Marcus Bruce Holidy v. State

In The Court of Appeals

Sixth Appellate District of Texas at Texarkana

No. 06-13-00261-CR MARCUS BRUCE HOLIDY, Appellant

V. THE STATE OF TEXAS, Appellee On Appeal from the 4th District Court

Rusk County, Texas Trial Court No. CR13-044

Before Morriss, C.J., Carter and Moseley, JJ.

Memorandum Opinion by Chief Justice Morriss

MEMORANDUM OPINION This appeal involves the sole question of the constitutionality of taking and testing blood under the implied consent provisions of Section 724.012(b)(3)(B) of the Texas Transportation Code. See TEX. TRANSP. CODE ANN. § 724.012(b)(3)(B) (West 2011). Because we are constrained by principles recently enunciated by the United States Supreme Court, we reverse the conviction herein based on the unconstitutionality of the statute and remand this case for a new trial. See Aviles v. Texas, 134 S.Ct. 902 (2014); Missouri v. McNeely, 133 S.Ct. 1552 (2013).

On an August evening in 2012, Officer Eric Rogers of the Henderson Police Department interviewed Marcus Bruce Holidy concerning an investigation not centering on Holidy. Rogers noticed, during the interview, that Holidy had impaired balance, bloodshot eyes, and slurred speech. Some twenty minutes later, Rogers observed Holidy driving a Dodge Dakota that accelerated “very quickly” violating a city traffic ordinance against “digging out.” After stopping Holidy’s vehicle, Rogers smelled a strong odor of alcohol on Holidy and saw that he still had slurred speech and bloodshot eyes. When given the standard field sobriety tests, Holidy exhibited further evidence of his intoxication. Holidy was arrested and, due to his two prior DWI convictions, charged with DWI, third or more, a third degree felony. 1 From Holidy’s interaction with officers, Holidy believed he had no choice but to submit 2 to their directives of having his blood drawn and tested for alcohol, so a blood specimen was taken and tested 3 under the authority of Section 724.012(b)(3)(B) of the Texas Transportation Code. See TEX. TRANSP. CODE ANN. § 724.012(b)(3)(B) (West 2011).

Holidy filed a motion to suppress any evidence pertaining to the blood specimen, claiming, among other things, that the specimen was seized without a warrant or consent. When the trial court denied Holidy’s motion to suppress, he pled guilty, and as part of a plea agreement, received a sentence of six years’ confinement. Holidy urges, in a single appellate issue, that the warrantless blood seizure was constitutionally improper. 4

Holidy relies on McNeely, for the proposition that a warrant for the extraction of his blood was required in this case. In McNeely, the United States Supreme Court addressed the issue of whether the Fourth Amendment requires police to get a warrant before taking a blood sample from a nonconsenting driver suspected of being under the influence of alcohol. McNeely, 133 S.Ct. at 1556. The Court concluded that the natural dissipation of alcohol in the bloodstream incident report was offered and admitted into the record only after the trial court denied Holidy’s motion to suppress. The State does not argue consent as an independent basis on which the blood draw might be sustained, but argues solely that the statute is not unconstitutional. does not present a per se exigency that justifies an exception to the warrant requirement for nonconsensual blood testing in all DWI cases. Id. Instead, the Court recognized that, sometimes, exigent circumstances, based in part on the rapid dissipation of alcohol in the body, may allow law enforcement to obtain a blood sample without a warrant. Courts must determine on a case-by-case basis whether exigent circumstances exist, considering the totality of the circumstances. Id.

Holidy contends that, effectively, the statute unconstitutionally requires blood testing in all felony cases. 5 He claims that, in this case, the State failed to demonstrate the existence of exigent circumstances which would forgive the lack of a warrant. He therefore claims the blood specimen was taken in violation of his Fourth amendment rights and should have been suppressed.

The withdrawal of a blood specimen is a search and seizure under the Fourth Amendment. Schmerber v. California, 384 U.S. 757, 767 (1966). The Fourth Amendment to the United States Constitution protects the right to be free from unreasonable searches. U.S. CONST. amend. IV. A warrantless search or seizure is per se unreasonable unless it falls under a recognized exception to the warrant requirement. Katz v. United States, 389 U.S. 347, 357 (1967); Walter v. State, 28 S.W.3d 538, 541 (Tex. Crim. App. 2000).

Here, the State does not claim an exigency exception to the warrant requirement. Instead, the State relies on Section 724.012(b)(3)(B) of the Texas Transportation Code as its authority for obtaining the blood specimen. As applicable to this case, that section requires a peace officer to take a specimen of blood or breath of a driver arrested for DWI who refuses to consent to the specimen if, “at the time of the arrest, the officer possesses or receives reliable information from a credible source that the person” at least twice before has been convicted or put on community supervision for DWI. TEX. TRANSP. CODE ANN. § 724.012(b)(3)(B).

Pursuant to Section 724.011 of the Texas Transportation Code, a person who has been arrested for DWI in a public place is considered to have consented to the taking of a breath or blood specimen for analysis to determine the alcohol concentration in the person’s body. See TEX. TRANSP. CODE ANN. § 724.011 (West 2011). Such a person retains the right, subject to automatic suspension of his or her license, to refuse to provide a specimen. TEX. TRANSP. CODE ANN. § 724.035 (West 2011). If, however, the person refuses to voluntarily provide a specimen and the arresting officer, at the time of the arrest, possesses or receives reliable information from a credible source that the person on two or more occasions has previously been convicted of DWI, the officer “shall require the taking of a specimen of the person’s breath or blood.” TEX. TRANSP. CODE. ANN. § 724.012(b)(3)(B). Here, there is no dispute that Holidy had two prior DWI convictions. The statute mandates a blood draw for this particular offense and deems that Holidy impliedly consented to the blood draw.

“The implied consent law does just that—it implies a suspect’s consent to a search in certain instances. This is important when there is no search warrant, since consent is another method of conducting a constitutionally valid search.” Beeman v. State, 86 S.W.3d 613, 615 (Tex. Crim. App. 2002).

The implied consent law expands on the State’s search capabilities by providing a framework for drawing DWI suspects’ blood in the absence of a search warrant. It gives officers an additional weapon in their investigative arsenal, enabling them to draw blood in certain limited circumstances even without a search warrant.

Id. at 616.

While this reasoning has been used by intermediate appellate courts to uphold the validity of a warrantless blood draw, the United States Supreme Court’s McNeely opinion casts grave doubt on such reasoning. In a recent case issued before McNeely, our sister court of appeals in San Antonio held, under existing precedent, that a warrantless blood draw conducted according to the Texas Transportation Code did not violate the defendant’s Fourth Amendment rights. See Aviles v. State, 385 S.W.3d 110, 112 (Tex. App.—San Antonio 2012, pet. ref’d), vacated, 134 S.Ct. 902 (2014). The United States Supreme Court vacated the Aviles judgment and remanded the case to the court of appeals for further consideration in light of McNeely. 6 Aviles, 134 S.Ct. at 902.

Aviles was arrested for DWI and at the time had two prior DWI convictions. After he was given the appropriate statutory warnings, Aviles refused to provide a breath or blood sample. As in this case, the arresting officer, in reliance on Section 724.012(b)(3)(B) of the Texas Transportation Code, obtained a mandatory, nonconsensual blood draw. Aviles, 385 S.W.3d at 112–13. On appeal, Aviles challenged the denial of his motion to suppress, arguing that the trial court erred by admitting his blood specimen into evidence because the specimen was obtained without consent and without a warrant. Id. at 112. In rejecting this contention, the court relied on the implied-consent provision of the Texas Transportation Code. It reasoned that the mandate of Section 724.012(b)(3)(B) was one of the “circumstances” referenced in Beeman in which blood may be drawn without a warrant. Id. at 116. The fact that the officer could have gotten a warrant for the blood draw was “immaterial given the mandate of [S]ection 724.012(b)(3)(B).” Id. 7

In a post-McNeely decision, the Corpus Christi Court of Appeals recently held 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.” State v. Villarreal, No. 13-13-00253-CR, 2014 WL 1257150, at *11 (Tex. App.—Corpus Christi Jan. 23, 2014, pet. filed).

In Villarreal, the court was confronted with a factual scenario similar to that presented here. Villarreal, who was arrested for DWI when he had three prior DWI convictions, did not consent to a blood draw, and a blood warrant was not obtained. The State conceded that there were no exigent circumstances. Id. at *1. The test showed that Villarreal was over the legal limit for alcohol in his system, and he was charged with third degree felony DWI. Id. The State appealed the grant of Villarreal’s suppression motion, claiming that, because it established the blood draw was performed pursuant to Section 724.012(b)(3)(B) of the Texas Transportation Code, there was no Fourth Amendment violation. Id. at **2, 9. The court observed that there is a distinction between a consensual blood draw and a nonconsensual, mandatory blood draw, because “the mandatory blood draw law is premised on refusal to consent.” Id. at *9. Further, because neither the United States Supreme Court nor the Texas Court of Criminal Appeals has recognized the repeat offender provision of the mandatory blood draw law . . . as a new exception to the Fourth Amendment’s warrant requirement separate and apart from the consent exception and the exception for exigent circumstances[,] . . . 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.

Id. at *11. Very recently, a different sister court aptly stated the resulting situation:

By vacating and remanding Aviles, it would seem that the United States Supreme Court has rejected any position that would treat Section 724.012(b)(3)(B) as an exception to the Fourth Amendment, separate and apart from the traditional, well- established exceptions. Similarly, it would seem that the position advanced in Aviles that the Texas Transportation Code’s implied-consent provision applies to justify the warrantless mandatory blood draw of Section 724.012(b)(3)(B) is also constitutionally infirm.

Sutherland v. State, No. 07-12-00289-CR, 2014 WL 1370118, at *8 (Tex. App.—Amarillo Apr. 7, 2014, no pet. h.) (no exigent circumstances supported warrantless seizure of appellant’s blood specimen).

In light of the United States Supreme Court’s remand of Aviles and in light of the reasoning in Villarreal 8 and Sutherland, we conclude that, in the absence of either a warrant or exigent circumstances, taking Holidy’s blood pursuant to Section 724.012(b)(3)(B) of the Texas Transportation Code violated his Fourth Amendment rights. 9 Villarreal, 2014 WL 1257150, at *11; see Schmerber, 384 U.S. at 767 (“Search warrants are ordinarily required for searches of dwellings, and absent an emergency, no less could be required where intrusions into the human body are concerned.”). It was error, therefore, to deny Holidy’s motion to suppress.

We reverse the judgment of the trial court and remand for a new trial consistent with this opinion. 10

Josh R. Morriss, III Chief Justice

Date Submitted: March 25, 2014 Date Decided: April 30, 2014 Do Not Publish