Monday, January 30, 2017

Helpful Drugged Driving Opinion

The Ohio Supreme Court recently issued a ruling that I believe is a great example prosecutors can look to in difficult DUI cases. Check out the summary below that was completed by Holly Reese, TSRP in Ohio, and Beth Barnes, TSRP in Arizona. Notice especially that the conviction was secured without a toxicology result. This is a fantastic example of a prosecutor utilizing all the resources available to get a conviction in a difficult DUI case. The training and experience of so many of our officers are powerful tools in our cases. Are we utilizing these tools effectively? Or are we simply hitching our wagons to a chemical test result? The reasoning in this opinion is helpful on many fronts to us here in Utah. Let me know if you have any questions or want to talk about these issues in more detail.

-Tyson

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State v. Richardson, No. 2016-Ohio-8448, 2016 WL 7645344, a case of interest recently issued by the Ohio Supreme Court.

In a 4-3 decision, the court held expert testimony is not required for a conviction of driving under the influence of a drug.  Evidence establishing the defendant’s impairment, together with his admission to taking hydrocodone, was sufficient to sustain the conviction. 

This opinion may be useful for its persuasive value in any state that does not have a published opinion addressing the necessity of expert testimony in a DUI drug case.  Further, even though it was not the focus of the opinion, it is worth noting that there were no blood or urine toxicology results in this case.  Nonetheless, the evidence was sufficient for conviction.  This is a good example of the fact that we prove impairment in a DUI drug case through the officer and that thorough documentation of impairment and the use of the SFSTs leads to and sustains convictions.

Here is a summary of the opinion.

FACTS:  Richardson rear-ended a vehicle stopped at a red light.  When the driver of the other vehicle approached, she noted his speech was slurred and that Richardson dropped all his documents as he attempted to exchange information.  After the victim returned to her car, she felt it move as though nudged by Richardson’s truck.

When the investigating officer arrived, he noticed Richardson had slurred speech and that he singed his hair as he tried to light a cigarette.  The officer had to put Richardson’s truck in park because Richardson had failed to do so.  When asked to exit the truck, Richardson slid out.  He failed the SFSTs, admitted he had taken pain medication (30 milligrams of hydrocodone) and refused the offered blood test. 

During trial, Richardson testified he had a prescription for hydrocodone acetaminophen, but claimed he had taken the medication two days before the collision.  He asserted he was merely suffering from withdrawal at the time of the collision and that he had been taking the hydrocodone for so long that he no longer experienced its side effects.  A doctor who specialized in chemical dependence testified Richardson’s behavior on the date of violation was consistent with the effects of hydrocodone withdrawal but inconsistent with impairment.  The trial judge convicted Richardson who later appealed.

ANALYSIS AND HOLDING:  Finding the evidence sufficient to sustain the conviction, the Ohio Supreme Court reversed the 2nd District Court who had vacated the conviction.  The Ohio Supreme Court found the evidence established Richardson ingested hydrocodone which impaired his driving. 

Richardson’s admissions proved he had ingested hydrocodone.  Additionally, the evidence of impairment was “significant and sufficient.” This included evidence that Richardson rear-ended another vehicle, had slurred speech, slid out of his truck, and singed his hair while attempting to light a cigarette.  He exhibited 7 of 8 cues on the walk and turn and showed signs of impairment on the one leg stand.  Based on his experience, the officer testified it was his belief Richardson was under the influence of narcotics.

The court specifically noted that “When the effects of a drug are sufficiently well known - as they are with hydrocodone - expert testimony linking ingestion of the drug with indicia of impairment is unnecessary. “In this case, the testimony of the experienced, well-trained officer was sufficient lay testimony connecting Richardson’s impairment to the hydrocodone.”

Friday, February 6, 2015

Noteworthy Spice Decision

     When Spice appeared as a street drug five or so years ago, state legislatures, including Utah’s, responded by listing the known kinds of Spice on their schedules of controlled substances, thus making those kinds of Spice illegal. Spice producers then changed the molecular structure of their products so they no longer matched the kinds on the schedules, thus their new products were not illegal. Thereafter, state legislatures added the new kinds of Spice to their schedules, and Spice producers responded as they did the first time. That cycle has continued for the last few years. At some point, state legislatures, including Utah’s, added a catch-all provision, the effect of which was to make illegal the listed kinds of Spice plus any unlisted “synthetic equivalent” of cannabis. Recently, the Iowa Court of Appeals upheld that language as providing sufficient notice to a defendant who argued his due process rights were violated on void-for-vagueness grounds in State v. Heinrichs, 845 N.W.2d 450 (Iowa Ct. App. 2013). Since we have identical catch-all language in Utah Code Ann. § 58-37-4.2, Heinrichs may be worth citing if you litigate this issue.

Spice and Bath Salts Testing Options

     The Utah Bureau of Forensic Services Laboratory (i.e., the State Crime Lab) can test for synthetic marijuana, i.e., Spice, and bath salts seized outside of the human body. So your officers can submit a seized baggie of Spice or bath salts and get a test result back for later use in a prosecution. However, the Tox Lab does not test for Spice and bath salts in human body fluids.  This is mainly a resource issue.  So if you have a DUI Spice or bath salts case for which you want a toxicology final report for a prosecution, the best option is for the arresting agency to submit the biological sample to NMS Labs in Pennsylvania. http://nmslabs.com  (last accessed Feb. 6, 2015) Spice tests cost between $62.00 to $530.00, depending on what the arresting and prosecuting agency want done. The test cost, plus the cost of flying the NMS Labs expert to Utah, and then paying them $250.00 an hour to testify, makes this option cost prohibitive for most DUI prosecutions. However, in DUIs where there is compelling reason to spend those amounts of money, NMS Labs appears to be the best option.

DUI Blood Draw and Urine Evidence Handling Training

     Currently there is an 18-23% rejection rate for biological samples submitted to the Utah Bureau of Forensic Toxicology (“Tox Lab”) for testing. The main reasons are incomplete labeling and improper packaging, though sometimes container breakage or leakage is the cause. While a law enforcement agency may re-submit a rejected sample, initial sample rejection obviously causes inefficiencies for the submitting law enforcement agency, the Tox Lab, and prosecutors who timely need the test result for their blood-draw or urine sample DUI prosecutions.

     To reduce the rejection rate, UPC teamed up with our partners at the Tox Lab, UHP, and Utah Highway Safety Office to create a training which will be taught to law enforcement at regional trainings throughout our state. The hour-long training consists of slides showing proper labeling and packaging, and examples of common mistakes. Also, we will show an eight-minute instructional video demonstrating correct labeling and packaging. Related case law will also be taught.

     Prosecutors will be informed when the training is scheduled to be taught to law enforcement agencies in their jurisdictions. If you would like to see the materials or if you have any questions or input, please send an email to eberkovich@utah.gov  These trainings will be funded by an NAPC/NHTSA Cooperative Mini-Grant that UPC applied for and received. The trainings will be taught by Gambrelli Layco, Tox Lab Director, Edward Berkovich, TSRP, and a law enforcement phlebotomist from the jurisdiction where the class is taught.