State v. MeitlerState v. Meitler
Lead Opinion
The State appeals the district court’s granting of Troy B. Meitler’s motion to suppress evidence of a blood sample which revealed the presence of methamphetamine and marijuana shortly after a two-vehicle collision. While driving his car, Meitler crossed the centerline and collided with another vehicle which resulted in the death of the other driver.
Meitler was severely injured in the collision, and while unconscious, his blood was drawn at the hospital at the direction of Trooper John Maier. After criminal charges were filed against Mei-tler, he filed a motion to suppress the results of the blood draw based on a recent Kansas Court of Appeals decision in State v. Declerck,
We hold the district court erred in suppressing the evidence of Meitler’s blood draw because the good-faith exception to tire exclusionary rule is applicable to the facts of this case. Accordingly, we reverse the district court’s order suppressing tire evidence and remand for further proceedings.
Factual and Procedural Background
On February 10, 2012, in Reno County, Trooper Stephen A. Morris of the Kansas Highway Patrol responded to the scene of a two-vehicle accident. Upon his investigation, Trooper Morris determined Meitler was the driver of the car who left his lane of traffic, crossed the centerline, and caused the fatality collision. Although Trooper Morris discovered no evidence of alcohol or drug impairment at that time, he also did not observe any roadway features, conditions, or debris to explain why Meitler crossed the cen-terline into oncoming traffic causing the collision. Meitler was flown to a Wichita hospital because of the severity of his injuries.
Meitler was charged with one count each of involuntary manslaughter pursuant to
The State countered that Declerck was inapplicable because, unlike Declerck who refused the blood draw, Meitler was unconscious, and pursuant to the statute had impliedly consented to the blood draw. Alternatively, the State argued that Trooper Morris’ and Trooper Maier’s objective and reasonable reliance on
Upon receipt of the additional briefing, the district court issued an order suppressing the results of the blood draw. First, the district court based its ruling on the fact that Trooper Morris did not have probable cause to suspect Meitler was operating or attempting to operate his vehicle under the influence of alcohol or drugs. Second, the district court found that, based upon Declerck,
The State timely filed an interlocutory appeal.
Analysis
“(b) A law enforcement officer shall request a person to submit to a test or tests deemed consented to under subsection (a): . . . . (2) if the person was operating or attempting to operate a vehicle and such vehicle has been involved in an accident or collision resulting in serious injury or death of any person and the operator could be cited for any traffic offense, as defined inK.S.A. 8-2117, and amendments thereto. The traffic offense violation shall constitute probable cause for pwposes of paragraph (2). The test or tests under paragraph (2) shall not be required if a law enforcement officer has reasonable grounds to believe the actions of the operator did not contribute to the accident or collision. The law enforcement officer directing administration of the test or tests may act on personal knowledge or on the basis of the collective information available to law enforcement officers involved in the accident investigation or arrest.” (Emphasis added.)
On appeal, the State acknowledges that in Declerck a panel of our court declared
Declerck filed a motion to suppress the blood-draw evidence, and the district court sustained the motion. The State filed an interlocutory appeal, and a panel of our court affirmed the district court’s suppression of the evidence. The panel held: “
The Declerck panel acknowledged the potential application of the good-faith exception to Declerclc’s circumstances, but it declined to consider the issue because the State did not raise it before the district court. Thus, there were insufficient facts upon which to evaluate whether this case merited application of the good-faith exception to the exclusionaiy rule.
Here, while acknowledging Declerk’s 'potential application, the State contends it is inapplicable given one distinguishing fact. The State argues that in Declerck the driver refused to consent to the blood draw, while in this case Meitler was unconscious and, therefore, consented pursuant to
For purposes of this opinion, we recognize Declerck determined that
We begin the analysis by stating our standard of review:
“An appellate court generally reviews a trial court’s decision on a motion to suppress using a bifurcated standard. The trial court’s findings are first reviewed to determine whether they are suppoited by substantial competent evidence. Appellate courts do not reweigh the evidence, assess the credibility of the witnesses, or resolve conflicting evidence. The ultimate legal conclusion regarding the suppression of evidence is then reviewed de novo. If the material facts in a trial court’s decision on a motion to suppress evidence are not in dispute, tire question of whether to suppress is a question of law over which an appellate court has unlimited review.” State v. Martinez,296 Kan. 482 , 485,293 P.3d 718 (2013) (citing State v. Johnson,293 Kan. 1 , 4,259 P.3d 719 [2011]).
Our state and federal Constitutions protect citizens from unlawful searches and seizures. State v. Daniel,
The United States Supreme Court in Minios v. Krull,
(a) If in the enactment, the legislature wholly abandoned its responsibility to pass constitutional law; or
(b) The statutoiy provisions are such that a reasonable law enforcement officer should have known the statute was unconstitutional.480 U.S. at 355 .
The Kansas Supreme Court endorsed the Krull precedent in Daniel,
In our review of the question presented in this case, we will first discuss whether the provisions of
In ruling that the good-faith exception to the exclusionary rule did not apply in this case, the district court found that “Trooper Morris did not rely on the unconstitutional statute in directing the blood draw.” However, the testimony of Trooper Morris was clear that he directed the blood draw because “by statute we’re required on a serious accident like this, with the injuries and death . . . we did the blood draws on the drivers to determine alcohol or drugs.” Later, Trooper Morris reiterated that the reason he directed the blood draw was “[bjecause of the statute. To follow—we had to follow the statute that on an accident like this we’re required to, to obtain these from drivers.” Trooper Morris also confirmed that at the scene, he determined Meitler’s vehicle had crossed the cen-terline. Similarly, Trooper Maier, who actually ordered the hospital personnel to draw Meitler’s blood, testified he had verified through dispatch Meitler had committed a traffic offense and was the “at-fault driver.” Trooper Maier was also aware of Meitler’s injuries and the other driver’s death.
Our careful review of the record reveals substantial competent evidence Troopers Morris and Maier relied on
On appeal, Meitler does not contend Troopers Morris and Maier failed to comply with the requirements of
Meitlers argument is mistaken. In Dennis, our Supreme Court clarified the objectively reasonable reliance standard by stating: “[I]t was unnecessary for the officer to specifically articulate [the statute] as authority for the search because application of a good-faith exception to the exclusionary rule is not governed by a subjective inquiry. The question is whether an objectively reasonable officer could rely on [the statute].”
We are not persuaded that an objectively reasonable officer on February 10, 2012, should have known the statute was unconstitutional. In 2008, the legislature enacted the amendment contained in
Additionally, the Kansas implied consent law was originally passed by the legislature in 1955. See L. 1955, ch. 61, sec. 1. Since that time, although it has undergone numerous amendments, officers have become accustomed to the statutoiy scheme which has essentially remained the same over the years. In particular, this scheme requires that law enforcement officers have some basis to believe a driver is intoxicated, oral and written statutoiy advisories must be provided to the driver, and the driver’s consent is requested. See
Here, the language employed in
Under these facts, when tied to the United States Supreme Court precedent, we are unable to conclude that on February 10, 2012, a reasonable law enforcement officer should have known that
Our dissenting colleague agrees the district court erred in declining to apply tire good-faith exception because Trooper Morris’ “subjective understanding of the statute was amiss.” However, our colleague would suppress the blood-draw evidence reflecting Mei-tier was under tire influence of illicit drugs at the time of the fatal collision by applying the legislative test to deny the good-faith exception announced by the United States Supreme Court in Krull. That precedent provides: “A statute cannot support objectively reasonable reliance if, in passing the statute, the legislature wholly abandoned its responsibility to enact constitutional laws.”
As acknowledged by the dissent, in the 28 years since Krull was issued, there does not appear to be any reported cases wherein a federal or state appellate court declined to apply the good-faith exception because a legislative body wholly abandoned its responsibility to enact constitutional laws. See Fairchild v. Lockhart,
Meitler failed to present any legislative history or other evidence before the district court to support that the Kansas Legislature wholly abandoned its legislative responsibility under the Kndl doctrine. Moreover, the district court did not base its suppression ruling on the legislature’s complete rejection of its duty to pass constitutional legislation. Thus, the Kndl doctrine involving the legislature’s abandonment of its responsibility should not be applied to Meitler’s motion to suppress.
Because “the exclusionary rule was aimed at deterring police misconduct [, citation omitted,]... legislators, like judicial officers, are not the focus of the rule. . . . Indeed . . . courts presume that legislatures act in a constitutional manner.” Krull,
Similarly, we see no basis for concluding that the legislators who enacted the 2008 amendment to
On the other hand, there was testimony presented to the Kansas Legislature that the proposed amendment was in compliance with the Fourth Amendment. Shawnee County Senior Assistant District Attorney Karen Wittman testified that the proposed amendment was “a combination of Maine and Oklahoma law... [and] both have been deemed constitutional.” Minutes, Sen. Judiciary Comm., March 5, 2008, attach. 7, p. 3. In fact, in State v. Declerck,
Finally, in reviewing
On the limited factual record presented and for reasons discussed above, we conclude there is no sufficient factual or legal basis to show that the Kansas Legislature, by passing this amendment, “wholly abandoned its responsibility to enact constitutional laws.” See Krull,
In conclusion, the exclusionary rule does not apply to evidence obtained by law enforcement officers who acted in objectively reasonable reliance on
Under the facts of this case, the district court erred in its factual findings and conclusions of law. We hold Trooper Morris’ and Trooper Maier’s conduct in ordering the blood draw was in objectively reasonable reliance on the then-existing authority provided by
⅜ * *
Dissenting Opinion
dissenting:
I.
State legislatures may not override decisions of the United States Supreme Court construing federal constitutional rights by passing statutes designed to thwart those decisions and dilute those rights. That is a fundamental precept of our system of governance integrating the dual sovereignty of state and federal authorities. The search and seizure at issue in this criminal case tests a particular aspect of how that integration ought to work and, in turn, the manner in which the courts must protect citizens against egregious legislative encroachment of their rights secured in the Fourth Amendment to the United States Constitution. The majority declines to deploy die full measure of that protection. I respectfully dissent.
When a state legislature passes a measure plainly aimed at constricting an established application of the Fourth Amendment, thereby authorizing constitutionally unreasonable government searches and seizures, the enactment cannot be judicially enforced and things law enforcement officers seize in reliance on that enactment should not be used as evidence in any criminal prosecution of the person from whom they were taken. The irrebuttable presumption of probable cause written into
Accordingly, any evidence derived from the blood sample unconstitutionally taken from Defendant Troy Meitler should not be admitted as evidence in the criminal case against him for involuntary manslaughter and related charges. On that basis, I would affirm the ruling of the Reno County District Court granting M eider’s motion to suppress that evidence.
Meitler raised and briefly argued the principle recognized in Krull that when a legislature “wholly abandons its responsibility to enact constitutional laws,” the good-faith exception does not extend to government searches or seizures made in reliance on that law.
II.
The issue requires a brief recapitulation of some essential Fourth Amendment law. The Fourth Amendment itself guarantees citizens the right “to be secure in their persons . . . against unreasonable searches and seizures” and requires any warrant issue only “upon probable cause.” Those protections have been incorporated through the Fourteenth Amendment and constrain agents of state and local governments. Mapp v. Ohio,
In Schmerber v. California,
“The Court in Schmerber held that probable cause to believe an arrested driver was intoxicated, together with the likelihood that delay in taking blood from the driver would result in the loss of evidence as alcohol dissipated, justified not only the drawing of blood, but also the introduction of the subsequent ‘chemical analysis’ into evidence.” Dodd v. Jones,623 F.3d 563 , 569 (8th Cir. 2010) (citing Schmerber,384 U.S. at 766-67 ).
In State v. Murry,
In short, the Schmerber Court rested its ruling on the exigent circumstances arising when a law enforcement officer has probable cause to believe that a person’s blood contains intoxicants that would be lost as evidence of a crime if a search and seizure in the form of a blood draw were not conducted promptly. The Court specifically recognized that the separate exception for warrantless searches incident to arrests would not suffice to justify a bodily intrusion of the sort necessary to extract blood.
Probable cause remains an essential constitutional requirement to search for and seize evidence from within a person’s body, consistent with the words of the Fourth Amendment. That’s the point of Schmerber,
A warrantless search based on exigency requires the same constitutional “probable cause” as a judicially issued search warrant. Kirk v. Louisiana,
In sum, to justify a search of a person’s body by taking blood, consistent with Schmerber and the Fourth Amendment, a law enforcement officer must be aware of specific facts indicating that person to be under the influence of alcohol or other intoxicants. Those facts would then suggest that the person had ingested intoxicants that would be revealed in the testing of the seized blood. See Gates,
III.
Those constitutional markers guide the analysis of
The constitutional failing of
State statutes that constrict protections afforded citizens in the United States Constitution, including the Fourth Amendment, are themselves unconstitutional and unenforceable. See Berger v. New York,
The district court, therefore, rightly concluded tire blood draw— an intrusive search of and seizure from Meitler’s person, a place explicitly protected in tire language of tire Fourth Amendment—■ to be constitutionally infirm. No particularized facts known to Trooper Morris or any other government
IV.
A.
The question, then, becomes what relief, if any, must be extended to Meitler because of that constitutional violation. The courts commonly apply the exclusionary rule to bar the government from using things seized in violation of a person’s Fourth Amendment rights as evidence against that person in a criminal prosecution. See Herring v. United States,
The Leon decision marked a deep retrenchment of the exclusionary rule. The Court held that the rule generally should not apply if law enforcement officers conduct a search in good-faith rebanee on warrant signed by a judge.
In Krull, the Court extended the good-faith exception to the exclusionary rule to law enforcement officers making warrantless searches in reasonable reliance on statutes later found to violate the Fourth Amendment, rendering those searches unconstitutional.
The Kmll majority explained in detail why legislators presumably will commonly act to pass constitutional legislation and, therefore, typically need not face the deterrent spur of the exclusionary rule to keep them from overreaching. And law enforcement officers operating within statutoiy boundaries, therefore, should be afforded good-faith protection for doing so. In summary, the majority suggested: “Legislators enact statutes for broad, programmatic purposes, not for the purpose of procuring evidence in particular criminal investigations.”
The four dissenters in Kmll, led by Justice O’Connor, sharply disagreed and submitted the constitutional framers had intended the Fourth Amendment as a check on both legislative and law enforcement excesses, thereby
The Kansas Supreme Court has endorsed and applied the rule of Krull to expand the good-faith exception from search warrants to statutes. Daniel,
Here, the majority holds that Trooper Morris relied in good faith on
But the inquiiy doesn’t end there. The good-faith exception should not neutralize the exclusionary rule if either of the exceptional grounds recognized in Krull applies. I suppose the reasonable law enforcement officer, hypothecated for forensic purposes, would not recoil upon reading
B.
Beyond recognizing legislative abdication as a reason to withhold the good-faith exception, the Krull decision offers little in the way of guidance. The Court, of course, analogizes to the provision in Leon forjudges and to Lo-Ji Sales, Inc. v. New York,
I see no clear lesson in the facts of Lo-Ji Sales in assessing legislative abdication under Krull—I wouldn’t expect senators or representatives singularly or collectively to turn up at the scenes of traffic fatalities to advise law enforcement officers as to their authority to conduct blood draws. Nor do I think the Krull majority could have been contemplating the sort of interaction that took place in Lo-Ji Sales. I presume, rather, the circumstances of Lo-Ji Sales are to be considered qualitatively, meaning the legislative action would have to be pretty egregious
In this respect, the two grounds recognized in Krull for withholding the good-faith exception operate independently of each other. The first depends on the readily identifiable unconstitutionality of the statute itself—something a reasonable law enforcement officer would recognize on reading the measure. The other, however, imputes greater discernment to legislators and requires they refrain from passing measures that redefine constitutional language in ways that erode Fourth Amendment rights. In this case, for example, the legislation consisted of a narrow amendment to a broader existing statute. Legislators see proposed changes in the law in that context. Most outsiders, including law enforcement officers, don’t. They see only the end product. As a result, a law enforcement officer might not recognize the constitutional shortcomings of an amended statute. But that recognition is irrelevant to the legislative-abdication ground. Were Krull read otherwise, the two bases for withholding tire good-faith exception would effectively collapse into a single one turning on what a reasonable law enforcement officer would glean from reviewing the overall statute. In State v. Daniel,
The legislative abandonment of purpose recognized in Krull cannot be a complete analog to the judge suggested in Leon who wholly abandons his or her neutral role in issuing a search warrant. The brief reference in Leon at least suggests the law enforcement officers relying on the warrant would have to be aware of and presumably appreciate the character of the judge’s conduct to be stripped of the good-faith exception. Leon,
C.
As I have said, I have found no appellate cases delving into when the good-faith exception should be withheld because of legislative abdication. The most detailed discussion appears in two paragraphs in Daniel,
The legislative history for
The 2008 amendment to
In a written submission to the Senate Judiciary Committee in 2008, Karen C. Wittman, then an assistant district attorney in Shawnee County, identified the three-factor test in State v. Murry,
The prosecutor reported to the committee that Oklahoma and Maine courts had found similar measures to be constitutional. The representation itself wasn’t entirely accurate and appears sufficiently incomplete as to be misleading. In Guest v. State,
In a written submission to the Senate Judiciary Committee, Peter Bodyk, then chief of traffic safety for the Kansas Department of Transportation, stated the agency supported the amendment as “providing law enforcement personnel tire increased ability to test drivers involved in crashes when an injury or fatality has occurred.” Minutes, Sen. Judiciary Comm., March 5, 2008, attach. 10, p. 1. Similarly, in written testimony on behalf of the Kansas Peace Officers’ Association and the Kansas Association of Chiefs of Police, Ed Klumpp told the committee that the “probable cause” standard for blood draws was “problematic in some cases” and the amendment would avoid “the current restrictions.” Minutes, Sen. Judi-ciaiy Comm., March 5, 2008, attach. 3, p. 1. and attach. 4, p. 1.
The legislative history, then, reveals a chorus calling for a specific change in
Moreover, a state legislature may not enact statutes defining the words and ideas of the Bill of Rights—here, probable cause—to suit its view of what the United States Constitution ought to be. Doing so evinces a patent abandonment of legislative purpose to pass constitutional measures. A court need not locate some formal declaration of such intent to satisfy the ground identified in Illinois v. Krull,
Here, the amendment that became
The Kansas Legislature could not reasonably consider and pass a bill that would define sufficient probable cause for a search warrant for controlled substances or paraphernalia to be “the presence of a person as a resident of a dwelling who has been convicted of a felony drug offense within tire preceding 5 years.” Nor would a measure to
Notes
In McNeely, the Court held that the exigency excusing a search warrant recognized in Schmerber—the balancing of the natural, inexorable dissipation of alcohol or other intoxicants through metabolization with tire delay in getting a warrant—must be assessed under the facts of the particular case and does not reflect a categorical rule applicable in every instance.
At Trooper Morris’ direction, Trooper John Maier went to the hospital where Meitler had been taken. Trooper Maier had no independent information about the collision and acted on Trooper Morris’ orders to supervise the blood draw. Meitler and Trooper Maier apparently never spoke or otherwise communicated. For legal purposes, Trooper Maier functioned as an extension of Trooper Morris. His presence makes no substantive difference to the constitutional analysis or to the outcome.
For the most part, the scope of a constitutionally permissible warrantless search after arrest has been defined through decisions of the United States Supreme Court. The Kansas Legislature apparently intended to set out the essence of that law statutorily when it enacted
The Maine Supreme Court acknowledged it relied on an argument to uphold the statute that had been discounted by the Supreme Courts of Illinois and Pennsylvania and, at least by implication, had been accepted nowhere else given the absence of citation to any directly supporting authority. Roche,
The majority offers no suggestion as to when the exclusionary rule ought to apply to legislative enactments under Rrutt. In my colleagues’ view, however, the exclusionary rule can’t apply here apparently because an outside proponent of the amendment possessed of a law degree told a legislative committee it was okay and the measure eventually passed by a wide margin. That the amendment took direct aim at diluting established Fourth Amendment protections—and did so— doesn’t really count, as they see it, unless some Greek chorus says as much before the final vote. I cannot turn a similarly blind eye to what Rrutt necessarily must have meant to remedy.
As an alternative ground for reversing the district court, the State has argued the implied consent to testing outlined in