the revised
attorney
al of an
is laid out
2(b) (Supp.1989)
Minn.Stat. §
Nyflot
Commis-
(which
together
in ex-
must be construed
Safety,
sioner
crime such
refusing
as
to take the
is
description
other
supplied by the witnesses.
that an element of the crime:
Holt,
I
that the incidents
submit that Schmerber stands four-
concern,
grave
addressing
the recent
of
square against
refusal
be-
Minnesota’s
law
test, yet
4.
evident that all
3.
refuse to take a
We hold these truths
be self
Should
subsequently change
equal,
his mind and submit his
are endowed
men are created
that
blood,
breath,
body
sample, it
for a
or urine
rights,
by
with certain unalienable
their creator
totally
nonprobative on
life,
would be
the crime of refusal.
irrelevant and
among
liberty
pursuit
and the
these are
my opinion,
under the
happiness.
statute,
it would not even
to be
by
mitigating
a
court as
circum-
considered
pronounce
when it
time to
sen-
stance
came
tence.
(A
Supreme
this issue
the United States
testimonial communication is one which
—
Muniz,
in Pennsylvania
Court
U.S.
explicitly
implicitly
or
relates a factual as-
-,
2638,
(1990)
110 S.Ct.
390
to call that
Supreme Court
“no” is neither a fac- United States
that the answer
test
the
infor-
to the mandates of
question
subject
the
of
one
assertion nor
disclosure
tual
warning.
a
The
court
on to care-
amendment and Miranda
Muniz
went
fifth
mation.
distinguish (and thus
in as evi-
fully
allow
Now,
law of crimi-
Minnesota’s
contrast
an-
dence)
nature” of Muniz’s
the “slurred
“no” itself
refusal wherein the answer
nal
exemplar
swer, likening
a forced
it to
voice
crime, alongside
innocuous
of a
the
part
is
Muniz’s
quality, but found that
for tonal
Muniz,
argue
try
and
to
question asked
wrong
was
of the
date
oral communication
exempt
is
law
that Minnesota’s
fifth
line
thus entitled to
the
and
over
spelled
prohibitions
from fifth amendment
protection
protection. That
amendment
stop the
If we were to
out Muniz.
being present
suppression
necessitated
not
average
resident on the street
Minnesota
Supreme
birthday
“the
answer.”
of
the
him
Constitution of
that
inform
found Muniz’s incorrect answer
Court
protects
his
States
United
incriminating
question
not because
of
birthday
of his sixth
guess at the date
his
but because
quality
the tonal
voice
of
warning
of
and the aid
a
without Miranda
the communication and testimonial
of
having
attorney
protect his
but does not
an
his
which could
drawn from
inference
question
a
from the au-
to answer
direct
—
at-,
Muniz,
110
See
answer.
(or
negative
si-
a
answer
thorities wherein
at 2645-47.
S.Ct.
lence)
itself,
likely
in and of
will
crime
refusal law
be dis-
The Minnesota
cannot
rock,
up a
to a
pick
that
walk
lead
citizen
looking for
tinguished. The state is not
courthouse,
at it believ-
and throw
rock
oral
physical properties
the driver’s
ing he
not suffer fools.”
submit
“need
Dionisio,
only con-
answer as in
but is
argue
cannot
distinction between
we
inferential
cerned with the
content
rights
a Minnesota driver’s
Muniz’s
i.e.,
answer,
it a
a no.
yes
driver’s
straight
keep
face
faith
rights with
Muniz,
Supreme
In
the United States
our
citizens.
suspected
operat-
clothed a driver
Court
interesting
It is
to note that even before
ing a vehicle under the influence with
law,
all
present refusal
and back when
Rights, including the
requirement
Bill of
civil,
held
implied consent was
Minnesota
warning
presence
a Miranda
that the
into evidence of a driv
admission
chose,
hardly
attorney, if
he
answer
testing in crimi
refusal to
er’s
submit
life-threatening question of
was the
what
privilege
prosecution
nal
violated the
futility
birthday.
his
date of
sixth
compelled
pursu
self-incrimination
distinguish
refusal law
attempting to
our
fifth amendment and
ant
federal
by the fact
that
from Muniz is shown
I,
Minnesota Constitution Article Section
direct,
Minnesota’s refusal law far more
Andrews,
297
212
Minn.
State
Muniz,
thus,
reasoning
under
(1973),
419 U.S.
N.W.2d 863
cert. denied
being
more
down.
even
struck
L.Ed.2d
argued
by failing to
one
in Muniz that
No
Supreme
that
time the Minnesota
Since
birthday
to his
give
correct answer
so,
Court,
opportunities to do
repeated
fact,
any
In
question Muniz
law.
broke
overruling
studiously
has
avoided
State
guarantee
is not
in a later
there
even a
good
today.
law
It is
Andrews.
driving
jury
trial for
crime of drunk
Willis,
(Minn.
about
cently the Minnesota Constitution
might
aid in find-
tive and testimonial
interpreted
give
rights than
again
more
guilty
enough
him
DWI was
*26
the United
presumption
States Constitution.6 Minneso-
There can be no such
ta,
states,
only prevented
like all
from our criminal refusal statute that constitu-
giving less.
safeguards
tional
scrupulously
were
ad-
hered to in the
proceeding
threshold
be-
law,
examining this
cause the
proceeding
threshold
could be a
we do not need to follow Neville as it does
prior civil revocation. Civilrevocations are
only
not control the
Neville
issue.
dis-
found in proceeding
a
without the
cussed
refusal in
constitu-
the use of one’s
a crimi-
guarantees
jury trial,
tional
gathered
nal case when that refusal was
of a
an attor-
ney,
in
innocence,
evidence
a civil case. Neville did
the presumption
not in
of
precise
any way approach
question
be-
state’s
preponderance
burden is a mere
of
us,
is,
fore
which
what does the fifth
proof
evidence
beyond
rather than
a
say
prohibit
amendment
what does
reasonable
doubt.
If
Minnesota Su-
when the refusal
is the crime.
itself
preme Court was so concerned in Nord-
rights
strom about
you
constitutional
that
presents
This new crime of refusal
an-
enhance,
could not
even
based on a
problem unique
other
in Minnesota and not
unless,
prior
record,
way in
crime of
in
any
touched on in
addition to
Sehmerber and
record,
Neville.
I
that
being
That is what
call the
crime
of
there
“Nord-
was ex-
Nordstrom,
strom issue.” In
plicit
State
in the record
that
right
evidence
(Minn.1983),
N.W.2d 901
the Minnesota Su-
protected,
to counsel has been
what do we
preme Court held:
enhancing
do with the concept of
into a
Absent
gross
valid waiver on the record
prior
misdemeanor a
[a]
civil
counsel,
right
a defendant’s
the misde-
which,
definition,
consent violation
meanor DWI conviction based on an un- not
surrounded with
constitutional
plea
guilty
counseled
cannot be used guarantees afforded Nordstrom when he
gross
as the basis of a
misdemeanor had
my
his first
I
not rest
analy-
DWI?
do
charge.
sis in
issue,
this dissent on the Nordstrom
Nordstrom,
interpretation civil religion, to or, get vow amend crime of for that fenders will apply the to time, now, the first ways, their and for matter, any other crime. against driving while seriously laws take Minnesota, interpre- the when it comes to intoxicated? statutes, criminal construes crimi- tation of fifth, of only and in I find violations the strictly the state Not do nal statutes Soto, sixth, to the and amendments the State v. fourteenth favor of accused. Constitution, (Minn.1985). naught for suggest I I it is all know N.W.2d 627-28 higher imposes as state on itself a exceptions no this ever the now of to rule carved get to instance, murder, to convictions. When refusal out, for sexual as- burden for second, first, third sault, I whether for the or all felonies. robbery, or serious civil, time, proof by the the burden of will was submit a close examination law preponderance a the of evidence. none has been carved out for state show that trial, right disagreement jury I no to a and the have There was traffic offenses. problems proof of for the state few majority interpretation the to were with the over interpreting for given and avenues of defense drivers were cases that discuss Now, prosecuted problem when refusals are driving underscores the cre- fewer. laws crime, a implied consent refus- as a the drivers will be entitled ated here when civil jury, pre- with a unholy by an trial will be clothed al is now elevated to alliance innocence, right of to sup- sumption not counsel criminal refusal. Laws are enforced, unwary.” will held trap “a for the Re- will be and the state posed to be have, crime, highest proof to implied fusal a and its attendant burden of we advisory, just trap proof beyond for a doubt. are not reasonable motorist, they are morass for the unwary implied a civil Leave consent refusals and bar. bench proceeding, they As are matter. a civil I that I note not do I find the workable and enforceable. submit Lastly, that crime, 169.121, separate are I subd. la and as a refusals neither. duo of Minn.Stat. §§ place 2(b) suggest logical in combination thereof attack unconstitutional, all, find, driving problem of while intoxicated is at I worst that source, namely, separate the they legitimate pur- no for the drinker are of use intended, -No has a pose they were mean- from his/her car. constitu- for which impaired, ing im- drive to a lessening incidents of tional even Yet, are, heart, degree. im- paired driving. slight you once drive We bottom paired, lawfully lawfully If and any line there were indicia that are arrested nation. crime, charged array to criminal with a then the changing civil enhancing already and rights federal state constitutional consent and any good, guar- set in penalties do sus- the accused is motion. These severe would antees, cases, might degree, impede in all winking at fifth amendment some pect However, study prosecution, prevent no I know of and some cases be easier. begins imply prob- Better attack successful one. that indicates even separating thought previous by lem drunken drivers from in Minnesota drivers DWI, sitting gross their vehicles rather than back until combination of misdemeanor DWI, has and a and con- there been arrest misdemeanor civil complaint, attempt then out expenditures carve sent attached Rights Bill legal exceptions fees because of thousands dollars costs, “carnage highways” on possibility of caused insurance increased highways, jail, Carnage on the and all days months in drunks. to several crimes, car- fines other are subservient possibility of hundreds dollars Yorktown, Valley Forge, Get- nage that we “piece was a of cake.” Now hang- tysburg the civil now gross misdemeanor on the where liberties yet another PARKER, shaped carefully Judge (dissenting). the balance were rights and hammered into so clean and so dissent, I join Judge Randall’s both as pure stand the test of time analysis and rhetoric. resist encroachment.
I dissent would trial affirm the cases.
courts across the board on these five
