Junk Science Trashed in DUI Case

An unpublished opinion was just issued by the North Carolina Court of Appeals in which the conviction of defendant Charla Dean Davis was overturned and a new trial ordered.

In its opinion, the court found that testimony offered by “expert” Paul Glover was so unreliable that the trial court had clearly abused its discretion in determining to admit Glover’s testimony.

Because the opinion is unpublished, there are restrictions on how it may be used as legal authority, but the effect for Ms. Davis is that she’ll get a new trial in which bogus evidence is not used to secure a conviction. In her first trial, Glover testified that he was able to determine her BAC at the time of a fatal accident over 10 hours before through a process known as retrograde extrapolation.

Glover claimed he could determine the BAC from the arresting officer’s comment that he could smell an odor of alcoholic beverage on Ms. Davis’ breath the next morning. Glover reasoned that he could establish the minimum level of alcohol required to be smelled by a human then took that numerical value and calculated what he believed Davis’ BAC would have been at the time of the wreck. The Appeals Court reasoned why this was an unreliable analysis and should never have been allowed by the trial judge.

Too often, just because a case involves an accusation of DUI, our courts and even society are willing to cut constitutional corners just to get a conviction. The reality is that our Constitution was not designed to allow the government to do whatever it wants in the interest of putting people in jail. The ends simply do not justify the means – if the government cannot secure a conviction using the right process, the only end result must be an acquittal of the accused person, not a conviction.

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Police Can’t Randomly Track Your Car

An issue has been brewing around the country regarding law enforcement agencies placing tracking devices on vehicles of people they are interested in investigating. The devices allow police to see everywhere the vehicle goes and how long it stays in any particular place. And the real rub, this has been happening without the use of a warrant and without any active case against the vehicle’s owner pending in a court.

The US Supreme Court has ruled that such investigatory practices are improper. While operators and occupants of motor vehicles in public places have a reduced expectation of privacy, the US Supreme Court rules that placing tracking devices on vehicles goes too far in infringing on privacy rights unless a warrant is first issued.

The Los Angeles Times published an online article which you can read here.

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Jury Nullification

The New York Times recently published an article by author Paul Butler on the principle of jury nullification, a practice through which a jury is empowered to stop certain results in a case where the jury feels that the law is unfair or improper.

Jury nullification is a critically important right for jurors to know and understand because it empowers them to hold our government accountable for its actions and to refuse to permit abusive practices to occur even though those practices may be sanctioned by the prevailing law.

Essentially, though the nullification process, a jury has the Constitutional right to simply determine that a law is unfair and should not be enforced. The members of a jury have tremendous power to decide the outcome of a case and, if they feel it is appropriate, to tell the government that they don’t think the defendant is guilty regardless of what “the law” may tell them.

Jurors Need to Know That They Can Say No
By PAUL BUTLER
Published: December 20, 2011

IF you are ever on a jury in a marijuana case, I recommend that you vote “not guilty” — even if you think the defendant actually smoked pot, or sold it to another consenting adult. As a juror, you have this power under the Bill of Rights; if you exercise it, you become part of a proud tradition of American jurors who helped make our laws fairer.

The information I have just provided — about a constitutional doctrine called “jury nullification” — is absolutely true. But if federal prosecutors in New York get their way, telling the truth to potential jurors could result in a six-month prison sentence.

Earlier this year, prosecutors charged Julian P. Heicklen, a retired chemistry professor, with jury tampering because he stood outside the federal courthouse in Manhattan providing information about jury nullification to passers-by. Given that I have been recommending nullification for nonviolent drug cases since 1995 — in such forums as The Yale Law Journal, “60 Minutes” and YouTube — I guess I, too, have committed a crime.

The prosecutors who charged Mr. Heicklen said that “advocacy of jury nullification, directed as it is to jurors, would be both criminal and without constitutional protections no matter where it occurred.” The prosecutors in this case are wrong. The First Amendment exists to protect speech like this — honest information that the government prefers citizens not know.

Laws against jury tampering are intended to deter people from threatening or intimidating jurors. To contort these laws to justify punishing Mr. Heicklen, whose court-appointed counsel describe him as “a shabby old man distributing his silly leaflets from the sidewalk outside a courthouse,” is not only unconstitutional but unpatriotic. Jury nullification is not new; its proponents have included John Hancock and John Adams.

The doctrine is premised on the idea that ordinary citizens, not government officials, should have the final say as to whether a person should be punished. As Adams put it, it is each juror’s “duty” to vote based on his or her “own best understanding, judgment and conscience, though in direct opposition to the direction of the court.”

In 1895, the Supreme Court ruled that jurors had no right, during trials, to be told about nullification. The court did not say that jurors didn’t have the power, or that they couldn’t be told about it, but only that judges were not required to instruct them on it during a trial. Since then, it’s been up to scholars like me, and activists like Mr. Heicklen, to get the word out.

Nullification has been credited with helping to end alcohol prohibition and laws that criminalized gay sex. Last year, Montana prosecutors were forced to offer a defendant in a marijuana case a favorable plea bargain after so many potential jurors said they would nullify that the judge didn’t think he could find enough jurors to hear the case.

(Prosecutors now say they will remember the actions of those jurors when they consider whether to charge other people with marijuana crimes.)

There have been unfortunate instances of nullification. Racist juries in the South, for example, refused to convict people who committed violent acts against civil-rights activists, and nullification has been used in cases involving the use of excessive force by the police. But nullification is like any other democratic power; some people may try to misuse it, but that does not mean it should be taken away from everyone else.

How one feels about jury nullification ultimately depends on how much confidence one has in the jury system. Based on my experience, I trust jurors a lot. I first became interested in nullification when I prosecuted low-level drug crimes in Washington in 1990. Jurors here, who were predominantly African-American, nullified regularly because they were concerned about racially selective enforcement of the law.

Across the country, crime has fallen, but incarceration rates remain at near record levels. Last year, the New York City police made 50,000 arrests just for marijuana possession. Because prosecutors have discretion over whether to charge a suspect, and for what offense, they have more power than judges over the outcome of a case. They tend to throw the book at defendants, to compel them to plead guilty in return for less harsh sentences. In some jurisdictions, like Washington, prosecutors have responded to jurors who are fed up with their draconian tactics by lobbying lawmakers to take away the right to a jury trial in drug cases. That is precisely the kind of power grab that the Constitution’s framers were so concerned about.

In October, the Supreme Court justice Antonin Scalia, asked at a Senate hearing about the role of juries in checking governmental power, seemed open to the notion that jurors “can ignore the law” if the law “is producing a terrible result.” He added: “I’m a big fan of the jury.” I’m a big fan, too. I would respectfully suggest that if the prosecutors in New York bring fair cases, they won’t have to worry about jury nullification. Dropping the case against Mr. Heicklen would let citizens know that they are as committed to justice, and to free speech, as they are to locking people up.

Paul Butler, a former federal prosecutor, is a professor of law at George Washington University and the author of “Let’s Get Free: A Hip-Hop Theory of Justice.”

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License Hearing Update

We recently wrote about an unannounced and disturbing change in the license hearing request process for West Virginia DUI cases. The issue centered on what appeared to be a change that was adverse to West Virginia drivers attempting to request a hearing on their possible DUI license suspension. Instead of having 30 days to request a hearing, a driver represented by one of my colleagues was held to a 10 day hearing request period. That 10 days was unprecedented and unannounced, resulting in that driver being suspended for DUI when he thought he had complied with the existing 30 day hearing request requirement.

After posting about that change, I received some communications from the Office of Administrative Hearings (OAH), the West Virginia agency charged with conducting driver’s license suspension hearings in West Virginia DUI cases. OAH was immediately responsive and was very open to my thoughts about this change. As a result, it appears that the situation about which I previously wrote was the result of an error and OAH clarified that they did not intend to change the request period from 30 to 10 days. As well, OAH agreed that it made sense to employ a standard 30 day request period to any hearing request under its jurisdiction, no matter what the type of hearing might be.

Getting to deal with OAH in that manner was a very refreshing experience. While the system is not perfect, it is substantially better than what the West Virginia DMV had turned it into over the previous five to six years. Now that DMV is just a party to West Virginia license suspension hearings in DUI cases, its impact is somewhat lessened, though the brain trust at DMV continues to seek ways to complicate the process instead of serving as a neutral governmental agency that serves its state’s citizens.

Think that I’m off base with my comments about the West Virginia DMV? Consider this – the DMV is pushing our state legislature to adopt new rules for license hearings in West Virginia which eliminate the Rules of Evidence and which call for the OAH hearing examiners to disregard any arguments by drivers as to the legality of a traffic stop. In other words, DMV doesn’t want to have to prove its case and wants automatic wins in license suspension hearings.

Eliminating the Rules of Evidence means DMV’s attorneys can put any evidence they want into the record of a license hearing without having to prove the truth of any of it. It won’t matter if a DMV witness shows up to establish a basis for the evidence being offered – it will just come in automatically and be considered against the driver.

As for the traffic stop issue, DMV is saying that an officer’s unlawful reason for stopping a driver – which reason may well have resulted in the court case being dismissed – shouldn’t matter at all to the OAH hearing process. Instead, we should focus on nothing but whether the officer felt the driver was drunk after he was stopped (and, of course, they don’t want to have to do anything to prove that other than submit a paper that says as much) and not worry at all about whether the officer had a legal basis for the traffic stop.

Sound fair to you? Me neither. Send a message and let your legislators know that you think it is unfair to take away personal protections guaranteed by the US and WV Constitutions. Tell them that DMV’s proposed Bill is unfair and that you don’t want any part of it.

If you want more information about how damaging this effort is to personal rights and freedoms, contact me and I’ll be happy to share the facts with you.

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An Unannounced DUI Procedure Change

For the past several years, the West Virginia DUI license suspension process has been in a constant state of change. DMV has been consistent only in making frequent changes to the process and providing minimal notice of those changes.

In the 2010 session of the West Virginia Legislature, SB 186 was passed into law, creating the West Virginia Office of Administrative Hearings (OAH), an agency under the umbrella of the WV Department of Transportation. OAH was given full responsibility for conducting hearings on license suspensions in West Virginia DUI cases, while the WV DMV remained in charge of providing initial notice to drivers accused of a DUI in West Virginia that their license or driving privilege would be suspended. Continue reading

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