Philadelphia Criminal Defense Blog

Zak Goldstein 12/2/19 Zak Goldstein 12/2/19

If Police Get a Search Warrant, You Have to Submit to a Blood Draw

The Superior Court has decided the case of Commonwealth v. Palchanes, holding that the trial court properly convicted the defendant of obstructing the administration of law or other governmental function. In this case, police obtained a valid search warrant for the defendant’s blood due to a suspected case of DUI, the defendant refused to submit to the blood draw, and the police then charged him with a violation of 18 Pa.C.S. Section 5101. This case makes it clear that the failure to comply with a valid search warrant can be punished criminally.

The Facts of Palchanes

The defendant was pulled over by Hellertown Police for speeding. The investigating officer ultimately concluded that the defendant was likely under the influence of alcohol. The officer placed him under arrest and transported him to the county’s DUI processing center. The defendant refused to submit to a warrantless blood draw, so the officers applied for and obtained a search warrant for the defendant’s blood. Even after officers presented the defendant with the search warrant, the defendant continued to resist the blood draw. Prosecutors eventually filed charges against the defendant for obstructing the administration of law or other governmental function and tampering with evidence. The Commonwealth subsequently withdrew the tampering charge. A jury found the defendant guilty of obstruction and not guilty of DUI, and the defendant appealed.

The Superior Court Appeal

The defendant appealed to the Pennsylvania Superior Court. On appeal, he argued only that the evidence was insufficient to support his conviction for obstruction. Per the crimes code:

A person commits a misdemeanor of the second degree if he intentionally obstructs, impairs or perverts the administration of law or other governmental function by force, violence, physical interference or obstacle, breach of official duty, or any other unlawful act, except that this section does not apply to flight by a person charged with crime, refusal to submit to arrest, failure to perform a legal duty other than an official duty, or any other means of avoiding compliance with law without affirmative interference with governmental functions.

Thus, the crime has two elements: 1) an intent to obstruct the administration of law, and 2) an act of affirmative interference with governmental functions. Affirmative interference does not necessarily mean physical contact with an officer. Further, police are not obligated to inform you that you are going to be arrested or charged with a crime for failure to submit to a blood test or comply with a lawful order. Therefore, the Superior Court upheld the conviction in this case, finding that the defendant acted criminally in refusing to comply with the warrant.

Do I have to submit to a blood test if I have been arrested for DUI?

Based on this case, the answer is that it depends. If the police have not obtained a search warrant, then you do not have to submit to a blood test, and the failure to cooperate with the police in this regard cannot be used to subject you to criminal penalties or enhanced penalties for refusal upon conviction for DUI. It can, however, potentially be used as evidence against you as evidence of the consciousness of guilt in a DUI trial. If the police have obtained a search warrant, however, the Superior Court has now held you are legally required to comply with that search warrant and submit to the blood test.

Facing criminal charges? We can help.

If you are under investigation or facing criminal charges, we can help. Our award-winning Philadelphia criminal defense lawyers have successfully defended thousands of clients who were facing charges including DUI, Murder, Aggravated Assault, Possession with the Intent to Deliver, and Violations of the Uniform Firearms Code. We offer a free 15-minute criminal defense strategy session. Call 267-225-2545 to speak with an award-winning defense attorney today.

Zak Goldstein 11/26/19 Zak Goldstein 11/26/19

Update: 10-year "look back" for DUI Runs from Prior DUI

When will my prior DUI count for my sentence in my new case?

The Pennsylvania Supreme Court has decided the case of Commonwealth v. Mock, holding that the ten-year look back period for DUI offenses begins at the time of the conviction for the previous DUI, not when the defendant committed the prior DUI. This case is significant because in Pennsylvania, if you are convicted of a driving under the influence you could be subject to a mandatory minimum sentence. The mandatory minimum depends on whether you have any prior convictions for DWI, and a prior conviction can make the potential mandatory minimum significantly worse. Therefore, this case can make the potential exposure for a DUI worse for some defendants.

Commonwealth v. Mock

On June 3, 2006, the defendant was arrested for DUI. He was subsequently convicted of that DUI on March 27, 2007. Approximately ten years after he was arrested for his prior DUI, the defendant was arrested again for another DUI. Specifically, on July 10, 2016, at approximately 1:00 A.M., an officer with the Mifflin County Police Department stopped the defendant after observing him cross the fog and center lines several times while driving on the highway. The officer then arrested him and the defendant subsequently consented to a blood test which revealed a blood alcohol content of .21%. He was then charged with DUI-highest rate of alcohol.

Because of his prior conviction, the Commonwealth deemed the instant offense a second offense and graded it as a misdemeanor of the first degree. This is significant because it subjected the defendant to increased penalties. Before proceeding to trial, the defendant filed a motion to quash the information, arguing that the Commonwealth improperly characterized the new charge as a second offense. The defendant argued that § 3806(b) negates his 2006 conviction’s applicability because that DUI occurred in in June 2006, which was more than ten years from the date of his current offense.

The trial court rejected the defendant’s argument. The court’s logic was that because the defendant was not convicted of his prior offense until March 2007, his current DUI fell within the 10-year look back period of § 3806. In other words, it did not matter that he was arrested for his DUI in June of 2016; all that mattered was that he was convicted of the new offense in 2017. The defendant then proceeded to a stipulated bench trial and was convicted of DUI-highest rate of alcohol, as a second offense. The trial court sentenced the defendant to the mandatory minimum sentence of 90 days to five years imprisonment, as well as fines, costs, and related penalties. The defendant then filed a timely appeal to the Pennsylvania Superior Court.

The Defendant’s Appeal to the Superior Court

On appeal, the defendant argued that the Commonwealth improperly characterized the new offense as a second offense which subjected the defendant to enhanced grading and sentencing penalties. The Superior Court, in a divided opinion, denied the defendant’s appeal. The majority stated that it had analyzed the plain language of the statute and determined that “any conviction, regardless of timing, counts as a ‘prior offense.’” The majority therefore agreed with the trial court’s conclusion that the defendant’s DUI was properly graded as a second offense because his earlier conviction took place within ten years of his commission of the present offense. The defendant then filed a petition for allowance of appeal with the Pennsylvania Supreme Court. The Pennsylvania Supreme Court agreed to hear his case to resolve the question of, for purposes of § 3806, whether the court should use the date of the defendant’s conviction or the date of when the DUI occurred.

Why Does It Matter When I Was Convicted of My Previous DUI or When I Committed It?

The reason it matters is because of § 3806. § 3806 holds that if someone has a prior DUI conviction within ten years of their current DUI, then they are subjected to increased penalties. This is significant because in Pennsylvania, if you are convicted of a DUI you will be subjected to a mandatory minimum. The mandatory minimums differ depending on the particular DUI that you were convicted of. For example, let’s assume you are found guilty of § 3802 (D)(2) (driving while under the influence of a controlled substance. This is your first DWI so you will be subjected to the mandatory minimum of three days incarceration. However, if this was your second DWI, then you will be forced to serve 90 days incarceration. This is also a mandatory minimum sentence, and therefore the judge does not have discretion to lower the sentence. As one can see, the timing of one’s prior DUI can have profound consequences for an individual.

The Pennsylvania Supreme Court’s Decision

The Pennsylvania Supreme Court denied the defendant’s appeal. In making its decision, the Pennsylvania Supreme Court was generally dismissive of the defendant’s argument. The Court analyzed the language of the § 3806 and found that it was clear that the ten-year look back period runs from the occurrence date of the present offense to the conviction date of the earlier offense. The Court concluded that this language is “unambiguous.” Further, the Court stated that if the Court were to adopt his interpretation of the statute it would produce “an absurd result” and that his reading of the statute was “merely a means to a preferred end.” As such, the Court found that the defendant was properly sentenced as a second-time offender. Consequently, the defendant will not get any relief and he will be forced to serve his sentence.

Facing Criminal Charges? We Can Help.

Goldstein Mehta LLC Criminal Defense Lawyers

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, DUI, Aggravated Assault, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 9/11/19 Zak Goldstein 9/11/19

PA Supreme Court: Chemical Testing Refusal May Be Used Against DUI Defendant At Trial

Criminal Defense Lawyer Zak T. Goldstein, Esquire

The Pennsylvania Supreme Court has decided the case of Commonwealth v. Bell, holding that the Commonwealth may introduce a defendant’s refusal to submit to a blood test in its case-in-chief against a defendant in his DUI trial as evidence of guilt. The Court concluded that the prosecution may use such a refusal to argue that the defendant acted with the consciousness of guilt. The refusal, however, still may not be used as the basis for increased criminal penalties unless police have first obtained a search warrant.

Commonwealth v. Bell

The defendant was arrested for suspicion of DUI on May 16, 2015. After his arrest, he was transferred to the Lycoming County DUI center. At the DUI center, a detective read the defendant the PennDOT DL-26 form, and he subsequently refused a blood test. He was subsequently charged with DUI along with other summary traffic offenses.

Prior to his trial, the defendant filed a pre-trial motion to dismiss arguing that he had a constitutional right to refuse to submit to a warrantless blood test and thus evidence of his refusal should be suppressed and the DUI charge dismissed. The trial court denied his motion and he proceeded to have a bench trial on the same day. At his trial, the arresting officer testified regarding the defendant’s refusal to submit to blood testing and that the defendant asserted he did not want a needle in his arm because he had previously contracted hepatitis from a hospital needle. At the conclusion of the trial, the defendant was found guilty of all charges.

The defendant then filed a motion for reconsideration. He specifically argued that the United States Supreme Court’s decision in Birchfield v. North Dakota precluded states from penalizing DUI defendants for refusing to submit to warrantless blood testing and he should be granted a new trial at which evidence of his refusal would be inadmissible. The trial court agreed with the defendant and determined that he was entitled to a new trial because the court relied on his refusal as a basis for the DUI conviction. The Commonwealth then filed an interlocutory appeal to the Superior Court. The Commonwealth argued that Birchfield did not affect the admissibility of refusal evidence to show consciousness of guilt. In response, the defendant argued that Birchfield created a constitutional right to refuse a warrantless blood test and the admission of his refusal was improper because it penalized him for exercising his constitutional rights.

The Superior Court’s Decision

A three-judge panel of the Superior Court reversed the trial court’s order granting the defendant a new trial and remanded the case for sentencing. The panel reviewed Pennsylvania’s implied consent statute and found that suspected drunk drivers do not have a constitutional right to refuse a blood test and it was constitutionally permissible for the Commonwealth to introduce evidence of such refusal. The defendant then filed a petition for allowance of appeal and the Pennsylvania Supreme Court agreed to hear the case.

What is the Implied Consent Statute?

The implied consent statute is codified under 75 Pa C.S. § 1547. It provides that that “any person who drives…a vehicle in the Commonwealth of Pennsylvania shall have been deemed to have given consent to one or more chemical tests of breath, blood or urine.” If someone does not comply with § 1547, then they can face a license suspension. Further, the statute also allows for the introduction of this evidence into a criminal trial against a defendant. This was the relevant statute in the instant case.

What Was The Holding in Birchfield?

In Birchfield, the United States Supreme Court held that blood and breath tests are governed by the Fourth Amendment of the United States Constitution. Additionally, although implied consent with respect to warrantless breath tests is constitutionally permissible, blood draws are different because taking blood is more intrusive than giving a breath sample. Therefore, the police need a warrant (or actual consent) before they can take a blood test. Additionally, a state may not impose criminal penalties on a suspect who refuses to submit to a warrantless blood test. The Birchfield Court did not rule on whether evidence of the refusal could be used at trial to show consciousness of guilt. In other words, the Court did not determine whether prosecutors could argue that a defendant who refuses a blood test likely has something to hide.

The Pennsylvania Supreme Court’s Decision

A divided Pennsylvania Supreme Court held that the Commonwealth may introduce evidence of a defendant’s refusal as substantive evidence against him in a DUI trial. In making its decision, the majority analyzed not only United States Supreme Court decisions, but also decisions from other state courts. The majority’s logic was that driving is not a constitutional right and therefore if someone drives in Pennsylvania, they must comply with the implied consent law. The majority acknowledged that this may be a “difficult choice” for some motorists, but because driving is a “civil privilege” there was no constitutional issues in requiring drivers to make said choice. Further, the majority found that Birchfield did not expressly forbid states from introducing these evidentiary consequences for refusal and therefore believed that the United States Supreme Court would agree with their decision. As such, the defendant will not get a new trial, and his case will be remanded for sentencing.

FACING CRIMINAL CHARGES? WE CAN HELP.

Criminal Defense Lawyers Zak Goldstein and Demetra Mehta

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, DUI, PWID, Rape, and Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Zak Goldstein 8/26/19 Zak Goldstein 8/26/19

PA Supreme Court: Police May Often Search Commercial Trucks Without a Warrant

The Pennsylvania Supreme Court has decided the case of Commonwealth v. Maguire, holding that individuals engaged in highly regulated commercial activities such as commercial trucking are not entitled to the same constitutional safeguards as the general public. This decision is highly relevant to those engaged in the trucking industry because it permits the government to set up checkpoints that would normally not be constitutional if they were designed to stop and search the general public. Therefore, those who are employed in this industry must be especially careful when engaged in commercial activities.

Commonwealth v. Maguire

On May 20, 2015, the Pennsylvania State Police and the Pennsylvania Department of Environmental Protection (hereinafter “DEP”) set up a commercial vehicle inspection program in accordance with 75 Pa.C.S. § 4704 which permits the police to set up a “systematic vehicle inspection program…to determine whether they meet standards established in department regulations.” The inspection was scheduled one month in advance, and it occurred at a Clinton County landfill located in McElhatten, Pennsylvania. Pennsylvania State Trooper Beaver, a motor vehicle enforcement officer, and a motor carrier enforcement supervisor comprised the team that conducted the checkpoint inspections. This team was stationed in a lot in front of the scale house near the entrance of the landfill.

This team established and utilized a procedure where the first team member available would stop the next truck entering the landfill. At approximately 2:50 PM, it was Trooper Beaver’s turn to inspect a truck when he observed the defendant driving his truck. Trooper Beaver exited his vehicle and motioned for the defendant to pull into the lot where the team was located. The defendant complied with his request. Trooper Beaver then engaged the defendant in conversation and asked him to provide him with documents pertinent to the truck and its operation. While speaking with the defendant, Trooper Beaver detected smell of alcohol on the defendant’s breath. He then reviewed the defendant’s documents and did a walk-around inspection of the truck.

Following the inspection, Trooper Beaver had the defendant exit the truck and told him that he smelled of alcohol and asked whether he had been drinking. The defendant stated he had one beer prior to his trip to the landfill. At this point, Trooper Beaver noticed a cooler on the floor of the truck near the gearshift. Inside this cooler, he saw three Busch light beers and two bottles of water. The defendant was then asked to perform a field sobriety test, which he failed. The defendant was then placed under arrest and transported to the Jersey Shore Hospital for blood testing. He was subsequently charged with DUI and five other counts of unlawful activities.

The Motion to Suppress

The defendant then filed a motion to suppress the evidence. In his motion to suppress, the defendant argued that his Fourth Amendment rights were violated because Trooper Beaver and his team did not comply with the Tarbert/Blouse guidelines which were promulgated to test the constitutionality of systematic, police-conducted vehicle checkpoints which were used to stop members of the general public (specifically for DUI’s). The trial court held a hearing at which Trooper Beaver was the only witness to testify. At the conclusion of the hearing, the trial court ordered the parties to submit post-hearing briefs. The Commonwealth filed a brief arguing that the Tarbert/Blouse guidelines are inapplicable to the commercial vehicle safety checkpoints that were used in the instant case. The trial court agreed with the defendant and granted his motion to suppress. The Commonwealth then filed a timely appeal.

On appeal, the Superior Court agreed with the Commonwealth. The Superior Court held that the Tarber/Blouse guidelines did not apply to a checkpoint for commercial vehicles. Instead, the trial court should have analyzed the checkpoint under the factors discussed in the United States Supreme Court’s case in New York v. Burger (these are guidelines that are directed at commercial related activities). Based on these Burger factors, the Superior Court held that the search was constitutional and reversed the trial court. The defendant then filed a petition for allowance of appeal, and the Pennsylvania Supreme Court granted review.

What are the Tarbert/Blouse Guidelines?

The Tarbert/Blouse guidelines are factors that a court uses to determine whether a checkpoint is constitutional. Remember, the Fourth Amendment protects against unreasonable searches and seizures. If the police stop you at one of these checkpoints, this is technically a seizure. These checkpoints are commonly used to deter and arrest people who are suspected of driving under the influence. Pennsylvania appellate courts have held that these checkpoints are constitutional, so long as they sufficiently comply with the Tarbert/ Blouse guidelines.

According to the guidelines:

1) vehicle stops must be brief and must not entail a physical search;

2) there must be sufficient warning of the existence of the checkpoint;

3) the decision to conduct a checkpoint, as well as the decisions as to time and place for the checkpoint, must be subject to prior administrative approval;

4) the choice of time and place for the checkpoint must be based on local experience as to where and when intoxicated drivers are likely to be traveling; and

5) the decision as to which vehicles to stop at the checkpoint must be established by administratively pre-fixed, objective standards, and must not be left to the unfettered discretion of the officers at the scene.

It is important to remember that it is not required that all of these guidelines are present. Rather, they are just guidelines to determine whether the checkpoint in question is sufficiently compliant with the constitution.

What are the Burger Factors?

The Burger Court recognized owners of a commercial business or vehicle in a closely regulated industry have a substantially reduced expectation of privacy, and therefore, the Fourth Amendment warrant and probable cause requirements are lower for these individuals. Therefore, a warrantless inspection is constitutional if: 1) there is a substantial governmental interest informing the regulatory scheme pursuant to which the inspection was made; 2) warrantless inspections are necessary to advance the regulatory scheme; and 3) the statute’s inspection program is applied with such certainty and regularity as to prove a constitutionally adequate substitute for a warrant.

The Pennsylvania Supreme Court’s Decision

The Pennsylvania Supreme Court affirmed the Superior Court’s decision and held that the Tarbert/Blouse guidelines were not applicable to the instant case. The Court reasoned that when the defendant was stopped, he was engaged in the trucking business, which is a closely regulated industry. Additionally, the Court stated that “owners of certain closely regulated businesses should expect that their businesses would be subject to warrantless administrative searches.” Therefore, the defendant had a reduced expectation of privacy when he was engaged in his trucking business. As such, his case will be remanded to the trial court and the Commonwealth will be able to use all the evidence that was suppressed in their case against him.

Facing criminal charges? We can help.

Philadelphia Criminal Defense Lawyers Demetra Mehta and Zak Goldstein

If you are facing criminal charges or under investigation by the police, we can help. We have successfully defended thousands of clients against criminal charges in courts throughout Pennsylvania and New Jersey. We have successfully obtained full acquittals in cases involving charges such as Conspiracy, Aggravated Assault, Rape, and Attempted Murder. Our award-winning Philadelphia criminal defense lawyers offer a free criminal defense strategy session to any potential client. Call 267-225-2545 to speak with an experienced and understanding defense attorney today.

Note: Goldstein Mehta LLC’s Philadelphia Criminal Defense Blog was recently recognized as one of the Top 50 Criminal Defense Blogs on the web by Feedspot.com. We greatly appreciate this recognition.