Petition for Writ of Certiorari — Krajewski v. Wisconsin
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(\) Supreme Cour. U.S
02 719 0¢7 -3 2002
OFFICE OF THE CLERK
Docket No.
IN THE SUPREME COURT
OF THE UNITED STATES
STATE OF WISCONSIN,
Respondent,
-VS-
JAY D. KRAJEWSKI,
Petitioner.
On Writ of Certiorari to the
Supreme Court for the State of Wisconsin
PETITION FOR WRIT OF CERTIORARI AND
APPENDIX
Christopher A. Mutschler, Esq.
State Bar No. 1017494
Counsel of Record
ANDEREGG & MUTSCHLER, LLP
845 South Main Street, Suite 120
Fond du Lac, WI 54935
Telephone 920.921.9299
———.
eee ee ee ee -
QUESTION PRESENTED FOR REVIEW
WHETHER THE WISCONSIN SUPREME COURT
CIRCUMVENTED THIS COURT’S HOLDING IN
RICHARDS v. WISCONSIN, 520 U.S. 385 (1997), AND
CREATED A “DRUNK DRIVING” EXCEPTION TO THE
FOURTH AMENDMENT BY PERMITTING IN DRUNK
DRIVING CASES THE FORCIBLE WITHDRAWAL OF
BLOOD SAMPLES FROM SUSPECTS WHO ARE
OTHERWISE WILLING TO SUBMIT TO AN
ALTERNATIVE CHEMICAL TEST OF THE SAME
EVIDENTIARY VALUE AS A BLOOD TEST?
TABLE OF CONTENTS
TABLE OF AU TIIURIRO occ kceseesheweentueves iv
CITATION OF OPINIONS AND ORDERS ENTERED . 1
STATEMENT OF JURISDICTION ..............0.. 2
CONSTITUTIONAL PROVISIONS, STATUTES AND
REGULATIONS INVOLVED IN THE CASE ......... 3
SEA TEMERINE CO CRG Cee ici op evade bh cxe wenn 4
SIA SENGICE CAF PIES «5505 ge meee cen ees 5
pote ere rrr er ore me ere hres 7
I. THE WISCONSIN SUPREME COURT HAS
CIRCUMVENTED THIS COURT’S HOLDING IN
RICHARDS v. WISCONSIN, 520 U.S. 385 (1997),
AND CREATED A PER SE “DRUNK DRIVING”
EXCEPTION TO THE FOURTH AMENDMENT.
B. How Richards Has Been Eviscerated. ....9
il
ad Circumvention of the Fourth Amendment's
Warrant Requirement Creates a More
Significant Problem in Wisconsin Than in
Other States Because a First Offense Drunk
Driving Case Is Not Deemed by the
Legislature to Be Criminal, But Rather, Is
Handled As a Purely Civil Matter. ..... 13
II. © CONSTITUTIONAL “REASONABLENESS” IS
VIOLATED WHEN DECISIONS LIKE KRAJEWSKI
ARE ALLOWED TO STAND. .............. 14
CONCLUSION
ili
TABLE OF AUTHORITIES
Federal Constitutional Provisions:
SPR OED oe does twasdgavenes in passim
Federal Statutory Provisions:
ae es Eo hos has SR e we ee es cicero el 2
pe Eo PPT ere tr rere ree re 2
Federal Case Law:
Camara v. Municipal Court, 387 U.S. 523 (1967) .. 14-15
Ohio v. Robinette, 519 U.S. 33 (1996) ............ 14-15
Preston v. United States, 376 U.S. 364 (1964) ........ 16
Richards v. Wisconsin, 520 U.S. 385 (1997) .... in passim
Schmerber v. California, 384 U.S. 757 (1966) .. 11, 15-16
State Statutes:
Wisconsin Statute § 346.63(1)(a) ............. 3,4, 5,6
Wisconsin Statute § 346.63(1)(b) ............. 3, 4, 5, 6
Wisconsin Statute § 346.65(2)(a) ................ 3, 13
iv
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Wisconsin Statute § 346.65(2)(b), et De Tec ewt CLT 3, 13
Wiscousin Statute § 885.235 ..................... 18
Wisconsin Statute § 974.05(1)(d)2. .................. 5
Case Law (State):
State v. Boggess, 115 Wis. 2d 443, 340 N.W.2d th. <j)
VeROEC ORG ERS ROOM RWS TERE ED Ob OO eae lees 14-15
CRAG HEED ESS OREN OEALK OHNO MER SE Odie bee ee eaae 9, 1S
State v. Krajewski, 2002 WI 97, 519 N.W.2d 33 in passim
State v. Reichl, 114 Wis. 2d 511, 339 N.W.2d 127 (Ct. App.
| PRN S NADAS arene, Sruer al Ae 15
State v. Thorstad, 2000 WI App. 199, 238 N.W.2d 666 . . 5
CITATION OF OPINIONS AND ORDERS ENTERED
Wisconsin Supreme Court Decision:
State v. Krajewski, 2002 WI 97, 648 N.W.2d 385. (See
Appendix A.)
Wisconsin Court of Appeals Decision:
State v. Krajewski, Appellate Case No. 99-3 165-CR (unpubl.
order)(Dated December 5, 2000). (See Appendix B.)
Trial Court Order:
State v. Krajewski, Case No. 99-CF-158 (Entered October
26,1999). (See Appendix C.)
STATEMENT OF JURISDICTION
The decision from which the petitioner seeks review
was released by the Wisconsin Supreme Court on July 10,
2002. There have been no rehearings or extensions of time to
file this petition.
The petitioner believes this Court’s jurisdiction to
review the decision in question on a Writ of Certiorari is
conferred by 28 U.S.C. § 1257(a).
This Petition draws into question the constitutionality
of the State’s practice of forcibly withdrawing blood samples
from suspected drunk drivers. This question, however, does
not concern the application or interpretation of a particular
state statute because authority for the forced withdrawal
emanates from the Wisconsin Supreme Court’s common law
interpretation of the exigent circumstances exception to the
fourth amendment. Accordingly, it appears that 28 U.S.C. §
2403(b) does not apply to the question raised herein.
Nevertheless, given that the Wisconsin Attorney General’s
Office represented the State in the Wisconsin Supreme Court
in this matter, the Petitioner will be serving three copies of
this Writ upon the Attorney General for the State of
Wisconsin.
NSTITUTI L PROV S AND
ATIONS INVOLV HE CASE
Fourth Amendment to the United States Constitution:
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.
Wisconsin Statute § 346.63(1)(a)-(b):
Operating under the influence of intoxicant or other drug.
(1) No person may drive or operate a motor vehicle while:
(a) Under the influence of an intoxicant, a controlled
substance, a controlled substance analog or any combination
of an intoxicant, a controlled substance and a controlled
substance analog, under the influence of any other drug to a
degree which renders him or her incapable of safely driving,
or under the combined influence of an intoxicant and any
other drug to a degree which renders him or her incapable of
safely driving; or
(b) The person has a prohibited alcohol concentration.
Wisconsin Statute § 346.65(2)(a) & (b): (2) Any person
violating s. 346.63(1):
(a) Shall forfeit not less than $150 nor more than
$300, except as provided in pars. (b) to (f).
i
(b) Except as provided in par. (f), shall be fined not
less than $350 nor more than $1,100 and imprisoned for not
less than 5 days nor more than 6 months if the number of
convictions under ss. 940.09(1) and 940.25 in the person’s
lifetime, plus the total number of suspensions, revocations
and other convictions counted under s. 343.307(1) within a
10-year period, equals 2, except that suspensions, revocations
or convictions arising out of the same incident or occurrence
shall be counted as one.
STATEMENT OF THE CASE
The Petitioner, Jay D. Krajewski, was charged in
Jefferson County Circuit Court with Operating a Motor
Vehicle While Intoxicated-Fifth Offense, contrary to Wis.
Stat. § 346.63(1)(a), and Operating a Motor Vehicle With a
Prohibited Alcohol Concentration-Fifth Offense, contrary to
Wis. Stat. § 346.63(1)(b). Mr. Krajewski plead not guilty to
both charges.
Mr. Krajewski filed several pre-trial motions which
were heard on July 27, and August 10, 1999, before the
Circuit Court for Jefferson County, the Honorable Jacqueline
R. Erwin presiding. (R18.) Among these motions was a
motion challenging the constitutionality of the forcible
withdrawal of blood from Mr. Krajewski’s under the auspices
of the exigent circumstances exception to the fourth
amendment. More specifically, Mr. Krajewski’s motion
averred that an exigency ceased to exist when Mr. Krajewski
indicate a willingness to submit to an alternative form of
chemical testing of equal evidentiary value to the blood test.
(/d..) The court granted this latter motion, and suppressed the
blood test result obtained by the State. (R33 & R34;
-4-
Appendix C.) On April 17, 2000, the State appealed from the
circuit court’s suppression order as is its procedural right
under Wis. Stat. § 974.05(1)(d)2..
On appeal, the Wisconsin Court of Appeals summarily
reversed the decision of the lower court based upon its earlier
holding in State v. Thorstad, 2000 WI App. 199, 238 N.W.2d
666. Thereafter, Mr. Krajewski petitioned the Wisconsin
Supreme Court for review.
On May 8, 2001, the Wisconsin Supreme Court
accepted Mr. Krajewski’s petition for review, and ordered
briefs and oral argument. On July 10, 2002, after briefing and
oral argument, the Wisconsin Supreme Court issued a five-
person majority opinion affirming the order of the court of
appeals. State v. Krajewski, 2002 WI 97, 519 N.W.2d 33.
It is from that adverse decision of the Wisconsin
Supreme Court that Mr. Krajewski now seeks review in this
Court.
STATEMENT OF THE FACTS
On May 20, 1999, the Petitioner, Jay D. Krajewski,
was charged in a criminal information with felony operating
a motor vehicle while intoxicated (OWI), contrary to Wis.
Stat. § 346.63(1)(a), and one count of felony operating with
a prohibited alcohol concentration (PAC), contrary to Wis.
Stat. § 346.63(1)(b).
ad
Following a preliminary hearing on May 20, 1999, at
which Mr. Krajewski was bound over for trial, Mr. Krajewski
filed a motion to suppress the blood test results obtained from
him on the ground that his agreement to submit to a breath
test caused the exigent circumstances which otherwise would
have justified a forcible withdrawal of blood from him to
dissipate, and thereby, any forcible withdrawal would no
longer be reasonable under the fourth amendment. (R18.) A
suppression hearing was held on July 27 and August 10,
1999, and following briefing, the circuit court entered a
written decision and order granting the defendant’s motion to
suppress (R33; R34; Appendix C at C4-C12).
In its written order, the circuit court made the
following findings of fact. After Mr. Krajewski was arrested,
he was brought to Countryside Home, a nursing home
authorized to conduct blood draws, where he was read
Wisconsin’s implied consent warnings and asked to submit to
a blood test. (R33:5-7.) Mr. Krajewski stated that he was
afraid of needles and requested a breath test rather than a
blood test. (R33:5-6.) The court found that Mr. Krajewski
“submitted to the test under protest because officers told him
the blood would be withdrawn with or without his
cooperation.” (R33:5.) Ultimately, Judge Erwin concluded
that Mr. Krajewski’s fourth amendment rights had been
violated by the forcible withdrawal because of his willingness
to otherwise cooperate by providing the state with a breath
sample.
The State urged the court to reject Mr. Krajewski’s
position on several grounds. For example, the court rejected
the state’s argument that a blood test was more timely
available than the alternate Krajewski requested, concluding
<-
that if Mr. Krajewski’s request for a different test had been
honored when made at the Countryside Home, the breath test
would be at least as timely as the blood test which was
subsequently conducted at Fort Atkinson Memorial Hospital.
(R 33:6-7.) The court further concluded that the state did not
offer any evidentiary support for its position that triers of fact
accept blood test results more readily than breath or urine
analysis. (R33:7.)
The court concluded that “where, as here, an equally
valid test is available with the defendant’s consent, the
exigent circumstance exception became _ unavailable.”
(R33:7.) The court held that “[w]Jhen consent to a less
intrusive seizure meets a coerced or forcible seizure, the latter
method is unreasonable.” (Jd).
ARGUMENT
I. THE WISCONSIN SUPREME COURT HAS
CIRCUMVENTED THIS COURT’S HOLDING
. IN RICHARDS vy. WISCONSIN, 520 U.S. 385
(1997), AND CREATED A PER SE “DRUNK
DRIVING” EXCEPTION TO THE FOURTH
AMENDMENT.
A, Introduction.
This Court must accept jurisdiction over Mr.
Krajewski’s case if it has any hope of teaching a renegade
lower court to be obedient to its precedent instead of
circumventing that precedent by simply ignoring it. As bold
as this allegation sounds, when reviewing the decision of the
Wisconsin Supreme Court in State v. Krajewski, 2002 WI 97,
x, 3
519 N.W.2d 33, this Court will appreciate that the bravado of
the foregoing statement is appropriate because the Wisconsin
Supreme Court simply used Krajewski as the vehicle to
dispose of the warrant requirement in drunk driving cases,
contrary to this Court’s holding in Richards v. Wisconsin, 520
U.S. 385 (1997).
In Richards, this Court sent an unmistakably explicit
message to the Wisconsin Supreme Court that it was not to
create per se exceptions to the fourth amendment’s warrant
requirement for the sole purpose of making the law
enforcement officer’s job more expedient. Despite the
unambiguous message delivered in Richards, the Wisconsin
Supreme Court utterly disregarded the Richards
admonishment and carved out another per se exception to the
warrant requirement—this time in drunk driving cases as
opposed to drug cases.
The problem in this case is succinctly and accurately
described by the dissenting justices in Krajewski as follows:
The majority sets forth a blanket rule employing
the exigent circumstances exception allowing
forced blood draws in OWI cases. Such a blanket
exception to the warrant requirement runs afoul of
the Fourth Amendment, and renders meaningless
the option of ever securing a search warrant for an
OWI blood draw.
Id. at $66 (emphasis added). With the issue thus identified,
attention may now be paid to how the majority’s opinion
undermines the Warrant Clause.
B. How Richards Has Been Eviscerated.
Much of the problem with the decision in Krajewski
is derivative not only from how the Wisconsin Supreme Court
disregarded this Court’s decision in Richards, but also of how
the Wisconsin Supreme Court used its own precedent, namely
State v. Bohling, 173 Wis. 2d 529, 494 N.W.2d 399 (1993),
as the tool by which to avoid the rigors of Richards.
Bohling was a case in which it was determined that
“reasonable suspicion,” rather than “probable cause,” was the
condition precedent to employing the exigent circumstances
exception to the fourth amendment as the justification for
forcibly withdrawing a blood sample from a suspected drunk
driver who revokes his implied consent to chemical testing.
Id. at 523.
A portion of the Bohling decision was devoted to
developing a test for determining when a suspect’s refusal to
submit to a blood draw should be honored in lieu of pursuing
a forcible withdrawal of blood under the exigent
circumstances exception to the fourth amendment. The
Bohling court held, inter alia, that if the accused presents a
“reasonable objection” to the blood draw, the draw would not
be allowed under the exigent circumstances exception to the
fourth amendment. Jd. at 533-34.
In the Krajewski decision, however, the Wisconsin
Supreme Court perverted Bohling in such a way that it was
used to support the proposition that there is a per se exigency
in a drunk driving case due to the dissipation of alcohol from
the body which abrogates the need to ever apply for a warrant
because of the exigency’s ostensible omnipresence.
-9-
;
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:
_——— —
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Samana ii i a i ia ann me:
Because the dissenting justices in Krajewski penned
a cogent and compelling description of the problems inherent
in the majority’s position as it relates to both the disregard of
Richards and the corruption of Bohling, it is instructive to
quote the dissent at length here:
The Supreme Court's decision in Richards thus
calls into question the basis for Bohling. Richards,
along with this court's statement in Bohling that
exigent circumstances in OWI cases are based
"solely on the fact that alcohol rapidly dissipates
in the bloodstream,...., "suggests that Bohling
embodies an impermissible blanket exception to
the warrant requirement.
This blanket exception in Bohling may
have been blurred by the court's articulation of the
four factors that must be satisfied to justify a
warrantless blood draw. At least some of these
factors suggested that the determination of
whether a given warrantless search was
reasonable remained case-by-case based on
individualized circumstances. Today's majority
opinion brings Bohling into focus. In practice,
application of the four factors rarely, if ever,
results in an individualized determination of
reasonableness, and the exigent circumstances
exception for blood draws in OWI cases
embodies the type of blanket rule forbidden
under Richards.
-10-
Any veil of uncertainty created by
disparate language within Bohling is lifted by the
majority opinion. Under the majority's opinion, if
not also before it, the exigent circumstances
exception for blood draws in OWI cases is a
blanket rule that runs afoul of Richards.
Moreover, the majority's blanket rule runs
afoul of its own framework. The majority opinion
states that a law enforcement officer who arrests"
a person for operating under the influence has
"three options for obtaining a blood sample," one
of which is that the officer "may seek a search
warrant to secure a blood draw." Majority op. at
| 42. However, because an officer may now
obtain a forced blood draw without a warrant in
virtually every case where the suspect refuses the
test, the availability of this third "option" is
rendered meaningless.
Finally, I note that the majority opinion
discusses obtaining a blood draw to test for
controlled substances. The majority states:
"Securing a breath test rather than a blood test
may not be satisfactory to law enforcement
because an officer may want to determine whether
the person is also under the influence of
controlled substances." Majority op. at J{ 40.
The majority's discussion referencing
testing for controlled substances needs
clarification to the extent it might be interpreted
as an endorsement of any future application of the
exigent circumstances exception to testing for
controlled substances.
ihe
Second, and more importantly, any
Suggestion that the exigent circumstances
exception should apply to testing for controlled
substances is inapposite to the emergency nature
of the exception. Citing Schmerber v. California,
384 U.S. 757, 770-71 (1966), the majority
emphasizes that the "dissipation of alcohol in the
blood stream constituted an emergency because it
threatened the destruction of evidence." Majority
op. at J] 27 (internal quotations omitted).
The same purported threat of rapid
destruction of evidence may not be present when
considering controlled substances. Indeed,
evidence of controlled substance use generally
dissipates much more slowly from the body than
evidence of alcohol use.
Krajewski, 2002 W197 at {773-86 (citation omitted; emphasis
- added).
The foregoing quote, while lengthy, makes Mr.
Krajewski’s point for him, namely: the Wisconsin Supreme
Court has done away with the need for law enforcement
officers to ever apply for a warrant in a drunk driving case.
By creating a per se “drunk driving exception” to the fourth
amendment, the Krajewski majority has violated the
reasonableness standard imposed by that very provision of the
constitution. If this Court does not act, not only will there be
a plethora of warrantless, forced blood withdrawals in
Wisconsin, but the future extension of this decision into other
areas of criminal law will surely continue the slide down the
slippery slope of eviscerating the fourth amendment. This
i%
Court must act to prevent what will ultimately be the most
tragic landslide appreciable in Wisconsin jurisprudence.
C Circumvention of the Fourth Amendment’s
Warrant Requirement Creates a More
Significant Problem in Wisconsin Than in
Other States Because a First Offense Drunk
Driving Case Is Not Deemed by the
Legislature to Be Criminal, But Rather, Is
Handled As a Purely Civil Matter.
Wisconsin is fairly unique in that its first offense
operating while intoxicated cases are purely civil in nature
and are not prosecuted criminally under any circumstance.
See Wis. Stat. § 346.65(2)(a). When the Krajewski holding
is applied to a first offense drunk driving case, a circumstance
is created in which law enforcement officer’s are given per
se authority to avoid the warrant requirement and forcibly
withdraw blood from accused drunk drivers because the
“exigency” of the situation compels the need to gather
evidence quickly. Disturbingly, Krajewski permits officers to
avoid the warrant requirement in a type of case our state
legislature has not even seen fit to characterize as criminal.
A rhetorical question drives this point home: Would this
Court want the exigent circumstances exception to the fourth
amendment to be used to circumvent the warrant requirement
and thereby justify per se the forcible withdrawal of blood in
cases which the government does not prosecute criminally,
but rather prosecutes solely as civil forfeiture violations? Cf
Wis. Stat. § 346.65(2)(a) with § 346.65(2)(b), et seq..
13
The reason things are called “exigent” under the fourth
amendment is related, at least in part, to the fact that the
violation which is being investigated is very serious. It is
these “heightened concerns” which give rise to the notion that
the circumstances of the situation may permit an avoidance of
the need to obtain a warrant. Those “heightened concerns”
are to some extent derivative of the fact that the case being
investigated is criminal in nature, and therefore, very serious
when compared to civil forfeiture actions. Unfortunately for
_ first offenders in Wisconsin, those heightened concerns
attendant to criminal cases vis a vis their very nature is not
present in the first offense drunk driving case—as it is purely
civil—and therefore, under the auspices of Krajewski, forcible
blood withdrawals will never be scrutinized by a magistrate
because law enforcement officers will never have need to
apply for a warrant. It shocks the judicial conscience to think
that the constitution would look favorably upon
circumvention of the warrant requirement in a case which is
not even being prosecuted criminally. Those are the types of
cases which are deserving ofa greater constitutional
protection, not lesser. .
Il. CONSTITUTIONAL “REASONABLENESS” IS
VIOLATED WHEN DECISIONS LIKE
KRAJEWSKI ARE ALLOWED TO STAND.
It is one of the most well-settled and fundamental of
all constitutional rules that the test employed under the fourth
amendment by which the conduct of law enforcement officers
is evaluated is one of reasonableness. U.S. Const. amend. IV;
see, e.g., State v. Boggess, 115 Wis. 2d 443, 448-49, 340
N.W.2d (1983); see also Camara v. Municipal Court, 387
U.S. 523, 528 (1967). To pass constitutional muster under the
-14-
fourth amendment a search must be reasonable. Ohio vy.
Robinette, 519 U.S. 33, (1996). It is this standard to which all
government conduct must eventually conform.
Contrary to the Wisconsin Supreme Court’s implied
assertion, the purpose of the fourth amendment is not to
continually provide law enforcement officers with new ways
of obtaining and securing evidence from individuals. Rather,
"[t}]he fourth amendment's purpose is to prevent. . . oppressive
interference by law enforcement officials with the .
personal security of individuals." State v. Reichl, 114 Wis. 2d
511, 339 N.W.2d 127 (Ct. App. 1983). As earlier noted, this
means that the test employed under the fourth amendment by
which the cenduct of law enforcement officers is evaluated is
one of reasonableness. U.S. Const. amend. IV; see, e.g.,
Boggess, 115 Wis. 2d at 448-49; see also Camara, 387 U.S.
at 528; Robinette, 519 U.S. 33.
This reasonableness test is unavoidable. Simply
because something may be allowed under a theory of exigent
circumstance, plain view, search incident to arrest, custodial
search, etc., does not mean that the reasonableness standard
is abandon as a constitutional requirement. Reasonableness
is the umbrella under which all else is measured. As this
Court examines the question presented herein, it must always
appreciate the larger requirement of reasonableness over
asking everything.
With constitutional reasonableness is mind, another
among the problems with the Wisconsin Supreme Court’s
reliance on State v. Bohling, 173 Wis. 2d 529, 494 N.W.2d
399 (1993), is it presupposes that evidence of the accused’s
alcohol concentration will be destroyed unless a blood test is
-15-
Senne ere nme |
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obtained. This is patently unreasonable to assume in light of
how this argument was earlier examined by this Court in
Schmerber v. California, 384 U.S. 757 (1966). In
countenancing forcible withdrawals, this Court made certain
to set forth specific conditions which must first be met,
namely:
(1) _ the officer “reasonably . . . believe[s] that he is
confronted with an emergency, in which the
delay necessary to obtain a warrant, . . .
(2) threatens ‘the destruction of evidence.”
Schmerber, 384 U.S. at 770, quoting Preston v. United States,
376 U.S. 364 (1964). It is this second prong of the Schmerber
test which Mr. Krajewski posits is not present in his case, and
therefore does not “reasonably” justify a forcible withdrawal
of his blood.
The Wisconsin Supreme Court’s decision does not
recognize that an “exigency” is not a fixed circumstance
which, once born, cannot be dissipated. The failure to
recognize that exigencies can themselves dissipate caused the
court to overlook one very important point made by the
Schmerber Court. The specific point to which Mr. Krajewski
refers is the Schmerber Court’s statement that “[i]t would be
a different case if the police ... refused to respect a
reasonable request to undergo a different form of testing
.... Jd. at 760 n.4 (emphasis added).
The foregoing assertion expressly acknowledges that
this Court . based its conclusion of constitutional
reasonableness on the fact that there were no other “request[s
-16-
from the defendant] to undergo a different form of testing,”
and intimates that if there had been, the Schmerber case
“would be . . . different.”
Based upon the Court’s foregoing observation, the
question can be asked: what is the only noteworthy way in
which the Schmerber case could have been different?
Without a doubt the answer must be in holding that the
forcible withdrawal was reasonable. No other substantive
differences could exist which would have merited the
comment the Court made in footnote four. Thus, if meaning
is to be given to this Court’s admission ofa different outcome
when a request for “a different form of testing” is made, this
Court must give effect to Mr. Krajewski’s request for a breath
test and reinstate the trial court’s decision, otherwise, the
language in footnote four will be rendered mere surplusage
instead of being instructive on the point.
Unfortunately for the Wisconsin Supreme Court,
focusing solely on the issue of whether Mr. Krajewski’s
objection to blood testing was reasonable under the
circumstances misses the very point of Mr. Krajewski’s
argument, namely: the exigency dissipated the moment Mr.
Krajewski agreed to submit to an alternative form of chemical
testing, and therefore, the exigent circumstances exception to
the fourth amendment was no longer a viable alternative for
the officer to procure a blood test, and likewise, the
dissipation of the exigency thereby made the Bohling analysis
employed by the court entirely unnecessary and inapplicable.
In other words, the court sought to justify the forcible
withdrawal by examining the reasonableness of Mr.
Krajewski’s objection to testing under the “exigency”of the
ae
circumstances. Such a naive position betrays a lack of
understanding of how the reasonableness requirement of the
fourth amendment must be employed.
In this case, Mr. Krajewski alleges that had the
officers simply permitted him to submit to the breath test as
he requested, his submission would have come within three
hours of the time of his alleged operation, and thereby would
have ostensibly provided the proof of intoxication the State so
desperately sought. Judge Erwin even made a finding that a
breath test “would be at least as timely as the blood test .. . .
“ (R33 at 107.) Under the auspices of Wis. Stat. §.
885.235—which provides that a test gathered within three
hours of the time of driving is prima facie proof of
intoxication—any alleged exigency would have dissipated.
Let there also be no mistake that permitting Mr.
Krajewski to submit to an alternative form of chemical testing
would not have harmed the State in any way. The record is
devoid of anv allegation that a breath test is not as formidable
evidence of intoxication as a blood test. To the contrary,
Judge Erwin made a factual finding that “there is no
evidentiary support of the State’s position that triers of fact
accept blood test results more readily than breath or urine
analyses.” (R33 at 107.) The same presumptions normally
associated with a blood test attach to a breath test as well.
Thus, the State should not be permitted to cry foul.
CONCLUSION
Based upon the foregoing authority, Petitioner
believes that this Court has more than adequate grounds to
accept this case for review.
Dated this $e day of October, 2002.
Respectfully submitted:
ANDEREGG & MUTSCHLER, LLP
wy! acpi ToxEL,
Christophtér A. Mutschler
State Bar No. 1017494
-19-
‘
APPENDIX
TABLE OF CONTENTS
Wisconsin Supreme Court Decision. ......... A101-135
Wisconsin Court of Appeals Decision ......... B101-103
Trial Court Findings and Order .............. C101-110
-100-
STATE v. KRAJEWSKI, 2002 WI 97,
99-3165-CR
State of Wisconsin,
Plaintiff-Appellant,
V.
Jay D. Krajewski,
Defendant-Respondent-Petitioner.
Oral Argument: November 8, 2001.
Opinion Filed: July 10, 2002.
REVIEW of a decision of the Court of Appeals. Affirmed.
For the defendant-respondent-petitioner there were
briefs by Christopher A. Mutschler and Anderegg &
Mutschler, LLP, Fond du Lac, and oral argument by Rex
Anderegg. For the plaintiff-appellant the cause was argued
by Jennifer E. Nashold, assistant attorney general, with whom
on the brief was James E. Doyle, attorney general.
q 1. DAVID T. PROSSER, J. The issue presented in this case
is whether the state may require a warrantless blood draw for
alcohol concentration testing from a person who is arrested on
probable cause for operating a motor vehicle while under the
influence of an intoxicant (OWI), when the person refuses to
submit to a requested blood test under the implied consent
statute but offers to submit to a breath test in lieu of a blood
test.
Appendix A - 101
4 2. The circuit court for Jefferson County, Jacqueline R.
Erwin, Judge, suppressed the results of the blood test
administered to the defendant, Jay D. Krajewski, following
his arrest for OWI. The circuit court concluded that a
non-consensual blood draw is unreasonable and
unconstitutional when a defendant offers to submit to an
available and less intrusive method of testing for blood
alcohol concentration. The court of appeals reversed,
determining that the defendant's case was controlled by this
court's decision in State v. Bohling, 173 Wis.2d 529, 494
N.W.2d 399 (1993). The court of appeals ruled that the
warrantless blood draw met the requirements established in
Bohling and was lawful. State v. Krajewski, No. 99-3165-CR,
unpublished order a 3 (Wis.Ct.App. Dec. 5, 2000).
4] 3. We accepted Krajewski's petition for review and hold that
a warrantless nonconsensual blood draw from a person
arrested on probable cause for a drunk driving offense is
constitutional based on the exigent circumstances exception
to the warrant requirement of the Fourth Amendment, even if
the person offers to submit to a chemical test other than the
blood test chosen by law enforcement, provided that the blood
draw complies with the factors enumerated in Bohling. We
conclude that the warrantless blood draw in this case was
properly based on exigency and complied with factors
enumerated in Bohling. Accordingly, we affirm the decision
of the court of appeals.
Appendix A - 102
I. FACTUAL BACKGROUND
4 4. The facts stated below are based upon testimony at
preliminary and suppression hearings as well as stipulations
by the parties, documents in the record, and the factual
findings of the circuit court. For the purpose of reviewing the
circuit court's decision to suppress Krajewski's blood test, the
test results are not in dispute.
4 5. Wisconsin State Trooper Richard Torrez was on duty in
the early morning hours of May 2, 1999. At approximately
1:18 a.m., he stopped a Volkswagen Jetta traveling west on
Interstate 94 near Johnson Creek in Jefferson County. The
vehicle was driven by Jay Krajewski. Trooper Torrez
observed the Krajewski vehicle traveling along the fog line on
the right side of the highway. After hugging the fog line for
approximately 1,000 feet, the vehicle veered toward the center
of the highway, then moved back across the fog line close to
the rumble strips for approximately 2,000 feet. The vehicle
eventually traveled back across the fog line to the center of
the right lane, then switched into the left lane, speeding up by
10 miles per hour as it changed lanes. Torrez followed
Krajewski into the left lane, prompting the Krajewski vehicle
to move back into the right lane where it subsequently exited
the highway to enter a rest area. At that point, Torrez pulled
Krajewski over for operating his vehicle erratically and in
excess of the speed limit.
4 6. When Torrez approached the vehicle, Krajewski told him
that he did not have a driver's license but had a state
identification card. Torrez noticed that Krajewski's breath
smelled of an intoxicant. Krajewski offered that he had
consumed three or four beers in the prior 12 hours and had
Appendix A - 103
last consumed alcohol about four hours before he was
stopped.[fn1] Krajewski told Torrez that he was driving from
Milwaukee to Adams County to check on his parents who had
left a phone message early in the morning of May 1, asking
him to call them as soon as possible. Krajewski said he was
worried about his parents because he had been unable to
contact them during the day.
{| 7. Krajewski agreed to perform field sobriety tests.
According to Torrez, Krajewski failed each of the three tests
administered.[fn2] Krajewski then submitted to a preliminary
breath test (PBT) pursuant to Wis. Stat. § 343.303
(1997-98).[fn3] The results indicated that the alcohol
concentration in Krajewski's blood was 0.20.[fn4] Torrez
arrested Krajewski for operating a motor vehicle while under
the influence of an intoxicant, contrary to Wis. Stat. §
346.63(1)(a).[fn5]
4 8. Trooper Torrez testified at the suppression hearing that he
was aware that Krajewski had four prior convictions for
driving while intoxicated. He also knew that the State Patrol
had a policy to request a blood sample for second and
subsequent offenses. Consequently, Torrez transported
Krajewski to Countryside Home (Countryside) — a county
nursing home in Jefferson that administers blood draws — to
obtain a blood sample.
4 9. When they arrived, Torrez read the "informing the
accused" warnings found in Wis. Stat. § 343.305(4), then
asked Krajewski if he would submit to a blood draw.
Krajewski refused. Krajewski testified that he told Torrez,
"that I did not — that I had had a fear of needles and that I did
not want to have blood withdrawn from me." Krajewski
Appendix A - 104
further testified that he offered to give either a breath or a
urine sample "clearly at least twice."
4 10. When Trooper Torrez was told that Countryside's policy
was not to draw blood from a person who did not consent to
a blood draw, he decided to take Krajewski to Fort Atkinson
Memorial Hospital, which he believed would draw blood
from a non-consenting person. At the hospital, Torrez again
read the informing the accused form to Krajewski. Torrez
testified that Krajewski again refused to submit to a blood
draw but said he would "dance circles" if he were allowed to
contact his parents. Torrez took this to mean that Krajewski
would submit to a blood draw if he could first check on his
parents.
4 11. Sergeant Paul Wallace of the Jefferson County Sheriff's
Department, one of four other officers who had been called to
meet Torrez at the hospital,[fn6] then spoke to Krajewski,
telling him that the officers were going to obtain a blood
sample with or without his consent. Wallace testified that
Krajewski told him that he wanted to contact his parents.
According to Wallace, Krajewski stated that he did not want
to take a test for alcohol concentration because if he
- submitted he would be "[expletive]." Sergeant Wallace told
Krajewski that after the blood draw he would help Krajewski
contact his parents.
{ 12. Krajewski refused to submit but advised Sergeant
Wallace that he would agree not to resist physically. A
registered nurse obtained two blood specimens at
approximately 3:25 a.m.[fn7] The resulting blood test showed
that the alcohol concentration in Krajewski's blood was 0.219
grams per milliliter, significantly greater than the 0.08 limit
Appendix A - 105
for persons with two or more previous convictions,
suspensions, or revocations. See Wis. Stat. § 885.235(1g)(cd).
After the blood draw, Krajewski was taken to the Jefferson
County Jail. Sergeant Wallace contacted Adams County
authorities, who contactéd Krajewski's parents. They in turn
called to report that they were fine.
{ 13. The state charged Krajewski with one count of operating
a motor vehicle while intoxivated, as a fifth or subsequent
offense, contrary to Wis. Stat. §§ 346.63(1)(a), 346.61 and
346.65(2)(e); one count of operating a motor vehicle with a
prohibited alcohol concentration, as a fifth or subsequent
offense, contrary to Wis. Stat. §§ 346.63(1)(b), 346.61 and
346.65(2)(e); and one count of operating after revocation, as
a second offense, contrary to Wis. Stat. §§ 343.44(1) and
351.08.
4 14. After the preliminary hearing, Krajewski filed a motion
to suppress the results of the blood test, alleging that the
seizure of his blood had violated his rights under-+he state and
federal constitutions.[fn8]
4 15. Both Trooper Torrez and Sergeant Wallace testified that
they could not remember whether Krajewski offered to
submit to a breath or urine test. However, the circuit court
stated in its order that "[Krajewski] testified unequivocally
that he requested a breath test instead of a blood test due to
his fear of needles." It found that Krajewski "asked to take a
breath test based on fear of needles. A blood test was,
nonetheless, taken pursuant to the officer's policy and stated
intent to take it by force if necessary." The circuit court
determined that Krajewski had impliedly consented to a blood
test pursuant to Wis. Stat. § 343.305, but had withdrawn his
Appendix A - 106
consent. It found that the officers could have timely
administered a breath test as requested, and that after initially
refusing the blood test, Krajewski had submitted "under
protest."
{| 16. The circuit court acknowledged that under Bohling,
"forcible blood draws were available under the exigent
circumstances exception to the Fourth Amendment."
However, relying upon Nelson v. City of Irvine, 143 F.3d
1196 (9th Cir. 1998), the court determined that exigent
circumstances are not present when a defendant consents to
undergo a test other than a blood test. It ruled that "[W]hen
consent to a less intrusive seizure meets a coerced or forcible
seizure, the latter method is unreasonable." It therefore
granted Krajewski's motion to suppress. This was the order
reversed by the court of appeals.
Il. STANDARD OF REVIEW
4 17. For the purposes of this appeal, there are no genuine
issues of material fact. We are presented with the question
whether the results of a test for alcohol concentration were
obtained in compliance with the exigent circumstances
exception to the warrant requirement of the Fourth
Amendment to United States Constitution and Article I,
Section 11 of the Wisconsin Constitution. This is a question
of law that this court reviews de novo. Bohling, 173 Wis.2d
at 533.
Ill. ANALYSIS
q 18. This case requires us to decide fundamental questions
about the exigency exception to the warrant requirement of
Appendix A - 107
the Fourth Amendment[fn9] and its relationship to
Wisconsin's implied consent statute.
A. Implied Consent
4 19. Wisconsin has enacted an implied consent statute for
motor vehicle operators, Wis. Stat. § 343.305. A person who
operates a motor vehicle in this state is deemed to have given
consent to one or more tests of his or her blood, breath; or
urine upon the request of a law enforcement officer if the
person is arrested for a drunk driving offense. Wis. Stat. §
343.305(2).[fn10]
q 20. Under Wis. Stat. § 343.305(3)(a), a law enforcement
officer may request that a person arrested for OWI provide
one or more samples of the person's blood, breath, or urine for
testing. A law enforcement officer must then read the implied
consent warning to the person, explaining the nature of
implied consent, warning of the consequences of refusal to
submit to a test of the officer's choice, warning about the
consequences of a prohibited alcohol concentration, and
informing the person of his or her right to request an
alternative test. Wis. Stat. § 343.305(4); State v. Piddington,
2001 WI 24, J 1 n. 3, 241 Wis.2d 754, 623 N.W.2d 528.
q 21. The "alternative test" referred to in the statute is not a
test of the person's choice in lieu of the test requested by the
officer. It is an additional test. The statute reads in part:
If you take all the requested tests, you may choose to take
further tests. You may take the alternative test that this law
enforcement agency provides free of charge. You also may
have a test conducted by a qualified person of your choice at
Appendix A - 108
your expense. You, however, will have to make your own
arrangements for that test. Wis. Stat. § 343.305(4).
{| 22. If a person refuses to submit to the officer's requested
test, the officer is required immediately to take possession of
the person's license and prepare a notice of intent to revoke.
Wis. Stat. § 343.305(9)(a). ifa court later determines that the
person improperly refused to provide the requested sample or
samples for testing, the court is required to revoke the
person's operating license for a period of at least one
year.[fn11] Wis. Stat. § 343.305(10)(a) and (b)(2).
{ 23. In this case, the circuit court found that Jay Krajewski
"impliedly consented to the chemical testing of his blood by
driving. He withdrew that consent and will suffer the
consequences of his refusal if it is proved." The circuit court
therefore concluded that "[t]he seizure was outside the
provisions of § 345,305 [sic] Wis. Stats." The parties do not
dispute the circuit court's finding that the blood draw in this
case was not conducted pursuant to Wis. Stat. § 343.305.
B. Searches Outside Implied Consent Statute
4 24. The Fourth Amendment to the United States
Constitution and Article I, Section 11 of the Wisconsin
Constitution recognize and protect the right of the people "to
be secure in their persons, houses, papers, and effects against
unreasonable searches and seizures."(fnl2] U.S. Const.
amend. IV. In most instances, searches by law enforcement
should be conducted pursuant to a search warrant. State v.
Prober, 87 Wis.2d 423, 433, 275 N.W.2d 123 (Ct.App. 1978).
Searches conducted without a warrant are deemed
unreasonable per se unless they fall within one of "a few
Appendix A - 109
LL Pe ee ee
_—
specifically established and well-delineated exceptions."
Coolidge v. New Hampshire, 403 U.S. 443, 454-55 (1971);
State v. Phillips, 218 Wis.2d 180,196, 577 N.W.2d 794
(1998); see also State v. Murdock, 155 Wis.2d 217, 227, 455
N.W.2d 618 (1990) (citing Texas v. Brown, 460 U.S. 730,
735-36 (1983) ("a few carefully delineated exceptions")).
Two of the carefully delineated exceptions to the warrant
requirement are consent searches and searches based on
exigent circumstances. See Schneckloth v. Bustamonte, 412
U.S. 218, 219 (1973); Schmerber v. State of California, 384
U.S. 757, 771 (1966).
C. Warrantless Searches
q 25. Wisconsin Stat. § 343.305 does not explicitly authorize
the warrantless search of a driver who withdraws consent and
refuses to provide a requested sample for testing under the
implied consent statute. However, the text clearly recognizes
the possibility of such a search if the search is based upon
authority outside the statute. It states: "This section does not
limit the right of a law enforcement officer to obtain evidence
by any other lawful means." Wis. Stat. § 343.305(3)(c).
4 26. We considered this contingency in State v. Zielke, 137
Wis.2d 39, 52, 403 N.W.2d 427 (1987). In Zielke, a police
officer induced Zielke to provide a sample of his blood
following his involvement in a fatal automobile accident. The
procedures "in the implied consent law were concededly not
followed." Id. at 40. The circuit court suppressed the results
of the blood test, concluding that the implied consent law was
the exclusive means by which police may obtain chemical test
evidence of driver intoxication. Id. at 41. This court reversed,
Appendix A - 110
stating: "Chemical test evidence may be otherwise legally
obtained if it is seized [1] pursuant to a valid search warrant,
[2] incident to a lawful arrest, [3] under exigent circumstances
supported by probable cause to arrest, or [4] with the consent
of the driver." Id. at 52 (citations omitted). See also State v.
Gibson, 2001 WI App. 71, 9 8, 10, 242 Wis.2d 267, 626
N.W.2d 73; State v. Marshall, 2002 WI App. 73, 251 Wis.2d
408, 9 7-12, 642 N.W.2d 571.
D. Exigent Circumstances
{| 27. The search in this case was based on exigent
circumstances supported by probable cause. The United
States Supreme Court determined in Schmerber, 384 US. at
772, that a warrantless blood draw from a person arrested for
driving while intoxicated was authorized under the exigent
circumstances exception to the warrant requirement of the
Fourth Amendment. The Supreme Court said: "We are told
that the percentage of alcohol in the blood begins to diminish
shortly after drinking stops, as the body functions to eliminate
it from the system." Id. at 770. The Court concluded that the
dissipation of alcohol in the blood stream constituted an
emergency because it "threatened ‘the destruction of
evidence." Id. (quoting Preston v. United States, 376 U.S.
364, 367(1964)).
4 28. One of the questions raised by Schmerber was whether
the exigency created by the dissipation of alcohol in the blood
stream justifies a warrantless blood draw in every case in
which there is probable cause to arrest a person for OWI.
Justice Brennan, writing for a deeply divided Court, avoided
a clear answer to that question. He noted that Schmerber's
involuntary blood test had been taken in a hospital
Appendix A - 111
environment, not a "station house." He added that, "Petitioner
is not one of the few who on grounds of fear, concern for
health, or religious scruple might prefer some other means of
testing, such as the ‘breathalyzer’ test petitioner refused." Id.
at 771.
q 29. The Schmerber opinion skirted such issues as whether
the state is ever required to obtain a warrant for a lawfully
arrested person's chemical test foratcohtol concentration and
whether the state is required to respect an arrested person's
choice among chemical tests.
q 30. These questions were taken up in State v. Bohling, 173
Wis.2d 529, 494 N.W.2d 399 (1993), in which this court
expounded on the exigency required for a warrantless blood
draw. In Bohling, the court examined the following issue:
[W]hether the fact that the percentage of alcohol in a person's
blood stream rapidly diminishes after drinking stops alone
constitutes a sufficient exigency [under the relevant
constitutional provisions] to justify a warrantless blood draw
under the following circumstances: (1) the blood draw is
taken at the direction of a law enforcement officer from a
person lawfully arrested for a drunk-driving related violation
or crime, and (2) there is a clear indication that the blood
draw will produce evidence of intoxication. Bohling, 173
Wis.2d at 533 (emphasis added).
q 31. This court concluded that under these circumstances,
"the dissipation of alcohol from a person's blood stream
constitutes a sufficient exigency to justify a warrantless blood
draw." Id.
Appendix A - 112
4 32. The court pounded home the point, explaining that
Schmerber could be read in either of two ways: The rapid
dissipation of alcohol in the blood steam alone constitutes a
sufficient exigency for a warrantless blood draw to obtain
evidence of intoxication following a lawful arrest for drunk
driving; or the rapid dissipation of alcohol in the blood
stream, coupled with other factors such as an accident,
hospitalization, and the lapse of two hours, constitutes exigent
circumstances for a warrantless blood draw. Id. at 539. The
court cliose the former interpretation, thereby rejecting a
requirement that an officer seek a search warrant in the period
immediately following arrest.[fn13]
4] 33. The court stated the test:
[A] warrantless blood sample taken at the direction of a law
enforcement officer is permissible under the following
circumstances: (1) the blood draw is taken to obtain evidence
of intoxication from a person lawfully arrested for a
drunk-driving related violation or crime, (2) there is a clear
indication that the blood draw will produce evidence of
intoxication, (3) the method used to take the blood sample is
a reasonable one and performed in a reasonable manner, and
(4) the arrestee presents no reasonable objection to the blood
draw. Id. at 533-34.
{ 34. Krajewski attempts to reframe this analysis, asserting
that Bohling is "not instructive" in deciding this case. He
concedes that the rapid dissipation of alcohol in a person's
bloodstream creates an exigency because it threatens the
destruction of evidence and that this exigency justifies a
forcible blood draw when the person refuses to submit to any
chemical test. However, he asserts that once the person offers
—
Appendix A - 113
to submit to a different chemical test, the exigency disappears
and the officer may not proceed with an involuntary test
without a search warrant.
q 35. Krajewski contends that, absent a search warrant, a law
enforcement officer has authority to order an involuntary
blood draw from an arrested person who has requested a
different chemical test only when: (a) there is not enough time
under Wis. Stat. § 885.235 to honor the request;[fn14] (b) the
person has made an unreasonable request for a different
chemical test (such as a test of chemical deposits on hair); or
(c) the person has made no request at all for a different
chemical test. A person's "offer to submit to an alternative
form of testing" is the sine qua non of Krajewski's
"dissipating exigency"theory.
4 36. We reject this analysis. Krajewski is correct in asserting
that the relevant basis for exigency here is that evidence is
likely to be destroyed. See State v. Smith, 131 Wis.2d 220,
230, 388 N.W.2d 601(1986). We do not agree, however, that
the exigency disappears as soon as a person agrees to submit
to a breath test as opposed to a blood test.[fn15]
q 37. The exigency upon which a warrantless blood draw is
premised is the dissipation of alcohol in the blood stream. See
Schmerber, 384 U.S. at 770-71; Bohling, 173 Wis.2d at
539-40. An arrested person's offer to submit to one chemical
test rather than another does not slow this dissipation. The
evidence remains on a course to be destroyed.
4 38. The evidence continues to dissipate during any time that
elapses while the person is transported from a hospital to the
site of the instrument for testing breath alcohol. It continues
Appendix A - 114
to dissipate during any wait for the arrival of a certified
instrument operator. See Wis. Admin. Code § TRANS 311.
It continues to dissipate if the person conveniently
regurgitates immediately before the breath test is to be
administered so that the certified operator must wait for 20
minutes before the collection of a breath specimen.[fn16] It
continues to dissipate if the person fails to give a sufficient
breath specimen and/or if the person has a change of heart and !
refuses altogether to submit to a test.
4] 39. There is no assurance that a person who refuses to
consent to a blood draw under the implied consent statute and
refuses to give consent to a blood draw outside the implied
consent statute will peacefully cooperate with authorities in
submitting to a breath test. In State v. Krause, 168 Wis.2d
578, 484 N.W.2d 347 (Ct.App. 1992), a driver with three
OWI convictions refused and resisted law enforcement efforts
to secure a chemical test following his arrest for a fourth
drunk driving incident. When the driver learned that the
police intended to secure a blood sample, he became violently
upset, stating that he did not "believe in needles" and did not
want to get AIDS. At least three sheriff's deputies were
required, at the hospital, to subdue the driver, placing a
pillowcase over his head, tying down his feet, and holding his
arms while a medical technician drew blood. Id. at 585. The
court upheld the reasonableness of the search. The truth is, the
officers would have had equal or greater difficulty obtaining
a valid breath sample from such a recalcitrant person.
q 40. The exigency that exists because of dissipating alcohol
does not disappear until a satisfactory, useable chemical test
has been taken. Securing a breath test rather than a blood test
may not be satisfactory to law enforcement because an officer
Appendix A - 115
RS ee ee ee er
may want to determine whether the person is also under the
influence of controlled substances. Blood samples are the
most direct means of measuring alcohol concentration in the
blood and of obtaining evidence of controlled substances in
the blood. A breath test is not likely to reveal the presence of
a controlled substance. In 1994 the court of appeals reviewed
a case in which a driver's blood test showed a blood alcohol
concentration of only .049% but the concurrent presence of
tetrahydrocannabinol (THC), the active ingredient in
marijuana.[fn17] Having a breath test in hand in that instance
would not have eliminated the exigency.
q 41. Even when a person submits to a breath test in lieu of a
blood test — outside the provisions of the implied consent
statute — the test may be subject to challenge on grounds that
the person's consent to the test was not given freely and
voluntarily. State v. Fillyaw, 104 Wis.2d 700, 716, 312
N.W.2d 795 (1981). The person would likely argue that he or
she submitted to the breath test because he or she feared
needles and had no other choice to avoid a blood draw: it was
either a breath test or the feared needle.
q 42. A law enforcement officer who arrests a person for
operating under the influence has three options for obtaining
a blood sample from the person. First, the officer may ask the
person to submit to a blood draw under the implied consent
statute. Second, the officer may order a blood draw based
upon exigent circumstances. Third, the officer may seek a
search warrant to secure a blood draw.[fn18] Ifa person, after
refusing a blood test under the implied consent statute, could
extinguish the legal basis for a warrantless blood draw merely
by agreeing to take a different chemical test, the exigency
exception to the warrant requirement would turn upon the
Appendix A - 116
means used for executing the search rather than the urgency
involved in the steady dissipation of alcohol. In effect, the
arrested person would dictate the terms of investigation,
limiting the police to a single option for a blood test — a
search warrant.[fn19]
{ 43. This is not the law. This court will not vest drivers who
have been arrested for operating under the influence with the
authority to veto constitutional searches to vindicate their
personal choice in police procedure.
4] 44. The state must show probable cause to arrest a person
for a drunk driving offense and probable cause to search that
person for alcohol or controlled substance concentration ifthe
state seeks a search warrant for a blood draw. The exigency
exception approved in Schmerber requires proof of the same
two elements, and these elements can be reviewed in a
suppression hearing following a warrantless search. Exigency
relieves the state of the burden of obtaining a warrant before
a search. It does not relieve the state of establishing, in a
hearing after the search, that it met the requirements for a
constitutional search without a warrant, including the
requirement of reasonableness.
q 45. Krajewski's arguments do not really bear on exigency.
They bear on the reasonableness requirements in the third and
fourth prongs of the Bohling test, which the state must satisfy.
Under these prongs, the state must show that "the method
used to take the blood sample is a reasonable one and
performed in a reasonable manner," and "the arrestee presents
no reasonable objection to the blood draw." Bohling, 173
Wis.2d at 534.
Appendix A - 117
E. Reasonableness of Blood Test
{ 46. Krajewski does not dispute that a blood draw can be a
legitimate tool for law enforcement officers in a drunk driving
case. Rather, he contends that an involuntary blood draw is
inadmissible when a person offers "to submit to a less
intrusive test."
q 47. Krajewski's argument does not attack the method used
to secure his blood sample, nor does it suggest a less intrusive
method of obtaining a blood specimen from him or others. In
fact, he offers no objection to the manner in which the blood
draw was performed in this case. Krajewski and the State
stipulated that the blood draw was taken in a hospital by a
registered nurse. Thus, the blood draw was effected in a
reasonable manner. See State v. Thorstad, 2000 WI App. 199,
q 15, 238 Wis.2d 666, 618 N.W.2d 240. In short, Krajewski
has no complaint under the third prong of the Bohling test.
F. No Reasonable Objection
q 48. Krajewski does offer several objections to his
involuntary blood draw under the fourth prong. He contends
that he had a fear of needles, that he offered to take a breath
test, that he was entitled to take a "less intrusive" test than a
blood test when he offered to do so, and that he had a right to
refuse medical treatment. We address each of these objections
in turn.
4 49. The circuit court found that "the defendant asked to take
a breath test based on fear of needles." The record does not
provide evidence that Krajewski explained the basis for his
Appendix A - 118
alleged fear; but it does provide evidence — in the testimony
of Sergeant Wallace — that Krajewski was reluctant to take
any chemical test for alcohol concentration and that he
eventually submitted to a blood draw without incident.
Consequently, while we do not dispute for purposes of this
case that Krajewski expressed a fear of needles, we see no
reason to treat his alleged fear as different from an articulated
preference for a different chemical test.
4] 50. In Krause, the defendant told officers that he did not
believe in needles and that he did not want to get AIDS. 168
Wis.2d at 585. The court of appeals correctly observed that
"These isolated comments do not establish that Krause is ‘one
of the few who on grounds of fear, concern for health, or
religious scruple might prefer some other means of testing."
Id. at 588 (citing Schmerber, 384 U.S. at 771).[fn20]
4] 51. The implied consent statute limits the viable excuses of
a medical or physical nature for refusal to submit to a
chemical test: The person shall not be considered to have
refused the test if it is shown by a preponderance of evidence
that the refusal was due to a physical inability to submit to the
test due to a physical disability or disease unrelated to the use
of alcohol, controlled substances, controlled substance
analogs or other drugs. Wis. Stat. § 343.305(9)(a)5.c.
4 52. We think this provision represents a valid standard to
apply in situations outside the statute. It is a standard that will
permit a different chemical test for a person who shows that
he or she is a hemophiliac or suffers from some other ailment
that renders him or her unable to reasonably submit to a blood
test. Krajewski has not satisfied this standard. Ironically, a
person who alleges fear of needles to prevent a blood draw
Appendix A - 119
Ce ee - - ane
may in fact be physically unable, as the result of an accident,
to submit to a breath test. This is another situation in which
exigency clearly remains, even after the person offers to take
a different chemical test.
4 53. Krajewski objects that it was not reasonable to subject
him to an involuntary blood draw when he offered to take a
breath test. A similar argument was presented in State v.
Wodenjak, 2001 WI App. 216, 247 Wis.2d 554, 634 N.W.2d
867, where the driver refused the requested blood test and
asked if he could take a breath test. The driver ultimately
submitted to a blood draw but argued later that the blood
draw was unreasonable and unconstitutional. The court of
appeals relied upon Bohling and Thorstad to reject the driver's
position. The court noted that Wodenjak's offer to take a
breath test distinguished his case factually from Bohling and
Thorstad but it concluded that the holdings in those cases still
apply when a defendant offers to take a different chemical
test. Id. at 561. We agree.
q 54. Wisconsin Stat. § 343.305(2) authorizes tests of "breath,
blood or urine, for the purpose of determining the presence or
quantity" of alcohol in a person who operates a motor vehicle
upon Wisconsin highways. Wisconsin statutes have
recognized chemical tests for intoxicants since at least the late
1940s. See Wis. Stat. § 85.13(2) (1949-50). Breath, blood,
and urine tests are reliable and admissible in evidence. See
Wis. Stat. § 885.235.
q 55. In enacting the implied consent statute, the legislature
authorized a law enforcement officer to request his or her
choice among these three chemical tests and to request more
than one chemical test from a person arrested for a drunk
Appendix A - 120
_ driving offense. In the absence of compelling evidence
otherwise, we must presume that the legislature had good
reasons for giving law enforcement officers the right to
choose among chemical tests. These reasons could include the
fact that one test may be better able to detect the presence of
controlled substances than another; one test may be more
efficacious as evidence before a jury than another; one test
may be less susceptible to attack in court than another; one
test may be more readily available on any given occasion than
another;[fn21] and tests taken in a hospital permit observation
of an intoxicated person by a medical professional before the
person is taken to jail. These reasons are equally valid for
chemical tests taken outside the implied consent statute.
4 56. We note that in Wodenjak, 2001 WI App. 216, ¥ 2 n. 3,
and in this case, -officers testified that they could not
remember the two drivers asking for a different chemical test.
Courts in both cases accepted the drivers' statements of what
they requested. However, many defendants would likely
"remember" asking for a breath test after submitting to a
blood draw if the rule proposed by Krajewski were adopted
by this court.
4 57. Blood draws to test for alcohol concentration are so
commonplace, so accepted, so likely to be reasonable in their
execution that a person's mere preference for a different test
cannot be viewed as significant in a constitutional sense.
4 58. This is also part of the answer to Krajewski's third
objection, that he was entitled to take a "less intrusive" test
when he offered to do so.
Appendix A - 121
_ _—_
ee
—
q 59. Krajewski points to Winston v. Lee, 470 U.S. 753, 759
(1985) for the proposition that a government search should
not be "more intrusive than reasonably necessary to
accomplish its goals." The proposed search in Winston
involved surgery under a general anesthetic to remove a bullet
lodged in a suspect's chest. The Supreme Court concluded
that the "magnitude" of the intrusion made this "search"
unreasonable even though it was likely to produce evidence
of a crime. Id.
q 60. We do not perceive the intrusion here and the intrusion
in Winston as comparable. The intrusion in the usual blood
draw is slight and does not constitute an unreasonable law
enforcement practice. It does not threaten the individual's
safety or health. Moreover, the Supreme Court has
"repeatedly refused to declare that only the ‘least intrusive’
search practicable can be reasonable under the Fourth
Amendment." Vernonia School Dist. 47J v. Acton, 515 US.
646, 663 (1995). See also U.S. v. Sharpe, 470 US. 675,
686-87 (1985); Illinois v. Lafayette, 462 U.S. 640, 647
(1983); Cady v. Dombrowski, 413 U.S. 433, 447 (1973).
q 61. Krajewski also objects that he is constitutionally entitled
to refuse medical treatment if he is willing to submit to a
breath test. He cites no authority to support this novel
proposition, which if accepted, would justify refusal to submit
to a blood draw both under the Fourth Amendment and the
implied consent statute. Considering the long history of
authorized blood tests in the United States, this objection is
meritless. We do not accept it.
Appendix A - 122
{| 62. To attack the blood test using the Bohling factors,
Krajewski has made several general objections that could
have been offered by any driver arrested for operating under
the influence. Acceptance of any one of these general
objections by this court would undercut the implied consent
statute and create chaotic consequences for enforcement of
the law. The objections are artful but they are not reasonable.
The surest way for a driver to avoid a blood draw for alcohol
concentration is never to drink and drive.
IV. CONCLUSION
4] 63. In summary, we reaffirm that the rapid dissipation of
alcohol in the bloodstream creates an exigency that justifies
a nonconsensual test of the blood, breath, or urine of a person
arrested for driving while intoxicated or other similar
drunk-driving related offenses, so long as the test is
administered pursuant to the factors enumerated in Bohling.
Specifically, the blood draw must be taken "to obtain
evidence of intoxication from a person lawfully arrested for
a drunk-driving related violation or crime," there must be "a
clear indication that the blood draw will produce evidence of
intoxication," the blood sample must be taken by a reasonable
method and in a reasonable manner, and the arrestee must
present "no reasonable objection to the blood draw." Bohling,
173 Wis.2d at 534. We further hold that a person's agreement
to submit to a test of the person's choice does not negate the
exigency, nor render unconstitutional a nonconsensual test of
the officer's choice.
§ 64. We conclude from the facts presented that the
nonconsensual blood draw administered to Krajewski
complied with the standards established in Bohling, as it was
Appendix A - 123
taken to obtain evidence of intoxication after Krajewski was
arrested for driving while intoxicated, there was probable
cause to believe that the blood draw would produce evidence
of intoxication, the blood sample was taken in a reasonable
manner, and Krajewski presented no reasonable objection.
The blood draw was therefore reasonable and constitutional.
4 65. We therefore affirm the court of appeals decision which
summarily reversed the circuit court order granting
Krajewski's motion to suppress the results of the blood test
administered in this case. By the Court. — The decision of the
court of appeals is affirmed. [fnl] Trooper Torrez testified
that Krajewski later altered his story, saying that he had four
or five beers and that he had finished drinking two hours
before he was stopped. [fn2] Krajewski does not contest the
validity or the results of the field sobriety tests for the
purposes of this appeal. [fn3] All subsequent references to the
Wisconsin Statutes are to the 1997-98 version unless
otherwise specified. [fn4] Wisconsin Stat. § 885.235(1)(a)
provides that, "* Alcohol concentration’ means the number of
grams of alcohol in 100 milliliters of a person's blood or the
number of grams of alcohol in 210 liters of a person's breath."
[fn5] "[A]n alcohol concentration of 0.1 or more is prima
facie evidence that [a person] was under the influence of an
intoxicant." Wis. Stat. § 885.235(1g)(c). However, "[i]n cases
involving persons who have 2 or more prior convictions,
suspensions, or revocations . . . an alcohol concentration of
0.08 or more is prima facie evidence that [the person] was
under the influence of an intoxicant." Wis. Stat.
§885.235(1g)(cd). [fn6] Krajewski testified that upon learning
that he would be taken to a different facility for a blood draw,
he told Torrez: "Well, you had better call some friends
because I'm not going to give it willingly." [fn7] The parties
Appendix A - 124
stipulated, for the purposes of the preliminary hearing, that
the blood samples obtained by the registered nurse were
obtained according to normal procedures. [fn8] Krajewski
also brought a motion claiming that Wisconsin's implied
consent statute, Wis. Stat. § 343.305, is unconstitutional. The
circuit court denied the motion, and Krajewski does not
appeal the ruling. [fn9] The Fourth Amendment to the United
States Constitution and Article I, Section 11 of the Wisconsin
Constitution are virtually identical. Both establish the right of
persons to be secure from unreasonable searches and seizures.
Consequently, this court interprets the two constitutional
provisions in concert. State v. Rutzinski, 2001 WI 22, 4 13,
241 Wis.2d 729, 623 N.W.2d 516; State v. Richter, 2000 WI
58, | 27, 235 Wis.2d 524, 612 N.W.2d 29. [fn10] Wisconsin
Stat. § 343.305(2) provides in relevant part:
Any person who . . . operates a motor vehicle upon the public
highways of this state . . . is deemed to have given consent to
one or more tests of his or her breath, blood or urine, for the
purpose of determining the presence or quantity in his or her
blood or breath, of alcohol, controlled substances, controlled
substance analogs or other drugs, or any combination of
alcohol, controlled substances, controlled substance analogs
and other drugs, when requested to do so by a law
enforcement officer under sub. (3)(a) or (am) or when
required to do so under sub. (3)(b). [fn11] The length of the
revocation is dependent upon the number of prior
suspensions, revocations and convictions, as calculated under
Wis. Stat. § 343.307. Wis. Stat. § 343.305(10). [fn12] The
Fourth Amendment to the United States Constitution
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,
Appendix A - 125
Pe ee ea en
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. Article I, Section 11 to the
Wisconsin Constitution provides: Searches and seizures.
SECTION 11. 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 warrant
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. [fnl13] The
court cited a number of court decisions interpreting
Schmerber to support its conclusion: State v. Bentley, 92
Wis.2d 860, 861-62, 286 N.W.2d 153 (Ct.App. 1979); United
States v. Reid, 929 F.2d 990, 991-92 (4th Cir. 1991); State v.
Baker, 502 A.2d 489, 493 (Me. 1985); Gregg v. State, 374
So.2d 1301, 1302 (Miss. 1979); State v. Milligan, 748 P.2d
130, 134-35 (Or. 1988). State v. Bohling, 173 Wis.2d 529,
542-44, 494 N.W.2d 399 (1993). [fn14] Wisconsin Stat. §
885.235, Chemical tests for intoxication, provides in part:
(1g) In any action or proceeding in which it is material to
prove that a person was under the influence of an intoxicant
or had a prohibited alcohol concentration or a specified
alcohol concentration while operating or driving a motor
vehicle . . . evidence of the amount of alcohol in the person's
blood at the time in question, as shown by chemical analysis
of a sample of the person's blood or urine or evidence of the
amount of alcohol in the person's breath, is admissible on the
issue of whether he or she was under the influence of an
intoxicant or had a prohibited alcohol concentration or a
specified alcohol concentration if the sample was taken within
3 hours after the event to be proved (emphasis added). [fn15]
The circuit court relied heavily on Nelson v. City of Irvine,
Appendix A - 126
143 F.3d 1196 (9th Cir. 1998), for the principle that exigent
circumstances are negated when a defendant offers to submit
to a test other than the test requested by law enforcement.
Nelson can be distinguished on its facts. We believe that, to
the extent its opinion went beyond the special facts of the
case, the Nelson court was not correct in its explanation of
exigency. Nelson involved a California implied consent
statute that granted persons arrested for driving while
intoxicated the choice of which type of sample they would
give — a breath, blood, or urine sample. See Cal. Veh. Code
§ 23157 (1997-98) (current version at Cal. Veh. Code §
23162 (2001-2002)); Nelson, 143 F.3d at 1201. The Ninth
Circuit determined that no exigent circumstances exist
justifying the nonconsensual taking of a blood sample from
a person who agrees to give a different sample of his or her
choice. It stated that: When an arrestee requests but is denied
the choice of an available breath or urine test, the exigency
used to justify the warrantless blood test continues only
because of the City's failure to perform the requested
alternative test. Whenever a DUI arrestee consents to a breath
or urine test, and such tests are available, the administration
of either the breath or urine test would preserve the evidence
and end the exigency. Nelson, 143 F.3d at 1205. Nelson is
distinguishable from this case because in Nelson, the drivers
did not withdraw their consent to give some sample under the
statute. They had a statutory right to provide a sample of their
choice. Because several of the drivers offered to provide
precisely what the statute required, in the manner the statute
required, no exigent circumstances existed to allow the
officers to require a different type of test. We believe the
decision assumes that the drivers will fully cooperate and take
the tests. Wisconsin's implied consent law does not grant
drivers a statutory right to choose which test will be
Appendix A - 127
administered. See State v. Wodenjak, 2001 WI App. 216, 4 13
n. 8, 247 Wis.2d 554, 634 N.W.2d 867. In Wisconsin, a driver
impliedly consents to take the test requested by a law
enforcement officer. When the driver refuses to take that test,
the driver has withdrawn his or her consent — officers must
yield to that decision or proceed in a lawful manner outside
the statute. [fn16] Wisconsin Admin. Code § TRANS 311.06
(1997), provides in relevant part: (3) Procedures for
quantitative breath alcohol analysis shall include the
following controls in conjunction with the testing of each
subject:
(a) Observation by a law enforcement person or combination
of law enforcement persons, of the test subject for a
minimum of 20 minutes prior to the collection of a breath
specimen, during which time the test subject did not ingest
alcohol, regurgitate, vomit or smoke. [fn17] See State v.
Sanders, No. 93-2284-CR, 93-2286-CR, unpublished slip op.
(Wis.Ct.App. Sept. 8, 1994). Unpublished opinions of the
court of appeals have no precedential value and may not be
cited as precedent or authority. Wis. Stat. (Rule) § 809.23(3).
This case is cited merely to illustrate a potential fact situation.
[fin18] In normal circumstances, the officer should pursue the
first option, requesting and urging a person's cooperation and
voluntary compliance under the implied consent statute,
before exploring the other options. The officer's incentives for
seeking compliance under the implied consent statute are
discussed in State v. Zielke, 137 Wis.2d 39, 48-50, 403
N.W.2d 427 (1987). [fn19] Obtaining a search warrant to
authorize a blood draw may present practical difficulties. The
principal difficulty is reaching a judge or court commissioner
after normal working hours. Many counties have only one
judge. Judges cannot always be found at their office or home.
Appendix A - 128
In addition, when a law enforcement officer seeks a warrant
by telephone under Wis. Stat. § 968.12(3)(d), either the judge
or the officer must be ai a location with equipment to record
the proceedings. This court recently reviewed a case in which
the authorities inadvertently failed to record a telephone
application for a warrant. State v. Raflik, 2001 WI 129, 248 -
Wis.2d 593, 636 N.W.2d 690.
In any event, there is no assurance that a drunk driver
presented with a search warrant will abandon his or her
resistance and politely submit to a blood test. As Krajewski
succinctly put it, he did not want to take a test for alcohol
concentration because if he did he would be"[expletive]."
[fn20] The same conclusion has been reached in other states.
See Stanger v. Department of Revenue, 780 P.2d 64, 65
(Colo.Ct.App. 1989); Glazner v. State, 318 S.E.2d 233
(Ga.Ct.App. 1984); Borgen v. Director of Revenue, 877
S.W.2d 172 (Mo.Ct.App. 1994); Ruch v. Conrad, 526
N.W.2d 653, 656 (Neb. 1995). Pennsylvania courts have
consistently rejected the fear-of-needles justification for
refusal. See Com. D.O.T. Bur. of Dr. Lic. v. Mease, 610 A.2d
76, 78 (Pa.Commw.Ct. 1991)(citing other Pennsylvania
cases). [fn21] The court of appeals recently considered a case
in which an officer took a driver to a hospital for a blood test
after the officer was informed that the county's intoxilizer
room was not operational. See State v. Salm, No.
01-2443-FT, unpublished slip op. (Wis.Ct.App. Mar. 13,
2002). Unpublished opinions of the court of appeals have no
precedential value and may not be cited as precedent or
authority. Wis. Stat. (Rule) § 809.23(3). This case is cited
merely to illustrate a potential fact situation.
q 66. ANN WALSH BRADLEY, J. (dissenting).
Appendix A - 129
The majority sets forth a blanket rule employing the exigent
circumstances exception allowing forced blood draws in OWI
cases. Such a blanket exception to the warrant requirement
runs afoul of the Fourth Amendment, and renders
meaningless the option of ever securing a search warrant foi
an OWI blood draw. In addition, I write separately to clarify
any implication in the majority opinion that exigent
circumstances might exist in cases where it is a controlled
substance, not alcohol, that allegedly forms the basis for an
arrest. Accordingly, I respectfully dissent.
q 67. In State v. Bohling, 173 Wis.2d 529, 539, 494 N.W.2d
399 (1993), this court determined in a 4-3 decision that
exigent circumstances in OWI cases are based "solely on the
fact that alcohol rapidly dissipates in the bloodstream." At the
same time, and somewhat inconsistently, the Bohling court
set forth four factors that must be satisfied for the police to
forego a warrant: (1) the blood draw is taken to obtain
evidence of intoxication from a person lawfully arrested for
a drunk-driving related violation or crime, (2) there is a clear
indication that the blood draw will produce evidence of
intoxication, (3) the method used to take the blood sample is
a reasonable one and performed in a reasonable manner, and
(4) the arrestee presents no reasonable objection to the blood
draw. 173 Wis.2d at 533-34 (footnote omitted).
{ 68. The dissent in Bohling observed that "the majority
opinion holds that the exigency created by the dissipation of
alcohol makes seizure of a blood sample without a warrant
reasonable per se under the Fourth Amendment." 173 Wis.2d
at 548 (Abrahamson, J., dissenting). Although the dissent
acknowledged that the exigent circumstances exception may
be applied to the seizure of blood, it rejected the Bohling
Appendix A - 130
majority's blanket exception to the warrant requirement,
concluding that law enforcement officers and courts must
examine the facts on a case-by-case basis to satisfy the Fourth
Amendment. Id. at549-550.
4 69. After Bohling, this court devised another blanket
exception to the Fourth Amendment based on exigent
circumstances. In State v. Stevens, 181 Wis.2d 410, 425-26,
511 N.W.2d 591 (1994), the court held that based on the
destructibility of the evidence, a no-knock search is
reasonable any time the police have a warrant, supported by
probable cause, to search a residence for evidence of drug
dealing.
4 70. Subsequently, in Wilson v. Arkansas, 514 U.S. 927,
930 (1995), the U.S. Supreme Court concluded that the
common law knock and announce principles form a part of
the Fourth Amendment reasonableness inquiry. In reaching its
conclusion, the Court in Wilson peppered its decision with
language warning that blanket exceptions to the knock and
announce requirement were impermissible.
4 71. After Wilson, this court decided State v. Richards, 201
Wis.2d 845, 549 N.W.2d 218 (1996). The court in Richards
explained that it took the case to address the vitality of
Stevens in light of the Supreme Court's warning in Wilson.
Id. at 848. Nonetheless, this court did not heed the warning.
It reaffirmed the Stevens rule, holding that exigent
circumstances were always present in the execution of search
warrants involving felonious drug delivery, based in part on
the potential for the disposal of drugs prior to entry by the
police. Id. at847-48.
Appendix A - 131
§ 72. The U.S. Supreme Court promptly overturned us,
abrogating the blanket rule. See Richards v. Wisconsin, 520
U.S. 385 (1997). The Court concluded that a concurring
opinion in Richards, not the majority, had correctly stated the
law under the Fourth Amendment. Id. at 391, 395. The
concurring opinion repeated the concerns of the dissent in
Bohling, emphasizing that the Fourth Amendment requires an
assessment of reasonableness based on the facts of each
particular case. Richards, 201 Wis.2d at 878 (Abrahamson, 3...
concurring).
q 73. The Supreme Court's decision in Richards thus calls into
question the basis for Bohling. Richards, along with this
court's statement in Bohling that exigent circumstances in
OWI cases are based "solely on the fact that alcohol rapidly
dissipates in the bloodstream," Bohling, 173 Wis.2d at 539,
suggests that Bohling embodies an impermissible blanket
exception to the warrant requirement.
q 74. This blanket exception in Bohling may have been
blurred by the court's articulation of the four factors that must
be satisfied to justify a warrantless blood draw. At least some
of these factors suggested that the determination of whether
a given warrantless search was reasonable remained
case-by-case based on individualized circumstances.
q 75. Today's majority opinion brings Bohling into focus. In
practice, application of the four factors rarely, if ever, results
in an individualized determination of reasonableness, and the
exigent circumstances exception for blood draws in OWI
cases embodies the type of blanket rule forbidden under
Richards.
Appendix A - 132
{| 76. The first and second of the four Bohling factors amount
to no more than probable cause to arrest for drunk driving.
However, probable cause is already a requirement under the
exigent circumstances exception to the warrant requirement.
See State v. Hughes, 2000 WI 24, 4 17, 233 Wis.2d 280, 607
N.W.2d 621.
{| 77. The third factor has been held to be satisfied by any
taking of blood in a “medical setting" or "medical
environment." State v. Wodenjak, 2001 WI App. 216, § 12,
247 Wis.2d 554, 634 N.W.2d 867, review denied, 2001 WI
117, 247 Wis.2d 1036, 635 N.W.2d 784 (unpublished table
decision); State v. Thorstad, 2000 WI App. 199, ¥ 15, 238
Wis.2d 666, 618 N.W.2d 240, review denied, 2000 WI 121,
239 Wis.2d 310, 619 N.W.2d 93 (unpublished table decision).
In reality then, the blood draw will satisfy this factor in
virtually all cases.
4 78. Thus, the fourth factor is the only one that might seem
to suggest that warrantless blood draws in OWI cases would
remain subject to a case-by-case, particularized
reasonableness determination as required by the Fourth
Amendment. However, the majority has eviscerated that
factor today.
{ 79. The majority adopts the statutory standard for refusal
under the implied consent statute as the constitutional
standard for a reasonable objection. Majority op. at JJ 51-52.
Under this standard, the only reasonable objection is a
physical inability to submit to the test. This standard leaves
no room for, among other things, a legitimate objection based
on religious grounds. Thus, only in the most rare of cases will
the fourth factor ever preclude a warrantless blood draw.
Appendix A - 133
4 80. Any veil of uncertainty created by disparate language
within Bohling is lifted by the majority opinion. Under the
majority's opinion, if not also before it, the exigent
circumstances exception for blood draws in OWI cases is a
blanket rule that runs afoul of Richards.
4 81. Moreover, the majority's blanket rule runs afoul of its
own framework. The majority opinion states that a law
enforcement officer who arrests a person for operating under
the influence has "three options for obtaining a blood
sample," one of which is that the officer "may seek a search
warrant to secure a blood draw." Majority op. at § 42.
However, because an officer may now obtain a forced blood
draw without a warrant in virtually every case where the
suspect refuses the test, the availability of this third "option"
is rendered meaningless.
q{ 82. Finally, I note that the majority opinion discusses
obtaining a blood draw to test for controlled substances. The
majority states: "Securing a breath test rather than a blood test
may not be satisfactory to law enforcement because an officer
may want to determine whether the person is also under the
influence of controlled substances." Majority op. at | 40.4 83.
The majority's discussion referencing testing for controlled
substances needs clarification to the extent it might be
interpreted as an endorsement of any future application of the
exigent circumstances exception to testing for controlled
substances.
{ 83. First, to the extent the majority's discussion of
controlled substances makes such a suggestion, it is dicta. The
case before us did not involve any alleged controlled
substance use.
Appendix A - 134
4] 84. Second, and more importantly, any suggestion that the
exigent circumstances exception should apply to testing for
controlled substances is inapposite to the emergency nature of
the exception. Citing Schmerber v. California, 384 U.S. 757,
770-71 (1966), the majority emphasizes that the "dissipation
of alcohol in the blood stream constituted an emergency
because it threatened the destruction of evidence." Majority
op. at J 27 (internal quotations omitted).
4 85. The same purported threat of rapid destruction of
evidence may not be present when considering controlled
substances. Indeed, evidence of controlled substance use
generally dissipates much more slowly from the body than
evidence of alcohol use. See State v. Jones, 895 P.2d 643, 644
(Nev. 1995); Emily J. Sovell, State v. Hanson: Has the
Exigent Circumstances Exception to the Warrant
Requirement Swallowed the Rule?, 45 S.D. L. Rev. 163, 185
(2000).
4 86. In sum, the majority opinion sets forth a blanket rule
under the exigent circumstances exception allowing
warrantless blood draws in OWI cases. Because the Fourth
Amendment does not countenance such a blanket rule, I
respectfully dissent.
q 87. I am authorized to state that SHIRLEY S.
ABRAHAMSON, CHIEF JUSTICE, joins this dissent.
Appendix A - 135
DISTRICT IV
Office of the Clerk
COURT OF APPEALS
110 E. Main Street, Suite 215
P.O. Box 1688
Madison, Wisconsin 53701-1688
*
Cornelia G. Clark
Clerk December 5, 2000
To:
Hon. Jacqueline R. Erwin Christopher Mutschler
Trial Court Judge Anderegg & Mutschler, LLP
Jefferson Co. Courthouse 19 East Ist Street
320 S. Main Street Fond du Lac, WI 54935
Jefferson, WI 53549
Kenneth Schopen, Tr. Clerk Jennifer E. Nashold
Jefferson Co. Courthouse — Asst. Attorney General
320 S. Main Street P.O. Box 7857
Jefferson, WI 53549 Madison, WI 53707-7857
Michael G. Schaefer
Assistant District Attorney
320 South Main Street
Jefferson, WI 53549
You are hereby notified that the Court has entered the
following opinion and order:
99-3165-CR State of Wisconsin v. Jay D. Krajewski
(L.C. # 99-CF-158)
) Appendix B - 101
Before Vergeront, Roggensack and Deininger, JJ.
The State of Wisconsin appeals an order suppressing
a blood test. Based upon our review of the briefs and record,
we conclude at conference that this case is appropriate for
summary disposition. WIS. STAT. RULE 809.21 (1997-98).
We reverse.
Defendant Jay Krajewski moved to suppress a blood
test. The circuit court found that Krajewski first offered to
take a breath test and expressed a fear of needles. A blood
test was nevertheless taken, pursuant to the officer’s policy
and stated intent to take it by force if necessary. The circuit
court suppressed the blood test. The court relied on Nelson
v. City of Irvine, 143 F.3d 1196 (9th Cir. 1998), to conclude
that where an equally valid test is available with the
defendant’s consent, the exigent circumstance exception to
the requirement for a search warrant is unavailable.
Since the circuit court’s ruling, we held that Nelson is
not binding in Wisconsin. State v. Thorstad, 2000 WI App.
199, 99,___— Wis. 2d __, 618 N.W.2d 240, review denied,
2000 WI 121 (Wis. Oct. 17, 2000). We further held that, to
the extent Nelson is in conflict with the exigent circumstance
analysis of State v. Bohling, 173 Wis. 2d 529, 492 N.W.2d
399 (1993), or an earlier United States Supreme Court
opinion, it is not for this court to resolve that conflict. Id.
We held that if the requirements of Bohling are met, our
inquiry need go no further. Jd. at 411.
The Thorstad opinion resolves most of the issues
argued in this appeal. The remaining question is whether the
requirements of Bohling were met. It appears that only one
Appendix B - 102
of those requirements may be in dispute: whether the arrestee
presented a reasonable objection to the blood draw. Id. at 47.
In Thorstad we declined to “delineate what sorts of objections
might be considered reasonable” because Thorstad did not
present any objections at all, and did not give any indication
that he would prefer another test. Jd. at 416. In the present
case, however, Krajewski expressed a preference for a breath
test and expressed a fear of needles. The State argues on
appeal that this was not a reasonable objection. In response,
Krajewski argues in support of the circuit court’s finding that
he expressed such a fear, but he does not argue in any way
that this expression should be considered a reasonable
objection under Bohling. We take this silence as a
concession. See Charlais Breeding Ranches, Ltd. v. FPC
Secs. Corp., 90 Wis. 2d 97, 109, 279 N.W.2d 493 (Ct. App.
1979). Accordingly, we conclude that the requirements of
Bohling were met and the warrantless blood test was lawful.
ITIS ORDERED that the order appealed is summarily
reversed, and the cause is remanded, under WIS. STAT.
RULE 809.21.
Cornelia G. Clark
Clerk of Court of Appeals
Appendix B - 103
STATE OF WIS. CIRCUITCOURT JEFFERSON CO. .
STATE OF WISCONSIN,
Plaintiff,
-VS- DECISION
Case No. 99 CF 158
JAY D. KRAJEWSKI,
Defendant.
A. Defendant’s Motion to Suppress Chemical Test
Evidence on Due Process Grounds.
The officer who arrested Jay D. Krajewski complied
with sec. 343.305(4), Wis. Stats., by advising Mr. Krajewski
“if any test shows more alcohol in your system than the law
permits while driving, your operating privileges will be
suspended. If you refuse to take any tests that the agency
requests, your operating privilege will be revoked and you
will be subject to other penalties.” Mr. Krajewski
subsequently refused to take the chemical test. Blood was
drawn nontheless and the State has charged him with
operating while intoxicated and with prohibited alcohol
concentration, as fifth or subsequent offenses, subjecting him
to felony penalties.
The defendant asserts his constitutional right to due
process has been violated since the information provided to
him, as cited above, overstates penalties for refusing the
chemical test and understates penalties which may follow
submission to a chemical test. The State responds that the
Appendix C - Page 101
information goes only to consequences under sec. 343.305(4),
Wis. Stats., and is, therefore, accurate. The court denies
defendant’s motion to suppress.
Statutes are presumed constitutional. Challengers bear
the burden of proof beyond a reasonable doubt to show
otherewise. State ex rel. Vanderbloemen v. Town of West
Bend, 188 Wis. 2d 458, 464, 525 N.W2d 133 (Ct. App. 1994).
Defendant has not met this burden.
An ordinary language reading of sec. 343.305(4), Wis.
Stats., is as argued by the State, that is, simply reflective of
343.305 consequences to submitting to or refusing the
requested test. Within the framework of 343.305, a
prohibited alcohol concentration result test results in
suspension of operating privilege. Refusal to submit results
in revocation or operating privilege, along with other
consequences within 343.305 (submission to assessment,
compliance with a driver’s safety plan, vehicle
immobilization, ignition interlock device or vehicle seizure
and forfeiture pursuant to 343.305(10) and (10m), Wis.
Stats.). The warning advises that the fact of refusal may be
used against the driver. With this warning mandated by the
Legislature, drivers receive a straight forward, streamlined,
self-contained and accurate statement of consequences to their
decisions within the implied consent law. The due process
clauses require no more.
Defendant argues that more is required of the State by
way of warnings, that the “other penalties” language subtly
misleads a driver into submitting to a test, the consequences
of which are “grossly” understated. Specifically, Defendant
argues that drivers should be warned that test results may be
used in prosecution for criminal offenses and that other
Appendix C - Page 102
sanctions as enumerated above must be articulated. The
courts have previously advised that consequences such as
habitual traffic offender exposure and increased insurance
rates are not the kind of warnings that must be provided by
the Court to offenders, an analogy available here. the
Legislature has reasonably determined to require warnings
within the implied consent law and not beyond.
The Court agrees with the rationale of the unpublished
decision State v. Smith, (No. 99-0760), Judge Nettesheim
writing:
... Acomplete list of the penalties for refusal is
contained within § 343.305(10), Stats. However,
§ 343.305(4) does not mandate warning an OWI
suspect about these penalties.
.. . To require that the suspect be advised of all
the enhanced penalties which might flow from a
refusal or from a test which produces a prohibited
alcohol concentration result would only serve to
make the process of informing the accused too
convoluted to be helpful. Furthermore, “an
officer’s only duty under the implied consent law
is to accurately deliver the information [from §
343.305(4)] to the driver; an officer need not
explain all of the choices (and resulting
consequences) embodied within these statutes”
Quelle, 198 Wis. 2d at 285, 542 N.W.2d at 202.
Put another way, the accused is entitled to limited
and basic information under the implied consent
law, not a full explanation or thorough legal
advice.
Appendix C - Page 103
B. Defendant’s Motion to Dismiss Count 2.
Because sec. 885.235 presumes that an alcohol
concentration of 0.08 or 0.1 or more is prima facie evidence
that a driver was “under the influence of an intoxicant”,
Defendant argues that prosecution of him under sec.
346.63(1)(b), Wis. Stat., is violative of the due process clause.
Specifically, Defendant argues double jeopardy, issue
preclusion and fundamental fairness. The State argues that
sec. 885.235 is permissive only, that the rationale of State v.
Bohacheff, 114 Wis. 2d 402, 338 N.W.2d 466 (1983)
militates denial of the motion, that only one punishment is
available and it is in a single prosecution, thereby rendering
an issue preclusion analysis inapplicable. The Court denies
the motion to dismiss count 2.
On this constitutional challenge, the defendant bears
the burden as cited above and has not met that burden. The
strongest argument in support of the constitutionality of this
legislation is the permissive nature of the statute and
instruction based thereon. The truism cited in Bohacheff at
page 415 is in accord: “. . . There may be situations where a
person with less than .10% blood alcohol concentration is
‘under the influence’ and a person with .10% or more blood
alcohol concentration is not.” That the trier of fact may find
from evidence ofa prohibited alcohol concentration test result
a driver under the influence does not render a prohibited
alcohol concentration charge the same in fact and law as a
charge of driving while under the influence of an intoxicant.
Defendant urges an issue preclusion analysis. Both
parties cite the Court to Ashe v. Swenson, 397 U.S. 436, 90 S.
Ct. 1189, 25 L.Ed. 2d 469 (1970). Plaintiff correctly points
out that the definition given issue preclusion (then termed
Appendix C - Page 104
collateral estoppel) applies “ . . . when an issue of ultimate
fact has once been determined by a valid and final judgment,
that issue cannot again be litigated between the same parties
in any future lawsuit.” (L. Ed. pg. 475). The case at bar is
not subsequent prosecution and Defendant’s argument that
this is a mere technical variation is not convincing in view of
the dearth of supporting authority.
Finally, Defendant argues that although issue
preclusion may not be applicable, the due process concept of
fundamental fairness is and requires dismissal. Defendant
argues that this is the issue left unaddressed by the Court in
Bohacheff. However, Defendant does not articulate separate
arguments from those addressed above and the Court,
therefore, makes no different findings than those made above.
C. —_ Motion to Suppress on Coerced Blood Withdrawal
Defendant moves the Court to suppress the blood test
result from a test taken contrary to his affirmative consent.
Mr. Krajewski argues that he submitted to the test under
protest because officers told him the blood would be
withdrawn with or without his cooperation. Further, Mr.
Krajewski testified and argues that because he offered to
submit to a different type of test, the officer’s verbal coercion
violated is right against unreasonable seizure. The State
responds that no such alternate test offer was made by the
defendant and that the warrantless seizure was
constitutionally permissible under the exigent circumstance
exception. The State bears the burden on this issue and has
not met it. The Court, therefore, grants the defendant’s
motion to suppress the results of his blood test.
Appendix C - Page 105
Extensive testimony was taken regarding events
surrounding the defendant’s arrest and ensuing chemical test.
Defendant testified unequivocally that he requested a breath
test instead of a blood test due to his fear of needles. (7/27/99
tr. pp. 6, 11.) The arresting officer was equivocal on this
issue (5/20/00 tr. p. 53; 8/9/99 tr. p. 22). A second officer
present during some of the events could not specifically recall
if the defendant made such a request. (/d. p. 69.) The Court
finds the defendant asked to take a breath test based on fear of
needles. A blood test was, nontheless, taken pursuant to the
officer’s policy and stated intent to take it by force if
necessary.
The rationale of the Ninth Circuit Court of Appeals in
Nelson v. City of Irvine, 143 F.3d 1196 (1998) is persuasive.
The State’s attempt to distinguish the case on the basis of
state law choice among chemical tests is not.
Consent, whether implied or express, is an exception
to the rule against warrantless seizures. This defendant
impliedly consented to the chemical testing of his blood by
driving. He withdrew that consent and will suffer the
consequences of his refusal if it is proved. The State then
sought to employ another exception to the rule against
warrantless seizures: exigency. The seizure was outside the
provisions of § 343.305, Wis. Stats. Therefore, the State’s
argument that the law enforcement officer’s statutory test
option applies is inaccurate.
The State also argues that a blood test is more timely
available and, therefore, more appropriate under exigent
circumstances (Brief, p. 11). However, had the defendant’s
request for a different test been honored when made at
Countryside Home, the breath test would be at least as timely
Appendix C - Page 106
as the blood test at Fort Atkinson Memorial Hospital.
Further, there is no evidentiary support of the State’s position
that triers of fact accept blood test results more readily than
breath or urine analyses.
The Nelson court impliedly ruled in accord with the
Wisconsin Supreme Court in State v. Bohling, 173 Wis. 2d
529, 494 N.W.2d 399 (1993), holding that forcible blood
draws were available under the exigent circumstance
exception to the Fourth Amendment. However, the Nelson
court held that where, as here, an equally valid test is
available with the defendant’s consent, the exigent
circumstance exception became unavailable. Schmerber v.
California, 384 U.S. 757, 86 s. Ct. 1826, 16 L.Ed. 2d 908
(1966), requires that the seizure be by a reasonable method.
When consent to a less intrusive seizure meets a coerced or -
forcible seizure, the latter method is unreasonable.
The attorneys advised this Court during argument that
appeals would be forthcoming regardless of the nature of the
decisions on these motions. A scheduling conference will be
heard Friday, November 5, 1999, at 1:00 p.m., before the
Hon. J.R. Erwin, Circuit Court Br. 3, 320 S. Main Street, Rm.
130, Jefferson County, Wisconsin, to determine whether or
not this matter should be scheduled for trial at this time.
Dated this 26th day of October, 1999.
BY THE COURT:
/S/
J.R. Erwin
Circuit Court Branch 3
Appendix C - Page 107
CCIE mn ET TONER ee en IRE Rm. REI ee
JRE:slm
pe: Michael Schaefer
Christopher Mutschler
Jay Krajewski
Appendix C - Page 108
~
STATE OF WIS. CIRCUIT COURT JEFFERSON CO.
STATE OF WISCONSIN,
Plaintiff,
-VS- ORDER
Case No. 99 CF 158
JAY D. KRAJEWSKI,
Defendant
For the reasons stated in the written decision of the
Jefferson County Circuit Court, Branch 3, the Honorable J.R.
Erwin, presiding, filed with the Clerk of the Circuit Court for
Jefferson County on October 27, 1999 in the above captioned
case, the Court Orders that the defendant’s “Motion to
Suppress Evidence based upon Unconstitutionally Coerced
Blood Withdrawal” is granted and, therefore, the blood test
result obtained from the defendant in this case shall not be
admitted at trial.
Dated this 8th day of December, 1999, at Jefferson,
Wisconsin.
[S/
Honorable J.R. Erwin
Circuit Court, Branch 3
Appendix C - Page 109
Approved as to form only this
8th day of December, 1999.
/S/
Attorney Christopher A. Mutschler
Attorney for Defendant
Appendix C - Page 110
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.