People v. Toure , 181 Cal. Rptr. 3d 857 ( 2015 )

Filed 1/5/15
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E058915
v. (Super.Ct.No. FBA1200751)
MADOU TOURE, OPINION
Defendant and Appellant.
APPEAL from the Superior Court of San Bernardino County. John M. Tomberlin,
Judge. Affirmed with directions.
Mark D. Johnson, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Charles Ragland, Scott C. Taylor,
and Meredith S. White, Deputy Attorneys General, for Plaintiff and Respondent.
Madou Toure, the defendant, drove his semi-truck westbound on State Route 58,
traveling for some distance in the eastbound lane of on-coming traffic before colliding
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head-on with an automobile carrying two occupants. Throughout the investigation of the
incident by the California Highway Patrol (CHP), defendant was violent and combative,
continuing his resistance even at the CHP station. Defendant refused to consent to blood
alcohol testing after being admonished of the implied consent provisions of the Vehicle
Code, so a nonconsensual warrantless blood draw was performed while defendant was
restrained. After a jury trial, defendant was convicted of felony driving under the
influence of alcohol causing injury (Veh. Code, § 23153, subds. (a), (b)),1 driving on a
suspended license (§ 14601.2, subd. (a)), and resisting an executive officer (Pen. Code, §
69). He was sentenced to four years in state prison and appealed.
On appeal, defendant argues (1) his four year state prison sentence was
unauthorized in the absence of pleading or proof of prior drunk driving convictions; (2)
his felony drunk driving convictions must be reversed because the blood alcohol evidence
was obtained without a warrant, exigent circumstances, or his consent, in violation of his
Fourth Amendment rights; and (3) his convictions under both subdivisions (a) and (b) of
section 23153 were improper. The People concede that the court imposed the incorrect
sentence for driving under the influence with injury. We modify the sentence but
otherwise affirm.
1 All further statutory references are to the Vehicle Code unless otherwise
indicated.
2
BACKGROUND
On December 23, 2012, at approximately 8:30 or 9:00 p.m., Alece Collins was
driving in her automobile behind a Penske truck and a tractor-trailer semi-truck
westbound on State Route 58 near Highway 395, in San Bernardino County. The tractor
trailer swerved several times over the lane division line, into the eastbound lane of travel.
Then it continued for approximately two miles in the eastbound lane of oncoming traffic,
eventually striking a gray or silver passenger car.2 Other cars in the eastbound lane
swerved and went off the road to avoid the tractor-trailer, which continued westbound in
the eastbound lane.
The semi-truck eventually stopped a few thousand feet west of the site of the
collision, on the right side of the road, which was on the north side of the westbound lane.
The Penske truck pulled in front of the semi-truck and stopped, while Ms. Collins pulled
in behind the semi-truck. The driver of the Penske truck called 9-1-1. The defendant
exited the semi-truck, mumbling. Ms. Collins and two of the occupants of her vehicle
exited her vehicle. Ms. Collins took a BB gun with her, and one of her companions
checked the interior of the cab of the semi-truck for other occupants, but found none.
One of Ms. Collins’ companions took the keys out of the ignition of the semi-truck so
defendant could not drive off again, because defendant had said something like, “I’m out
of here,” and had gotten back into the cab of the truck. The interior of the truck smelled
of alcohol so Ms. Collins assumed defendant was intoxicated.
2 To avoid confusion, we will refer to this vehicle as the gray car.
3
After taking the keys to the semi-truck, Ms. Collins and her companions drove to
the location of the gray car that had been struck by the semi-truck, to check on the
welfare of its occupants. In the meantime, a CHP officer arrived at the location of the
gray car in response to the dispatches of a wrong-way tractor trailer, and the later report
of the collision. The officers stopped first at the location of the gray car, which had been
struck by defendant’s vehicle, where the vehicle’s two occupants complained of neck and
back pain. The gray car had damage to the driver’s door and part of the driver’s side tire
was smashed in. At some point, the person who had defendant’s truck keys turned them
over to one of the officers.
Because the ambulance was already en route, the CHP officers then drove a few
thousand feet west, to the location where the semi-truck was stopped behind the Penske
moving truck. Defendant was the sole occupant of the semi-truck, and was seated in the
driver’s seat with his hands on the steering wheel when the officers approached. The
keys to the semi-truck were not in the ignition and were not found in defendant’s
possession. There was damage to the left front wheel of the semi-truck and the tire was
completely gone. Additionally, there was damage to the driver’s side step. The asphalt
bore marks where the tireless rim had driven and scraped, and the body of the truck had
paint transfers that matched the car with which the truck had collided.
CHP Officer Chester opened the passenger side door and asked defendant to exit
the vehicle, more than once. As soon the door of the truck cab opened, the officer could
smell alcohol. Defendant yelled obscenities and the officer had to repeat his request two
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or three times before defendant started to walk between the dashboard and the
passenger’s seat towards the passenger door. Officer Chester grabbed defendant’s arm to
assist him out of the truck, fearing that defendant would fall out of the truck if impaired
by drinking.
Defendant was angry and clenched his fists. Officer Chester asked defendant to
turn around so he could frisk defendant for weapons, but as defendant turned around, he
spun to the left with his left elbow. CHP Officer Williams, Officer Chester’s partner,
blocked the blow and applied a bent wrist control hold on defendant. Throughout the
process, defendant continued yelling obscenities, and struggled to free his arms from
Officer Williams’ control.
After being handcuffed, the defendant still fought and screamed, yelling
obscenities and kicking Officer Williams. At around this time, CHP Officers Camara and
Bostrum arrived. Because defendant was now spitting at the officers, Officer Camara put
a spit sock over his head. As Officer Camara put the spit sock on defendant, the officer
noticed defendant’s eyes were red and watery, his speech was slurred, and the officer
could smell alcohol on defendant’s breath. However, field sobriety tests could not be
administered due to the state of defendant’s agitation. Defendant continued to struggle,
thrash about, and kick the officers, so leg restraints were applied upon the arrival of two
deputies from the San Bernardino County Sheriff’s Department.
After restraining defendant, Officers Williams and Bostrum searched the cab of
the semi-truck, looking for vehicle registration, insurance information, and log books.
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The officers were also looking for open containers of alcohol to make sure defendant did
not consume alcohol after the collision. The log books showed no entries for a co-driver
on the date and at the time of the accident, although there are places to enter that
information. After the officers completed the search of the truck, they transported
defendant to the CHP station in Barstow.
At the Barstow station, Officer Camara admonished the defendant of the implied
consent to blood-alcohol testing, but defendant refused, using more profanity. Defendant
did not consent, but he was still agitated, and he could not be released from restraints
until after a blood draw had been performed (he had been “hogtied” for approximately
one to two hours already), so the officers wanted to limit the time defendant was in that
position. Because blood alcohol content degrades over time, two hours had already
passed, and because he was unsure of the availability of a magistrate who could issue a
warrant, Officer Camara consulted with his sergeant, who approved a forced draw. The
results of the tests on defendant’s blood showed a 0.15 blood alcohol level.
Defendant was charged with driving under the influence of alcohol causing injury
(§ 23153, subd. (a)), with a special allegation that he refused to submit to chemical
testing (§ 23612; count 1); driving with 0.08 or higher blood alcohol (§ 23153, subd. (b),
count 2); driving on a suspended license3 (§ 14601.2, subd. (a), count 3); and resisting an
3 Defendant’s driving privileges were suspended in August 2012 (the exact date is
unclear as there are references to August 28 and August 31, 2012) as a consequence of a
prior conviction for driving with an excessive blood alcohol level, although the
information did not allege the fact of the prior conviction.
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executive officer (Pen. Code, § 69, count 4). Defendant was tried by a jury that convicted
him of all counts.
On June 4, 2013, defendant was sentenced to 4 years, 8 months in state prison.
Defendant timely appealed.
DISCUSSION
1. Defendant’s Sentence Must Be Modified.
Defendant argues the court imposed an unauthorized four-year sentence term for
count 1, section 23153, subdivision (a), where the maximum term for such a violation,
accompanied by an allegation of refusal to submit to a chemical test for blood-alcohol,
with a single prior conviction is three years. The People agree, because the defendant’s
prior convictions for driving under the influence were neither pled nor proven.4 We
agree.
The allegation that defendant refused to submit to a chemical test for blood
alcohol does not carry any additional custodial penalty, although it may result in
mandatory imprisonment. (§ 23612, subd. (a)(1)(D).) And because the People did not
plead or prove any prior convictions for driving under the influence, defendant could only
be punished for a first offense, pursuant to section 23554.
The punishment for a first offense of driving under the influence causing bodily
injury is a wobbler sentence: incarceration in state prison for 16 months, 2 years, or 3
The Appellant’s opening brief seeks modification of the sentence for count 1,
4
but the People argue that the sentence imposed on both counts was affected.
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years, or in county jail for not more than 1 year, and not less than 90 days. (§ 23554.)
The court imposed a prison term of 4 years, an unauthorized term, for both counts 1 and
2. Defendant’s sentence must be modified downward. We remand the matter to the trial
court for resentencing to give the trial court an opportunity to give reasons for imposing
the upper term, separate and apart from the facts underlying any other term imposed.
(Cal. Rules of Ct., rule 4.425(b).)
2. The Trial Court Properly Denied Defendant’s Oral Motion, Made Mid-
trial, to Suppress the Results of Chemical Testing of His Blood, Which Was Drawn
Without a Warrant or Defendant’s Consent.
Mid-trial, defendant argued that the results of the blood alcohol testing of his
blood, taken forcefully after he refused to consent, should be suppressed, pursuant to the
recent decision of Missouri v. McNeely (2013) ___U.S.___ [133 S.Ct. 1552, 185 L.Ed.2d
696] (McNeely). Although not brought pre-trial, the court permitted defendant to make
an oral motion to suppress the blood alcohol test results of his blood because his blood
was drawn without a warrant and without his consent.
After conducting an evidentiary hearing, the court concluded there were exigent
circumstances to justify the forced blood draw because defendant’s uncooperative
attitude during the detention prevented the officers from conducting field sobriety tests
and learning when defendant stopped drinking, and getting a warrant would consume
time during which the blood alcohol level would dissipate. On appeal, defendant argues
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that the prosecution failed to establish exigent circumstances to justify the warrantless
search. We disagree.
In reviewing the denial of a motion to suppress evidence, “[w]e defer to the trial
court’s factual findings, express or implied, where supported by substantial evidence. In
determining whether, on the facts so found, the search or seizure was reasonable under
the Fourth Amendment, we exercise our independent judgment. [Citations.]” (People v.
Glaser (1995) 11 Cal.4th 354, 362.)
We begin with the general rule that warrantless searches are presumptively
unreasonable unless conducted pursuant to one of the narrowly drawn exceptions to the
warrant requirement. (Arizona v. Gant (2009) 556 U.S. 332, 338 [129 S.Ct. 1710, 173
L.Ed.2d 485]; see also, United States v. Robinson (1973) 414 U.S. 218, 224 [94 S.Ct.
467, 38 L.Ed.2d 427].) One well-recognized exception applies when the exigencies of
the situation make the needs of law enforcement so compelling that a warrantless search
is objectively reasonable under the Fourth Amendment. (Kentucky v. King (2011) 563
U.S.___, ___ [131 S.Ct 1849, 1856, 179 L.Ed.2d 865].) In some circumstances law
enforcement officers may conduct a search without a warrant to prevent the imminent
destruction of evidence (See Cupp v. Murphy (1973) 412 U.S. 291, 296 [93 S.Ct. 2000,
36 L.Ed.2d 900; Ker v. California (1963) 374 U.S. 23, 40-41 [83 S.Ct. 1623, 10 L.Ed.2d
726].) However, while the natural dissipation of alcohol in the blood may support a
finding of exigency in a specific case, as it did in Schmerber v. California (1966) 384
9
U.S. 757 [86 S.Ct. 1826, 16 L.Ed.2d 908] (Schmerber), it does not do so categorically.
(McNeely, supra, 133 S.Ct. at p. 1563.)
To determine whether a law enforcement officer faced an emergency that justified
acting without a warrant, the court looks to the totality of the circumstances. (McNeely,
supra, ___U.S. ___ [133 S.Ct. at p. 1559]; Ohio v. Robinette (1996) 519 U.S. 33, 39 [136
L. Ed. 2d 347, 117 S. Ct. 417].) In Schmerber, the court found circumstances justified
the nonconsensual warrantless draw because the defendant had been injured in an
automobile accident, and was taken to a hospital where he was arrested for driving under
the influence while receiving treatment. (Schmerber, supra, 384 U.S. at pp. 758-759.)
The United States Supreme Court upheld the nonconsensual warrantless blood draw
because time had to be taken to bring the accused to a hospital and to investigate the
scene of the accident, leaving no time to seek out a magistrate to secure a warrant. (Id., at
pp. 770-771.)
The high court recognized 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.” (Schmerber, supra, 384 U.S. at p. 770.) Because the “‘delay necessary to
procure a warrant . . . may result in the destruction of valuable evidence,’” “‘blood and
breath samples taken to measure whether these substances were in the bloodstream when
a triggering event occurred must be obtained as soon as possible.’” (People v. Thompson
(2006) 38 Cal.4th 811, 825, quoting from Skinner v. Railway Labor Executives’ Assn.
(1989) 489 U.S. 602, 623 [103 L. Ed. 2d 639, 109 S. Ct. 1402].)
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However, in McNeely, the court declined to adopt a per se exigency rule
applicable in all driving under the influence cases based on dissipation of alcohol in the
blood over time, preferring to adopt a case-by-case approach. (McNeely, supra, 133 S.Ct.
at p. 1564.) The court emphasized there that the case was a routine driving while
intoxicated case that did not involve special facts, such as the need for police to attend a
car accident. (Id., at p. 1568.) “The relevant factors in determining whether a
warrantless search is reasonable, including the practical problems of obtaining a warrant
within a timeframe that still preserves the opportunity to obtain reliable evidence, will no
doubt vary depending upon the circumstances in the case.” (McNeely, supra, 133 S.Ct. at
p. 1568.) Because of the circumstances of the Schmerber case, the court did not
disapprove its holding.
In the present case, applying the case-by-case approach to determine the totality of
the circumstances, we conclude that exigent circumstances justified the nonconsensual
warrantless blood draw: there was a traffic accident in which at least one person
sustained injuries approximately 2000 feet from where the defendant finally came to a
stop after blowing the tire of his semi-truck. The defendant was combative, requiring the
administration of physical restraints, which delayed their investigation of the accident and
prevented the officers from conducting field sobriety tests, unlike the defendant in
McNeely. Defendant refused to provide officers with information, yelling profanities at
them, thereby preventing the officers from determining when he had stopped drinking,
also unlike the defendant in McNeely.
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The time it took to subdue defendant and transport him to the CHP station, after
conducting a brief investigation of the accident scene consumed approximately two
hours: The original call came at 9:07 p.m., and they were back at the station with
defendant in custody at 11:03 p.m. The officers wanted to get the defendant to the station
as soon as possible because they were aware that the restraints were uncomfortable, but
could not be removed until he was booked in the jail.
In this case, it would have been impossible to “calculate backward” to determine
the defendant’s blood alcohol level at the time of the accident. The officers were
prevented from discovering when the defendant ingested his last drink, the starting point
for such a determination, due to the defendant’s combativeness and refusal to cooperate.
Further, the time it took to conduct their investigation of the accident scene and to subdue
the defendant threatened the destruction of the evidence. (McNeely, supra, 133 S.Ct. at
pp. 1560-1561, citing Schmerber, 384 U.S. at pp. 770-771.)
The situation facing the officers was not one in which the sole consideration was
the natural dissipation of alcohol in the blood as the sole basis for finding an exigency.
Instead, the delays involved in obtaining a warrant (we can take judicial notice that the
closing of branch courts in San Bernardino County impacts the time required to obtain a
warrant),5 the unavailability of information relating to when defendant stopped drinking,
5 At oral argument in this court, as well as in the trial court, defendant argued that
the People failed to show exigent circumstances because a warrant could have been
obtained telephonically, or via email, or fax. However, no evidence was adduced at the
hearing as to the availability of electronic warrants at the time of the incident.
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in addition to the natural dissipation of alcohol in the blood, coupled with his violent
resistance, established exigent circumstances.
The nonconsensual warrantless blood draw was reasonable under the totality of
the circumstances.
3. Defendant’s Convictions Under Subdivisions (a) and (b) of Section 23153
Were Proper.
In a supplemental brief, defendant argues that the trial court should have stricken
one of the convictions under section 23153 because they are alternate statements of the
same offense. We disagree.
Section 23153 is the felony counterpart of section 23152, except that subdivisions
(a) and (b) of section 23153 each contain the element of bodily injury or death. (People
v. Subramani (1985) 173 Cal.App.3d 1106, 1111 (Subramani).) When the Legislature
enacted section 23152, adding the provision making it criminal to drive with a 0.10
percent (now 0.08 percent)6 or more blood alcohol level, the California Supreme Court
held that subdivision (b) of section 23152 was not an alternate definition of driving under
the influence, and it was not a lesser included offense of that proscribed in subdivision
(a). (Burg v. Municipal Court (1983) 35 Cal.3d 257, 265.) Under section 23152,
subdivision (b), it is not necessary to prove that the defendant was in fact under the
influence; the People must prove beyond a reasonable doubt that at the time defendant
6 The Legislature lowered the prohibited blood-alcohol concentration from 0.10
percent to 0.08 percent in 1989. (See People v. Bransford (1994) 8 Cal.4th 885, 888.)
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was driving he had the requisite blood alcohol level. (Burg v. Municipal Court, supra, 35
Cal.3d at p. 265.)
Similarly, the offense defined by section 23153, subdivision (b) is separate and
distinct from that defined in section 23153, subdivision (a), and neither is a lesser
included offense of the other. (Subramani, supra, 173 Cal.App.3d at p. 1111.) Because
the charges involve different offenses entailing different elements of proof, a defendant
may be properly convicted of both. (People v. Rocha (1978) 80 Cal.App.3d 972, 975.)
Indeed, a conviction for driving under the influence under subdivision (a) of section
23153 need not pertain to alcohol; the subdivision also proscribes driving under the
influence of drugs. A defendant can be charged under subdivision (a) of section 23153
for driving under the influence of methamphetamine, and at the same time have a blood
alcohol level in excess of 0.08, so the two offenses do not define different ways of
committing the same offense.
Because neither subdivision of section 23153 describes a lesser included crime of
the other, it has long been held that dual convictions are both possible and proper.
(People v. Duarte (1984) 161 Cal.App.3d 438, 446 (Duarte).) Thus, it is well settled that
a defendant may be convicted of both driving under the influence of alcohol and driving
with a blood alcohol level of 0.08 percent or more. (Subramani, supra, 173 Cal.App.3d
at p. 1111.) Defendant’s reliance on authorities relating to multiple counts of forgery
pursuant to Penal Code section 470, where the different counts related to different ways
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of committing the same offense, are inapposite. (Ref., People v. Ryan (2006) 138
Cal.App.4th 360, 364.)7
Although he may be convicted on both, a defendant may not be sentenced under
both subdivisions where both charges relate to the same act of driving, so the term on one
of the counts was required to be stayed. (Pen. Code, § 654; Duarte, supra, 161
Cal.App.4th at pp. 446-447; see also, Subramani, supra, 173 Cal.App.3d at p. 1111.) In
this case, the court properly imposed and stayed the punishment on count 2 in the oral
pronouncement of judgment. However, the minutes of the sentence are not in accord
with the oral pronouncement, or with the original abstract, or the amended abstract. The
minutes state that defendant was sentenced to the upper term of 4 years for count 2, with
an indication that the term would run both consecutive to count 1, and that it would be
stayed. Both of the abstracts of judgment indicate consecutive terms for counts 1 and 2.
A sentence cannot be imposed so as to simultaneously run consecutively to
another count and be stayed pursuant to Penal Code section 654; these are mutually
exclusive options. While it is proper for a court to pronounce judgment in terms of
“imposing a term” and “staying punishment,” it is incorrect to indicate in the minutes or
abstract that the sentence thus imposed runs “consecutive,” as well. Because of the
importance of the abstract of judgment as the commitment order (Pen. Code, § 1213;
People v. Mitchell (2001) 26 Cal.4th 181, 185), we offer guidance. On the abstract of
7 Defendant also relied on People v. Falls (2014), formerly at 223 Cal.App.4th
481, but that case was ordered not published by the California Supreme Court on April
30, 2014.
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judgment, when a term is stayed, on the line indicating the sentence for count 2, a single
“X” should be inserted in the box indicating the punishment is stayed pursuant to Penal
Code section 654.
Because the sentence is being remanded for correction of the upper term for count
1, the superior court is directed to amend the sentencing minutes to delete reference to a
consecutive term for count 2. We further direct the superior court to amend the abstract
of judgment so as to delete the “X” from the column indicating “consecutive full term,”
and to leave the “X” in the column indicating a Penal Code section 654 stay.
DISPOSITION
The matter is remanded for resentencing on counts 1 and 2. In addition, the
superior court is directed to amend the sentencing minutes and the abstract of judgment to
reflect that the term for count 2 was stayed pursuant to Penal Code section 654 only. In
all other respects, the judgment is affirmed.
CERTIFIED FOR PUBLICATION
RAMIREZ
P. J.
We concur:
McKINSTER
J.
CODRINGTON
J.
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