v.
Mueller
2021 IL App (2d) 190868 No. 2-19-0868 Opinion filed April 19, 2021 ______________________________________________________________________________
IN THE APPELLATE COURT OF ILLINOIS
SECOND DISTRICT ______________________________________________________________________________
THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Boone County. ) Plaintiff-Appellee, ) ) v. ) No. 16-CF-275 ) ANNA L. MUELLER, ) Honorable ) Joseph P. Bruscato, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________
JUSTICE BIRKETT delivered the judgment of the court, with opinion. Justices McLaren and Schostok concurred in the judgment and opinion.
OPINION
¶1 After causing a motor vehicle accident, defendant, Anna L. Mueller, was convicted of two
counts of aggravated driving while under the influence of alcohol (625 ILCS 5/11-501(a)(2), (d)(2)(D), (d)(1)(G) (West 2016)) and one count of aggravated driving with an alcohol
concentration of 0.08 or more (id. § 11-501(a)(1), (d)(2)(D)). On appeal, defendant argues that the trial court erred by admitting the results of two blood alcohol tests that were taken in a hospital emergency room following the accident. We affirm.
¶2 I. BACKGROUND
¶3 On October 14, 2016, the State filed a bill of indictment charging defendant with three counts of alcohol-related driving offenses. Count I of the indictment charged defendant with
2021 IL App (2d) 190868
aggravated driving while under the influence of alcohol (id. § 11-501(a)(2), (d)(2)(D), (d)(1)(G)), alleging that defendant drove under the influence of alcohol at a time when defendant had four prior violations of driving under the influence of alcohol. Count II charged defendant with aggravated driving with an alcohol concentration of 0.08 or more (id. § 11-501(a)(1), (d)(2)(D)) at a time when defendant had four prior violations of driving under the influence of alcohol. Count
III charged defendant with aggravated driving while under the influence of alcohol (id. § 11-
501(a)(2), (d)(1)(G)), alleging that defendant drove under the influence of alcohol at a time when her driving privileges were revoked for a violation of section 11-501 of the Illinois Vehicle Code
or a similar out-of-state offense. On November 16, 2016, defendant was arraigned before the Honorable Philip J. Nicolosi for these offenses and entered a plea of not guilty.
¶4 On June 28, 2017, defendant filed a motion to quash her arrest and suppress evidence, seeking to suppress the results of three separate blood alcohol tests from blood draws that all had been taken at Swedish Covenant Hospital (the hospital) following the accident. Regarding the first blood draw (the medical blood draw), defendant suggested that her fourth amendment rights were violated when paramedics—who were acting as State agents—took her to the hospital against her will, where her blood was drawn “for no medical reason but instead to assist police.” See U.S.
Const., amend IV. ¶5 Regarding the second blood draw (the administrative blood draw), defendant argued that
her fourth amendment rights were violated when her blood was drawn “without authority and without consent.” While defendant acknowledged that she gave a Belvidere police officer, Officer
Zapf, 1 her “purported consent” after being read the “Traffic Crash Warning to Motorist” (the faulty
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2021 IL App (2d) 190868 warning) “pursuant to 625 ILCS 5/11-501.6,” she claimed that this consent was invalid because it was predicated on false information.
¶6 Finally, regarding the third blood draw that was taken at the hospital (the jail blood draw), defendant argued that there was no medical purpose justifying the draw, that the procurement of the draw was not grounded in statute, and that defendant had not consented to the draw, which was subsequently procured without a warrant.
¶7 On October 5, 2017, the State responded to defendant’s motion, suggesting that “neither
the State, nor any of its agents, played any part” in obtaining the medical blood draw and that the draw was “made in the regular course of providing medical treatment.” While defendant argued
that she did not consent to the medical blood draw, the State contended that, based on the paramedics’ observations, defendant was “not suitable to refuse care.” The State next conceded
that Officer Zapf read defendant the wrong warning before obtaining her consent to complete the administrative blood draw. [2] However, the State contended that the only available remedy for this
error was to lift and rescind defendant’s summary suspension and not to suppress the results of the blood test. Furthermore, according to the State, the question of consent was misplaced because
“[t]he [a]ppellate [c]ourt held that consent is no longer a requirement for the admission of the results of chemical tests into evidence.” Finally, in response to defendant’s arguments concerning the legality of the jail blood draw, the State reported that it would not seek to admit that final draw.
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¶8 On October 10, 2017, the trial court held a hearing on defendant’s motion to suppress. On
that date, five witnesses were called to testify: Anita Bowers, Robert Palin, Shane Schultz (Shane), and Lauren Schultz (Lauren) (Lauren is of no relation to Shane). 3
¶9 Bowers testified that she was employed as an emergency room nurse at the hospital.
Relying on her previously composed notes to aid in her testimony, Bowers confirmed that she was working on April 21, 2016, when defendant first entered the hospital’s emergency room. She first examined defendant at approximately 8:20 p.m. At that time, she learned that defendant was in a vehicular accident. While Bowers assessed defendant, defendant told her that she was drinking wine earlier that day. Bowers noticed that defendant had a “skin tear to the right forearm”; defendant told her that the injury resulted from a fall at home. From her notes, Bowers recalled learning that defendant was reportedly ambulatory at the scene of the accident and that she denied any new pain directly resulting from the accident. Bowers’s triage assessment of defendant
indicated that defendant was in “no apparent distress” and that she was “uncomfortable, slender, well nourished, [and] well groomed.” Bowers also indicated that defendant was “belligerent with slurred speech” and that she was “challenging when asked questions.”
¶ 10 Defense counsel began to question Bowers about the other driver involved in the accident—Michael Scarpetta—who also received treatment at the hospital. When the State questioned the relevance of Scarpetta’s medical records, defense counsel indicated that his injuries
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2021 IL App (2d) 190868 were directly relevant to the statutory warning that Officer Zapf read to defendant before obtaining her purported consent for the administrative blood draw. Specifically, defense counsel indicated that the section 11-501.6 warning “only applies in [personal injury] accidents when somebody other than the defendant has a [c]ategory A injury” and that, if Scarpetta did not have such an injury, section 11-501.6 “should not have been dealt with” and was “improperly a mechanism” by
which the State obtained consent for the administrative blood draw. During this exchange, the State once again acknowledged that Officer Zapf read defendant the incorrect statutory warning prior to the administrative blood draw. Eventually, Bowers testified that Scarpetta experienced pain in his chest and shin following the accident. She further indicated that Scarpetta had “bruising and a hematoma” on his shin and that the airbags in his vehicle were deployed as a result of the accident.
¶ 11 Palin testified that he was a registered nurse employed by the hospital and that he worked an overnight shift in the emergency room beginning on April 21, 2016. Referring to his notes on defendant’s medical charts, Palin testified that he had first seen defendant at approximately 8:25
p.m. on April 21, 2016. At that time, defendant showed “no apparent distress” and was “slender, uncomfortable, well nourished, well groomed, *** belligerent, [had] slurred speech,” and “was challenging staff when asked repeated questions.” Palin noted that defendant was “in no apparent distress” and was reportedly “ambulatory” at the scene of the accident. While defendant was apparently able to walk, her “gait was unsteady.” Palin testified that defendant “initially attempted to refuse transport” to the hospital and that she was “awake but confused.”
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¶ 12 Palin further reported that the administrative blood draw was “obtained at the request of the Illinois State Police” at approximately 9:14 p.m. [4] Palin testified that he personally participated in that blood draw. Upon further questioning, Palin confirmed that the blood draw “was done per the police request.”
¶ 13 On cross-examination, the State asked Palin whether his “job [was] to assess the patient
for medical needs, [and] not to assist the police in legal proceedings.” Palin answered in the affirmative. The State then asked whether “it wasn’t until later for the [administrative blood draw] that [Palin] assisted the police.” Again, Palin agreed. Palin also testified that, to the best of his recollection, other than the administrative blood draw, no police officer “was telling [him] what to do.”
¶ 14 Shane testified that he was an EMT paramedic, employed by OSF Lifeline Ambulance
(Lifeline). Referring to a report that he had previously prepared, Shane recalled responding to defendant’s car accident on April 21, 2016. He testified that, when he first approached defendant
at the scene of the accident, “[i]t was apparent that she was unsteady.” According to Shane, defendant was not bleeding and was standing and walking at the scene of the accident. He did not observe any life-threatening injuries on defendant’s person.
¶ 15 Shane testified that defendant did not ask to go to the hospital or “attempt to refuse treatment.” Nevertheless, based on her behavior and mannerisms, Shane determined that she was not suitable to refuse care. Defense counsel asked why Shane “decide[d] that [defendant] was not suitable to refuse care if she wasn’t refusing care.” Shane replied, “[W]alking her to the ambulance, 190873
2021 IL App (2d) 190868 it became apparent—and asking her orientation questions, it became apparent that she was not able to make decisions for herself.” To this point, Shane recalled that defendant “was confused about
[the] day of the week, [and] was confused about what month [it was].” Defendant “didn’t answer
[Shane’s] questions appropriately.” However, Shane found no signs of a head injury—he recalled only the skin tear on defendant’s arm.
¶ 16 When Shane attempted to ask defendant more questions about her medical history, she became “rather abrasive after a while” and used an expletive when speaking to Shane, telling him to “f*** off.” Shane testified that defendant became very uncooperative when he was about to transport her to the hospital.
¶ 17 When asked about the other car involved in the accident, Shane indicated that he recognized the other driver, Scarpetta, because he was a “Belvidere fireman” whom Shane had
“worked with” in the past. Shane later clarified that he was never in any way employed by the Belvidere Fire Department.
¶ 18 On cross-examination, defense counsel asked more questions about Shane’s interactions with defendant. He testified that he detected “a heavy scent of alcohol” when speaking with defendant. Despite her earlier combativeness, Shane recalled that defendant had nonetheless
agreed to “go to the ambulance” with him. Defendant asked for assistance when getting into the ambulance and when walking into the hospital, because “[s]he could barely stand up on her own.”
Defendant admitted to Shane that she had been drinking alcohol earlier that day. Upon further questioning, Shane conceded that defendant’s behaviors could have also reflected a possible head injury. Shane testified that no police officer or member of the fire department requested that he take defendant to the hospital.
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¶ 19 Lauren testified that, on April 21, 2016, she was employed as a full-time paramedic with
Lifeline. On that date, Lauren responded to the scene of defendant’s car accident and spoke with the occupants of Scarpetta’s car. Aside from Scarpetta, Lauren recalled seeing Al Hyser. Lauren
recognized both men as Belvidere firefighters. Lauren did not notice any injuries that required the men to be transported to the hospital by ambulance. Both Scarpetta and Hyser refused care by transport.
¶ 20 Following Lauren’s testimony, the hearing was continued to December 14, 2017. On that
date, Dr. Joseph Lachica testified that he was employed as an emergency room physician at the hospital on April 21, 2016, and that he had tended to defendant after the accident. Relying on his notes that he made on defendant’s medical charts, he specified that he noticed only one injury on defendant’s body during her initial examination—the skin tear on her arm. Lachica’s notes that he made at approximately 8:47 p.m. indicated that defendant’s speech was “a little slurred,” yet nonetheless “clear.” He testified that, according to “the ambulance crew,” defendant initially attempted to refuse transport to the hospital.
¶ 21 Defendant questioned Lachica about “any other observations that were made by [him] that indicated that [defendant] needed to be at the ER.” Lachica responded, “I mean, *** she was in a car accident.” While he acknowledged defendant’s lack of any apparent head injuries, he opined that her slurred speech could have been indicative of such an injury. Defense counsel asked whether Lachica had any indication that defendant had consumed alcohol, and Lachica confirmed that defendant had admitted to him that she was drinking prior to the accident. Lachica testified that her “slurred speech” was also consistent with alcohol consumption.
¶ 22 Turning to notations that Lachica made at approximately 9:31 p.m., defense counsel asked, “Now, at that point *** you indicated that you pulled the patient for [the administrative blood
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2021 IL App (2d) 190868 draw], redraw[5] in a few hours?” Lachica agreed, prompting defense counsel to then ask what medical purpose justified the later redraw. Lachica answered that he ordered the redraw to reassess defendant’s alcohol level so that the hospital could “safely discharge the patient who would still be intoxicated.”
¶ 23 Defense counsel asked, “What was the medical purpose of the [administrative blood draw]?” Lachica answered, “Drawing blood work. *** These tests are done in the setting of a blunt trauma in anticipation that there might be some internal injuries that I cannot see.”
¶ 24 On cross-examination, the State asked Lachica whether he ordered defendant’s medical
blood draw, which was taken at approximately 8:26 p.m. Lachica answered affirmatively. The State then asked whether any officer instructed Lachica to order the medical blood draw, prompting Lachica to respond, “No, no officer told me to do that.” Lachica continued, “In general
I don’t order labs just because someone asks me to do it. I do it because it’s necessary.” Lachica also specified that his decision to order those tests “went to the care of [defendant].”
¶ 25 Following Lachica’s testimony, the State moved for a directed finding, arguing that
defendant failed to make a prima facie case that her fourth amendment rights were violated by the procurement of any of the blood draws. After hearing the parties’ arguments, the court advised the parties that it would take the matter under advisement. On January 16, 2018, the parties once again appeared to clarify certain points. On this date, defendant made the following argument:
“Well, I think we’ve established a prima facie case that there wasn’t a [section 11-
501.6 (625 ILCS 5/11-501.6 (West 2016))] blood draw. If the State wants to put the officer on to say that there was probable cause—if they’re going to try to go on that basis, that
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2021 IL App (2d) 190868 would come after the motion for directed finding. I’ve established that there wasn’t consent. I don’t have to establish probable cause. That’s their burden.”
¶ 26 On January 25, 2018, the court granted the State’s motion for a directed finding via written decision. When discussing the admissibility of the medical blood draw, the court found that
defendant failed to make a prima facie case of a fourth amendment violation. Specifically, the court found that defendant failed to show any evidence supporting a finding that the ambulance
personnel or the medical staff at the hospital were agents of the State or acting as an arm of the State. The court rejected defendant’s arguments concerning the lack of consent leading up to the medical blood draw, because those arguments relied on case law that pertained to tort cases involving medical batteries—not criminal cases involving the admissibility of evidence. Either way, the court noted that Shane’s testimony had established that defendant was nonetheless unsuitable to decline treatment.
¶ 27 The court also found that defendant failed to make a prima facie case of a fourth amendment violation with regard to the administrative blood draw. The court recognized that
Officer Zapf did read an incorrect warning to defendant prior to obtaining her consent, but it nonetheless found that “[d]efendant has not provided any authority to sustain her argument that an improper warning negates a motorist’s consent resulting in the barring of evidence.” The court further noted that “no evidence presented by defendant [suggested] that she did not provide her consent to Officer Zapf or that her consent was invalid for purposes of admission of evidence.”
¶ 28 On April 9, 2019, the case proceeded to a stipulated bench trial before a different judge, the Honorable Joseph P. Bruscato. Prior to the bench trial, the parties specified that—over defendant’s objections—the court would rely on its findings from the adjudication of defendant’s motion to suppress. Consequently, it would admit the medical and administrative blood draws’
- 10 - 2021 IL App (2d) 190868 results into evidence. After reviewing the parties’ stipulations, adopting the Honorable Philip J. Nicolosi’s previous findings, and noting that the results of the medical blood draw showed an alcohol concentration of 0.374, the court found defendant guilty of all three charges. ¶ 29 The trial court denied defendant’s motion for a new trial, and the matter proceeded to sentencing. At sentencing, the court merged all three counts and sentenced defendant to eight years’ imprisonment. After the court denied defendant’s motion to reconsider the sentence, defendant timely appealed. II. ANALYSIS ¶ 30 On appeal, defendant argues that the trial court erred in denying her motion to suppress and by consequently admitting the test results from both the medical and administrative blood draws. Specifically, defendant argues that the trial court incorrectly found that she had not made a prima facie case of a fourth amendment violation resulting from either blood draw. In response to defendant’s arguments, the State contends that defendant failed to make a prima facie case to show that the government violated her fourth amendment protections, because both blood draws 6 were