Krause, Robert Randall

Court: Court of Criminal Appeals of Texas
Date filed: 2013-05-08
Citations:
Copy Citations
Combined Opinion
            IN THE COURT OF CRIMINAL APPEALS
                        OF TEXAS
                                     NO. PD-0819-12



                      ROBERT RANDALL KRAUSE, Appellant

                                              v.

                                THE STATE OF TEXAS

            ON STATE’S PETITION FOR DISCRETIONARY REVIEW
               FROM THE FOURTEENTH COURT OF APPEALS
                            HARRIS COUNTY

             K ELLER, P.J., delivered the opinion of the Court in which J OHNSON ,
K EASLER, H ERVEY, C OCHRAN and A LCALA, JJ., joined. J OHNSON, J., filed a concurring
opinion. A LCALA, J., filed a concurring opinion. P RICE, J., filed a dissenting opinion
in which W OMACK, J., joined. M EYERS, J., did not participate.

       After appellant was arrested for driving while intoxicated, his blood was drawn at a

hospital by Rachel Lopez. Although Lopez’s job title was “emergency medical technician”

and she was licensed as an EMT-I, her primary duty at the hospital was to draw blood in non-

emergency situations. The questions in this case are whether, under § 724.017 of the

Transportation Code, Lopez was “emergency medical services personnel” and, if so, whether

that fact renders her unable to be a “qualified technician” authorized to take blood specimens
                                                                               KRAUSE - 2

in driving-while-intoxicated cases. After reviewing Lopez’s job duties, we hold that she was

not “emergency medical services personnel” and that she was a “qualified technician” within

the meaning of the statute. We reverse the judgment of the court of appeals.

                                     I. BACKGROUND

                           A. The Arrest and Trial Court Ruling

       The basic facts of this case are undisputed. On January 26, 2011, appellant was

involved in a vehicle accident and was arrested for driving while intoxicated. One of the

other people involved in the accident was taken to the hospital. Because of this,1 without the

police obtaining a warrant, appellant was taken to a hospital so that a mandatory, involuntary

blood specimen could be taken. There, appellant’s blood was drawn by Rachel Lopez, an

employee of the hospital and an Emergency Medical Technician-Intermediate (“EMT-I”).

Appellant’s blood-alcohol content was 0.23.

       Appellant moved to suppress the results of the blood test, arguing that Lopez was not

a person authorized by § 724.017 of the Transportation Code to take a blood specimen.

Specifically, appellant contended that Lopez was not a “qualified technician” within the

meaning of the statute because she was part of the hospital’s “emergency medical services

personnel.” Section 724.017(a) provides:

       Only a physician, qualified technician, chemist, registered professional nurse,
       or licensed vocational nurse may take a blood specimen at the request or order
       of a peace officer under this chapter.



       1
           See T EX. T RANSP. C ODE A NN. § 724.012(b)(1)(C).
                                                                                KRAUSE - 3

Section 724.017(c) says:

       In this section, “qualified technician” does not include emergency medical
       services personnel.

A hearing was held on the motion, and Lopez testified.

       Following the hearing, the trial court issued findings of fact and conclusions of law,

which included the following: 1) Lopez’s testimony was truthful; 2) she was a licensed EMT-

I; 3) she was employed by the hospital for approximately six years; 4) as an EMT-I, she was

trained to draw blood, start IV’s, do tracheotomies, and start intubation; 5) her duties in the

hospital’s emergency room were limited to drawing blood, but she was occasionally called

to other parts of the hospital to start IV’s; 6) she was also trained as an EMT-Basic, a lower

paraprofessional license; 7) when taking blood for a law-enforcement officer she used a kit

provided by the officer; and 8) appellant’s blood was taken in a sanitary place, by one trained

to do so, and in a reasonable manner.

       The transcript of the proceedings established that Lopez’s primary duty at the hospital

was drawing blood. Lopez conducted anywhere from fifty to one-hundred blood draws per

day, and she had drawn blood during the entire time she was employed at the hospital. She

maintained her own office at the hospital where she conducted the blood draws. Lopez was

familiar with and explained the process by which a blood specimen is taken in driving-while-

intoxicated cases when requested by a law-enforcement officer. Moreover, after the time

Lopez drew appellant’s blood but before the suppression hearing, the hospital instituted new

policies that changed the job titles of some of its staff, including Lopez, whose job title
                                                                                    KRAUSE - 4

changed from EMT-I to Patient Care Technician, Level 1. This change in job title required

no additional training or duties.

       The trial court never explicitly concluded that Lopez was a “qualified technician”

under the statute, nor was there any express testimony from Lopez to that effect. The trial

court denied appellant’s motion to suppress. Following that denial, appellant pled guilty to

driving while intoxicated and was sentenced to the Harris County Jail for one-hundred eighty

days, probated for eighteen months.

                                 B. Court of Appeals’s Opinion

       The court of appeals reversed the trial court’s judgment and remanded the case for a

new trial.2 It held that the language of § 724.017 was plain, and it clearly excluded Lopez,

an EMT-I, from being a qualified technician able to take a blood specimen from appellant.

       The court stated that it was troubled by the fact that the statute excluded emergency

medical services personnel such as Lopez, considering that she was “more qualified to take

a blood specimen than some other non-emergency medical services personnel who have been

deemed to be ‘qualified technicians’ under Section 724.017(a).”3 The court nevertheless

concluded that, notwithstanding its undesirable consequences in particular cases, because the

statute laid out a bright-line rule, it did not produce an absurd result that the legislature could




       2
        Krause v. State, 368 S.W.3d 863, 864 (Tex. App.—Houston [14th Dist.] 2012, pet.
granted).
       3
           Id. 867 (citing cases).
                                                                                   KRAUSE - 5

not possibly have intended.4 Ultimately, the court reasoned that anyone licensed and titled

as an EMT-I, who works in an emergency room, and is trained in providing emergency

services, is unambiguously excluded by the statute, no matter his qualifications to take blood

specimens.5

       Concluding that the statute was plain in its meaning, the court of appeals stated that

resort to legislative history was unwarranted.6       It nevertheless went on to discuss the

legislative history of the statute to show that reliance on it by the State was not helpful in any

event.7 The State had argued that a statement in the bill analysis indicated that emergency

medical services personnel were excluded so that blood draws taken in ambulances would

not be considered to have been taken in a sanitary place. Rejecting the State’s reliance on

this part of the legislative history, however, the court of appeals reasoned that if the

legislature had “wanted to prevent blood draws from being conducted in certain locations,

it could have expressed that intent clearly in the statute without categorically excluding an

entire class of medical services personnel.” 8




       4
           Id.
       5
           Id. at 867.
       6
           Id. at 869.
       7
           Id. at 869-70.
       8
           Id. at 869.
                                                                                KRAUSE - 6

                                         II. ANALYSIS

              A. Standard of Review and Principles of Statutory Construction

       Because the historical facts are not disputed, and because statutory construction is a

question of law, we review the trial court’s ruling on the motion to suppress de novo.9 When

interpreting the meaning of a statute, we seek to effectuate the collective intent of the

legislators who enacted the statute.10 However, if the text of the statute is ambiguous or

would lead to absurd consequences that the legislature could not possibly have intended, we

may consider extra-textual sources, such as the legislative history and the consequences of

a particular construction.11

                             B. Deciphering the Text of the Statute

       Lopez’s job title was “EMT-I” but her job did not involve emergencies. Her job was

that of a phlebotomist, which is a technician who draws blood. Moreover, while an EMT-I

is defined as emergency services personnel for purposes such as travel reimbursement, that

definition is not applicable to § 724.017.12

       Two courts of appeals have held that phlebotomists are “qualified technicians” within



       9
            Mahaffey v. State, 364 S.W.3d 908, 912-13 (Tex. Crim. App. 2012).
       10
            Boykin v. State, 818 S.W.2d 782, 785 (Tex. Crim. App. 1991).
       11
             Id.; see also T EX. G OV’T C ODE A NN. § 311.023(3), (5).
       12
          See, e.g., G OV’T C ODE § 660.209; see also Ex parte Ruthart, 980 S.W.2d 469, 472
(Tex. Crim. App. 1998) (“We will not extend a definition beyond the chapter or article to
which it is expressly limited.”).
                                                                                KRAUSE - 7

the meaning of § 724.017, provided that their qualifications are established on the record.13

In Torres v. State,14 the defendant was charged with driving while intoxicated and his blood

was drawn by a phlebotomist on staff. Implicit in the court of appeals’s decision is a

conclusion that a phlebotomist is a technician within the meaning of the statute.15

       And in State v. Bingham,16 the defendant was arrested for driving while intoxicated

and taken to a hospital where a phlebotomist drew his blood. A blood test showed he was

over the legal blood-alcohol limit. The court of appeals concluded that the phlebotomist was

a qualified technician within the meaning of the statute and stated, “The common-sense

interpretation of the term ‘qualified technician,’ . . . must include a phlebotomist who a

hospital or other medical facility has determined to be qualified in the technical job of . . .

phlebotomy, i.e., the drawing of blood.” 17

       The record in this case shows that Lopez’s primary duties were that of a phlebotomist

and that she was qualified to be so. Lopez was trained to draw blood, and her primary duty




       13
          See Cavazos v. State, 969 S.W.2d 454, 456 (Tex. App.—Corpus Christi 1998, pet.
ref’d) (holding that the State failed to meet its burden of establishing that the phlebotomist
that took the defendant’s blood was a qualified technician because no one testified regarding
the phlebotomist’s qualifications, and no other evidence was offered to establish that the
blood was drawn by someone the hospital considered qualified to perform that task).
       14
            109 S.W.3d 602 (Tex. App.—Fort Worth 2003, no pet.).
       15
            Id.
       16
            921 S.W.2d 494 (Tex. App.—Waco 1996, pet. ref’d).
       17
            Id. at 496.
                                                                                 KRAUSE - 8

at the hospital for the six years she was employed there was to draw blood. Lopez took

anywhere between fifty to one-hundred blood draws per day, and she maintained her own

office at the hospital to do exactly that. When asked if drawing blood was part of her “daily

chore[s]” at the hospital, Lopez replied, “Yes, ma’am. It’s all I do.”18 Lopez also explained

the procedure used to take blood specimens when directed to do so by police officers in

driving-while-intoxicated cases, and she affirmed that she knew how to use the kit and

equipment provided by the police officers to take such specimens. Lopez was qualified

within the meaning of the statute.

       The record also confirms that, functionally, Lopez was not emergency medical

services personnel. It is true that Lopez had training in general emergency procedures. She

also was licensed as an EMT-I and had that title at the hospital. But that training and her

license and title had little to do with what she actually did at the hospital, which was almost

exclusively drawing blood. Her new title of Patient Care Technician, Level 1, required no

additional training or duties and is substantively indistinguishable from her previous position.

From the perspective of the hospital, Lopez was not treated as an EMT-I or part of its

emergency medical services personnel, but instead as a de facto phlebotomist. Because

Lopez did not function as emergency services personnel, § 724.017(c) and its restrictions on

emergency services personnel are not applicable in this case.


       18
          At another point in her testimony, Lopez also stated that she takes urine samples and
starts IV’s. But throughout her testimony, Lopez said that her primary duty at the hospital
is taking blood samples.
                                                                               KRAUSE - 9

                              C. State v. Laird is Inapplicable

       The court of appeals relied heavily on State v. Laird19 for its holding. We are not

bound by Laird, a court of appeals opinion, but because of its influence on the court below

we address its applicability to this case.

       In Laird, the defendant was charged with intoxication manslaughter and failure to stop

and render aid after he struck and killed a pedestrian with his truck.20 A responding police

officer took Laird to an emergency room to have his blood drawn.21 Laird refused to consent

to the blood draw, and, as a result, the emergency-room physicians refused to take a

specimen.22 The officer was then instructed by his superior to take Laird to the central fire

station where a paramedic would take a blood sample.23 The officer did so and Laird again

refused to comply.24 This time, however, another officer swept Laird’s feet from under him,

he fell to the ground, and he was pinned down by the officers on the floor of the fire station

while the paramedic took the blood sample.25 The trial court granted Laird’s motion to




       19
            38 S.W.3d 707 (Tex. App.—Austin 2000, pet. ref’d).
       20
            Id. at 710.
       21
            Id.
       22
            Id.
       23
            Id.
       24
            Id.
       25
            Id.
                                                                                  KRAUSE - 10

suppress, and the court of appeals affirmed.26

        In spite of superficial similarities, Laird is inapplicable to the instant case. It is true

that the court in Laird rejected the idea that a paramedic in a hospital could be considered a

qualified technician. But that observation had nothing to do with the facts in Laird, so it was

merely dicta.

       Furthermore, even if the paramedic in Laird could be said to have been qualified

under § 724.017, the blood draw still would have been inadmissible under the statute because

of where it was taken. The statute requires that the blood specimen be taken in a “sanitary

place.” The specimen in Laird was taken on the floor of a fire station, a place so obviously

not sanitary within the meaning of the statute that it would need little discussion to conclude

that the statute was not complied with.

                                        III. Conclusion

       The court of appeals was mistaken to conclude, in spite of its misgivings, that Lopez

was excluded from taking a blood specimen in this case. We reverse the judgment of the

court of appeals and affirm the judgment of the trial court.

Delivered: May 8, 2013
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       26
            Id. at 711, 715.