Lead Opinion
OPINION
delivered the opinion of the Court in which
In this case, we are asked to decide whether the warrantless, nonconsensual drawing of blood from an individual suspected of driving while intoxicated, conducted pursuant to the implied-consent and mandatory-blood-draw provisions in the Texas Transportation Code, violates the Fourth Amendment. See U.S. Const. amend. IV; Tex. Transp. Code §§ 724.011(a), 724.012(b), 724.013. This question comes to us in the form of an interlocutory appeal filed by the State challenging the trial court’s order granting a motion to suppress in favor of David Villarreal, appellee, who was arrested for felony DWI and subjected to warrantless blood-specimen collection over his objection pursuant to the provisions in the Code. In its petition for discretionary review, the State challenges the trial court’s and the court of appeals’s conclusion that the, warrantless search of Villarreal’s blood under statutory authority providing for implied consent and mandatory blood-specimen collection violated the Fourth Amendment. See State v. Villarreal, No. 13—13— 00253-CR,
In addressing the merits of the State’s challenge to the trial court’s ruling, we conclude that the warrantless, nonconsen-sual testing of a DWI suspect’s blood does not categorically fall within any recognized exception to the Fourth Amendment’s warrant requirement, nor can it be justified under a general Fourth Amendment balancing test. Accordingly, we hold that the search in this .case violated the. Fourth Amendment. With respect to the State’s specific complaints regarding the court of appeals’s analysis, we conclude that, although the court of appeals erred by determining that the State forfeited its implied-consent argument on appeal through stipulatioii, rem'and is unnecessary in light of both the.court of appeals’s implicit rejection of that argument and. our express rejection of that argument in our analysis today. We further conclude that the court of appeals erred to address the constitutionality of the mandatory-blood-draw statute and, in light of our holding in this case, we decline to review the State’s complaint with respect to that matter. We affirm the trial court’s ruling suppressing the blood-test results.
Applying the law to the undisputed facts, the'court *of appeals upheld the trial court’s ruling granting' the motion to suppress the results of Villarreal’s blood test.
A. The Facts
One Saturday evening in 2012, Villarreal was stopped for a traffic violation. The officer who made the stop, Officer Preiss, observed that Villarreal had signs of intoxication, and he contacted another officer, Officer Williams, to conduct a DWI investí
After a’criminal-history check revealed that Villarreal had been convicted of DWI on several occasions, Williams transported him -to a hospital and requested that a qualified technician draw his blood over his objection. Williams prepared a written report averring that he had probable cause to believe that Villarreal had committed the offense of DWI and that, based on reliable information possessed or received from a credible source, Villarreal had previously been convicted of or placed on community supervision for DWI on two or more occasions. The report stated that Williams was “invoking [his] authority under [Texas Transportation Code], Section 724.012(b), to require the suspect to submit to the taking of a specimen of the suspect’s blood.” See Tex. Transp. Code § 724.012(b)(3)(B) (statute providing for mandatory-blood-specimen collection for person twice before convicted of DWI). The qualified technician drew Villarreal’s blood, which, upon testing, revealed a blood-alcohol concentration of .16 grams of alcohol per hundred milliliters of blood.
B. The Trial Court Proceedings
Given his multiple prior convictions for DWI, Villarreal was indicted for felony DWI.
After the close of evidence, Villarreal’s attorney argued that the Supreme Court’s recent decision in Missouri v. McNeely held that, in the absence of exigent circumstances, a DWI suspect’s blood may not be drawn without a warrant, and hé furthér argued that the federal Constitution overrides the Texas statute that authorizes a mandatory blood draw in certain situations. See Missouri v. McNeely, — U.S. —,
The Stat'e filed a motion asking the trial court to reconsider its ruling. In its motion, the State repeated its arguments interpreting the meaning of the McNeely decision. The State asserted that McNeely is generally inapplicable to situations involving a mandatory blood draw -through implied consent in that McNeely addressed only exigent circumstances and did not-address other Fourth Amendment exceptions. The State also asserted that McNeely included language signifying that the Supreme. Court remains open to implied-consent laws as an alternative to a warrant. The State contended that the plurality portion of the McNeely opinion signified that “there appears to be a differently-constituted-five-vote block [sic] that remains open to a modified rule departing from the warrant, requirement in circumstances other than a per se blood-alcohol exigency.” It suggested that the Supreme Court’s language contained “positive references” to implied-consent laws and “in no way disapproved of the States’ carefully tailored implied consent schemes where only specified and limited situations authorized compelled blood draws after refusal,” and when such searches are based upon probable causé.
The State’s motion to reconsider additionally made three specific arguments, which are discussed more fully below, in support of its broader contention that a warrantless, nonconsensual search conducted pursuant to the statutory authority in the Transportation Code does not violate the Fourth Amendment: (1) Courts should uphold such a search under the consent exception to the warrant requirement, appearing in the form of a waiver obtained through implied consent; (2) courts should consider whether some other exception - to the search-warrant requirement might apply, such as expansion of the automobile exception into an automobile-driver exception or application of the special-needs exception; and (3) courts should conduct a balancing of governmental and private interests and find that a warrant-less search of a DWI suspect’s blood is generally reasonable in light of the minimally intrusive nature of a blood draw and
In its first argument, the State asse%ted that “a defendant’s implied consent is valid as an exception to the warrant preference/’ It suggested that a defendant, by driving on Texas roadways, • which is a privilege - and not a right, has- impliedly consented to have his blood drawn under the limited situations described in the mandatory-blood-draw provision, and he thus waives any right to later complain about a warrantless search conducted.pursuant to that provision. The State asserted that, unlike consent in the. traditional sense, such. a waiver of Fourth Amendment rights applies “in spite.of the suspect’s protest at the time of the search in question.” .The State contended that the “Supreme Court has long recognized a parallel exception [to the consent exception] in the form of a prior waiver of the Fourth Amendment rights to probable cause .and a warrant as ■ a condition for some benefit extended to the suspect from the State.” In the case of the mandatory-blood-draw statute,, “which the'law presumes the driving public to.have read,” the State suggested that “the driver impliedly agrees ahead of time that, in exchange for the privilege of driving on our roads, he is willing to waive the right to a warrant in these limited circumstances.”
The State’s second argument advocated for the broadening of the automobile exception to the warrant requirement into an automobile-driver exception, or; alternatively, application of the special-needs doctrine. The State claimed that, just as society has a lessened expectation of privacy in automobiles in light of their “ready mobility” and ¡the “pervasive regulation of vehicles,” a driver’s expectation of privacy in his blood is similarly diminished because he is “just as mobile .as his 'Vehicle, [and] just as subject to pervasive licensure and regulation^]” It suggested that a driver’s normal expectation of a warrant yields to common concerns inherent in a “highly regulated activity in-which the driver freely chooses to engage.” Drivers, it asserted, are “on notice of the lessened degree of privacy protection in matters that concern the safety of the roads on which they drive,” and they should know that “their blood can be drawn without a warrant” under the conditions specified by statute. On that basis, it urged the court to “recognize a driver exception t’o the warrant requirement coextensive with the vehicle exception.”
The State’s third argument suggested that a Fourth Amendment balancing test shduld. favor a warrantless blood draw by weighing the minimal intrusion of a blood draw against the substantial "public interest in protecting against drunk driving. The State contended that, even short of a free-standing exception in the nature of the traditional exceptions to the warrant requirement, “the courts should allow the States to craft such an exception” to the warrant requirement based on the “substantial public interest in ridding the road of drunk drivers,” as compared to only a “slight” invasion of a privacy interest through a minimal pin prick to the skin. Noting that the Legislature’s objective for adopting the mandatory-blood-draw law applicable to this case was to “save lives,” the State’s attorney observed that Texas has the nation’s worst drunk-driving problem and its citizens “face a- uniquely disproportionate risk of being killed or injured by drunk drivers, compared to any other State.” .In contrast to the.State’s and society’s substantial interest in curbing drunk driving, the State’s attorney averred that a DWI suspect has a diminished privacy interest in his blood in light of the existence of implied consent and the highly regulated nature of driving. As for the nature of the intrusion itself, the State’s attorney argued that a pin prick to
After the State filed its-motion asking the trial court to reconsider its ruling, the trial court made findings of fact and a conclusion of law impliedly denying the State’s motion. In pertinent part, the trial court’s findings of fact determined that Officer Williams credibly assessed the facts showing that Villarreal was intoxicated and had twice before been convicted of DWI; that Villarreal’s blood was drawn without a warrant and without his consent;' and that there were no exigent circumstances preventing the officer from obtaining a warrant.
C. The Court of Appeals Opinion
After the State filed an interlocutory appeal challenging the' trial court’s ruling in' favor of Villarreal, the court of appeals affirmed the ruling suppressing the results of the blood test. Villarreal,
1. Court of Appeals Held that Fourth Amendment Violation Occurred
The court of appeals addressed the arguments that the State had presented to the trial court in support of its claim that the warrantless search of Villarreal’s blood did not violate the Fourth Amendment. With respect to the State’s broad claim that the McNeely holding was inapplicable to this case and included language signifying that the Supreme Court was open to implied consent laws as an alternative to a search warrant, the court of appeals disagreed. Id. at *4, 10. It observed that McNeely, which had disavowed a per se rule of exigency for blood draws in DWI cases; signified that “[w]hether a warrant-less' blood test of a drunk-driving suspéct is reasonable must be determined case by case based on the totality of circumstances.” Id. at *5. It further cited McNeely for the proposition that, “ ‘where police officers can reasonably obtain a warrant before a blood sample can be drawn without-significantly undermining the efficacy of the search, the Fourth Amendment mandates that they do so.’”, Id. at *10 (quoting McNeely,
In addressing the State’s first specific argument that a driver has waived his right to a warrant through implied-consent laws, the court of appeals initially deter
Although it found that the State had forfeited its argument regarding implied consent, the court appeared to address that argument indirectly, stating, “[T]here is a distinction between a consensual blood draw and an involuntary, mandatory blood draw. The implied consent law is premised on consent. In contrast, the mandatory blood draw law is premised on refusal to consent.” Id. at *9 (citations omitted) (discussing Tex. Transp. Code §§ 724.011(a), 724.012(b)). It further observed that, although the State appeared to argue that “Chapter 724 creates a legislative consent or essentially a statutory waiver of the Fourth Amendment,” that argument was inconsistent with the requirement that consent be given freely and voluntarily. Id. at *10 (citing Bumper v. North Carolina,
The court of appeals indirectly rejected the State’s second specific argument that, in addition to consent and exigent circumstances, there are other recognized exceptions to the search-warrant requirement that could apply to this case. In describing the general law, the court observed that “special needs” is one of the recognized exceptions to the search-warrant requirement. Id. at *7. The court implicitly rejected the application of these other exceptions by observing that the “officer’s sole basis for not getting a warrant was that the repeat offender provision of the mandatory-blood-draw law required him to take a blood sample without [Villarreal’s] consent and without the necessity of obtaining a search warrant.” Id. at *11.
The court of appeals also addressed , the State’s third- specific argument that the minimal intrusion of a blood draw must be balanced against the substantial public interest in protection against DWI drivers. It disagreed with the State’s claims that a driver arrested oh suspicion of DWI has a lessened expectation of privacy in his blood. The court of appeals quoted the language from McNeely explaining that “an invasion of bodily integrity implicates an individual’s most personal and deep-rooted expectations of privacy.” Id. at *4 (quoting McNeely,
In addition to agreeing with the trial court’s conclusion that the warrantless search of Villarreal’s blood constituted a Fourth Amendment violation, the court of appeals considered the constitutionality of the mandatory-blood-draw statute itself, and it determined that the statute was not unconstitutional “as applied” to Villarreal. Id. at *8. In resolving this matter, the court observed that, although the Texas mandatory-blood-draw statute “required the officer to obtain a breath or blood sample, it did not require the' officer to do so without first obtaining a warrant. In fact, the statute does not address or purport to dispense with the Fourth Amendment’s warrant requirement for blood draws.” Id. at *11. In light of its determination that the statute itself does not dispense with the warrant requirement and its conclusion that the Fourth Amendment would require a warrant under these circumstances, the court upheld the trial court’s ruling suppressing the evidence. Id.' ■
We granted the State’s petition for discretionary review to address its contention that the court of appeals erred to hold that a warrantless blood draw conducted pursuant to the provisions in the Transportation Code violates the Fourth Amendment.
II. Provisions In Transportation Code Do Not Form Constitutionally Valid Alternative to Warrant Requirement
In its first ground for review, the State contends that the court of appeals erred by holding that the provisions in the Transportation Code do not form a valid alternative to the. Fourth Amendment warrant requirement. To explain why wé reject the State’s contention that the implied-consent and mandatory-blood-dr'aw provisions establish a constitutionally valid basis for conducting a nonconsensual search in the absence of á search warrant, we review (A) the applicable statutory law and (B) general Fourth Amendment principles, and ,we then (C) discuss each of the State’s particular arguments in turn.
A. Transportation Code’s Implied-Consent and Mandatory-Blood-Draw Provisions
Because the State rélies upon the provisions in the Transportation Gode as constituting a valid substitute for a wárrant, we begin oúr analysis with a review of those provisions. The Transportation Code contains a provision establishing implied consent for all drivers arrested on suspicion of DWI. See Tex. Transp. Code § 724,011. That provision states,
If a, person is arrested for an offense arising out of acts alleged to have been committed while the person was operating a motor vehicle in a public place ...the person is deemed to have consented, subject to this chapter, to submit to the taking of one or more specimens of the person’s breath or blood for analysis to determine the alcohol concentration or the presence in . the person’s body of a controlled substance, drug, dangerous drug, Or other substance.
M§ 724.011(a).
(b) A peace officer shall require the taking of a specimen of the person’s breath or blood under any of the following circumstances if the officer arrests the person for an offense under Chapter 49, Penal Code, involving the operation of a motor vehicle ... and the person refuses the officer’s request to submit to the taking of a specimen voluntarily: (1)the person was the operator of a motor vehicle ... involved in an accident that the officer reasonably believes occurred as a result of the offense and, at the time of the arrest, the officer, reasonably believes that as a direct result of the accident:
(A) any individual has died or will die;
(B) an individual other than the person has suffered serious bodily injury; or
(C) an individual other than the person has suffered bodily injury and been transported to a hospital or other medical facility for medical treatment;
(2) the offense for which the officer arrests the person is an offense under .Section 49.045, Penal Code [DWI with child passenger]; or
(3) at the time of the arrest, the officer possesses or receives reliable information from a credible source that the person:
(A) has been previously convicted of or placed on community supervision for an offense under Section 49.045 [DWI with child passenger], 49.07 [intoxication assault], or 49.08 [intoxication manslaughter], Penal Code ...; or
(B) on two or more occasions, has been previously convicted of or placed on community supervision for an offense under Section 49.04 [misdemeanor DWI], 49.05 [flying while intoxicated], 49.06 [boating while intoxicated], or 49.065 [assembling or operating an amusement ride while intoxicated], Penal Code[.
Id. § 724.012(b). Reading these provisions in conjunction, we observe that they establish a statutory scheme by which an individual who is arrested for an “ordinary” DWI — that is, one that does not fall within any of the enumerated circumstances of Section 724.012(b) — has an absolute right to refuse to provide a specimen, notwith
Because the dispute here centers on whether a warrantless, ndnconsensual search of a DWI suspect’s blood conducted pursuant to Section 724.012(b) complies with the Constitution, we turn to a -review of the relevant Fourth Amendment 'principles.
B. Fourth Amendment Requirements
In general, to comply with the Fourth Amendment, a search of a person pursuant to a criminal .investigation (1) requires, a search warrant or a recognized exception to the warrant requirement, and (2) must be reasonable under the totality of the circumstances. Furthermore, of particular relevance to DWI cases, the Supreme Court has recognized that the Fourth Amendment is implicated in that (3) the collection of a suspect’s blood invades a substantial privacy interest, and (4) the exigent circumstances exception to the search-warrant -requirement is not established merely by the natural dissipation of alcohol. We explain each of these requirements in more detail below.
1. A Search of a Person Pursuant to a Criminal Investigation Requires a Search Warrant or Recognized Exception to a Warrant
The Fourth Amendment provides,
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.
U.S. Const. amend. IV. The touchstone of the Fourth Amendment is reasonableness. Riley v. California, — U.S. -,
Specifically, with respect to searches of people undertaken for the purpose of furthering a criminal investigation, the Supreme Court has determined that, in the absence of a search warrant, a “search of the person is reasonable only if- it falls within a recognized exception” to the warrant requirement. McNeely,
2. Reásonableness is Judged Under the Totality of Circumstances
“Absent more precise guidance from the founding era, we generally determine whether to exempt a given type of search from the warrant requirement ‘by assessing, on the one hand, the degree to which it intrudes upon an individual’s privacy and, on the other, the degree to which it is needed for the promotion of legitimate governmental interests.’ ” Riley,
3. Collection of Suspect’s Blood Invades a Substantial Privacy Interest— Schmerber v. California
In Schmerber, the Supreme Court considered for the first time whether a law-enforcement officer may lawfully compel an individual suspected of driving while intoxicated to submit to blood testing.
The Court in Schmerber nevertheless upheld the warrantless, compelled search of Schmerber’s blood as constitutionally permissible on the basis of exigent circumstances. Id. at 770-72,
4. -Exigent Circumstances Not Established By Mere Natural Dissipation of Alcohol — Missouri v. McNeely
In McNeely, the Supreme Court addressed the question whether the natural metabolization of alcohol in the bloodstream presented a per se exigency that, .taken on its own, would suffice to justify an exception to the warrant requirement for nonconsensual blood testing in all drunk-driving cases.
Although McNeely dealt primarily with exigent circumstances, an exception to the warrant requirement not at issue in the present case, the opinion nevertheless contains general principles of Fourth Amendment law that apply specifically to the matter of nonconsensual blood draws in the context of a DWI investigation. Of great importance to our resolution of this appeal is the Court’s broad recognition that such .a warrantless search of a person for the purpose of gathering evidence in a criminal investigation can be justified “only if it falls within a recognized exception” to the warrant requirement, and that “that principle applies to” compulsory blood-specimen collection during a DWI investigation. Id. at 1558. The Court further reaffirmed the principle, first estab
Having reviewed the relevant statutory law and Fourth Amendment principles, we now turn to a review of the State’s arguments as to why it maintains that the statutory provisions in the Transportation Code rendered the Fourth Amendment warrant requirement inapplicable to this case.
C. Warrantless, Nonconsensual Blood Draw Does Not Fall Within Any of State’s Proffered Exceptions to Warrant Requirement
The State suggests that a search conducted pursuant to the mandatory-blood-draw provisions — specifically, in this case, the provision applicable to repeat DWI, offenders — should be upheld as categorically reasonable under (1) the consent exception, applicable in the form of a prior waiver through implied consent, (2) the automobile exception, (3) the special-needs exception, (4) the search-incident-to-arrest exception, or, alternatively, (5) by treating a blood draw as a seizure instead of a search; We consider each of these contentions in turn and, finding them to be without merit, we hold that none of these established exceptions to the warrant requirement categorically applies to except the warrantless, nonconsensual testing of a suspect’s blood pursuant to the provisions in the Transportation Code. We also note briefly here that, because the facts are undisputed and the questions before us are matters of law, we apply a de novo. standard of review. See Matthews v. State,
(1) Consent in the Form of a Prior Waiver
Before addressing the merits of the State’s argument regarding implied consent, we first briefly explain why we agree with the State’s contention that the court of appeals erred by determining that it forfeited its right to rely on implied consent as 'a valid basis for upholding the search in this case. We then explain why we disagree with the State as to the merits of its arguments that this .search may be upheld under the consent exception to the warrant requirement on the basis of a defendant’s irrevocable "prior waiver” of his Fourth Amendment rights.
a. The State Did Not Forfeit Its Right to Rely on Consent in the Form of Waiver
In its second ground in its petition for discretionary review, the State challenges the court of appeals’s determination that the State’s stipulation that there was “no consent” to the blood draw amounted to a waiver of its “implied consent” or “deemed" consent” argument based on the provisions in the Transportation Code. See Villarreal
b. Implied Consent that Has Been Withdrawn Is Not Voluntary Consent
Although it. recognizes that a waiver of Fourth Amendment rights through consent to search must ordinarily be carefully scrutinized for its free and voluntary character,
Although we acknowledge that Fourth Amendment rights “may be waived,” Zap v. United States,
c. Prior Waiver of Fourth Amendment Rights in Other Contexts Inapplicable to Criminal Suspects
Recognizing this apparent inconsistency between Texas’s implied-consent law and the requirements for establishing voluntary consent under the Fourth Amendment, the State forgoes urging us to directly hold that implied consent that has been- revoked by a suspect can nevertheless supply the type' of “bare consent” needed to overcome the warrant requirement. Instead, it urges us to hold that a driver who accepts the privilege of driving on Texas roadways has, by virtue of his enjoyment of that privilege, lost the right to later revoke the implied consent supplied by the Transportation Code or to complain about the absence of a warrant. Although the State suggests that the Supreme Court has “long recognized” that a prior waiver can serve as a “parallel exception” to the consent exception when the suspect has received some benefit or privilege in exchange for his waiver of constitutional rights, we are aware of no Supreme Court cases approving of this doctrine’s applicability in a context similar to the one with which we are confronted today, which is a bodily search of an individual suspected of criminal wrongdoing. Furthermore, we find that the cases relied upon by the State to establish this “parallel exception” are distinguishable because they are limited to (i) the federal-regulatory context, (ii) the context of parolees and probationers, or (iii) the non-criminal context, none of which are implicated here.
i. Exceptions Applicable to Federal-Regulatory Context Aré Not Analogous
In asserting that such a parallel exception to the consent exception should be applied here, the State'relies primarily on Zap,
Similarly, although the State contends that the Supreme Court’s opinion in United States v. Biswell establishes that “acceptance of a license to engage in a pervasively regulated activity may carry with it an obligation to allow statutorily authorized inspection of that activity that would otherwise require a warrant,” we do not read Biswell so broadly. See
ii. Exceptions Applicable to Parolees and Probationers Are Not Analogous
The State cites two cases,that it suggests establish that “[gjovernmental and quasi-governmental bodies often condition the granting of a privilege upon the waiver of certain constitutional rights.” See United States v. Knights,
iii. Exceptions Applicable to Drug Testing of Public-School Students Are Not Analogous
The State, also refers to Board .of Education v. Earls to support its suggestion that the government may condition the granting of a privilege upon the waiver of certain constitutional rights, Bd. of Educ. v. Earls, 536, U.S. 822, 825,
d. Other Courts Have Rejected The Proposition that a DWI Suspect Waives His Fourth Amendment Rights Through Implied Consent
In addition to finding that the cases cited by the State fail to establish the broad proposition upon which it seeks to rely, we further note that courts in several other jurisdictions have recently considered challenges to statutes that aim to establish irrevocable implied consent and have concluded that those statutes, when used to draw a suspect’s blood without a warrant and over his objection, do not establish valid legal consent within the bounds of the Fourth Amendment. See, e.g. State v. Wulff,
•In Byars, the Nevada Supreme Court rejected the State’s argument “that consent is valid based solely on [the defendant’s] decision to drive on Nevada’s roads,” describing that argument as “problematic because the statute makes the consent irrevocable.”
2. Automobile Exception Is Inapplicable
With respect to the State’s assertion that the warrantless search of a DWI suspect’s blood should be upheld under the automobile exception, we reject that suggestion outright because the automobile exception has been expressly limited to the vehicular-search context. See, e.g., Acevedo,
3. Special Needs Exception is Inapplicable
Regarding the State’s suggestion that this type of search may be upheld under the special-needs doctrine, we find that .argument similarly unconvincing. As described above, the special-needs doctrine is limited to situations involving “special needs beyond normal law enforcement that may justify departures from the usual warrant and probable-cause requirements.” Griffin,
Furthermore, the special-needs doctrine creates an exception to the warrant requirement only in situations in which the existence of special needs makes obtaining a warrant impracticable. See Griffin,
Here, we see no basis for holding that the government’s need to conduct searches of DWI suspects’ blood constitutes a “special need” that would permit a departure from the probable-cause and warrant requirement. The need here does not go “beyond the normal nefed for law enforcement,” nor does it “make the warrant and probable-cause requirement impracticable.” Griffin,
In Ferguson, the Supreme Court observed that it had never applied the special-needs doctrine in the context of a search undertaken for the purpose of gathering evidence for use in a criminal investigation. Ferguson,
In light of these principles, we conclude that the special-needs doctrine is inapplicable in the present context, when the search of a DWI suspect’s blood is undertaken by law-enforcement officers for the primary purpose of generating evidence to be used in a criminal prosecution. See id. at 81,
4. Search Incident to Arrest Is Inapplicable
With respect to the suggestion that a warrantless blood draw constitute a search incident to arrest, we also reject that contention because that exception to the warrant requirement applies only if such a search is “substantially contemporaneous!’ with the arrest and is confined to the area within the immediate control of the arrestee. State v. Granville,
5. Blood Draw Is Not Merely a Seizure
We briefly take note of the State’s related argument that the drawing of a DWI suspect’s blood constitutes a seizure, which “generally does not require a warrant,” as opposed to a search. We summarily reject this argument because it is foreclosed by Supreme Court precedent that has repeatedly described any bodily intrusion as constituting a search for which either a warrant or an applicable exception is required. See, e.g., King,
For all of the foregoing reasons, we' conclude that the warrantless, nonconsen-sual testing of a DWI suspect’s blood cannot" be justified as a reasonable intrusion under any of the State’s proffered exceptions to the warrant requirement.
D. Search May Not Be Upheld Under General Fourth Amendment Balancing Test
As an alternative to a finding that warrantless, nonconsensual blood testing under the provisions in the Transportation- Code falls within a recognized exception to the warrant requirement, the State urges us to hold that such a search may be upheld on the basis that it is reasonable under a general Fourth Amendment balancing test. That test, which is rooted in “traditional standards of reasonableness,” requires a court to weigh “ ‘the promotion of legitimate governmental .interests’ against ‘the degree to which [the search] intrudes upon an individual’s privacy.’” King,
Although we agree with the State’s contention that the government has a substantial interest in preventing drunk driving, we disagree that a balancing test is appropriate, given the context. The Supreme Court has made clear that, in the context
In seeking to establish the viability of a balancing test here, the State relies primarily upon the standard set forth in Maryland v. King, in which the Supreme Court upheld the warrantless collection of DNA from felony arrestees as part of a routine booking procedure for serious offenses. King,
With respect to the governmental interest at stake, the. King Court went to great
We further observe that, with respect to the privacy interest at stake, the King Court noted that a detainee has a “reduced expectation of privacy” and would be subjected to only a “minimal intrusion[]” in the form of a mouth buccal swab. Id. at 1978. But it further sought to establish that all searches are not acceptable “solely because a person is in custody.” Id. at 1979. In situations involving weightier privacy concerns or greater intrusions, it acknowledged that such a search may nevertheless require a warrant. Id. (observing that where “privacy-related concerns are weighty enough,” search “may require a warrant, notwithstanding the diminished expectations of privacy of the arrestee”).
Although the State'contends that King broadly permits 'a reviewing court to conduct a weighing of competing interests for the purpose of determining the reasonableness of an investigative search, we disagree with this broad reading of King. The DNA search at issue in King involved the minimally intrusive, non-discretionary search of individuals who were already being subjected to routine booking procedures. In iight of that fact, the Court concluded that “the additional intrusion upon the arrestee’s privacy” beyond the already intrusive nature of other booking procedures was minimal. Id. at 1976, 1978. By contrast, here, puncturing the skin constitutes a substantial intrusion beyond what a DWI arrestee would otherwise experience. And the King Court recognized that a. buccal swab is a “far more gentle process” than venipuncture to draw blood. Id. at 1968.
It is suggested by the dissenting opinions that a. Fourth Amendment' balancing test may properly be applied in these circumstances. Balancing the interests in this case, the dissenting opinions'conclude that a warrantless,'' nonconsensual blood draw conducted pursuant to provisions in the Transportation Code should be upheld as generally reasonable in light of the Legislature’s clemintent to except such a search from the warrant requirement; the statute’s clear notice to - repeat-offenders that they are subject to a mandatory search; and the similarities between this situation and situations involving constitutionally permissible warrantless searches of probationers, parolees, and arrestees. We disagree that these considerations present a valid justification for departing from the traditional 'Fourth Amendment framework that requires either a warrant or an applicable exception. '
Specifically, with respect to -the contention that the Legislature has; clearly indicated its desire to create a new exception to the warrant requirement, we observe that the statutory language itself is silent as to whether a law-enforcement officer conducting a mandatory, noncon-sensual search of a DWI suspect’s blood is required to first seek a warrant. See Tex, Trantsp. Code § 724.012(b) (stating, that a peace officer “shall require the taking, of a specimen” of a suspect’s breath or blood if one of the enumerated aggravating circumstances is present, but making no. reference to Fourth Amendment warrant requirement). . In any event, .it is unclear why the Legislature’s intent in enacting the mandatory-blood-draw .statute should be dispositive of our analysis. . The Legislature “may. not restrict guaranteed rights set out in constitutional provisions.” Venn
For similar reasons, we 'disagree with the contention that a search of this nature should be upheld as reasonable on the basis that the statute gives clear notice to repeat-DWI offenders of their obligation to provide a blood or breath specimen. Although we may agree that the statutory scheme gives clear notice of the existence of implied consent and the requirement that a specimen be collected under certain circumstances, the statutory scheme does not expressly make clear that suspects will be required to submit to warrantless searches. See Tex. TRansp. Code §§ 724.011, 724.012. Even accepting the proposition that a DWI suspect may be deemed to have knowledge that a search of his blood is statutorily required under certain circumstances, he may also reasonably expect that such a search will be carried out in accordance with his Fourth Amendment rights. We are not persuaded that the implied-consent and mandatory-blood-draw provisions place suspects on clear notice that they are categorically subject to warrantless, nonconsensual searches.
With respect to the suggestion that requiring a third-offender DWI suspect to submit to having his blood drawn over his objection and without a warrant is analogous to the constitutionally permissible warrantless, nonconsensual searches of parolees and probationers, we disagree with that contention. The Supreme Court has explained why it is constitutionally permissible to conduct warrantless, nonconsensual searches of parolees and probationers. See Knights,
Similarly, in Samson, the Court upheld the warrantless search of a parolee who had been stopped on the sidewalk and subjected to a search of his person in the absence of reasonable suspicion. Samson,
In contrast to parolees and probationers, DWI suspects who have completed their sentences are not free on conditional liberty. Rather, DWI suspects who have discharged their sentences on their earlier DWI convictions enjoy absolute liberty from their prior convictions and have no ongoing supervisory relationship with any parole or probation officer. “To a greater or lesser degree, it is always true of probationers (as we have said to be true of parolees) that they do not enjoy ‘the absolute liberty to which every citizen is entitled, but only ... conditional liberty properly dependent on observance of special [probation] restrictions.” Griffin,
Furthermore, as explained previously, the Supreme Court’s holding'in McNeely makes clear that drawing the blood of an individual suspected of DWI falls under the category of cases holding that “a warrantless search of the person is reasonable only if it falls within a recognized exception” to the warrant requirement. McNeely,
We hold that the provisions in the Transportation Code do not, taken by themselves, form a constitutionally valid alternative to the Fourth Amendment warrant requirement. We thus reject the State’s assertion that a warrantless, non-consensual blood draw conducted pursuant to those provisions can fall under one of the established exceptions to the warrant requirement described above, and we further reject the State’s suggestion that such a search may be upheld under a general Fourth Amendment balancing test. We overrule the State’s first ground.
IV. Constitutionality of Blood-Draw Statute
The State’s third ground asks this Court to review “[w]hether the Thirteenth Court of Appeals erred in concluding that the mandatory [blood] draw statute does not allow the arresting officer to draw blood without a search warrant or exigent circumstances, and specifically[,] whether the court failed to consider the distinction between the statutory directive for the arresting officer to require or order the
Villarreal’s constitutional challenge, however, was abandoned at the trial-court level. Villarreal’s written motion to suppress stated, “[I]f the defendant’s blood was taken under the authority of a statute, the statute should be deemed unconstitutional.” Later, however, Villarreal abandoned that complaint. Villarreal narrowed the focus of his motion to suppress to the question of whether the mandatory blood draw conducted without a warrant in this particular case violated the Fourth Amendment. And the trial court’s findings of fact specifically determined that Villarreal had narrowed the grounds in his motion to address only the Fourth Amendment violation. The trial court’s second fact finding stated, “The Court finds that the Defendant narrowed the focus of his motion, and represented as the sole basis of such motion, his claim that ‘taking a blood draw without a warrant [is] a violation of the 4th Amendment.’ ” We, therefore, sustain the State’s third ground to the extent that the court of appeals erred by addressing the constitutionality of the implied-consent statute because Villarreal abandoned his constitutional challenge in the trial court,
We hold that a nonconsensual search of a DWI suspect’s blood conducted pursuant to the mandatory-blood-draw and implied-consent provisions in the Transportation Code, when undertaken in the absence of a warrant or any applicable exception to the warrant requirement, violates the Fourth Amendment. We affirm the judgment of the court of appeals suppressing the blood-test results on the basis of a Fourth Amendment violation.
Notes
. See Tex. Penal Code §§ 12.42(d), 49.04, 49.09(b). Villarreal's indictment for driving while intoxicated alleged that, on or about March 31, 2012, he did operate a motor vehicle in a public place while intoxicated. The indictment further alleged that he had twice before been convicted of misdemeanor offenses in 1988 and 1994 “relating to the operating of a motor vehicle while intoxicated,” and that he had twice before been'convicted of felony DWI, once in 2001 and once in 2005, with the 2005 conviction being for an offense that occurred after the 2001 conviction became final. On the basis of Villarreal’s two prior felony convictions, the State sought to enhance his punishment range to one carrying a minimum term of imprisonment of twenty-five years up to a maximum sentence of life imprisonment. See id. § 12.42(d).
. Villarreal's written motion also asserted that the blood-test results should be suppressed because the officers conducted his arrest and 'search without a valid warrant, reasonable suspicion, or probable cause; that the officers failed to read him the required statutory warnings under Transportation Code Section 724.015; that he did not voluntarily consent to the blood test; and that the statute purportedly authorizing the taking of his blood without a warrant should be held unconstitutional. These additional claims were abandoned at the suppression hearing.
. See Tex. Transp. Code § 724.012(b).
. The remainder of the trial court's findings of fact determined that Villarreal narrowed the grounds in his motion to include only his claim that “taking a blood draw without a warrant ’ [is] a violation of the 4th Amendment,” such that he abandoned any claim that he was illegally arrested or that the statute itself was unconstitutional-
. The State’s petition presents three grounds for review:
1. Whether the Thirteenth Court of Appeals erred in refusing to hold that the mandatory blood draw provisions of the Texas Transportation Code are a constitutionally valid alternative to the warrant requirement.
2. Whether the Thirteenth Court of Appeals erred in holding that the State’s stipulation that there was no consent to the blood draw amounted to a waiver of the “implied consent’’ or “deemed consent’’ argument under the Transportation Code.
3.' Whether the Thirteenth Court of Appeals erred in concluding that the mandatory blood draw statute does not allow the arresting officer to draw blood without a search warrant or exigent circumstances, and specifically whether the court failed to consider the distinction between” the statutory directive for the arresting officer to require or order the draw, and the nature of a warrant as an order of the issuing magistrate for the draw in question. ■ . . .
. See also Tex. Transp. Code § 724.012(a) (providing that (a) “[o]ne or more specimens of a person's breath or blood may be taken if the person is arrested and at the request of a peace officer having reasonable grounds to believe the person: (1) while intoxicated was operating a motor vehicle in a public place”).
. Schneckloth v. Bustamonte,
. The regulation at issue in Biswell authorized official entry during business hours into the premises "of any firearms or ammunition ... dealer ... for the purpose of inspecting or examining (1) any records or documents required to be kept ... and (2) any firearms or ammunition kept or stored” on the premises. United States v. Biswell,
. The Idaho statute at issue in Wulff provided that a person gives implied consent to eviden-tiary testing, including a blood draw, when a person drives on Idaho’s roads and a police officer has reasonable grounds to believe that the person has committed the offense-of DWI. State v. Wulff, No. 41179, 1.
. The Nevada Supreme Court described Nevada’s mandatory blood-draw law that, like Texas’s law, requires involuntary blood draws based on. probable, cause, but unlike Texas's law, is not.limited to third-offender DWIs, stating,
According to the State, even though Byars refused to submit to the blood draw, he had consented to it by choosing to' drive on Nevada roads. NRS 484C. 160(1) providesthat "any person who drives or is in actual physical control of a vehicle on a highway or on premises to which the public has access shall be deemed to have given his or her consent to an evidentiary test of his or her blood, urine, breath or other bodily substance" if a polite officer has reasonable grounds to believe that the person was driving or in actual physical control of a vehicle while under the influence of alcohol or a controlled substance or was engaging in other conduct prohibited by certain statutes. If a driver does not submit to a test and' .the police officer has reasonable grounds to. believe that the person was under the influence of alcohol or a controlled substance or engaging in other specified conduct, "the officer may direct that reasonable .force be used to the extent necessity to obtain samples of blood from the person tested.” '
Byars v. State, — Nev. -, 336 P.3d 939, 945 (2014), Notably, the court concluded that it had "found no jurisdiction that has upheld an implied consent statute that allows an officer to use force to obtain a blood sample upon the driver’s refusal to submit to a test.” Id.
. The Tennessee Court of Criminal Appeals described that state’s implied-consent law, which permits a nonconsensual blood draw when "law enforcement has 'reasonable grounds to believe’ that the person was driving under the influence or had committed vehicular assault, vehicular homicide, or aggravated vehicular homicide as a proximate .result of intoxication.” State v. Wells, No. 172013-01145-CCA,
. See, e.g., State v. Anderson,
. The Court observed that a DNA sample would be collected only from an individual charged- with a crime of violence or burglary; • that the sample would not be processed or placed in a database until the individual had been arraigned and a judicial officer had verified that there was probable cause to detain him; and that samples would be immediately destroyed if a judicial officer determined that there was no probable cause to detain the arrestee for the qualifying offense or if the arrest ultimately did not result in a conviction. Maryland, v. King, — U.S. -,
. We note that one author has recently interpreted King as being "broadly consistent with" and leaving "intact” the traditional Fourth Amendment framework that requires either a search warrant or the applicability of an established exception to the warrant requirement. See David H. Kaye, Why So Contrived? Fourth.Amendment Balancing, Per Se Rules, and DNA Databases After Maryland v. King, 104 J.Crim. L. & Criminology 535, 564 (2014). Kaye observes that King "does not liberate courts to weigh interests ab initio in light of the totality of the circumstances in every case," nor does it empower courts to consider, for example, “the nature of the specific crime [law enforcement] are seeking' to solve in deciding whether a particular war-rantless search ... is constitutional.” Id. at 564 n. 167. Kaye further notes that, "[h]ad the majority wished to discard the [traditional] framework in this wholesale manner, it would not have needed to cobble together a set of purely detention-related state interests." Id.
. The court of appeals cited this-Court’s decision in Beeman v. State for the proposition that "the constitutionality of the repeat offender provision of the mandatory-blood-draw law must be based on the previously recognized exceptions to the Fourth Amendment's warrant requirement.” See State v. Villarreal, No. 13-13-00253-CR,
Dissenting Opinion
filed a dissenting opinion in which HERVEY, J., joined.
The Supreme Court has created a continuum of exceptions to the warrant requirement that inform the analysis in the present case. (1) Parolees are subject to warrantless, suspicionless, intrusive searches.
In King, the Supreme Court relied in part on an arrestee’s reduced expectation of privacy where the arrestee was “already in valid, police custody for a serious offense supported by probable cause.”
The search in the present case was more intrusive than the search in King, but ap-pellee was more than simply an “arrestee.” He had at least two prior convictions for DWI, and that is the precise reason that he was subject to the mandatory-blood-draw statute. The fact of his prior convictions is what put this case between King and Knights.
In Knights, the Supreme Court considered the “totality of the circumstances” to decide whether the warrantless search of a probationer’s apartment violated the Constitution.
The question boils down to whether a person with two prior DWI convictions is similar enough to a probationer that the totality of the circumstances allows- a search that would not be allowed for.someone without that criminal record. Before. King, that would have been a difficult position to defend. Now that the Supreme Court has held that the mere fact that a person is arrested for a serious offense justifies a warrantless, standardized, minimally intrusive search, there appears to be room for a statute that permits a warrant-less, standardized, more intrusive .search of a person arrested for DWI who has two prior convictions for DWI.
The touchstone of the Fourth Amendment is reasonableness. Under the totality of the circumstances, what happened in this case does not strike me as unreasonable. Therefore, I respectfully dissent.
. Samson v. California,
. United States v. Knights,
. Maryland v. King, — U.S. —-,
. Id. at 1970.
. Id.
. Id. (quoting Wyoming v. Houghton, 526 U.S. 295, 300,
. Id. at 1969.
. Knights,
.Id. at 120,
. Id. at. 121, 122 S.Ct. 587.
Dissenting Opinion
filed a dissenting opinion.
While it is well settled that the Fourth' Amendment will ordinarily require a warrant for a search or seizure conducted by the State, it is also well settled that there are multiple exceptions to this warrant requirement. See, e.g., Carroll v. United States,
Section 724.012(b)(3)(B) states that an officer “shall require the taking of a specimen of the person’s breath or blood” if the officer has an individual under arrest for an intoxication offense and some other circumstance exists, such- as the individual having two prior convictions for driving while intoxicated. The majority holds that when this type of search of the blood occurs nonconsensually and without a warrant, as in this case, it is not constitutional. However, even outside the circumstances listed in this provision, officers who obtain a warrant are allowed to take blood or breath samples from any individual arrested for driving while intoxicated. If this is permitted in any case, then the existence of this provision would have no purpose unless it is meant to allow for unwarranted searches in the specific instances listed. The majority’s conclusion renders this provision unnecessary. Further, if a warrant is required, the wording of. the statute stating that the officer “shall” get a specimen would place an officer in violation of the law.if the magistrate refuses to sign the officer’s warrant, since the officer would be prevented from obtaining a specimen.
This provision should be upheld as an exception to the warrant requirement because the search is not an unreasonable one and because individuals are put on clear notice that they can expect some police intrusion under these specific circumstances.
Further, Section 724.012(b)(3)(B) is limited in scope, applying only to individuals with two prior convictions (not mere arrests) of driving while intoxicated. It is not an overreaching statute that is applicable to the average driver as it affects only the individuals who are repeat offenders and are well aware of the legal consequences of driving while intoxicated, but have been arrested for yet another intoxication offense. The State has a special interest in prosecuting these dangerous individuals in order to protect the public by keeping repeat offenders off the roads, and the Legislature enacted this provision to provide an exception to the warrant requirement in these instances where such a special danger is present.
Because I believe that it is clear that the Legislature wanted to create an exception to the requirement that a warrant be obtained before taking a specimen from an individual under arrest for driving while intoxicated in specific, limited circumstances, I disagree with the majority’s conclusion. I would hold that Section 724.012(b)(3)(B) contains a constitutional exception to the warrant requirement and would overturn the decision of the court of appeals. Therefore, I respectfully dissent.
OPINION
Per curiam.
Having granted the State’s motion for rehearing in this case, 'and having considered its merits, we now conclude that the State’s motion was improvidently granted. We deny the State’s motion for rehearing. No further motions for rehearing will be entertained.
. The specific circumstances we. refer ito occur when an individual with at least two prior intoxication offense convictions has already
Concurrence Opinion
OPINION CONCURRING TO THE DENIAL OF STATE’S MOTION FOR REHEARING
filed a concurring opinion,
In the original opinion in this case, I had authored a dissent indicating that I thought the Legislature had created an exception- to the warrant requirement with
All the Legislature did in Section 724.012(b)(3)(B) was establish the criteria that it felt indicated that an. individual was giving implied consent to or waiving his right to object to a warrantless blood draw. I now do not believe that the criteria outlined in the statute-two prior convictions of an intoxication offense-is sufficient to establish that there was a waiver or consent, absent any additional evidence showing the individual’s consent to this particular blood- draw. ■
When a defendant pleads guilty, we have well-established criteria and admonishments that the court must make in order for the defendant's waiver of a jury trial to be considered knowing and voluntary. It should not be different in such a significant way when'an individual is waiving his right to refuse a bodily search or blood draw. Both are basic constitutional rights.
My analysis today differs somewhat from the original majority opinion in this case, which indicated that “a statute providing for irrevocable implied consent cannot supply the type of -voluntary consent necessary to establish an exception to the Fourth Amendment requirement.” I would point out that, unlike some of the cases the original majority examined, here, the Legislature provided for additional criteria that must exist before the blood draw is required. -It is not a blanket provision that mandates blood draws be done across the board, on the sole basis that an individual was driving on the Texas roadways. Regardless, however, it is still not permissible for the statute to provide for an individual’s knowing consent or waiver based only on past convictions. You cannot make the presumption that a past intoxication offense indicates consent to an unwarranted blood draw.
For the foregoing reásons, I join the Court’s opinion denying the State’s motion for rehearing.
Concurrence Opinion
CONCURRING OPINION
filed a concurring opinion.
I join in the Court’s decision to deny the State’s motion for rehearing. Last year, this Court was asked to decide whether the warrantless, nonconsensual drawing of blood from David Villarreal, arrested on suspicion of driving while intoxicated, conducted pursuant to the implied-consent (Section 724.011(a)) and mandatory-blood-draw (Section 724.012(b)) provisions in the Texas Transportation Code, violated the Fourth Amendment of the United States Constitution. The Court’s 2014 opinion held that the drawing of Villarreal’s blood, undertaken without a warrant, and in the absence of any applicable, recognized exception tó thé warrant requirement, was a search of his person in violation of the Fourth Amendment. State v. Villarreal, No. PD-0306-14,
The warrantless search of a person is reasonable only if it falls within a recognized exception to the Fourth Amendment. Missouri v. McNeely,
[t]he Fourth Amendment protects “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” It further 'provides that “no Warrants shall issue, but upon probable cause.” Based on. this constitutional text, the Court has -repeatedly held that “searches conducted outside the judicial process, without prior .approval by [a] judge or [a] magistrate [judge], are per se unreasonable ... subject only to a few specifically established and well-delineated exceptions.” Arizona v. Gant,556 U.S. 332 , 338,129 S.Ct. 1710 ,173 L.Ed.2d 485 (2009) (quoting Katz v. United States,389 U.S. 347 , 357,88 S.Ct. 507 ,19 L.Ed.2d 576 (1967)).
Although- Patel involved a facial, challenge to a City of Los Angeles municipal ordinance, the opinion makes it clear that a statute cannot give validity to searches’ and seizures that fall outside of the Fourth Amendment or a recognized exception thereto. Because it is clear that the war-rantless blood draw in this case does not fall within a recognized exception to the warrant requirement, I do not believe that this Court has the ability to find such a search valid based solely on the theory that it was reasonable because Villarreal was a repeat DWI offender.
In this case, Officer Williams -noted in his report that he did not rely, on any exception to the warrant requirement to justify the warrantless blood ‘draw, but instead stated that he was “invoking- [his] authority under [Texas Transportation Code], Section 724.012(b), to require , the suspect to submit to the taking of a specimen of the suspect’s blood.” State v. Villarreal, No. PD-0306-14,
It is without question that the needs of law enforcement in putting a stop to repeated instances of drunk driving are certainly compelling. It makes sense that when a repeat DWI offender, such as David Villarreal, is once again arrested on suspicion of driving while intoxicated, he should have a significantly lessened expectation of privacy that would make a war-rantless blood draw, under those circumstances, a reasonable search of his person. Howevér, that is not the law. And, irrespective of whether I believe that such warrantless search certainly seemed reasonable under those circumstances, since if does not fall within an exception recognized by the Supreme Court, it was an unlawful search. ...
’ Therefore; 1 do not believe that’ our Legislature has created in Section 724.012(b)(3)(B), or even could create, a statutory exception to the Fourth Amendment’s warrant requirement. I .join the majority because I -believe this Court’s
Concurrence Opinion
CONCURRING OPINION
filed a concurring opinion.
In any case involving the Fourth Amendment, I believe the exceptions to the warrant requirement should be carefully considered and only extended based on a proper reasonableness analysis. And if we are to recognize a new exception to the warrant requirement, we should not employ a totality-of-the-exceptions - approach that picks among the desired qualities of established, exceptions while, discarding the rationales
Fourth Amendment analysis of warrant-less searches rests heavily on a simple notion: “It remains a cardinal principle that searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment — subject only to a few specifically established and well-delineated exceptions.” California v. Acevedo,
Per Se Rules Are Strongly Disfavored Under the Fourth Amendment
As the United States Supreme Court has repeatedly realized, per se rules are incompatible with the Fourth Amendment’s protection and respect for an individual’s right to be free from unreasonable searches. United States v. Drayton,
In Missouri v. McNeely, the Supreme Court reiterated its rejection of per se rules in the context of the warrantless search and seizure of blood by declining to recognize a per se exigency claim based upon the destruction of alcohol evidence in a DWI defendant’s bloodstream.
A plurality of the Court expressed its concern that a per se rule that “categorically authorizes warrantless blood draws” on a particular basis would “discourage efforts to expedite the warrant process.” Id. at 1563. Leading the plurality, Justice Sotomayor observed that “the Fourth Amendment [does] not tolerate adoption of an overly broad categorical approach that would dilute the warrant requirement in a context where significant privacy interests are at stake.” Id. at 1564. And the plurality opinion pointed to widespread state statutory restrictions upon nonconsensual blood testing without a warrant as support for the proposition that compelled blood draws implicate a significant privacy interest. Mat 1567.
Justice Kennedy did not join this portion of the Supreme Court’s opinion, writing instead to note the limited nature of the Court’s holding. He observed that states and other governmental entities that enforce driving laws can adopt rules, procedures, and protocols that meet the reasonableness requirements of the Fourth Amendment and give helpful guidance to law enforcement officials. Id. at 1569 (Kennedy, J. concurring). Of course, he gave no hint as to what such rules, procedures, or protocols might be.
The Warrant Requirement and its Exceptions
Given the, constitutional antipathy for per se rules and the affinity for a proper balancing test of the interests involved, I agree with the original majority opinion that Texas Transportation Code § 724.012(b)(3)(B) does not create a per se rule that a minimum number of prior offenses justifies a warrantless blood draw when coupled with the natural dissipation of alcohol in a suspect’s blood stream. The Fourth Amendment requirement that a search warrant be secured from a neutral magistrate before carrying out a search is not officious formalism. As the Supreme Court explained in Johnson v. United States,
The point of the Fourth Amendment ... is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime. Any assumption that evidence sufficient to support a magistrate’s disinterested determination to issue a search warrant will justify the officers in making a search without a warrant would reduce the Amendment to a nullity and leave the people’s homes secure only in the discretion of, police officers. -Crime ... is, of course, of grave concern to society, and the law allows such crime to be reached on proper showing. The right of officers to thrust themselves into a home is also a grave concern, not only to the individual but to a society which chooses to dwell in reasonable security and freedom from surveillance. When the right of privacy must reasonably yield to the right of search is, as a rule, to be decided by a judicial officer, not by a policeman or Government enforcement agent.
The mere fact that the warrant may seem like an unnecessary, additional step does not sufficiently justify abandoning the constitutional safeguard of a prior determination of probable cause by a neutral magistrate. It is a requirement subject only to certain, well-establish exceptions.
To be clear, these exceptions are established independent of one another. We should not craft an entirely new exception by mashing up all the existing exceptions and picking and choosing from their most attractive qualities. Each exception to the warrant requirement has an individual rationale behind it. Searches incident to arrest are justified based on the interest of officer safety, the prevention of escape, and the destruction of evidence. See Chimel v. California,
In other words, although a balancing approach to Fourth Amendment analysis is permitted, it should not be at the. sacrifice of other carefully delineated exceptions to the warrant requirement or the warrant requirement itself lest the balancing-test exception swallow the whole rule. Instead, it is in keeping with the notion that a search is presumptively valid with a warrant even though there are certain circumstances, particularly where legitimate government interests abound, when an exception may validate a search done without a warrant. See New Jersey v. T.L.O.,
Appellee’s Privacy Interest Is Not Diminished
The individual’s right to be free from an “invasion of bodily integrity” is obvious and substantial. McNeely,
Villarreal’s “privacy interest in preventing an agent of the government from piercing his skin,” cannot be minimized to that of a probationer or parolee based on the fact that he has prior offenses. McNeely,
Thé circumstances that justify a diminished privacy right in probationers and parolées are not "present in cases that involve repeat offenders like Villarreal. Repeat "offenders are not part of that punishment continuum expressed in Samson nor are they subject to the same restrictions placed on prisoners, parolees or probationers. There is no supervisory or custodial relationship between the State and a person with prior convictions. See also Vernonia School Dist. 47J v. Acton,
The concern over recidivism is also no justification for a holding that a minimum number of prior offenses is sufficient, on
Accepting the notion that recidivism justifies per se warrantless searches would have far-reaching effects as well as unintended consequences. For example, it is reasonable to believe that repeat offenders of sexual assaults are at high risk of re-offending. Does this recidivist threat justify conducting a warrantless search of an offender’s home whenever an officer feels he has probable cause that a crime has been committed?
Even though the Supreme Court, has recognized the seriousness of an offense as an exigent circumstance worthy of consideration under a totality-of-the-circumstances .analysis, it has refused to convert that exigent. circumstance into a per, se rule justifying a warrantless search. In Welsh v. Wisconsin, the Supreme Court considered the nature of the underlying offense to be “an important factor to be considered.”
Furthermore, Maryland v. King does not support the claim that the defendant lacks a sufficient expectation of privacy in his body because of his arrest for a- “serious” offense.
This becomes even more clear when considering the government interest at play in King, which the Court described as the “need for law enforcement officers in a safe and accurate way to process and identify the persons and possessions they must take into custody,” rather than the gathering of evidence for future prosecution. Id, at 1970. The purpose of the buccal swab was not investigation; the government simply needed to ensure a “more accurate form of identifying arrestees” that allowed officers to know who they had in their jails. Id. at 1976; see also id. at 1980 (J. Scalia, dissenting) (“Whenever this Court has allowed a suspicionless search, it has insisted upon a justifying motive apart from the investigation of crime.”).
But seizure of the felony DWI defendant’s blood serves no interest in identification or officer safety. Instead, the purpose of the blood draw is to engage in further investigation for the most accurate evidence of intoxication possible. Given the Supreme Court’s deliberate avoidance of using investigation as a justification for even the most minimal of bodily searches in King, we should not read King to justify a warrantless blood draw for purely investigative purposes. Like the majority in our original opinion,. I can find no rationale for extending King beyond the facts of that case and certainly not to the extent that it supports a warrantless blood draw based solely on the driver’s criminal record.
The State’s Interest in Blood Alcohol Concentration Amounts to a General Interest in Crime Control
The government’s interest in protecting the public from the dangers of drunk driving is compelling, and I do not question the legitimacy of this interest. In Michigan Department of State Police v. Sitz,
But the Supreme Court relied upon a governmental interest apart from the investigation of crime in Sits. That is why the Court later refused to expand Sits to include drug-interdiction checkpoints because the primary purpose of those checkpoints was a “general interest in crime control.” City of Indianapolis v. Edmond,
The Court took this analysis a step further in Ferguson v. City of Charleston,
Notably, Justice Kennedy concurred to observe that the “special needs” cases had always turned upon the “ultimate goal” of the search and seizure at issue rather than the “immediate purpose” declared by the majority. Id. at 87,
Under Texas law, evidence of blood alcohol concentration is not necessary to arrest or even convict a DWI driver, even one charged with felony DWI. Blood alcohol concentration is one way of proving intoxication, and a higher alcohol concentration enhances a sentence from a Glass- B misdemeanor to a Class A misdemeanor. . Tex. Penal Code Ann. §. 49.01(1) (West 2013); Tex. Penal Code Ann. § 49.04 (West 2013). But the State can also prove intoxication by showing a particular concentration of alcohol 'in a driver’s breath and urine or even without any showing of any particular alcohol concentration whatsoever. Tex. Penal Code Ann. § 49.01(2) (West 2013). Police officers can certainly arrest a suspect without a warrant when they have probable cause to believe that person has committed the offense of diiving while intoxicated, but- their ability to do so is not tied to either a showing of a particular blood alcohol concentration or the driver’s status as a repeat offender. Tex. Code Crim. Proc. Ann. art. 14.03 (West 2013); Miles v. State,
The statutory provisions related to license suspension place some reliance upon blood alcohol concentration (as well as breath-alcohol concentration), but they are also not dependent upon that evidence to suspend even a recidivist DWI offender’s driver’s license. A DWI offender, even one who commits & felony DWI, can have his license suspended regardless of whether he provides or refuses to' provide a specimen of blood. Tex. Transp. Code Ann. § 524.011 (West 2013) (setting out officer’s duty to take possession of an arrestee’s driver’s license upon an analysis of either a breath or blood specimen showing an alcohol concentration over the legal limit); Tex. Transp. Code Ann. § 724.032 (West 2013) (setting out officer’s duty to take possession of an arrestee’s driver’s license upon a driver’s refusal to provide a requested specimen for alcohol concentration testing). Significantly, an arresting officer must still give a temporary driver’s license to the arrested DWI driver, even a repeat offender, until the Texas Department of Public Safety suspends the driver’s license after receiving a report from the arresting officer regarding the results of the analystí of the breath or blood specimen. Tex. Transp. Code Ann. § 524.012 (West 2013). The same requirements exist when a person refuses to submit to the taking 'of a specimen. Tex. Transp. Code Ann. § 724.032 (West 2013). While the periods of these suspensions are increased if the driver has previously had his or her driver’s license suspended, the suspension periods are not dependent upon a showing of a particular blood alcohol concentration;
The conditions of pre-trial release and post-conviction probation place are equally independent of any showing of blood alcohol concentration. A defendant charged with a Class A misdemeanor DWI. or above is required to get an ignition interlock device installed upon his or her car as a condition of bail regardless of whether there is evidence of a particular blood alcohol concentration. Tex. Code Crim.. Proc. Ann. art 17.441 (West 2013). After conviction, a defendant placed on community supervision may be required to have an ignition interlock device installed on his or her vehicle in an ordinary DWI case, but the installation is mandatory if he or she has been convicted of felony DWI regardless of any showing of a particular blood alcohol concentration. Tex. Code Crim. Proc. Ann. art. 42.12 sec. 13(1) (West 2013). A trial court is also required to order installation of an ignition interlock device if it is shown at trial that the defendant had an alcohol concentration of 0.15 or more, but a showing of blood alcohol concentration is not required. Id. The period of installation is not extended based upon the defendant’s status or a showing of a particular blood alcohol concentration. Id. And jail time required as a condition of probation for felony DWI defendants is not contingent (or extended) upon a showing of a defendant’s blood alcohol concentration. Tex. Code Crim. Proc. Ann. art. 42.12 sec. 13(a)(1) (West 2013).
These provisions reveal a scheme designed to secure useful, even compelling evidence for trial rather than to detect intoxicated drivers through blood testing in order to prevent drunk driving accidents; Unlike the sobriety cheek points in Sitz, the governmental intrusion at issue in this case — the warrantless seizure of blood — does not further the State’s compelling interest in getting drunk drivers off the road before they cause an accident beyond a general interest in law enforcement. Moreover, the seizure of this blood alcohol concentration evidence has no more impact upon the felony DWI defendant than it does a misdemeanor DWI defendant.
The State’s interest in this case must be weighed in the context of the search at issue, namely the search for blood alcohol concentration evidence. Vernonia School Dist.,
Driving is not a “Closely Regulated Industry”
For similar reasons, I cannot agree that the search at issue in this case has all the hallmarks of an administrative search of a closely regulated industry, assuming that such searches are distinct from “special needs” searches. The Supreme Court has held that administrative searches by municipal health and safety inspectors require a search warrant even though the State has an interest in preventing the unintentional development of conditions which are hazardous to the public health and safety. Camara v. Municipal Court and City and County of San Francisco,
But the Supreme Court has allowed administrative inspections of a closely regulated industry. New York, v. Burger,
Here, the felony DWI defendant is not a part of a “closely regulated industry” by driving. So far, the Court has only recognized four industries that have such a history of government oversight that no reasonable expectation of privacy could exist for a proprietor over the stock of such an enterprise. Patel,
Even assuming that the analogy is viable, the search at issue in this case is not necessary to further the regulatory scheme. As discussed above, none of the regulations attendant to multiple DWI convictions are tied to the blood test results themselves. And, as with the “special needs” cases, the search at issue only furthers the State’s general interest in crime control rather than some interest in licensing drivers. Suggesting that the search in this case has all the hallmarks of an administrative search is like saying an elephant seal has all the hallmarks of an elephant.
Despite all the gnashing of teeth and rending of garments that may follow this Court’s adherence to its original majority opinion, it is important to note the limited nature of the holding. We did not hold that police could never obtain blood alcohol evidence from DWI defendants, even the most incorrigible ones. Neither did we hold that police must always secure a search warrant to do so. We simply held that the status of a driver suspected of driving while intoxicated coupled with the natural dissipation of alcohol from his* blood-does not, by itself, justify a warrant-less search and seizure. Like- the Supreme Court in McNeely, we did not foreclose the possibility that a warrantless search and seizure of a felony DWI driver’s blood could be justified upon a showing of exigent circumstances, or another exception to the warrant requirement. But the State has not made such a showing in this case; It simply pointed to the statute, just as the State did in McNeely.-
I join the majority’s order dismissing the State’s motion for rehearing as improvidently granted. And I agree with the original majority opinion because I cannot support a holding that a felony' DWI defendant has a greater expectation of privacy in the contents of his cell phone than his own blood. With these thoughts, I concur.
. It is worth noting that no member of this Court appears to argue that the warrantless search for and seizure of blood in this case was justified under an established exception to the warrant requirement. Rather, the proponents of the search and seizure in this case seem to rely upon the general Fourth amend- ’ ment balancing test to recognize a new exception to the search warrant requirement, or perhaps an extension of the existing exigent-circumstances exception.
. Established exceptions to the warrant requirement include the consent exception, the exigent-circumstances exception, the automobile exception, the search-incident-to-arrest exception, and the special-needs doctrine.
. This is hardly an earth-shattering observation on the part of Justice Kennedy that states or governmental entities can pass laws consis- : tent with the Fourth Amendment. We have recognized as much in other contexts. See e.g. Hudson v. State,
. Wyoming v. Houghton,
. Riley v. California,
. McNeely,
. Welsh v, Wisconsin,
. Labeling such drivers "incorrigible” seems to make this point clear. By definition, incorrigible means "Incapable of being corrected, reformed, amended, or improved." Black's Law Dictionary (6th ed,1991).
. Certainly, probable cause could be used to obtain a warrant but merely the existence of prior convictions would not, on its own, support a warrantless search under one of the exceptions to the warrant requirement. See Parker v. State,
. The Supreme Court does note in King that the arrestee subject to the buccal swab search is necessarily in valid police custody "for a serious offense supported by probable cause.” Maryland v. King,
. It is also worth noting that the majority in King recognized to potential for prompt DNA testing to exonerate the wrongfully imprisoned and speed up the apprehension of criminals before they commit additional crimes.
Dissenting Opinion
DISSENTING OPINION
filed a dissenting opinion, in which HERVEY, J., joined.
After exhibiting clear indications of intoxication during a routine traffic stop, David Villarreal was escorted to a hospital, and his blood was drawn pursuant to a Texas statute requiring such searches of drivers with two or more prior driving-while-intoxicated (DWI) convictions. The judge suppressed the results of the blood draw as a Fourth Amendment .violation, and we affirmed.
I. Facts and Procedural History
On the night of March 31, 2012, Corpus Christi police stopped. David Villarreal’s vehicle. The police suspected that Villarreal was intoxicated, and an officer from the department’s DWI unit — trained and certified in field-sobriety tests — was called to the scene. In the course of the traffic stop, Villarreal exhibited several signs of intoxication, including red and watery eyes, slurred speech, and swaying. Villarreal refused the officer’s request to undergo a standardized field-sobriety test. Based on his own observations and those provided to him by the patrolman who initially stopped Villarreal, the officer then arrested Villarreal for DWI, handcuffed him, and read him ‘ his Miranda rights. When the officer read the statutory warning requesting a blood sample, Villarreal refused. But after searching Villarreal’s criminal history,, the officer learned that Villarreal had eight previous DWI arrests and three prior- DWI convictions. On the basis of those prior convictions, the officer escorted Villarreal to a nearby hospital where his blood was drawn by a qualified technician.
The officer obtained neither Villarreal’s affirmative consent to the blood draw nor a court-ordered search warrant authorizing it. The officers ordered the blood draw
Based on his three prior DWI convictions, Villarreal was indicted for felony DWI.
II. Analysis
Statutes like the Transportation Code’s mandatory blood-draw provisions “are presumed to be constitutional until it is determined otherwise.”
While a search pursuant to warrant supported by probable cause, and issued by a neutral magistrate will generally be presumed reasonable,
When evaluating the “traditional standards of reasonableness,” we balance the degree to which the search “intrudes upon an individual’s privacy” against the degree to which it “is needed for the promotion of legitimate governmental interests.”
A. The Transportation Code does not create a per se exigency exception to the Fourth Amendment and the State has failed to establish exigency in this case.
In Missouri v. McNeely, the Supreme Court held that the “natural metabolization of alcohol in the bloodstream” does not present a “per se exigency that justifies an exception to the Fourth Amendment’s warrant requirement for noncon-sensual blood testing in all drunk-driving cases.”
When McNeely moved to suppress the results, of the blood test under the Fourth Amendment, the prosecution argued that the “natural dissipation of alcohol in the bloodstream” created a per se exigency under the Fourth Amendment.
Although the Supreme Court’s holding in McNeely might appear at first glance to be a watershed decision in Fourth Amendment jurisprudence, its ultimate effect is harrow. The Supreme Court admits as much, stressing that tlie Court was reviewing only a proposed per se exigency exception to the Fourth Amendment based solely upon “the natural metabolization of alcohol in the bloodstream.”
B. Given the circumstances of this case and the underlying interests at play, the blood draw was constitutionally reasonable.
Nevertheless, my finding of a lack of exigency under the circumstances does not foreclose all possibility of finding the search of Villarreal constitutionally reasonable. Exigency is only one iteration of the general reasonableness framework of the Fourth Amendment. And considering all the relevant circumstances and interests at
Because I find no error in the officer’s search of Villarreal, I do not address the State’s alternative theories: (1) that Villarreal “is deemed to have consented” to the blood draw under the Transportation Code,
I. .Villarreal’s status as a recidivist DWI . offender results in a diminished expectation of privacy.
First and foremost, under the Fourth Amendment's general reasonableness standard, the Supreme Court has often recognized a lower expectation of privacy based on an individual’s status. Prisoners are a ready example. In Hudson v. Palmer, the Supreme Court held that “society is not prepared to recognize as legitimate any subjective expectation of privacy that a prisoner might have in his prison cell.”
The Supreme Court later expanded this reasoning to probationers in United States v. Knights,
The Court particularly stressed the recidivism rate of probationers as part of its reasonableness analysis.
The Supreme Court continued this trend in 2006, when it extended this diminished expectation of privacy to parolees in Samson v. California,
The Supreme Court held the search constitutional because of Samson’s diminished expectation of privacy as a parolee and the state’s legitimate interest as his custodian.
“No one can seriously dispute the magnitude of the drunken driving problem or the States’ interest in eradicating it.”
Although the Supreme Court in McNeely held that “the general importance of the government’s interest in [policing drunk driving] does not justify departing from the warrant requirement without showing exigent circumstances that make securing a warrant impractical in a particular case,” we are not now presented with the sort of plain-vanilla exigency case that the Supreme Court was in McNeely.
Knights also made clear that the State interest “in apprehending violators of the criminal law, thereby protecting potential victims of criminal enterprise, may therefore justifiably focus on probationers in a way that it does not on the ordinary citizen.”
Furthermore, as in Samson, the 'Legislature has even placed Villarreal on notice that he would be subject to such a search based on his status as driver with two or more DWI convictions.
2. The search of Villarreal bears the hallmarks of a regulatory search.
'' Furthermore, although felony DWI is a criminal offense and the results of any blood draw performed pursuant to an arrest under it will likely be used in a subsequent criminal prosecution, it also exhibits many of the hallmarks of a regulatory offense, which generally afford-a defendant a diminished expectation of privacy. For example, beyond possible fines and jail time, DWI convictions can also lead to license suspension or revocation, annual surcharges to maintain a license, intervention and education programs, and the installation of ignition interlock devices.
In Skinner v. Railway Labor Executives Association,
Given thé number of innocent people who travel our roadways and the numerous DWI-related tragedies that occur each year, the State possesses just as compelling — -possibly even more compelling — an interest in ensuring the “safety of the traveling public” on our roadways as on our railways. Therefore,, that interest “requires and justifies” the, same sort of “supervision to assure.that the restrictions are in fact observed” as the Supreme Court allowed in Skinner.
3. The means and procedures of the search performed on Villarreal were reasonable.
•It is also significant to a general reasonableness analysis that the blood draw performed on Villarreal was reasonable in both its means and procedures. The Supreme Court has acknowledged that blood draws — as invasions of a person’s bodily integrity — implicate a person’s “most personal and deep-rooted expectations of privacy.”
In order for the means employed to be reasonable, we must determine whether “the test chosen was reasonable.”
Similarly, in order for the procedures- of a search to be reasonable, we must determine whether “the test was performed in a reasonable manner.”
When McGee challenged the constitutionality of this warrantless, non-consensual search, we upheld it despite such “[v]i-sual body-cavity searches” being “among the most intrusive of searches.”
In contrast to McGee’s ordeal, the search performed on Villarreal strikes me as far more reaspnable. , Although both were initially arrested based on probable
But most importantly, the nature of the two searches differed greatly. Since Schmerber, the Supreme Court has considered blood draws “commonplace,” and has noted that “for most people the procedure involves virtually no risk, trauma, or pain.”
4. The Legislature’s enactment of the Transportation Code’s mandatory blood-draw provision is worthy of consideration.
Finally, I believe the Legislature’s decision on this issue is worthy of consideration. The United States Constitution is the “supreme Law of the Land.”
Therefore, judges should not interpret their authority as a monopoly on constitutionality. It is not a license to act like bullies in black robes. Instead, legislatures should be allowed some role in shaping and framing constitutional issues, especially those like the Fourth Amendment that delve into vague and esoteric concepts like “reasonableness” and “expectatioii[s] of privacy that society would recognize as legitimate.”
However, judges must never forget that the Fourth Amendment was established as a check on government action, including action by the Legislature. Therefore, I would not interpret the Transportation Code’s provisions as per se rules allowing warrantless, non-eonsensual blood draws. The State cannot merely invoke a statutory provision to escape Fourth Amendment analyses. Such an interpretation would comport with neither state nor federal law.
Therefore, I interpret the Transportation Code’s provisions as significant — but not necessarily determinative — evidence of the nature and weight of the state'interests at play in policing intoxicated driving. They are but one consideration in the ' Fourth Amendment’s overall “totality of the circumstances” analysis that we have long recognized and that the Supreme Court reaffirmed in MeNeely. And I find the provision pertaining to recidivist DWI offenders á particularly compelling circumstance in that analysis, especially when considered in-conjunction with Villarreal’s clear indications of intoxication that led to his arrest and his extensive DWI history beyond the-provision’s requirements.
III. Conclusion
In light of all the circumstances particular to this case and the underlying interests at play, I would hold that the blood draw performed on Villarreal was reasonable. Therefore I would withdraw our prior opinion and conclude that the trial court erred in suppressing the results of the blood draw. For these reasons, I respectfully dissent.
. State v. Villarreal, No, PD-0306-14,
. See Tex. Transp. Code § 724.012(b)(3)(B).
. See Tex. Penal Code § 49.01(2)(B).
. See id. at §§ 49.04, 49.09(b).
. — U.S.-,
. State v. Villarreal, No. 13-13-00253-CR,
. See Karenev v. State,
. U.S. Const. amend. IV.
. See id.
. See Terry v. Ohio,
. See United States v. Lion,
. United States v. Robinson,
. Id. at 243,
. Skinner v. Ry. Labor Executives’ Ass'n,
. Samson v. California,
. Maryland v. King, — U.S.-,
. Wyoming v. Houghton,
. Vernonia Sch. Dist. 47J v. Acton,
. Id.
. McNeely,
. Id.
. Id. at 1556-57.
. Id. at 1557.
. Id.
. Id.
. Id. at 1558.
. Id. at 1559-60 ("Our decision in Schmerber applied this totality of the circumstances approach.”).
. Id. at 1560 (citing Schmerber,
. Id. at 1561-62 (noting technological advancements like warrant applications by telephone, radio, email, and video-conferencing).
. Id. at 1562 ("We by no means claim that telecommunications innovations have, will, or should eliminate all delay from the warrant-application process.”).
. Id. at 1556. See also id. at 1569 (noting that "the instant case, by reason of the way in which it was presented and decided in the state courts, does not provide a framework where it is prudent to hold any more than that always dispensing with a warrant for a blood test when a driver is arrested for being under the influence of alcohol is inconsistent with the Fourth Amendment,”) (Kennedy, J., concurring in part).
. McGee v. State,
. See State v. Garcia-Cantu,
. See Illinois v. McArthur,
. McNeely,
. Id. at 1564 ("Numerous police actions are judged based on fact-intensive, totality of the circumstances analyses rather than according to categorical rules, including in situations that are more likely to require police officers to make difficult split-second judgments.”).
. See Tex. Transp. Code §§ 724.011, 724.013.
. — U.S.-,
. Id. at 540 (“It was thus objectively reasonable for an officer in Sergeant Darisse’s position to think that Heien's’faulty right brake light was a violation of North Carolina law, And because the mistake of law was reasonable, there was reasonable suspicion justifying the stop.”).
.
. Id. at 519-20,
. Id. at 520,
. Id. at. 527-28,
.
. Id. at 114,
. Id. at 115,
. Id. at 120-21,
. Id. at 120,
. Id. at 121,
. Id. at 116,
.
. Id. at 846,
. Id.
. Id. at 846-47,
. Id. at 846,
. Id. at 847,
. Id. at 850-57,
. Id. at 851-52,
. Id. at 853,
. McNeely,
. See Knights,
. See Samson,
. Nat'l. Highway Traffic Safety Admin., DOT HS 811 991, DWI Recidivism in the United States: An Examination of State-Level Driver Data and the Effect of Look-Back Periods on Recidivism Prevalence 1-2 (Mar. 2014), available at www.nhtsa.gov/staticfiles/nti/pdf/ 81199 l-DWI_Recidivism_in_USA-tsf-m.pdf.
. Id. at 1.
. See McNeely,
. Knights,
. See Korenev,
. See Tex. Transp. Code § 724.012(b)(3)(B). See also Samson,
. See, e.g., Tex. Penal Code § 8.03(a) (“It is no defense to prosecution that the actor was ignorant of the provisions of any law after the law has taken effect.”). See also Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich, L.P.A.,
. See Tharp v. State,
. Bell v. Wolfish,
. See generally Tex Code Crim. Proc. art. 42.12 § 13. See also Tex. Transp. Code § 708.102.
. See Tharp,
.
. Id. at 616,
. Id. at 621,
. Id. (citations omitted).
. See id.
. Winston v. Lee,
. Id. (citing Schmerber,
. State v. Johnston,
. Id.
. See Schmerber,
. Id. See also Johnston,
.
. Id. at 612.
. Id.
. Id. at 612-13.
. Id. at 613.
. Id. at 616.
. Id.
.Id. at 616-17.
. See id. at 617 ("The search occurred in a fire station.... The fire station was not as sterile an environment as a hospital.’’). See also Johnston,
. See McGee, 105 S.W,3d at 616 (“Officer Rowan testified that while he had never had formal training for conducting cavity searches, he had on-the-job experience while working with senior officers.”).
. See Schmerber,
. Id. at 771,
. McNeely,
. Id. at 1561-62.
. Wolfish,
. McGee,
. U.S. Const. art. VI, cl. 2.
. Marbury v. Madison,
. Hayes v. Florida,
. See Samson,
. See Karenev,
. McNeely,
. Compare Florida v. Jardines, — U.S. ——,
Dissenting Opinion
DISSENTING OPINION
filed a dissenting opinion in which KELLER, P.J., joined.
Drunk driving is a scourge on our roadways. The carnage and destruction, that drunk drivers inflict on their fellow citizens is enough, the United States Supreme Court has said, to justify programmatic checkpoints by which every driver may be
In my view, however, the whole constitutional calculus changes once the offender has proven himself to be an incorrigible drunk driver. In that instance, the fact of numerous prior convictions for DWI, along with the officer’s probable cause to believe the offender has struck yet. again, may reasonably take the place of the «objective assessment that a magistrate’s warrant would otherwise provide. Moreover, the gravity of the recidivist’s offense and -his evident incorrigibility makes , it all the more imperative that the best evidence; of intoxication not be lost in the time it usually takes to secure a warrant. For this combination of reasons, I would hold that, to the extent that Section 724.012(b)(3)(B) of the Texas Transportation Code requires a peace officer tb draw blood samples from incorrigible DWI suspects, Tex. Transp, Code § 724.012(b)(3)(B), regardless of whether the peace officer first seeks a search warrant, it operates in a constitutionally acceptable manner. Because the Court rescinds its -grant -of the State’s motion for rehearing in this case without even seriously considering this proposition, I respectfully dissent.
INTRODUCTION: THE INCORRIGIBLE DRUNK DRIVER
The compelled extraction of blood from the human body for purposes of conducting ah evaluation of blood-alcohol concentration. is- unquestionably' a search for Fourth Amendment purposes. Skinner v. Railway Labor Exec. Assn,
To be sure, the “exigent circumstances” exception to the warrant requirement may apply even in a typical drunk driving case, since, with the passage of time and “the human body’s natural metabolic processes,” the alcohol level in an individual’s blood will change and its evidentiary value will diminish. McNeely,
Still, McNeely does not- represent the final, word on the need for a warrant to take blood for alcohol testing in the universe of all DWI cases. After all, even in the context of searches of the person, “the ultimate measure of the constitutionality of a governmental search is ‘reasonableness.’ ” King,
Justice Kennedy went on to insist that this “general proposition ... ought not to be interpreted to indicate this question is not susceptible of rules and guidelines that can give important practical instructions to arresting officers, instructions that in any number of instances would allow a war-rantless blood test in order to preserve the critical evidence.” Id. I believe the rules and guidelines to which Justice Kennedy alluded may include, in keeping with the Fourth Amendment, a determination by the Legislature that particular circumstances will not only justify, but will in fact mandate, a blood draw, irrespective of the existence of a warrant, in order to preserve the best evidence of a very serious crime. So long as those legislatively-prescribed circumstances are themselves sufficient to render the search of the person, though warrantless, categorically “reasonable” in contemplation of the Fourth Amendment, such a statute should be respected and followed. By mandating blood draws for incorrigible DWI offenders, that is, in my view, what Section 724.012(b)(3)(B) of the Transportation Code has done, and I would uphold it as not “inconsistent” with the Fourth Amendment,-which ultimately secures the people only against searches that are, after all, “unreasonable.” The Court should take the State’s motion for rehearing as an occasion to say why it believes I am wrong, rather than to’ summarily un-grant a meritorious motion.
I. REASONABLENESS IS THE TOUCHSTONE
The Fourth Amendment provides, in relevant part, that “[t]he right of the people to be secure in their persons ... against unreasonable searches ... shall not be violated, and no Warrants shall issue, but
As the text makes clear, the ultimate touchstone of the Fourth Amendment is reasonableness. Our eases have determined that where a search is undertaken by law enforcement officials to discover evidence of criminal wrongdoing, reasonableness generally requires the obtaining of a judicial warrant. ’Such a warrant ensures that the inferences to support a search are drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime. In the absence of a warrant, a search is reasonable only if it falls within a specific exception to the warrant requirement.
But has the Supreme Court really made this proposition so clear? I do not believe the presumption in favor of warrants is as monolithic as the Court made it out to be on original submission. Examples abound of cases involving criminal investigations in which the Supreme Court has not automatically resorted to the presumption that a search must be supported by a warrant in the absence of some already well-established exception. Often a question arises with respect to the proper scope of a seemingly well established exception. In this context, the Supreme Court has not hesitated to apply a more generalized approach to “reasonableness,” one which simply balances the State’s particular interest in law enforcement against the citizen’s particular expectation of privacy. And it has done so not just in the context of cases involving administrative searches or suspi-cionless programmatic searches (the so-called “special, needs” cases),
For instance, in Wyoming v. Houghton,
evaluate the search ... under traditional standards of reasonableness by assessing, on the one hand, the degree to which it intrudes upon an individual’s privacy and, on the other, the degree to which it is needed for the promotion of legitimate governmental interests.
Id. at 300,
And in Riley itself, the Supreme Court again resorted to the generalized balancing test, this time in order to determine the appropriate scope of the search-ineident-to-arrest exception to the warrant requirement during a criminal investigation. The Supreme Court acknowledged that “a mechanical application” of its precedents in this area “might well support the warrant-less search” of the defendant’s cell phone following his arrest.
[W]e generally determine whether to exempt a given type of search from the warrant requirement “by assessing, on the one hand, the degree to which it intrudes upon an individual’s privacy and, on the other, the degree to which it is needed for the promotion of legitimate governmental interests.”
Id. (quoting Houghton,
For these reasons, I believe the Court on original, submission should have acknowledged that the general balancing approach is appropriate in this case, notwithstanding McNeely. I would Urge the Court to conduct that balancing analysis and, having conducted it, conclude that the balance tips in the State’s favor. After a brief exposition of the statutory scheme, I will devote my efforts to explaining why I believe that is the right conclusion.
II. THE STATUTORY SCIÍEME
Even when operated normally, an automobile can be a dangerous implement; in the wrong hands, it can be a deadly weapon. Walker v. State,
Texas is a so-called “implied consent” state. See McNeely,
That is not the case under Section 724.012(b)(3)(B) of the Transportation Code. Under this provision, the DWI suspect with at least two prior DWI convictions does not have the same statutorily granted ability to refuse consent as does the first- and even the second-time offender. Tex. Trans. Code §§ .724.012(b)(3)(B). That is because the statutory scheme leaves the arresting officer no room for discretion; once he has “arrest[ed]” a suspect for DWI and he “possesses or receives reliable information” that he is a three-time (or more) DWI offender, the officer “shall require the taking of a specimen” — without exception. Id.; Tex. TRAnsp. Code § 724.013. Nothing in Section 724.012(b) explicitly speaks to whether the arresting officer needs first to seek to' obtain a warrant before taking the required specimen. Nor does Section 724.012(b) spell out any particular contingencies, apart from the fact of a new arrest and the discovery of at least two prior DWI convictions, that would serve to relieve the arresting -officer of having to obtain a warrant. Rather, it unequivocally requires the arresting officer to compel the three-time DWI offender to submit to a specimen of breath or blood, regardless of whether the officer has obtained a warrant or whether any previously well-established exception to the warrant requirement might be found to apply under the circumstances of the particular case.
Thus, while the arresting officer in the run-of-the-mill DWI case has some measure of discretion in deciding whether to seek a specimen for blood-alcohol analysis, this is not so when it comes to his investigation, of the incorrigible DWI offender. The evident legislative intent of Section 724.012(b)(3)(B) is to eliminate the arresting officer’s choice whether to obtain such a specimen from an incorrigible DWI offender. He simply must do so. Indeed, even if he seeks a warrant and the neutral and detached magistrate declines to issue it, the statute still requires the officer to take the specimen. In this sense, at least — by mandating the taking of a blood or breath- specimen from every incorrigible DWI offender, without exception — the statute authorizes warrantless searches of the body of the incorrigible DWI offender.
So the question arises: Does the Fourth Amendment tolerate a legislative judgment that the exigency inherent in the loss of BAC evidence with the passage of time justifies the authorization of a warrantless blood draw to combat the manifest dangers presented by the incorrigible DWI offender? I believe that the Legislature’s judgment would pass the Supreme Court’s general balancing test for Fourth Amendment reasonableness.
III. THE BALANCE OF INTERESTS
A. Preamble: The Purpose of the Warrant Requirement
, “An essential, purpose of a warrant requirement is.to protect privacy interests by assuring citizens subject to a search or seizure‘that such intrusions are not the random or arbitrary acts of government agents.” Skinner,
B. Query: Is the Purpose of a Warrant Already Served?
A DWI offender may be arrested without a warrant, consistent with the Fourth Amendment, so long as the arresting officer has probable cause to believe he has committed that offense. See Gerald Devenpeck v. Alford,
The State unquestionably has an abiding and compelling interest in stemming the tide of drunk driving: “No one can seriously dispute the magnitude of the drunken -driving problem or the States’ interest in eradicating it.” Sitz,
At least in the ordinary DWI case, the State’s interest in preserving evidence is simply not substantial enough to justify dispensing with the intervention of a magistrate, if practicable, to independently verify the existence of probable cause. In that context, the efficacy of the magistrate cannot be doubted to serve his .constitutionally intended function to stand between the citizen and the constable to assure that an objective basis in fact exists to merit the incrementally greater intrusion that a blood draw constitutes — beyond the mere fact of custodial arrest — upon the person of the offender.
But when it comes to Texas’s incorrigible-DWI-offender scheme, the intervention of a magistrate adds little of practical value. The assurance of a detached neutrality is already to a certain extent inherent in the statutory scheme. The .authorization of a.warrantless blood draw under Section 724.012(b)(3)(B) is triggered only by (1) an arrest and (2) the discovery of-reliable information that the suspect has been actually convicted on at least two previous occasions for driving while intoxicated. In order, to arrest the incorrigible DWI .offender, the officer must find probable cause to believe the suspect has been driving while intoxicated — the same finding a magistrate would have to make later to authorize, a blood draw.
It should also prove rare for a magistrate to find cause to doubt the objectivity of the information that the arresting officer had relied upon to establish the DWI
C. Appellee’s Expectation of Privacy
Both the forced extraction of blood and any subsequent chemical analysis thereof constitute discrete invasions' of privacy that are subject to Fourth Amendment protection. Skinner,
Moreover, the mandatory blood draw provisions of Section 724.012(b) do not kick in unless and until “the officer arrests” the offender. Tex. Transp. Code § 724.012(b). “The expectations of privacy of an individual taken into police custody necessarily are of diminished scope.” King, 133 S.Ct. at 1978 (citation, internal quotation marks, and brackets omitted).
Finally, with respect to the blood-draw analysis, the only private information the State seeks to obtain is “evidence of the alcohol concentration or presence of a controlled substance, drug, dangerous drug, or other substance[.]” Tex. Transp. Code § 724.064. Nothing in Chapter 724 of the Transportation Code contemplates that the suspect’s blood will be analyzed for any other purpose. Thus, the State conducts no additional testing to determine “whether [Appellee] is, for example, epileptic, pregnant, or diabetic.” King,
None of this is to deny that a DWI offender’s interests are not of the “most personal” nature, implicating “deep-rooted expectations of privacy.” McNeely,
D. The State’s Interest
1. Combating DWI Incorrigibility
I need not dwell long on the abiding legitimacy of the State’s interest. To begin with, “there is no denying the fact that there is a very strong societal interest in dealing effectively with the problem of drunken driving.” 5 Wayne R. LaFave, SEARCH AND SEIZURE: A TREATISE ON THE FouRth Amendment § 10.8(d), at 429 (5th ed.2012). Texas is not immune to the problem. In 2014 alone, officers statewide made 70,569 arrests for driving under the influence. Tex. Dep’t. of Safety, Texas Arrest data (2014) http://www.txdps.state. tx.us/crimereports/14/citCh9Add.pdf. There were a total of 925 intoxication-related collisions involving fatalities in that same year, resulting in the deaths of 1,041 people — and this is over and above the 2,328 incapacitating injuries. Tex. Dep’t. of Transp., total and DUI (Alcohol) fatal and Injury crashes Comparison (2014) http://ftp.dot.state.tx.us/pub/txdot/trf/ erash-statistics/2014/37.pdf. In addition to the carnage that driving while intoxicated inflicts, the resulting property damage is estimated to be in the neighborhood of 43 billion dollars annually nationwide. L.J. Blincoe, T.R. Miller, E. Zaloshnja, & B.A. Lawrence, U.S.’Dep’t. Of Transp., Nat’l. Highway Safety Admin., The Economic and Societal Impact of Motor Vehicle CRashes 166 (2015), http://www-nrd.nhtsa.dot.gov/ pubs/812013.pdf. These numbers are simply mind-boggling.
But even more is at stake here than ordinary DWI deterrence — a weighty enough consideration in its own right. Society also has at least a “substantial” inter
In Section 724.012(b)(3)(B), the Legislature has effectively combined these two already-weighty interests; DWI in general, and the interest in combating recidivism. Moreover, the statute addresses these combined interests in a particularly efficacious way, targeting the repeated commission of a particularly pernicious offense. The blood draw is triggered only when there is credible information that the DWI suspect is in fact a multiple recidivist for whom there is probable cause to believe he has offended yet again.- In this way, it constitutes a measured approach to the DWI problem, tailored to the most obvious peril: the intractable drunk driver — he who is most likely to endanger , us all by continuing to re-offend. The offender who has already been convicted two or more times poses the direst threat, for he has- shown himself, by his lack of self-control, to be the most apt to wreak havoc on life, limb, and property in the future. It is from him that society most needs to protect itself — and does, as illustrated by the enhanced punishments imposed upon repeat offenders enumerated in Section 49.09 of the Texas Penal Code. Tex. Penal Code § 49.09.
2. Exigent Circumstances and the Gravity of the Offense
Tyler McNeely was himself a repeat DWI offender.
As far as I am concerned, Appellee’s status' as an incorrigible DWI offender makes all the difference. Exigency may reasonably be measured on a sliding scale. The more dire the threat confronting society, the more latitude the State must be granted to counter that societal threat. It is therefore eminently reasonable for the State to respond to the manifest danger that the incorrigible DWI offender poses by pursuing, not just arguably sufficient evidence, but the best- evidence it can possibly muster against him.
We are used- to thinking of the destruction of evidence as an exigency that operates exclusively as a function of time:“Where, there are exigent circumstances in which police-action must be ‘now or never’ to preserve the evidence of a crime, it is reasonable to permit action without prior judicial eyaluation;” Roaden v. Kentucky,
But immediacy is not the only factor that the Supreme Court has recognized as relevant to the determination whéther the destructibility of evidence may justify a warrantless search. In Welsh v. Wisconsin,
The Supreme Court held that a warrant was required. “Our hesitation in finding exigent circumstances, especially when warrantless arrests in the home are at issue,” the Court explained, “is particularly appropriate when the underlying offense for which there is probable cause to arrest is relatively minor,”. Id. at 750,
If, as Welsh held, the “gravity of the underlying offense” is “an important factor” in the exigent circumstances calculus, then it should be applied even-handedly. That is to say, if the minor nature of an offense militates against the reasonableness of a warrantless seizure in the home, even with probable cause and reason to fear the imminent loss of evidence, then an offense of greater magnitude, such as a third-time DWI,
What is more, as the gravity of the offense increases, so too does the need to preserve, hot just some evidence of intoxication, but the very best evidence that may reasonably be obtained. Nobody disputes the “evanescent” character of blood alcohol concentration.' Blood drawn,at any time after the fact will not precisely reflect the blood alcohol concentration (“BAC”) at the time of the offense. As we observed in Mata v. State,
As alcohol is consumed, it passes from the stomach and intestines into the blood, a process referred to as absorption. When the alcohol reaches the brain and nervous system, the chárac-teristic signs of intoxication begin to show. * * At some point after drinking has ceased, the person’s BAC'will reach a peak. After the peak, the BAC will begin to fall as alcohol is eliminated from the person’s body. The body eliminates alcohol through the liver at a slow but consistent rate. ;
⅜ ⅜ ⅜
[I]f a driver is tested while in the absorption phase, his BAC at the time of the- test 'will be higher than his BAC while driving. If tested while in the elimination phase, his BAC at the tíme of the test could be lower’than while driving, depending upon whether he had íeached his péak before or after he was stopped.
We went on in Mata to emphasize that, “given the studies, other concepts seem indisputable,' including that” ... a tést nearer in time to-the' time of the alleged offense increases' the ability to - determine the subject’s offense-time BAC[.]” Id. at 916. ín similar vein, the Supreme Court has also noted that,’ “because 'an’individual’s alcohol level gradually declines soon after he stops drinldng, a significant delay in testing will negatively affect the probative value of the results.” McNeely,
The prospect that taking the. time to seek a warrant will “negatively affect the probative value” of the State’s evidence in ,an ordinary DWI case, the Supreme Court held in McNeely, does not support a per se acceptance of the destruction of evidence as an exigent circumstance to excuse a warrant in every case. Id. .But when it comes to the incorrigible DWI offender, the State’s interest in presenting the most persuasive evidence it possibly can is much greater than in the ordinary DWI prosecution. In this context, “the metabolization of alcohol in the bloodstream and ensuing loss of evidence” is just as, inevitable, id., but the resultant exigency is far more dire, for it hampers society’s ability to protect itself from the very worst of DWI offenders — those who have proven themselves most likely to perpetrate future injury and property damage. Any delay that follows from requiring the arresting officer to stop and assess the feasibility of obtaining a warrant first will be that much more consequential. In short, in the prosecution of an incorrigible DWI offender, “second-best evidence” simply will not suffice to adequately satisfy the State’s interests. See id. at 1571 (Roberts, C.J., concurring and dissenting) (“The need [to search for evidence of BAC] is no less compelling because the police might be able to acquire second-best, evidence in some other way.”).
Nor is it satisfactory, as in the ordinary DWI case, to say that there may well be some cases in which it will take no longer to obtain a warrant than to convey the incorrigible DWI suspect to the “sanitary place” required by the státute for blood extraction. See id. at 1561 (“no. plausible justification” for failing to seek a warrant where “the warrant process will not significantly increase the delay”); id. at 1572 (Roberts, C.J., concurring and dissenting) (“There might, therefore, be time to obtain a warrant in many cases.”). That will undoubtedly be possible on occasion. But the cases will be-few and far between in which it will be readily apparent to the arresting officer that to seek a search warrant will not significantly diminish the quality of the evidence because he can obtain the evidence in the same or.less amount of time than it would take him to secure the warrant.
There are simply too many variables in any given encounter for. an officer to have to worry about quickly parsing the circumstances to make, a constitutionally-acceptable judgment call. And while the “factors favoring a search will not always be present, ... the balancing of interests must be conducted with an eye to, the generality of cases” and must “take account of these practical realities.” Houghton,
CONCLUSION
At least with respect to incorrigible DWI offenders, the Fourth Amendment does not require that, the general balancing of competing interests occur at the level of the individual search, McNeely notwithstanding. In Section 724.012(b)(3)(B) of the Transportation Code, the Legislature has determined that a search of the incorrigible DWI offender’s blood must be conducted. By implication, it has also determined that the blood must be drawn even in the absence of a search warrant. Thus, the Legislature itself has conducted the necessary balancing analysis to determine that such a warrantless search will always be “reasonable” under the Fourth Amendment. We should respect that legislative judgment if it is not inconsistent with Fourth Amendment reasonableness.
Whén I do the balancing myself, I agree with the legislative judgment' that, as long as a blood draw is carried out in strict accordance with the statutory criteria, it may categorically be regarded as constitutionally reasonable even without a warrant. While even the incorrigible DWI offender enjoys a substantial interest in preserving both the integrity of his body and the limited private information that a search for intoxicants in his blood may reveal, he has no absolute right to, prevent such a search, so long as it is “reasonable” under the Fourth Amendment.
I conclude that, on balance, a warrant-less blood draw and analysis that is carried out under the terms prescribed by the statute will always prove to be reasonable for Fourth Amendment purposes.
' I respectfully dissent.
. This Court is bound, of course, by the United States Supreme Court’s construction of the Fourth Amendment. And indeed, my quarrel is not with the holding of McNeely itself, with which I am inclined to agree. In any given year, as many as 1.4 million people are arrested in this country for driving while intoxicated. See, e.g., Fed. Bureau of Investigation, Estimated No. Of Arrests, Arrest Table 29 (2010), https://www.fbi.gov/about-us/cjis/ucr/ crime-in-the-u.s.-2010/tables/10tbI29.xls (reporting more than 1.4 million arrests for driving while intoxicated in the year 2010). I do not disagree that to subject every one of them to the indignity of a compelled blood draw without the intervention of the detached judgment of a neutral magistrate should be deemed unreasonable for Fourth-Amendment purposes.
. Riley involved a question of whether the warrantless search of cell phones for evidence of criminal .activity could be upheld under the-search-incident-to-arrest exception to the warrant requirement. The Supreme Court ultimately determined that the rationale for that exception did not extend to defeat the enhanced expectation of privacy inherent in the personal content of a modern-day cellular telephone.
. See also Ferguson v. City of Charleston,
. Describing such "special needs” cases, the Supreme Court has observed that "[w]e have upheld suspicionless searches and seizures to conduct drug testing of railroad personnel involved in train accidents; to conduct random drug testing of federal customs officials who carry arms or are involved in drug interdiction; and to maintain automobile checkpoints looking for illegal immigrants and contraband, and drunk drivers.” Vernonia
. Another case involving a criminal investigation that conducts a balancing approach to measure personal privacy against governmental interest in order to determine the legitimate scope of an exception to' the general warrant requirement is Georgia v. Randolph,
Although less pertinent here, the Supreme Court has also engaged in the general balancing approach in other criminal-investigation cases that involve, essentially, the question whether some new exception to the warrant requirement should be recognized. For example, in Illinois v. McArthur,
Also in United States v. Knights,
. "If a person is arrested for an offense arising out of 'acts alleged to have been committed while the person was operating a motor vehicle in a public place .'.. while intoxicated, ... the person is deemed to have consented, subject to this chapter, to submit to the taking of one or more specimens of the person’s breath or blood for analysis to determine the alcohol concentration!,] ”
. “One or more specimens of a person's breath or blood may be taken if the person is-arrested and at the request of a peace officer having reasonable grounds to believe the per- ' son ... while intoxicated was operating a motor vehicle in a public place[.]”
. Except as provided by Section 724.012(b), a specimen may not be taken if a person refuses to submit to the taking of a specimen designated by á peace officer.” The driver’s refusal has adverse consequences, of course— the suspension of his driving privileges and the use of his refusal against him upon subsequent prosecution. Tex. Trans. Code §§ 724.035, 724.061,
. In Cupp v, Murphy, the Supreme Court-concluded that a pre-arrest warrantless search of Murphy’s fingernails was justified because: 1) Murphy was aware that police suspected him of an offense, giving him a motive to destroy evidence; 2) he refused to consent to fingernail scrapings; 3) he put his hands behind his back and rubbed them together; and then 4) he put them in his pockets, making “a metallic sound, such as keys or change rattlingf.]”
. The officer’s probable cause determination can be tested later in a motion to suppress, of course, and if that probable cause fails, the evidence from the blood draw should then be suppressed in any event as fruit of the poisonous tree. See, e.g., Monge v. State,
. [A] suspect’s prior convictions -... are not barred from consideration. on the issue of probable cause.” 2 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 3.2(d), at 72-4 & n.147 (5th ed.2012). See Brinegar v. United States,
.”[T]he citizen who has given no good cause for believing he is engaged in [criminal] activity is entitled to proceed on-his -way with- - out interference. But one who recently and repeatedly - has given substantial ground for believing that he is engaging in [similar criminal activity] has no such immunity[.]” Brine-gar,
. "The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable mean draw from the evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime.”
. Still, I doubt that the Supreme Court would automatically extend the search-incident-to-arrest exception to the warrant requirement to every DWI blood draw. Cf. Riley,
. It should be noted that I do not regard the recidivist DWI offender’s incorrigibility as a factor that reduces his expectation of privacy. Unless he is still on probation or parole for one of his previous DWI convictions, he is not in the constructive custody of the State, and so he does not suffer the reduction of privacy that a probationer (Knights,
.In Samson, the Supreme Court once again applied the general balancing approach to resolve the question of whether a condition of release on parole (as opposed to probation, as was the issue in Knights) “can so diminish or eliminate a released prisoner's reasonable expectation of privacy that a suspicionless search by a law enforcement officer would not offend the Fourth Amendment.”
. The Supreme Court would later reiterate in Samson that “a State’s interests in reducing recidivism and thereby promoting reintegration and positive citizenship among probationers and parolees warrant privacy intrusions that would not otherwise be tolerated under the Fourth Amendment.”
. Notable among Texas’s self-protective measures is the statutory subjection of the most incorrigible offenders to a lock-out device that prevents them from driving “if ethyl alcohol is detected” on their breath. Id. § (h).
. On original submission, this Court observed:
McNeely reaffirmed the principle that a compelled physical intrusion beneath the skin to obtain evidence in a criminal investigation implicates significant privacy interests, and this privacy interest is not automatically diminished simply because an individual is suspected of a serious DWI offense. McNeely,133 S.Ct. at 1558 .
Villarreal,
. See also, id. at 1574 (Roberts; C.J., concurring and dissenting) ("Simply put, when a drunk driving suspect fails field sobriety tests and refuses a breathalyzer, whether a warrant is required for a blood draw should come down to whether there is time to secure one.”).
. "Indeed,” the Supreme Court pointed but, "the statute continues to categorize a first offense as a civil violation that allows for only a monetary forfeiture of no more than $300." Id. at 746,
. See Tex. Penal Code § 49.09(b)(2) (three-time offender guilty of a third degree felony).
. Subsequent case law has bolstered my understanding of Welsh. In Illinois v. McArthur,
. In the context of the incorrigible DWI offender, we should take to heart Justice Thomas's assertion: “Police facing inevitable destruction situations need not forgo collecting the most accurate available,evidence simply because they might be able to use an expert witness and less persuasive evidence to approximate what they lost." ' Id. at 1578 n, 2 (Thomas, J., dissenting).
. See also, e.g., Randolph,
. See, e.g., Riley,
. I do not mean to suggest that any one of the State's interests discussed above would suffice, by itself, to justify a warrantless blood draw under the statute. Rather, it is the combination of State’s interests — the general interest to deter driving while intoxicated, the gravity of the offense of felony driving while intoxicated, the interest in preventing recidivism (and particularly, incorrigible driving while intoxicated), and the heightened interest in obtaining the best possible evidence against such offenders before it naturally and
. One final note: I wish to make it clear, if it is not already, that I am not advocating for some heretofore unheard-of exception to the general warrant requirement in cases involving criminal investigations. On the contrary, it is my whole thesis that, under a general balancing approach to Fourth Amendment "reasonableness,” the scope of an already existing exception — the exigent circumstances exception — to the warrant requirement properly extends 'to authorize automatic blood draws for incorrigible DWI offenders when the terms of the statute are satisfied. As recently as in Riley, the .Supreme Court conducted such an analysis to determine whether a particular type of warrantless search was justifiable as a search incident to arrest.
Dissenting Opinion
filed a dissenting opinion in which KELLER, F.J., joined.
