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DUI Appeal - Wyoming Drunk Forklift Operator

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In Harvey v. State of Wyoming, --- P.3d ----, 2011 WL 1533156 (Wyo.), 2011 WY 72, NCDD member Michael Vang appeared before the Supreme Court of Wyoming (for at least the 2d time in 1 year). Here, the defendant was driving a forklift at the speed of about 5 miles per hour on the shoulder of a highway. The issue on appeal was whether the highway patrolman had reasonable suspicion to contact Appellant for failure to equip his forklift with a slow moving vehicle emblem.



The driver did not dispute that he failed to display a slow moving vehicle emblem on the forklift while operating it on the highway. Rather, he argued that the failure to display such an emblem was not a violation of Wyo. Stat. Ann. § 31–5–921(d) and, accordingly, it did not provide the trooper with probable cause to initiate the traffic stop.



The court noted that the statute required “special mobile equipment designed for operation at speeds not in excess of twenty-five (25) miles per hour” to display a slow moving vehicle emblem, and then concluded that the statutory language therefore unambiguously included forklifts.



Thus, the court found that the officer had a valid basis to stop the vehicle for failing to display the emblem, and upheld the implied consent suspension.





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DWI Appeal - NJ Test Refusal Doesn't Require Proof of Machine Accuracy

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In State of New Jersey v. Burns, Not Reported in A.3d, 2011 WL 1584364 (N.J.Super.A.D.) the defendant appealed his conviction for a test refusal, alleging amongst other things that there was no evidence that the breathalyzer test that he refused was reliable or admissible. Specifically he alleged:



"THE CANADIAN AMPOULE TESTING CERTIFICATES ARE NOT SELF–AUTHENTICATING, AND THE STATE CANNOT MEET ITS BURDEN OF ESTABLISHING THE SCIENTIFIC RELIABILITY OF THE BREATHALYZER, THEREFORE, MR. BURNS CANNOT BE CHARGED WITH REFUSAL."



The appeals court first cited to an earlier case, In the Matter of John Ferris, 177 N.J.Super. 161 (App.Div.1981), certif. denied, 87 N.J. 392, (1981), where the defendant asserted that the State must prove that a qualified operator of the breathalyzer was available at the time of the test request. "We disagreed, holding that such a requirement would infer a prerequisite to suspension in addition to those specified in the refusal statute."





The court then rejected the defendant's position that the State must 'prove-up' the admissibility, accuracy, or reliability of the test that the defendant had refused.







EDITORS COMMENT: What if the driver could prove that the test that was requested by the police was in fact inadmissible? For example, what if a driver was asked to blow into an indisputably unapproved device? Would the outcome be different?







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DUI cases not being prosecuted

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Wellington, Kan. —

Sumner County Attorney Evan Watson says he won’t prosecute based on evidence gathered from Intoxilyzer and law enforcement officials say that needs to change.

An Intoxilyzer machine was recently given to the County to be used to measure breath alcohol. Sheriff’s Department officials say it would save the County money, as well as make it easier to get evidence for DUI cases.

The dismissal of cases isn’t coincidence, Watson readily admits he doesn’t convict based on Intoxilyzer.

“...someone has reported that we are refusing to prosecute Intoxilyzer cases. That is a fact...” said Watson.

Watson says Sumner County Sheriff Gerald Gilkey obtained the Intoxilyzer machine from the Kansas Department of Health and Environment without first talking to him about it.

“He did so without consulting with me and giving me a chance to discover whether or not that’s a good idea or a bad idea for prosecution of cases in the courtroom, now he will, and I admit, he will probably dispute that and say, ‘Well we did give Watson’s office notice. We had a training session, late last year and [Deputy Attorney] Joe Baca came out and we mentioned it to him and he said, ‘Yeah sure, no problem, go ahead we’re right on board, go do it,’” said Watson.

He says Baca disputes saying that and that his acceptance was taken out of context.

Sumner County Sheriff’s Department Capt. Mike Yoder said it was a miscommunication on both sides.

“We had a meeting with the deputy county attorney on an unrelated deal and the Intoxilyzer just came up. There was some discussion on us putting it to use. We assumed that he was going to talk to Evan about it and I think he assumed we were going to do that...it’s no one’s fault and it’s both of our faults,” Yoder said.

Deputies have been put through about 15 hours of training on the device and have started building cases on evidence collected from the machine, only to have those cases thrown out by Watson.

Documents provided by the Sheriff’s Department show dismissal letters from Watson on several occasions. At least three cases from February, March and April have been dismissed because “breath evidence has not been approved” by Watson’s office or there were no blood tests done.

In an affidavit submitted in March, one suspect admitted he had “drank four cocktails and four beers at a bar in Winfield,” had given clues of impairment during field sobriety tests, was over the legal limit on both a preliminary breath test and on the Intoxilyzer machine — however the case was dismissed because “our office is not to consider breath test results as evidence of DUI.”

Watson says he has tried to understand the machine and its evidence, but has run into problems.

“There at the training, the machine malfunctioned. Deputy [Matt] Pickens was there. It was supposed to return an invalid sample error but instead it returned a .049. It wasn’t supposed to do that and the instructors there came over to fuss with the machine...and it did it again. So that did not instill me with confidence in the technology and recently I was informed by Gordon Fell, at Belle Plaine PD that he now has a DUI case where the suspect gave both blood and breath and the breath test result was .079 which is below the legal limit and the blood test was .10 which is considerably above the legal limit,”

Watson says until he knows more about the Intoxilyzer machine and how to prosecute evidence based from it, he won’t prosecute cases based on that evidence.

“At the training, I first visited face to face with the Sheriff and Deputy Yoder. I suggested to Deputy Yoder that until I get the chance to go through the training and consider this further, read the articles to try and understand what the science is and any legal issues involved, I would suggest you guys stick with blood and that for whatever reason was not followed through so cases began to come in with the Intoxilyzer being the sole evidence in the case...and I decided we’re not going to prosecute those until we make a decision on it and to please stick with the blood until we can get this all sorted out so that’s where from sometime in February to the present they have been some Intoxilyzer cases and it’s my understanding that someone who is upset about it, reported it and wants something down about it, but it’s my contention on how evidence is presented in the courtroom. It’s determined by me and I’m happy to visit about it and talk to the officers about it and study the science and that but ultimately you have to do what’s right for the courtroom,” said Watson.

“I feel I have made and continue to make a sincere effort to educate myself and understand the issues. I have gone to the training. I have visited with the Sheriff.... I obtained articles directly from the KDHE, who are the custodians of these machines, reviewed those articles and some of the issues in those articles about Gastroesophageal reflux and different things that are reported to cause an Intoxilyzer to be at variants with the truth of the blood alcohol level,” said Watson.

Watson says he’s not the only district attorney not accepting of the Intoxilyzer technology.

“It’s just not as good as blood in my opinion,” said Watson. “There are a lot of jurisdictions, I’m sure, that do use breath, I think that certainly the larger jurisdictions...maybe it’s just a phenomenon of having such a high volume that you are willing to accept, ‘Hey, whatever we just want to get the cases through the fastest. We don’t really care how accurate they are, just is it faster than blood.’”

As far as being faster, that’s not true, Sedgwick County Sheriff Robert Hinshaw says.

Intoxilyzer makes the testing process faster, but there is still additional paperwork because of it.

“When I started, from the time I stopped a potential DUI until I was walking out of the jail was right at an hour and now it’s a multi-hour process because there are various forms that the arresting officer has to complete with the suspect...and then they either take the test or refuse it, and then that, of course, trips additional paperwork,” said Hinshaw. “The Intoxilyzer is obviously more efficient from the perspective that you don’t have to get with a doctor or phlebotomist to have the blood drawn, it is a much faster way to get officers back on the streets and it’s readily accepted in court...”

Hinshaw says his department has been using some form of breath tests since the 70s. Departmental policy leaves the choice of blood or breath test up to the officer on the case.

State statute says either blood or breath can be submitted as a blood alcohol test, Hinshaw said.

Watson says additional costs, such as a scientist in the courtroom wouldn’t be reimbursed to the County.

“I can’t find one that allows the court to order the defendant to pay back the state of Kansas for anything associated with having a scientist in the courtroom on a breath case,” said Watson.

“Based on the information that I’ve gathered, the reasons for it, what we can expect to see about it, I just think it’s asking for trouble and I’m not inclined to do it,” said Watson. “I try to do what’s best for the courtroom...there’s quite a bit to it, I think it’s a good discussion, I just don’t think it’s what’s best for the courtroom,”

Yoder says the ball is in Watson’s court now.

“...We’ve received the training, it’s an approved method. We would like to be able to use it. I think once the County Attorney’s office gets to the point where they are comfortable with it, maybe understand it better...I think the key to this is for us to sit down, work towards a common goal and continue to use the device,”

For the latest breaking news and updates, check back with www.wellingtondailynews.com.





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Governor wants crime lab in charge of Datamaster - WCAX.COM Local Vermont News, Weather and Sports-

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Why does the Governor want this? Becuase all of the results in the past year were wrong! Of course, this is just one of many examples of machines improperly calibrated.



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DWI Appeal - Minnesota Refusal Reversed From Underinsured Cops

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This case is brought to DAD through the watchful eyes of NCDD Member Doug Hazelton. In State of Minnesota v. Hester--- N.W.2d ----, 2011 WL 1563683 (Minn.) the defendant was convcited of criminal test refusal. A person can commit criminal test refusal in violation of Minn.Stat. § 169A.20, subd. 2 (2010), only if he or she refuses a request to take a chemical test of the person's blood, breath, or urine that is made by a “peace officer,” as defined in Minn.Stat. § 169A.03, subd. 18 (2010). On appeal, the Minnesota Supreme Court held that because the Lower Sioux did not comply with Minn.Stat. § 626.91, subd. 2(a)(2), by failing to carry the required liability insurance limits at the time of appellant's arrest, the Lower Sioux police officer did not have the authority to request that appellant take a chemical test.



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DUI Lawyer Sues Strip Club, Says He Was Too Drunk to Agree to Nearly $19K in Charges - News - ABA Journal

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DUI Lawyer Sues Strip Club, Says He Was Too Drunk to Agree to Nearly $19K in Charges - News - ABA Journal

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OUI Appeal - Massachusetts Confrontation Clause and Probation Records

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This case comes to DAD thanks to the watchful eyes of attorneys Tom Workman and Greg Oberhauser. In Commonwealth v. Ellis, No. 10-P-419 (decided 4-25-11) the defendant challenged the proof of his prior convictions which were made by introduction of both a Registry of Motor Vehicles (RMV) records and a probation record as violative of his confrontation clause rights, and he also claimed that there was insufficient identification evidence to connect the defendant to the prior OUI conviction on which the judge relied, of OUI as a third offense. By exhibit A-1, the Commonwealth moved to introduce the certified docket of a 1990 conviction from that court to prove that the defendant previously had been convicted of OUI as a third offense. By exhibit A-2, the Commonwealth also moved to introduce a 2008 document entitled "Certification of Probation Information and Prior OUI Offense" and signed by an officer of that court's probation department who did not testify at trial. The probation document, among other things, indicated that a Norman A. Ellis, Jr., of a certain date of birth, address, and Social Security number, had been convicted in 1990 of OUI as a third offense. Finally, by exhibit A-6, the Commonwealth moved to enter various RMV records, whose preparers did not testify, as evidence of the defendant's identity as the prior offender. The defendant did not object to the certified conviction record, but did object to the RMV record and the probation certification based on the confrontation clause of the Sixth Amendment to the United States Constitution. The trial judge admitted all three exhibits.







Citing to the US Supreme Court's ruling, and subsequent state cases, the appeals court wrote that "[b]usiness and public records are generally admissible absent confrontation ... because-- having been created for the administration of an entity's affairs and not for the purpose of establishing or proving some fact at trial--they are not testimonial." Melendez-Diaz, 129 S.Ct. at 2539-2540. Therefore they held that the certified docket conviction record in this case was properly admitted absent confrontation.









The defendant claimed that the RMV records were created by the government solely to prove an element of defendants case - prior convictions. The appeals court responded that "[u]nlike the certificates at issue in Melendez-Diaz, which are created solely to prove an element of the prosecution's case, RMV records are maintained independent of any prosecutorial purpose and are therefore admissible in evidence as ordinary business records."







On the other hand, this court found that the probation reports were admitted in violation of the Confrontation Clause:







"In contrast, there was error under Melendez-Diaz in the admission of the probation certification. This record does not qualify as a nontestimonial business record under Melendez-Diaz. Rather, this record, which was generated on June 24, 2008, has every appearance of having been prepared in anticipation of litigation--the litigation being the defendant's criminal trial for OUI as a fourth offense, which is the subject of this appeal. [FN6] In fact, the certification is addressed, as if it were a memorandum, to the assistant district attorney who would be the prosecutor. A record such as this, even if generated in the ordinary course of probation department business, is "prepared specifically for use at [the defendant's] trial" and is testimonial, "[w]hether or not [it] qualif[ies] as [a] business or official record[ ]." Melendez-Diaz, 129 S.Ct. at 2540. See Commonwealth v. Shangkuan, 78 Mass.App.Ct. at 832.



The testimonial aspects embedded in the probation certification are discernible when it is considered that the certificate was prepared by a person who, in the writing thereof, engaged in certain deliberative decisions, and formulated evaluative statements and opinions in framing answers to the matters appearing on the pre-printed form lines of the probation certification, so that the certification could be used in litigation. For example, in this case, in response to the line inquiry on the certification about a "[p]hoto I.D. (if available)," the writer stated, "N/A"; in response to the line inquiry whether "[t]he defendant was assigned to: [a]lcohol [e]ducation [and] [t]reatment [p]rogram[s]," the writer stated, "N/A"; and in response to the line inquiry concerning the involved "[p]olice [d]epartment (if known)," the writer responded, "State." The compilation of such information required that the writer of this document review certain other documents (which are not specified in any way), engage in a deliberative process, and enter evaluative and opinion-based responses to the various certification line inquiries. Hence, there is a testimonial component which underlies what the writer did in reviewing documents and answering questions on the probation certification form. These actions and nonactions by the writer were ones that would be subject to interrogation in cross-examination. In sum, the "Certification of Probation Information and Prior OUI Offense" implicates confrontation rights under Melendez-Diaz. [FN7] It was error to admit the document absent an opportunity at or before trial to cross-examine the writer."





Unfortunately, the appeals court found that, even in the absence of the erroneously admitted probation record, the remaining admissible evidence was sufficeint to prove both the prior conviction and that the defendant was the offender in the prior case. However, the case is helpful for the propositions regarding probation reports.



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Some props to Shenyang Aircraft Corporation

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As most of you guys know, the two biggest aircraft makers in AVIC-I are Shenyang Aircraft Corporation and Chengdu Aircraft Corporation. Both of these aircraft corporations also have civilian/military aircraft production facilities, military aircraft design institute (601 and 611 for example), aero-engine subsidiaries and other civilian ventures. In the past few years, I have generally been praising CAC a lot for its efforts in the J-10, J-20 and JF-17 projects. I think it’s truly great what they have developed/produced for PLAAF. I also think they have done a pretty good job in the export market with all of the successes of F-7 and JF-17 program. At the same time, I have been partly disappointed of the progress of SAC. However, I think some of the recent work by SAC deserve praise.

Founded in 1951, SAC became known as the "cradle of China’s fighter aircraft" for its efforts in producing aircraft and also help setting up other aircraft companies like CAC. It was the first company tasked with reverse engineering Mig-21 before later handing it off to CAC for most of the J-7 variants. It was also given the task to develop J-8 and J-8II fighter jets. I know that J-8 projects have been ridiculed in many places, but most of its early problems were due to delays in subsystems like radar and missiles. It has often been said the early J-8 radars couldn’t even pick out targets that the eyes could see. Once it lost out the 4th generation fighter jet project to CAC, it was given the task to license produce Su-27s. PLAAF certainly did not have the budget back in the days to license produce Su-27s and finance two domestic fighter projects (even J-10 was almost canned). One could argued that SAC could have took the more market oriented approach of CAC and partnered up with a foreign country to develop a self-financed fighter jet. In some way, it was able to do that with its assistance with Iran’s aircraft programs, but none of its involvements was made too public. By the time J-11B pictures first started appearing in 2007, CAC had already overtaken SAC as the big dog of AVIC-I in my opinion. Over the past 10 years, CAC has definitely done a better job in pushing China to catch up to the West and Russia in military aviation. However, the gap in its capability vs SAC was somewhat exaggerated by things that are out of SAC’s control.

It is true that SAC has not been the most innovative company. J-11B has basically turned out to have almost exactly the airframe as Su-27sk. J-11BS has turned out to be just a trainer like Su-27ubk. However, Sukhoi has often expressed its shock at how fast SAC was able to reverse engineer a heavy fighter like Su-27. It has gotten to the point where Sukhoi is publicly claiming that J-11B and J-15 can never be as good as the original Su-27 and Su-33. That is of course false, since the Chinese flankers have far better avionics, better T/W ratio and better weponry. I do think that China should work out an understanding with Sukhoi to compensate them for additional copies of Chinese flankers over the original agreed target of 200. For the past 3 years, the J-11B/S program have been delayed by troubles in WS-10A project. While some of the problems in J-11B program should be blamed on SAC, the continued inability of Shenyang Liming to reliably mass produce WS-10A put a halt to j-11B production. Early last year, we saw a picture of many J-11B parked outside of SAC without engine. Since that point, we are finally seeing mass production of WS-10A and plenty of good news for SAC.

According to scramble’s plaaf orbat, there are several regiments that have J-11B/S. Among which, the 1st division received the first regiment of J-11B (still using AL-31F). After that, it seemed like the next 2 regiments to receive J-11B are the 30th division of PLAAF and the 8th division of PLANAF. At this point, I do not know if they have fully been converted. From the latest pictures, we have also seen J-11BS joining the 37th division and the 19th division. In the case of the 37th division, it appears that one of the J-7 regiments will be converted into a J-11B/S regiment. In the case of the 19th division, it appears that J-11BS is currently just taking the role of trainers for the J-11s that are currently serving there. Surprisingly, scramble also lists the 17th regiment of the 6th division as another J-11B/S regiment. My guess is that this is probably not the case anymore. We have not received any kind of photographic confirmation on this, so those J-11B/S may have moved to one of the other regiments that are going through conversion. Even excluding that regiment, we are seeing 3 PLAAF and 1 PLANAF regiments that have been converted or is the middle of been converted into using J-11B. We are also seeing J-11BS joining different PLAAF regiments in the trainer role (rather than just in J-11B regiments). And I think once these regiments are filled later this year or by early next year at the latest, there will be at least 100 J-11B/S after about 4 years of production. When considering that J-10’s production is only a little higher than that in the same period, it is quite an accomplishment for SAC. This development would also indicate that PLA is very satisfied with the performance of J-11B/S.

More recently, we have seen the first high quality photos of J-15 coming out in PLANAF colours. In fact, the news of these photos have even reached New York Times. According to Chinese bbs, J-15 made its first flight back in 2009. For the past 2 years, we have seen several photos with J-15 conducting flight tests in SAC and CFTE, but have never seen a close-up shot until now. According to Huitong’s sources, J-15 made its first takeoff from a land based simulated ski-jump in May 2010. At this point, I suspect J-15 have already finished most of its flight tests and have been handed to PLAN naval aviation school for training and tactic development. It would not painted in PLANAF colours until it’s at this point of development. In the past, I read some fairly reliable sources that stated the first J-15 will be assembled by 2008 and make its first flight by 2009. After that, it would spend 2 to 3 years conducting flight tests and another 3 to 4 years going through naval aviation training, take-off/landing and developing tactics. The plan is to be ready when Varyag joins service in 2015. At this point, it looks like the progress of J-15 is really following that schedule. Some would say that J-15 is just cloned from T-10K-3 and represents no real advancements. However, I think it is reasonable to assume that J-15 will be fitted with the latest avionics and weaponry for air defense, anti-shipping missions and ground strike missions. J-15 should be able to perform far more missions and also be better at those missions than the original Su-33s and the upgraded Su-33s that the Russians were offering. The airframe probably incorporates minimal changes, but it is important for China to lower the development risk of its first naval fighter. The most important part is for SAC to develop something that’s reliable and competent that they can produce in good numbers.

The excitement does not just stop here. We have also recently heard numerous other rumours about future SAC projects. The most likely one is the J-16 project. At the time of J-11BS development, many people speculated that this will turn out to be a fighter bomber in the mode of Su-30MKK. However, it turns out that J-11BS has fully assumed the role of trainer like Su-27UBK. That would also explain why they were able to develop it so fast after J-11B. From the noise in Chinese bbs, J-16 will probably make its first flight this year and be ready to join service 2 to 3 years after that. The other projects that have really caused excitement are SAC’s 5th generation fighter jet project and UCAV projects. For the former, I am still waiting to see how it will turn out, because it seems like SAC will have limited resources for this one if PLAAF does not provide funding. For the latter, I think that SAC and CAC probably have both been working on them. The mysterious dark sword UAV is supposedly a rejected design from SAC. Hopefully, we will see pictures of these programs in the next 2 years to verify that they are in fact ongoing. There have been numerous other speculated programs, but I find them to be too unsubstantiated at this point.

At the same time, I have also been really impressed with the civilian arm of SAC. It became a tier-one supplier for the fuselage of the C-Series aircraft and a major supplier for Q-400. It is a supplier for different Boeing and Airbus aircraft. It also got the contract to produce Cessna 162 personal aircraft.

As a whole, this past year has been a really successful one for SAC. The J-11B/S aircraft are really joining service in good numbers. Its other military projects are also making solid progress. On top of that, it is also really assisting CAC with the J-20 project. Like? Some props to Shenyang Aircraft Corporation for wallpaper? Shar this image to Some props to Shenyang Aircraft Corporation for your friend.

DUI Appeal - Kansas One-Legged Man Loses Preliminary Hearing

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In State of Kansas v. Adams, Slip Copy, 2011 WL 1475976 (Table) (Kan.App.) the State appealed the dismissal of a complaint for DUI following a finding of no probable cause. Around 10:30 one evening in September 2008, Officer Jeffrey Browne, on duty as a Hoisington police officer, received a telephone call from his wife. She was driving toward town and reported a car had nearly sideswiped her as she passed it. Before that, the car had swerved back and forth in its lane. She also told him the car's bright lights came on and off as she was passing. Both his wife's car and the car she had passed drove by Officer Browne's location and he pulled in behind the car his wife had passed. The officer saw the brake lights come on several times and the car suddenly braked as it turned onto a different street. He noted the tag light was not working but saw no other infractions. Officer Brown stopped the car.

Officer Browne testified Adams was not unsteady while he exited the vehicle and his speech was fair. However, Adams had an odor of alcohol, his clothes were dirty, his eyes were bloodshot and glazed, he had trouble walking, and there was a slight slur to his speech. Officer Browne asked for Adams' driving license, but Adams did not have it with him. Adams gave Officer Browne his insurance papers without fumbling.



At some point, Officer Browne asked Adams about the swerving. Adams explained that he was running out of gas. Later, Officer Browne testified that he did not believe Adams told him he was trying to slosh gas residue in the tank so that he could get gas into the engine.



Officer Browne testified Adams walked with a limp and used the car for balance. Officer Browne admitted, however, that Adams told him he does not have much of a left leg. This was the leg Adams was having trouble moving. Officer Browne said Adams swayed slightly while standing. When Officer Browne asked Adams to perform field sobriety tests, Adams agreed but noted he had only one leg. Adams was unable to perform the walk-and-turn test and the one-leg test. Officer Browne testified Adams performed the horizontal gaze nystagmus test but provided no additional testimony on this subject as a result of defense counsel's objection to the evidence.



Officer Browne testified he asked Adams to take a preliminary breath test and Adams refused. The appeals court rationalized that since there were no findings indicating a lack of credibility, then the trial court was obligated to consider the four factors of which there was no dispute: Officer Browne's testimony about the braking by Adams, Adams' bloodshot and glazed eyes, his slurred speech, and his swaying while standing. The appeals court was critical of the fact that the trial court simply did not address those factors.



Kansas' law on preliminary hearings and probable cause is unusual (at least to this author):



"Because this was a preliminary hearing, the rules are somewhat different. When the district court evaluates the evidence presented at a preliminary hearing, the court must consider the defense and pass judgment on the credibility and competency of all witnesses. When there is a conflict in witness testimony that creates a question of fact for the jury, the preliminary hearing judge must accept the version of the testimony that is most favorable to the State."



Concluding, the court stated:



"Here, there was a conflict between the testimony of Officer Browne's wife about Adams' erratic driving within his lane of traffic and Adams' explanation that he was almost out of gas. That created a question of fact for the jury and the court was required to accept the version of the testimony most favorable to the State. In this case, that would be evidence of impaired driving caused by alcohol consumption.* * * * To show probable cause, there must be evidence sufficient to cause a person of ordinary prudence and caution to entertain a reasonable belief that the defendant is guilty. Corbett, 31 Kan.App.2d at 71. We find there was sufficient evidence here.* * * * We reverse the dismissal of all counts and remand the case to the district court."

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DUI Appeal - Wisconsin Ambien Defense and Alcohol

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In State of Wisconsin v. Alswager, Slip Copy, 2011 WL 1485477 (Wis.App.), the defendant appealed pro se from a judgment convicting him after a jury trial of operating a motor vehicle while under the influence of an intoxicant, fifth or greater offense, and of operating a motor vehicle with a prohibited blood alcohol concentration (BAC) of 0.02 grams or more. (Yes I said 0.02!). He had a Blood alcohol concentration between 0.20 to 0.249. He attempted to defend his case at trial based upon a mistaken consumption of one of his wife's 5mg tablets of Ambien, which then caused him to black out and begin drinking to excess. The defendant went through several lawyers (a quite interesting read in and of itself) and one of them submitted his blood to testing at a lab that could only measured amounts of Ambien greater that 25 ng/ml (Limit of Detection). That lab's result came back 'negative' for an amount in excess of 25ng/ml. He then fired that lawyer and hired another. The new lawyer submitted the blood to Rocky Mountain Labs (RML), but the lab didn't have the result available by the time of trial. The judge denied the defendant's motion to continue. The defendant proceeded to trial and there testified that he had taken Ambien, and did not remember anything thereafter until awaking in a jail cell. The jury found him guilty.



After trial, the Rocky Mountain Lab reported that they had found Ambien in the blood sample consistent with ingesting one 5 milligram tablet of Ambien. Dr. Lantz of RML prepared an affidavit in which Lantz attested that he could testify that ingesting one five milligram tablet of Ambien “could” render Alswager incapable of knowing the difference between right and wrong and that one side effect of Ambien is consuming and ingesting food and liquids without memory or knowledge at the time of ingestion.



Alswager sought a new trial based on newly discovered evidence and in the interest of justice. He claimed that he could have presented a defense of involuntary intoxication. Alswager asserted that the post-trial lab results and the evidence as set forth in Lantz's affidavit would corroborate the defense raised by him at trial; namely, that he believed he had mistakenly taken an Ambien pill prescribed for his wife, and this caused him to involuntarily drink alcohol and drive while intoxicated. Relying on State v. Gardner, 230 Wis.2d 32, 601 N.W.2d 670 (Ct.App.1999), he contends that after he mistakenly took the Ambien pill, he became incapable of knowing the difference between right and wrong and therefore involuntarily drank and drove, entitling him to an involuntary intoxication instruction.



WIS. STAT. § 939.42(1) provides that an intoxicated or drugged condition is a defense if it is involuntarily produced and renders the actor incapable of distinguishing between right and wrong in regard to the alleged criminal act at the time the act is committed. The appeals court wrote:



“The involuntary intoxication standard, rather than being congruent with the lack of specific intent standard for voluntary intoxication, is coextensive with the mental responsibility test set forth in [WIS. STAT.] § 971.15(1).” Gardner, 230 Wis.2d at 38.FN8 The effects of a prescription medication can form the basis for an involuntary intoxication defense. Id. at 40. However, the involuntary intoxication defense is limited to (1) the defendant's unawareness of what the intoxicating substance is, (2) force or duress, or (3) medically prescribed drugs taken accord ing to prescription. Id. at 41–42. This does not include patients who knowingly take more than the prescribed dosage or mix a prescription medicine with alcohol or other controlled substances, or who voluntarily undertake an activity incompatible with the drug's side effects, like driving after taking a sleeping pill."

Struggling with the issue of whether to allow for the defense in this case, the appeals court wrote:



Under Gardner, a defendant who knowingly mixes a prescription sleeping pill with alcohol is not entitled to an involuntary intoxication defense. Id. Moreover, even though Gardner held that the effects of a prescription medication could give rise to an involuntary intoxication defense, that case did not involve a charge of operating a motor vehicle while intoxicated or with a prohibited BAC. See id. at 35. This court has found no case law applying the involuntary intoxication defense to an operating while intoxicated charge. We recognize that Alswager is arguing that he is entitled to raise an involuntary intoxication defense because, unlike a defendant who knowingly mixes a prescription sleeping pill and alcohol, he did not know he was ingesting Ambien."



Ultimately, the appellate court denied the appeal and skirted the issue as to whether involuntary intoxication would in fact apply to the case:



"[E]ven assuming that an involuntary intoxication defense could apply to the charges of operating a motor vehicle while intoxicated or with a prohibited BAC, as contended by the State, the post-trial evidence proffered here was insufficient to entitle Alswager to a new trial based on newly discovered evidence. Lantz opined only that ingesting one Ambien tablet “could” render Alswager incapable of knowing the difference between right and wrong. While he also opined about potential extreme side effects from Ambien like sleep driving and the unknowing consumption of liquids, nothing in the affidavit of Lantz provided a basis to conclude that Alswager, in fact, experienced such side effects and consumed alcohol and drove without knowing the difference between right and wrong. Because any conclusion that Alswager suffered effects that rendered him incapable of distinguishing between right and wrong would be purely speculative, the new evidence that Alswager ingested one Ambien pill on the day of his arrest was irrelevant and immaterial to the issues in this case. The post-trial lab results and affidavit of Lantz provide no basis to conclude that there is a reasonable probability of a different result at a new trial."





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DWI Appeal - NJ Attorney's Own DWI Merits NY Sanction Too

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In the case of In Re --- N.Y.S.2d ----, 2011 WL 1421808 (N.Y.A.D. 3 Dept.), 2011 N.Y. Slip Op. 03004, an attorney licensed in both New Jersey and New York pleaded guilty to DWI and Leaving the Scene for an offense occurring in New Jersey. He entered a Pre–Trial Intervention Program. The New Jersey Supreme Court publicly admonished respondent for his criminal conduct On appeal, the New York court also imposed reciprocal discipline in the form of a public censure.





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DUI Appeal - North Dakota Blood Test Discovery Mistakes Not Sanctioned

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In North Dakota v. Sauer, --- N.W.2d ----, 2011 WL 987169 (N.D.), 2011 ND 47, the defendant filed a detailed discovery request for information, which included any blood testing notes or reports. The State claimed that they had complied with the request, and the matter was set for trial some 4-5 months later. Lisa Hentges, a forensic scientist with the North Dakota Crime Lab, testified about her analysis of Sauer's blood sample. During Sauer's cross-examination, Hentges mentioned she had a case file, which included her notes and a print out of the test results from the blood tests she performed on Sauer's blood sample. Sauer asked the district court for a brief recess so he could review the file because he claimed the State did not provide him with a copy of the file in response to his discovery request. The State admitted it did not provide Sauer with a copy of Hentges' file, but claimed the discovery request was very detailed and it “didn't notice” the request for the testing notes.



The court questioned Sauer's attorney about why he did not move to compel discovery of the testing notes, and Sauer's attorney said he did not know they existed. The court provided Sauer's attorney with the brief break he requested to allow him to view the file. After the break, Sauer's attorney requested a continuance of the trial. The court denied Sauer's request for a continuance and found the case file was not material to preparing a defense and Sauer should have brought a motion to compel if he felt he did not have something he needed. Sauer continued his cross-examination of Hentges. Later, the court ordered the State to provide a copy of the case file to Sauer's attorney after court concluded for the day.



The trial court granted Sauer's request for a brief continuance to allow his attorney to inspect the case file before continuing to cross-examine Hentges. The court also ordered the State to make a copy of the case file available to Sauer's attorney after the first day of trial and he had until the next afternoon to look at the case file. Sauer's attorney failed to pick up the copy of the file. The court granted Sauer's request to make the case file a trial exhibit, but Sauer's attorney indicated he did not want the case file admitted into evidence at the trial.







On appeal, the Supremes found that the trial courts offer of a brief recess was sufficient to remedy the violation. "Sauer has not shown he was significantly prejudiced by the State's discovery violation. We conclude the court did not abuse its discretion by denying Sauer's request for a continuance." Of course, like most defense attorneys in this field, the information in the lab file was not likely decipherable by an untrained attorney in the absence of an expert's review of the same, and one to one-and-a-half days of a 'recess' wouldn't let the defense attorney get up to speed. The Supreme Court opinion fails to note that likely dilemma.







If there is one good morsel to take from the opinion, it is the following unenforced threat by the Court:



"Our opinion in this case places all prosecutors on notice that N . D.R.Crim.P. 16 does not allow them to shift the burden of obtaining materials in the hands of other governmental agencies to the defendant. We further caution that, although a showing of prejudice is generally required before reversing a criminal conviction for a discovery violation, reversal for conduct which is merely potentially prejudicial may be warranted as a sanction for institutional non-compliance and systemic disregard of the law if the conduct is commonplace."





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DUI Appeal - Illinois DUI Drug Law Based on Slightest Amount

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In People v. Martin, --- N.E.2d ----, 2011 WL 1499909 (Ill.), the defendant was convicted of Aggravated DUI causing death. The evidence at trial revealed that the defendant crossed the centerline while traversing a curve in the road, hitting another vehicle head-on and killing the 2 occupants. A blood test revealed no drugs in the system. A gas chromatography mass spectrometry test revealed no drugs in the urine. A more specific mass spec test eventually revealed a barely detectable amount of a metabolite associated with methamphetamine. The defendant confided to a friend that “I have done crystal meth before, but I was not on crystal meth that night.” The State presented testimony from Anderson, a State Police forensic scientist, who analyzed two urine samples taken from the defendant that night at the hospital. Anderson stated unequivocally, and to a reasonable degree of scientific certainty, “I found methamphetamine in both of the urine samples that I tested .” Dr. Staubus stated that the urine samples did not contain detectable or realistic amounts of amphetamines, but he did not dispute that there was any amount, even a trace, of methamphetamine in the defendant's urine.



The Supreme Court found that the law does not require the State to prove that the drugs caused or contributed to the accident in order for a defendant to be guilty of the felony charged. rather, all that is required is that the defendant's driving must be a cause of the accident, and that there is some trace amount of a controlled substance in his system.



The Court reasoned that requiring the State to prove actual impairment, or that the drugs contributed to or caused the death of the person, was not what was intended by the legislature:







“There is no dispute that the statute is intended to keep drug-impaired drivers off of the road. At the lowest levels of drug ingestion, no one is impaired. At the highest levels, all are impaired. In the vast middle range, however, the tolerance for drugs varies from person to person and drug to drug. In this range, depending on the drug and depending on the person, some will be impaired and some will not be impaired at all. * * ** * * The flat prohibition against driving with any amount of a controlled substance in one's system was considered necessary because ‘there is no standard that one can come up with by which, unlike alcohol in the bloodstream, one can determine whether one is * * * driving under the influence.’ “



Citing to other cases in Illinois and Arizona, the Court continued:



"Indeed, while it is possible to determine scientifically the amount of alcohol that renders a driver impaired, it is not possible to do the same for drugs. Rodriguez, 398 Ill.App.3d at 439, 339 Ill.Dec. 158, 926 N.E.2d 390. “Unlike the blood alcohol concentration test used to measure alcohol impairment, there is no useful indicator of impairment from such drugs because they are fundamentally different from alcohol. Essentially, there can be no meaningful quantification because of the dangers inherent in the drugs themselves and in the lack of potency predictability.” State v. Phillips, 178 Ariz. 368, 873 P.2d 706, 710 (Ariz.Ct.App.1994).



Concluding, the Court stated:



"A driver with controlled substances in his body violates section 11–501(a)(6) simply by driving. When an aggravated DUI charge is based on a violation of that section, section 11–501(d)(1)(F) requires a causal link only between the physical act of driving and another person's death. In such a case, the central issue at trial will be proximate cause, not impairment."



Editors Comments: People v. Martin (found here: http://www.state.il.us/court/Opinions/SupremeCourt/2011/April/109102.pdf) is a complete embarrassment to our state's jurisprudence, in my opinion. Aggravated DUI Causing Death is in fact our state's version of vehicular homicide, as it is referred to in other states. (We used to call it Reckless Homicide) In Martin, the Supreme Court held that a person could be convicted of Aggravated DUI Causing Death when the amount of drug found ONLY in their urine (the blood was clean) was so infinitesimal that it couldn't have impaired anyone (in fact it was so small that it also couldn't be found using a gas chromatography/ mass spectrometry -the gold standard- and had to be found using a more specialized form of mass spectrometry). In other words, if 2 people performed the same act - crossing the center line and negligently causing the death of another - then the driver found with .001 nanogram of a controlled substance goes to jail for 3-14 years, while the other isn't even charged with a crime.



Frankly, the above example IS what People v. Martin is all about - sentencing past drug users to jail as status offenses. An equal protection violation. Can you imagine what will happen when modern science is so accurate that they can find an amount of drug in your system from years ago (they can already use your hair to go back about one month per inch of length)?



Not to mention, that the Supremes erroneously claimed that the legislature intended the proximate cause issue to apply only to bad driving and not to the use of the drug itself. How did they do that? They took another statute - driving with any amount in the system - a misdemeanor - and used that statute to create out of whole cloth the fallacy that these senators also meant that there need not be a proximate cause to the drug use when they passed AN ENTIRELY DIFFERENT SET OF LAWS MAKING AGG DUI DEATH A FELONY.



My understanding of statutory construction in criminal cases suggests that ALL penal statutes are strictly construed in favor of the accused. People v. Martin doesn't even mention this construct, because to acknowledge its existence would force them to apply it.



And here's another insult to both forensic science and intellectual thinking - the Supremes held that, since one cannot tell if a person is impaired from a drug based on the level in their system alone, then we should just presume EVERYONE is impaired. Read that out loud to yourselves slowly - since we don't know who is actually guilty of the crime, we should make everyone guilty of the crime! In fact, there are presumptive levels of drug impairment that are published in medical journals, as well as employed in certain states. Further, there IS a way to determine whether someone is under the influence of drugs - it's called a medical EXAM! That's right - doctors and toxicologists are specifically trained to determine if a person is being 'influenced' by drugs in their system. And Mr. Martin's doctors, as well as ALL of the experts, could not say the defendant was impaired. So what do the Supremes decide is the best course of Illinois Jurisprudence? Find him guilty due to a LACK of REAL EVIDENCE.



People v. Martin takes the concept of strict liability (there is no mens rea for DUI) and combines it with the newest concept (no causation for the actus reus either) and makes Illinois the class clowns of modern forensic/criminal law. Could you imagine if we took all misdemeanors, and turned them into homicides simply because there was a death that was caused by from an unrelated act of negligence? Shame, shame, shame......







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Michigan: Police Search Cell Phones During Traffic Stops

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ACLU seeks information on Michigan program that allows cops to download information from smart phones belonging to stopped motorists.



The Michigan State Police have a high-tech mobile forensics device that can be used to extract information from cell phones belonging to motorists stopped for minor traffic violations. The American Civil Liberties Union (ACLU) of Michigan last Wednesday demanded that state officials stop stonewalling freedom of information requests for information on the program.



ACLU learned that the police had acquired the cell phone scanning devices and in August 2008 filed an official request for records on the program, including logs of how the devices were used. The state police responded by saying they would provide the information only in return for a payment of $544,680. The ACLU found the charge outrageous.



"Law enforcement officers are known, on occasion, to encourage citizens to cooperate if they have nothing to hide," ACLU staff attorney Mark P. Fancher wrote. "No less should be expected of law enforcement, and the Michigan State Police should be willing to assuage concerns that these powerful extraction devices are being used illegally by honoring our requests for cooperation and disclosure."



A US Department of Justice test of the CelleBrite UFED used by Michigan police found the device could grab all of the photos and video off of an iPhone within one-and-a-half minutes. The device works with 3000 different phone models and can even defeat password protections.



"Complete extraction of existing, hidden, and deleted phone data, including call history, text messages, contacts, images, and geotags," a CelleBrite brochure explains regarding the device's capabilities. "The Physical Analyzer allows visualization of both existing and deleted locations on Google Earth. In addition, location information from GPS devices and image geotags can be mapped on Google Maps."



The ACLU is concerned that these powerful capabilities are being quietly used to bypass Fourth Amendment protections against unreasonable searches.



"With certain exceptions that do not apply here, a search cannot occur without a warrant in which a judicial officer determines that there is probable cause to believe that the search will yield evidence of criminal activity," Fancher wrote. "A device that allows immediate, surreptitious intrusion into private data creates enormous risks that troopers will ignore these requirements to the detriment of the constitutional rights of persons whose cell phones are searched."



The national ACLU is currently suing the Department of Homeland Security for its policy of warrantless electronic searches of laptops and cell phones belonging to people entering the country who are not suspected of committing any crime.







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Doubts on accuracy of speed cameras

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Interesting article:



Mr. Foreman, the owner of Eastover Auto Supply in Oxon Hill, examined dozens of citation photos of his company’s trucks that were issued along a camera-monitored stretch of Indian Head Highway his employees frequently travel.

The camera company, Optotraffic, uses a sensor that detects any vehicle exceeding the speed limit by 12 or more mph, then takes two photos of it for identification purposes. The photos are mailed to violators, along with a $40 ticket.

For each ticket, Mr. Foreman digitally superimposed the two photos — taken 0.363 seconds apart from a stationary point, according to an Optotraffic time stamp — creating a single photo with two images of the vehicle.

Using the vehicle’s length as a frame of reference, Mr. Foreman then measured its distance traveled in the elapsed time, allowing him to calculate the vehicle’s speed. In every case, he said, the vehicle was not traveling fast enough to get a ticket.

So far the judges have agreed.



What about in IL?

Camera speeding tickets require that workers are present when using an automatic camera to catch speeders (not when a LEO issues the ticket, hence no more “when lights are flashing” signs).

625 ILCS 7/10 requires the State to prove that "one or more workers were present in the construction or maintenance zone when the violation occurred." (The offer of proof is new (2007), not the requirement that the devices operate only when workers are present.)

625 ILCS 5/11-605.1 "Special limit while traveling through a highway construction or maintenance speed zone" is the traffic violation for speeding in construction zones for purposes of worker safety and dangerous conditions (e.g. lane changes, barricades, etc.). BUT this does not require the presence of workers.





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DUI Appeal - Pennsylvania - Dice, Fresheners and Reasonable Suspicion

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In Commonwealth v. Shabazz, --- A.3d ----, 2011 WL 1459160 (Pa.Super.), 2011 PA Super 81, the defendant appealed the denial of his motion to suppress based upon an illegal stop. The driver claimed that the stop of his vehicle for having foam dice and pine tree air fresheners was illegal. The appeals court first noted that in Pennsylvania, it is only illegal to have items hanging from the rearview mirror when they materially obstruct the driver's view. The defendant in fact cited to a prior Pennsylvania decision where it was held that the stop of a driver who had pine tree air fresheners was illegal, as there was no reasonalbe suspicion of a violation of the statute.



Distinguishing that prior ruling, the appeals court here held that the reason that the prior decision was in favor of the defendant was not based upon the item that was hanging from the mirror - rather the previous case was held in favor of an illegal stop based "on the officer's lack of an articulable and particularized description of the objects he observed hanging from the rearview mirror, and the impact of those objects on the visibility through the windshield." When addressing items hung from a rearview mirror, the court held that “the arresting officer's observations must establish not merely the presence of an object hanging from the rearview mirror, but must raise reasonable suspicion that the object materially obscured, obstructed or impaired the driver's vision through the front windshield.”



The appeals court then enunciated some important principles of law regarding the determination of reasonable suspicion at a hearing on a motion to suppress:



"The determination of whether an officer had reasonable suspicion that criminality was afoot so as to justify an investigatory detention is an objective one, which must be considered in light of the totality of the circumstances. It is the duty of the suppression court to independently evaluate whether, under the particular facts of a case, an objectively reasonable police officer would have reasonably suspected criminal activity was afoot. * * * “[I]n order to establish reasonable suspicion, an officer must articulate specific facts in addition to inferences based on those facts, to support his belief that criminal activity was afoot.” (emphasis in original). Thus, the facts must be testified to in support of the reasonableness of the officer's suspicion occasioned by his or her pre-stop observations."

In regard to forcing an officer to actually articulate a basis for reasonable suspicion, the Court made significant observation:



"Were this Court to conclude that an officer's bare testimony that he saw an object hanging from a rearview mirror which obstructed the driver's view, without any additional testimony or other evidence supporting the officer's conclusion that the object materially obstructed the driver's view, was sufficient to demonstrate reasonable suspicion to constitutionally support the intrusion of a vehicle stop, we would obviate the suppression court's role in ensuring there is an objectively reasonable basis for the vehicle stop, and expose every law-abiding motorist who hangs an object from his or her rearview mirror to a potentially unwarranted intrusion."

In the case sub judice, the appeals court found that the officer had sufficiently articulated the size of the objects and their location on the mirror in order to justify the stop of this vehicle. Thus the denial of the motion to suppress was affirmed.





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DUI Appeal - Massachusetts Use of Medical Records to Beat Sobriety Tests

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Commonwealth v. Gawlik, Jr. 2011 WL 1450346 In this short decision, the defendant argued that his attorney was constitutionally ineffective for failing to introduce available medical records to establish is inability to pass the field sobriety tests. The appeals court noted that in Massachusetts, a defendant may use medical records to supply a basis for failing to complete (or pass) field sobriety testing (see Commonwealth v. Schutte, 52 Mass.App.Ct. 796, 800 (2001)). Although counsel did not use the actual medical records, he did elicit uncontested evidence on cross examination about the defendant's ailments. Holding that the attorney's decision NOT to use the records could have been a tactical decision (i.e. the records might have revealed prejudicial information such as drug abuse or alcoholism) the appeals court affirmed the conviction.



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