No. 33-84
With respect to the chemical testing procedure of Sections 577.020, et seq., RSMo Supp. 1983, for the purpose of determining whether a person was driving a motor vehicle in an intoxicated or drugged condition, that: (1) The legislature has given motorists the right to refuse to take a chemical test, including a blood test, upon arrest for driving while intoxicated, (2) This right to refuse to exercise at any time prior to submitting to the test, (3) Once the individual has clearly and unequivocally indicated his refusal, no test should be conducted, even if the individual initially indicated a willingness to take the test, (4) In the absence of such a refusal so long as a hospital or its employee is taking a blood sample pursuant to the request of a law enforcement officer who has arrested the defendant, the hospital and its employees are immune from liability except for acts which are wanton, willful or grossly negligent, and (5) Sections 577.020 to 577.041, RSMo Supp. 1983, do not diminish or alter the authority of law enforcement officials to require chemical tests of the blood of a person under arrest as outlined in Schmerber v. California, 384 U.S. 757 (1968).
Cite as Mo. Op. Att'y Gen. No. 33-84
DRIVERS LICENSE:
DRIVERS LICENSE REVOCATION:
DRUNKEN DRIVING:
With respect to the chemical
testing procedure of Sections
577.020, et seq.,
RSMo Supp.
1983,
for the
purpose
of
determining whether a person was driving a motor vehicle in an
intoxicated or drugged condition, that: (l)
The legislature has
given motorists the right to refuse to take a
chemical test,
including a blood test, upon arrest for driving while intoxi-
cated, (2) This right to refuse can be exercised at any time
prior to submitting to the test, ( 3)
Once the individual has
clearly and unequivocally indicated his or her refusal, no test
should be conducted, even if the individual initially indicated a
willingness to take the test,
( 4)
In the absence of such a
refusal so long as a hospital or its employee is taking a blood
sample pursuant to the request of a law enforcement officer who
has arrested the defendant, the hospital and its employees are
immune from liability except for acts which are wanton, willful
or grossly negligent, and (5) Sections 577.020 to 577.041, RSMo
Supp.
1983,
do
not diminish or alter the authority of
law
enforcement officials to require chemical tests of the blood of a
person under arrest as outlined in Schmerber v. California, 38 4
u.s. 757 (1968).
August 15, 1984
OPINION NO. 33-84
The Honorable Gary Sharpe
Representative, District 13
State Capitol, Room 402
Jefferson City, Missouri
65101
Dear Representative Sharpe:
This opinion is in response to your request asking:
Reading
Sections 577.020 to
577.041,
RSMo,
together is consent to the testing procedures,
particularly the invasive procedure necessary
for blood testing, provided for in the sta-
tutes, negating the need for obtaining expl i-
cit consent for the procedure at the time the
procedure is administered?
To what extent, if any ,
is the hospital in
which
the test sample is obtained
and the
hospital's employees free from liability for
participating in the procedure? [sic]
FILED ... 1
The Honorable Gary Sharpe
If a person under arrest refuses the tests, as
provided for in Section 577.041, are the hos-
pital and its personnel exposed to liability
from the perspective of the law enforcement
officer if the hospital
and
its personnel
refuse
to
proceed
with
the
procedure
for
obtaining
blood
or
other
samples
without
specific explicit
consent
from
the
person
under arrest?
It is important to note at the outset that Sections 577.020
to 577.041 ,l/ {hereinafter sometimes referred to as the "implied
consent law"} address the gathering and introduction in court of
chemical evidence for cases "arising out of acts alleged to have
been canmi tted by any person while driving a motor vehicle while
in an intoxicated condition.
"
Section 577.037.
Pursuant
to Section 5 77.020, any person who operates a motor vehicle on
Missouri's highways is deemed to have given his or her consent to
chemical tests of breath, blood, saliva or urine to determine the
alcohol or drug content of his or her blood. The legislature has
also provided that any person under arrest who refuses to submit
to such chemical analysis shall have his or her driver's license
revoked, provided statutory revocation procedures are followed.
Section 577.041.
In our view, Sections 577.020 to 577.041 are not intended to
alter or diminish the authority of law enforcement personnel to
withdraw blood from a motorist under arrest who does not consent
to the chemical test established by the United States Supreme
Court in Schmerber v. California, 384 u.s. 757, 86 S.Ct. 1826, 16
L.Ed.2d 908 (1968).21
_!_/
All statutory references herein are to
RSMo
Supp.
1983,
unless otherwise noted.
2/
The distinction we draw between Schmerber and the question
you ask is an important one.
In Schmerber, the United States
supreme Court approved police officers obtaining blood samples
from persons suspected of driving under the influence of alcohol
or drugs without a search warrant and over the express refusal of
the person under arrest to submit to the blood test.
The Court
reasoned that the delay required to obtain a search warrant might
result in a loss or destruction of evidence, given the fact that
blood alcohol content diminishes through the passage of time.
We do not intend for this opinion to diminish in any way the
ability of law enforcement personnel to obtain a blood sample
from a person suspected of driving under the influence of alcohol
or drugs when the person under arrest refuses to submit to such a
test and when the person under arrest is reasonably believed by
law enforcement personnel to have been involved in a related
crime for
which evidence of driving
under the influence of
-2-
The Honorable Gary Sharpe
For this reason, the opinions herein expressed are limited
to those situations in which an individual has been arrested for
a state or municipal drunk driving violation in which the officer
has probable cause to believe the individual has committed such a
violation and, pursuant to Section 577.041, the officer requests
the individual under arrest to submit to a blood test pursuant to
section 577.020.
This opinion does not speak to a circumstance
in which the officer has a good faith reason to believe that a
blood test is necessary
to
provide evidence concerning
the
commission of a crime related to driving under the influence of
alcohol or drugs.
Again, we reiterate our position that Sections
577.020 to 577.041 do not diminish the applicability of the
Schrnerber doctrine in Missouri. See, footnote 1.
I.
Section 577.037, RSMo Supp. 1983, explicitly states that the
chemical analysis performed under Section 577.020 will be admis-
sible at trial "for violation of
any
of
the provisions of
Sections 577.005 [repealed], 577.008, 577.010, or 577.012 or upon
the trial of any criminal action or violations of county or muni-
cipal ordinances arising out of acts alleged to have been com-
mitted by any person while driving a motor vehicle while in an
intoxicated
condition
"
More
importantly,
Section
577.037.3 provides:
The foregoing provisions of this section
shall not be construed as limiting the intro-
duction
of
any
other
canpetent
evidence
bearing upon the question whether the person
was intoxicated.
Our principal task in rendering an opinion is to seek the
intent of the legislature, Breeze v. Goldberg, 595 S.W.2d 381
(Mo. App. 1980), by examining the plain language of the statute.
Staley ~ Missouri Director of Revenue, 623 S.W.2d 246 (Mo. bane
1981); State ex rel. DeGraffenreid v. Keet, 619 S.W.2d 873 (Mo.
APP· 1981).
The implied consent lawwas intended by the legis-
lature to create a statutory foundation for the admission of
(footnote continued from previous page)
alcohol or drugs is germane, e.g., manslaughter.
see, e.g.,
state ~ Thompson,
674 P.2d 1094
(Mont.
1984);
Van
Order ~
State, 600 P.2d 1056 (Wyo. 1979); State v. Heintz, 599 P.2d 385
(Ore. 1979); State v. Rubarge, 391 A.2d 184 (Conn. 1977); People
v. Sanchez, 476 P.2d980 (Colo. 1970). In addition, _we note that
the
Fourth
Amendment
to
the
United
States
Constitution
and
Article I, Section 15, Missouri Constitution (1945), are limits
on
police
power,
protecting
not
against
all
searches
and
seizures, but only against "unreasonable" searches and seizures.
See, e.g., Chimell v. California, 395 U.S. 752 (1969).
-3-
The Honorable Gary Sharpe
chemical tests at trial, rather than requiring that a scientific
foundation be laid in each case.
State v. Paul, 437 S.W.2d 98,
1 0 2 (Mo. App. 19 6 9) •
A motorist in Missouri may refuse to submit to a chemical
test after arrest.
City of St. Joseph v. Johnson, 539 S.W.2d
784, 786 (Mo. App. 19~ ~refusal to submit to a chemical test
results in revocation of a motorist's driver's or chauffeur's
license.
Id. at 787. Section 577.041.
Under prior law, the only
chemical test penni tted was a breath test.
McGuire v. Jackson
County Prosecuting Attorney, 548 S.W.2d 272, 275 (Mo. App. 1977).
In 1982, the General Assembly amended the informed consent law
(Senate Bill No.
513, 8lst General Assembly)
by, inter alia,
expanding both the type and number of chemical tests to include a
blood test to be administered under specific guidelines. Section
57 7. 0 29.
Your
question necessarily requires us
constitutes a "refusal" in this state.
once
attention to our caveat that this opinion
application of Schmerber in Missouri.
to determine what
again, we call your
does not limit the
Appellate cases in this state hold that "anything short of
an unqualified consent is a refusal."
Lowery ~ Spradling, 554
S.W.2d 555, 559 (Mo. App. 1977); Spradling v. Deimeke, 528 S.W.2d
759, 765 (Mo. 1975).
A statute giving certain benefits or rights
to a
defendant must be construed liberally in favor of that
defendant.
State v. Paul, supra at 103. It would seem, there-
fore, that a defendant would be able to exercise his "right" to
refuse any time up to the actual administration of the test.
Thus, where a person verbally agrees to take a breath test
but refuses to blow into the breathalizer, the person is deemed
to have refused.
Spradling v. Diemeke, 528 S.W.2d 759, 766 (Mo.
1975).
"The volitional failure to do what is necessary in order
that the test can be performed is a refusal."
Id.
It is the opinion of this off ice, therefore, that if a
person under arrest refuses to submit to a
blood test, even
though he or she has previously consented to submit to such a
test to
the arresting officer, the
person
under arrest has
refused under the statute and no blood test should be given.
Subsequent
withdrawal
of
consent
overrules
previously
given
consent.
(We direct your attention to footnote 1, which creates
an exception to this general statement in circumstances in which
a
law enforcment officer forms
a
reasonable belief that the
influence of drugs or alcohol has contributed to the commission
of a crime.)
It is not necessary, however, for the doctor, nurse or medi-
cal technician personally to receive the express consent from the
person under arrest prior to administering a blood test.
By
-4-
The Honorable Gary Sharpe
driving on the highways of this state, a motorist is deemed to
have consented to a
chemical test,
including
a
blood test.
section 577.020.1
The test is not administered at the request of
the defendant.
"The test shall be administered at the direction
of the arresting law enforcement officer whenever t"'he"" person has
been
arrested
for
the offense.
11
(Emphasis
added.)
Section
5 77.020.
Sect ion 5 77.029 provides that the medical professional
shall withdraw the blood "acting at the request and direction of
the law enforcement officers."
(Emphasis added-.-)- Id. Further-
more,
under section 577.041, it is the arrestingofficer who
must request the person under arrest to submit to the chemical
test.
silence by the defendant is not a basis for inferring a
refusal to submit to the test by the defendant.
11 It has been
held that refusal to take the test must be express and unequi-
vocal."
Gooch v. Spradling, 523 S.W.2d 861, 865 (lV!o. App. 1975).
While an explicit refusal expressed to the medical technician
would appear to constitute a refusal which would require such
testing to cease, it is the opinion of this office that the
statute does not require the person under arrest to
ex~ress his
or her consen~o the chemical test to the medical professional
before a blood test is taken.
This
conclusion
is buttressed
by
reference
to
Section
577.033, RSMo Supp. 1983, which states that a person who is dead,
unconscious or otherwise incapable of refusing is not deemed to
have withdrawn the consent implied by Section 577.020.
Consent
is assumed until an express withdrawal of that consent or an
express refusal is made.
Again we say, the hospital employee
need not obtain the consent of the person under arrest before
obtaining a blood sample; the hospital employee simply acts upon
the request of the law enforcement officer, who derives his
authority from the ~statute.
II.
Your second question deals with the extent of potential
liability for a hospital or its employees who obtain a
blood
sample pursuant to section 577.020.
Section 577.031, RSMo Supp.
1983, explicitly states that no hospital or hospital employee
will be civilly liable for obtaining a blood sample except for
gross negligence or willful or wanton acts or omissions.l/
While
Missouri
ccmmon
law generally does
not
recognize
"degrees
11
of
negligence and,
therefore, makes
no distinction
between negligence and
11 gross negligence", Warner v. Southwestern
Bell Telephone Company, 428 S.W.2d 596, 603 (Mo-.-1968), it is
also true that we have to presume that the legislature intended
what was expressed in the plain words of the statute.
DeGraf-
-5-
The Honorable Gary Sharpe
III.
Your third question deals with the consequences of a hospi-
tal or its employee refusing to obtain a sample upon the proper
request of a law enforcement officer, should the defendant refuse
to submit to the test.
Section 577.029 states:
A licensed physician, registered nurse,
or trained medical technician at the place of
his employment,
acting
at the
request
and
direction
of
the
law
enforcement
officer,
shall withdraw blood for the purpose of deter-
mining
the
alcohol
content
of
the
blood,
unless such medical personnel,
in his good
faith medical judgment, believes such proce-
dure would endanger the life or health of the
person in custody.
(Emphasis added).
Though the statute states the sample "shall" be obtained, there
are no penalties imposed for failing to obtain a sample upon a
proper request.
More important, as we point out above, an indi-
vidual who refuses to give a blood sample, or does not cooperate
so that a
sample may be taken, has "refused" as the term is
intended
in
Section
577.041
and
no
test
should
be
given.
R.ecogni tion of the individual's statutory right to refuse by both
the medical practitioner and the law enforcement officer should
avoid any possible conflicts and any uncertainty as to whether
the test should be conducted. However, in a Schmerber context, we
believe that the hospital should cooperate with law enforcement
officials and conduct the test as directed by the law enforcement
officer.
The waste of
human life and
property wrought by drunk
drivers in our society is the proper concern of all elements of
our society.
Hospitals have been given an important role in
Missouri's enforcement scheme.
We trust that Missouri • s medical
care community would welcome this opportunity to becane a partner
in keeping our highways as safe as possible through the effective
enforcement of state laws relating to driving under the influence
of alcohol or drugs.
(footnote continued from previous page)
fen reid v. Keet, supra.
A hospital or its employees could be
liable il: the employee acted with gross negligence or acted
wantonly or willfully.
Whether such liability attaches for acts
which are merely negligent is not a question which is necessary
for us to resolve in this opinion.
-6-
'·
The Honorable Gary Sharpe
CONCLUSION
It is the opinion of this office with respect to the chemi-
cal testing procedure of Sections 577.020, et seq., RSMo Supp.
1983, for the purpose Of determining whether aperson \'TaS driving
a motor vehicle in an intoxicated or drugged condition, that:
(1)
The legislature has given motorists the right to refuse
to take a chemical test, including a blood test, upon arrest for
driving while intoxicated,
(2)
This right to refuse can be exercised at any time prior
to submitting to the test,
(3)
Once the
individual has clearly and
unequivocally
indicated his or her refusal, no test should be conducted, even
if the individual initially indicated a willingness to take the
test,
( 4)
In the absence of such a refusal so long as a hospital
or its employee is taking a blood sample pursuant to the request
of a law enforcement officer who has arrested the defendant, the
hospital and its employees are immune from liability except for
acts which are wanton, willful or grossly negligent, and
(5) Sections 577.020 to 577.041, RSMo
Supp. 1983, do not
diminish or alter the authority of law enforcement officials to
require chemical tests of the blood of a person under arrest as
outlined in Sclunerber v. California, 384 u.s. 757 (1968).
Very truly yours,
JOHN ASHCROFT
Attorney General
-7-
'·