Commonwealth v. Gannett

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Justia Opinion Summary

The defendant was charged with operating a motor vehicle while under the influence of alcohol (OUI), third offense, resisting arrest, and three civil motor vehicle violations. After being stopped by police, the defendant exhibited signs of intoxication and was arrested. At the police station, he refused a breath test and was taken to a hospital where blood tests were conducted as part of his medical treatment. The police obtained a search warrant for the defendant's blood samples and sent them to the State police crime laboratory for analysis. The defendant moved to suppress the blood sample evidence, arguing he did not consent to the blood test.

The motion to suppress was allowed by the lower court, which ruled that the blood sample and any analysis conducted by the State police were inadmissible. The Commonwealth obtained the defendant's medical records, which included the blood test results, and a forensic scientist converted these results to a blood alcohol content (BAC) percentage. The defendant moved to exclude this converted BAC evidence, and the trial judge agreed, reasoning that it was derived from suppressed evidence. The Commonwealth's motion for reconsideration was denied, and they petitioned for extraordinary relief.

The Supreme Judicial Court of Massachusetts reviewed the case and held that the consent provision of General Laws c. 90, § 24 (1) (e), which requires a defendant's consent for the admissibility of blood or breath test results conducted by or at the direction of police, does not apply to the mathematical conversion of serum/plasma ethanol results from medical records to a BAC percentage. The court concluded that this conversion is not a "chemical analysis" as defined by the statute. Therefore, the converted BAC evidence is admissible, and the lower court's decision to exclude it was reversed. The case was remanded for further proceedings consistent with this opinion.

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NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 5571030; SJCReporter@sjc.state.ma.us SJC-13659 COMMONWEALTH Suffolk. Present: vs. DENNY A. GANNETT. February 7, 2025. - May 23, 2025. Budd, C.J., Gaziano, Kafker, Wendlandt, Georges, Dewar, & Wolohojian, JJ. Supreme Judicial Court, Superintendence of inferior courts. Motor Vehicle, Operating under the influence. Evidence, Blood alcohol test, Medical record. Consent. Statute, Construction. Words, "Analysis." Civil action commenced in the Supreme Judicial Court for the county of Suffolk on June 14, 2024. The case was reported by Georges, J. Kevin J. Hennessey, Assistant District Attorney (Marina Moriarty, Assistant District Attorney, also present) for the Commonwealth. Michael S. Bowser, Jr. (Samuel B. Dallmeyer also present) for the respondent. BUDD, C.J. General Laws c. 90, § 24 (1) (e), "requires that where a test [or analysis] of a defendant's breath or blood to determine alcohol content is made by or at the direction of a police officer, it must be done with the defendant's consent in 2 order for the results to be admissible in a prosecution for [operating a motor vehicle while under the influence of alcohol (OUI)]." Commonwealth v. Bohigian, 486 Mass. 209, 211 (2020). This is true even if the blood was drawn by a third party but is chemically tested or analyzed by the government. See Commonwealth v. Moreau, 490 Mass. 387, 394 (2022). Facing a charge of OUI, the defendant,1 Denny A. Gannett, sought to exclude evidence of his blood alcohol content (BAC), arguing that an unconsented-to "analysis" of his blood had been undertaken when State police analysts mathematically converted blood test results from his medical records to the BAC scale.2 The defendant's motion was allowed, and the Commonwealth sought an interlocutory appeal. For the reasons that follow, we reverse. Background. We summarize the relevant facts taken from the record, reserving certain details for later discussion. On October 28, 2021, an Essex police officer witnessed a pickup truck driven by the defendant speed past his parked patrol car. The officer activated his lights and siren and followed the Although the Commonwealth commenced this action by filing a petition in the county court, for convenience we refer to the respondent as the "defendant." 1 A BAC of .08 percent or greater is over the legal limit and is "per se" evidence of impairment. See Commonwealth v. Colturi, 448 Mass. 809, 810 (2007), citing G. L. c. 90, § 24 (1) (a) (1). 2 3 truck for approximately one-half mile before the defendant came to a stop. Without prompting, the defendant got out of the truck and approached the officer. The officer noticed that the defendant was unsteady on his feet, slurred his speech, smelled of alcohol, and had glassy, bloodshot eyes. After unsuccessfully performing the horizontal gaze nystagmus test, the defendant refused other field sobriety tests and a portable breath test. The defendant was arrested and transported to the police station where he was charged with OUI, third offense, in violation of G. L. c. 90, § 24 (1) (a) (1), as well as resisting arrest and three civil motor vehicle violations. During the booking process, the defendant spit a small amount of blood after refusing to submit to a breath test. He was thereafter transported to a hospital for treatment, where the attending physician ordered several blood tests, including a serum blood test to measure the amount of alcohol in the defendant's blood. Accordingly, the defendant's blood was drawn and analyzed by hospital personnel and the test results were recorded in the defendant's medical records. Police served a search warrant on the hospital for samples of the defendant's blood and sent the samples to the State police crime laboratory (State crime lab) for analysis. The defendant filed a motion to suppress the evidence obtained from the execution of the search warrant, arguing that he did not 4 "consent to provide his blood or urine or breath to the . . . [p]olice . . . at any time." The motion was allowed "as to the blood sample and any analysis conducted by the State police." Separately, the Commonwealth obtained the defendant's medical records pursuant to Mass. R. Crim. P. 17 (a) (2), 378 Mass. 885 (1979). See Commonwealth v. Ackerman, 476 Mass. 1033, 1033–1034 (2017), quoting Commonwealth v. Dube, 413 Mass. 570, 570 (1992) (G. L. c. 233, § 79, permits admission of certified hospital records including blood alcohol test "performed as a routine medical practice in the course of the treatment of the defendant"). Based on those records, a forensic scientist at the State crime lab created a "Serum/Plasma Conversion Report," which converted the serum/plasma ethanol result reflected in the records to a BAC percentage.3 The report noted: "The ethanol result used . . . was provided by an external party. The testing to obtain the ethanol result was not performed at the [State crime lab] . . . ." The forensic scientist created the Serum/Plasma Conversion Report by applying a mathematical equation to the defendant's serum/plasma results (292 mg/dL), as reported in the defendant's medical records, using three different "conversion factors" (used to account for potential variance in the amount of water in the defendant's blood). After completing this conversion, the forensic scientist concluded that the defendant had a BAC between 0.247 percent and 0.260 percent, with an average of 0.256 percent. 3 5 Prior to trial, the defendant moved in limine to exclude all evidence of chemical testing, including that which was "derived from medical information not directly generated by law enforcement." At the pretrial hearing, defense counsel asked the trial judge, who was not the motion judge, to bar the admission of the converted BAC results based upon the previous suppression order. The trial judge agreed, reasoning that the BAC results were the "fruit of a piece of evidence that's already been suppressed." reconsideration was denied. The Commonwealth's motion for After filing a timely notice of appeal, the Commonwealth petitioned this court for extraordinary relief pursuant to G. L. c. 211, § 3, and the single justice reserved and reported the case to the full court. Discussion. The Commonwealth argues that the judge erred when she barred evidence of the defendant's BAC derived from the information contained in the defendant's medical records. We agree. In Bohigian, 486 Mass. at 213, we stated that G. L. c. 90, § 24 (1) (e), prohibits the chemical testing or analysis of a defendant's blood by police in connection with an OUI prosecution without the defendant's consent, even if a duly authorized search warrant is obtained. Two years later, in Moreau, 490 Mass. at 391-392, we clarified that the prohibition on nonconsensual chemical testing or analysis of a defendant's 6 blood extends to circumstances in which the blood sample is drawn by a third party. In Moreau, the State crime lab chemically analyzed samples of the defendant's blood drawn by hospital personnel during medical treatment. Id. at 388. Here, as in Moreau, although the defendant's blood was not drawn at the direction of police, it was chemically analyzed at police direction without the consent of the defendant, and therefore, the results of the State crime lab's testing of the defendant's blood samples were properly suppressed by the motion judge under § 24 (1) (e). The defendant contends, however, that the Moreau ruling goes further. He argues that the mathematical calculation performed by a forensic scientist at the State crime lab on information documented in the defendant's medical records constitutes an "analysis" under § 24 (1) (e). As that calculation was performed at the direction of police without his consent, the defendant claims it must be excluded.4 The defendant also argues that by attempting to introduce BAC evidence from the Serum/Plasma Conversion Report, the Commonwealth seeks to circumvent the motion judge's order suppressing "the blood sample and any analysis of the blood sample by State Police." This argument fails. The defendant has not alleged that the blood draw, as part of his medical treatment, was improper. His motion to suppress targeted the fruits of the execution of the search warrant, that is, the blood samples seized under the warrant and testing results therefrom. As discussed infra, the BAC evidence at issue here came from information in the defendant's medical records, not from a chemical analysis of the defendant's blood directed by police. And, as the defendant concedes, the medical records were not included in the motion judge's suppression order. 4 7 "Our primary duty is to interpret a statute in accordance with the intent of the Legislature." Arias-Villano v. Chang & Sons Enters., Inc., 481 Mass. 625, 628 (2019), quoting Pyle v. School Comm. of S. Hadley, 423 Mass. 283, 285 (1996). "'The language of the statute is the primary source of insight into' this intent." Casseus v. Eastern Bus Co., 478 Mass. 786, 795 (2018), quoting Commonwealth v. Millican, 449 Mass. 298, 300 (2007). General Laws c. 90, § 24 (1) (e), states, in relevant part: "In any prosecution for a violation of [§ 24 (1) (a)], evidence of the percentage, by weight, of alcohol in the defendant's blood at the time of the alleged offense, as shown by chemical test or analysis of his blood or as indicated by a chemical test or analysis of his breath, shall be admissible . . . provided, however, that if such test or analysis was made by or at the direction of a police officer, it was made with the consent of the defendant . . . ." Read naturally, the adjective "chemical" modifies both "test" and "analysis." See, e.g., Commonwealth v. Hamilton, 459 Mass. 422, 432 (2011), quoting 2A N.J. Singer, Sutherland Statutory Construction § 47:16, at 352–353 (7th ed. 2007) ("ordinarily the coupling of words denotes an intention that they should be understood in the same general sense"). Accord Commonwealth v. Gopaul, 86 Mass. App. Ct. 685, 688-689 (2014) (interpreting statute describing "public park or playground" as referencing public parks and public playgrounds). 8 This reading is buttressed by the fact that the adjective "chemical" modifies "analysis" in other subsections of § 24 (1), as well as neighboring sections. See, e.g., G. L. c. 90, § 24 (1) (g) (license may be suspended "on the basis of chemical analysis of [one's] breath"); G. L. c. 90, § 24N (similar); G. L. c. 90, § 24K (describing "[c]hemical analysis of the breath of a person charged with a violation of this chapter"). See Chin v. Merriot, 470 Mass. 527, 532 (2015) ("Although we look first to the plain language of the provision at issue to ascertain the intent of the Legislature, we consider also other sections of the statute, and examine the pertinent language in the context of the entire statute"). Moreover, to read the word "chemical" as modifying "test" but not "analysis" would be nonsensical because a nonchemical analysis cannot convert a physical blood or breath sample into BAC evidence as specifically contemplated in this provision. See Lowery v. Klemm, 446 Mass. 572, 578-579 (2006) ("we will not adopt a construction of a statute that creates 'absurd or unreasonable' consequences" [citation omitted]). Given the foregoing, we conclude that the Serum/Plasma Conversion Report is not the result of an "analysis" as that term is used in § 24 (1) (e). No chemical analysis of a physical sample of blood (or breath) as referenced in the subsection is involved. Instead, a mathematical equation is 9 used to convert the serum/plasma ethanol data contained in the defendant's medical records from one quantifiable measure to another (i.e., from milligrams per deciliter to a BAC percentage). That calculation does not render the information inadmissible under § 24 (1) (e). The defendant claims that this interpretation of § 24 (1) (e) opens a "backdoor" around the protections of the subsection previously closed by Moreau and will force citizens to choose between the right to refuse blood tests and potentially lifesaving care. We are not persuaded. As our case law has made clear, § 24 (1) (e) provides specific protections in particular situations.5 The subsection does not conflict with the admissibility of hospital records or the use thereof by the prosecution. In any event, whatever merit the defendant's policy arguments may have, "it is for the Legislature to weigh the benefits and drawbacks of the statutory scheme." Moreau, 490 Mass. at 395. Conclusion. The consent provision of G. L. c. 90, § 24 (1) (e), does not apply to or bar the admission of a mathematical conversion of a serum/plasma ethanol result reflected in medical records to a BAC percentage. We remand the See, e.g., Commonwealth v. Zucchino, 493 Mass. 747, 751 (2024) (§ 24 [1] [e] does not apply to prosecutions of aggravated OUI offenses). 5 10 case to the county court for entry of a judgment consistent with this opinion. So ordered.

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