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IMPAIRED DRIVING UPDATE Washington Traffic Safety Resource Prosecutors Issue 12 Nov 2013 Inside WA’s New DUI Law: The Good, the Bad and the Unclear As of September 28, 2013, Washington has adopted a new DUI law, and with it, new DUI forms. Officers have faced the daunting task of retraining themselves to use the new forms, while prosecutors across the state differ on interpretation and implementation of the new facets of the law. These uncertainties will likely be resolved in the next year through various litigations and policy choices. Until then, the best strategy is to work closely and fluidly with your local prosecuting authority or law enforcement agency. The process has been understandably frustrating for everyone. Changes are inevitable, and we will strive to keep prosecutors, law enforcement, judges and stakeholders apprised of new developments as they are encountered across the state. NOTE: The DOL notice portion of the form has been revised by DOL and will be distributed to every BAC location as a separate, single tear off sheet in the coming weeks. A basic summary of the new law and general DUI processing information is attached as pages 2/3 of this newsletter. THIS ISSUE New DUI Law Pg. 1 DUI Law Overview Pg. 2/3 Frequently Asked Questions Post-McNeely DUI Law Pg. 4/5 TSRP Shout Out Pg. 6 New HGN ruling Pg. 6 Trial Notebook Essentials Pg. 6 Training Announcements Pg. 7

IMPAIRED DRIVING UPDATE - Wild Apricot · with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an unconscious suspect or a case where

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Page 1: IMPAIRED DRIVING UPDATE - Wild Apricot · with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an unconscious suspect or a case where

IMPAIRED DRIVING UPDATE Washington Traffic Safety Resource Prosecutors

Issue 12 Nov 2013

Inside WA’s New DUI Law: The Good, the Bad and the Unclear

As of September 28, 2013, Washington has adopted

a new DUI law, and with it, new DUI forms. Officers

have faced the daunting task of retraining

themselves to use the new forms, while prosecutors

across the state differ on interpretation and

implementation of the new facets of the law. These

uncertainties will likely be resolved in the next year

through various litigations and policy choices. Until

then, the best strategy is to work closely and fluidly

with your local prosecuting authority or law

enforcement agency. The process has been

understandably frustrating for everyone. Changes

are inevitable, and we will strive to keep

prosecutors, law enforcement, judges and

stakeholders apprised of new developments as they

are encountered across the state.

NOTE: The DOL notice portion of the form has been

revised by DOL and will be distributed to every BAC

location as a separate, single tear off sheet in the

coming weeks.

A basic summary of the new law and general DUI processing

information is attached as pages 2/3 of this newsletter.

THIS ISSUE

New DUI Law Pg. 1 DUI Law Overview Pg. 2/3

Frequently Asked Questions – Post-McNeely DUI Law Pg. 4/5

TSRP Shout Out Pg. 6 New HGN ruling Pg. 6

Trial Notebook Essentials Pg. 6 Training Announcements Pg. 7

Or at least your sanity!

Page 2: IMPAIRED DRIVING UPDATE - Wild Apricot · with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an unconscious suspect or a case where
Page 3: IMPAIRED DRIVING UPDATE - Wild Apricot · with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an unconscious suspect or a case where
Page 4: IMPAIRED DRIVING UPDATE - Wild Apricot · with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an unconscious suspect or a case where

As the preceding chart indicates, there are still a number of questions to be resolved with

regard to the new DUI packet and to the new DUI law. Local prosecutors are no doubt

communicating with local law enforcement (hint, hint) about preferred strategies, and

addressing issues that are popping up with regard to mandatory booking, voluntary consent,

and what warnings are to be read in which circumstance. Although there are some differences

of opinion, below are suggestions on some of the most commonly asked issues:

What is the preferred method of obtaining a blood sample?

In any case, misdemeanor or felony, in which an officer wants to obtain a blood sample from a driver,

the most secure way to do that is to obtain a search warrant from a judge. That is not to say that

justifying a warrantless blood draw due to carefully articulated exigent circumstances, or obtaining a

suspect’s voluntary consent, are not legally valid methods. It merely underscores the security of a blood

sample obtained following a judge’s verification that probable cause for the crime of arrest existed and

justifies the drawing of the blood.

The biggest issue surrounding voluntary consent (aside from whether your prosecutor wants officers to

use the voluntary consent form on misdemeanor cases) is the suspect’s ability to revoke that consent at

any point in the process. Imagine that the officer makes it all the way to the hospital, and has a

phlebotomist primed for the blood draw. If the suspect chooses that moment to revoke his consent, the

officer will have to return to the police department or other computer to now draft a search warrant and

then attempt to reach a judge. Those likely delays make the time put in up front in applying for the

warrant seem more reasonable.

Our jurisdiction is having difficulty reaching a judge when we need to obtain a

search warrant – what do we do?

The first step is to figure out how to obtain your blood sample for the case at hand. If you are dealing

with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an

unconscious suspect or a case where a crash has seriously injured another person, and you have

attempted the call multiple times, and/or called multiple judges, with no success, you may have

sufficiently exigent circumstances to justify a warrantless blood draw. Thoroughly document the times

and details of any attempted calls in your narrative. Note: there is no misdemeanor exception for

exigent circumstances.

The next step will occur once normal business hours have resumed. Report any difficulty reaching a

judge for a search warrant to your command staff, and ensure that the local prosecutor is informed.

Many times, working together with the prosecutor and judge(s), these issues can be resolved in a way

that streamlines the process for all involved. Local jurisdictions are beginning to formalize electronic

search warrant procedures, including revising local court rules to expressly permit electronic signatures to

be used on search warrants, and/or combining telephone calls (for contacting the judge, and recording

oaths and warrant approval) with email transmission of paperwork.

A statewide electronic warrant system proposal is being developed through the generous commitment

of funds and resources by the WA Traffic Safety Commission – stay tuned!

FREQUENTLY ASKED QUESTIONS

Page 5: IMPAIRED DRIVING UPDATE - Wild Apricot · with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an unconscious suspect or a case where

There is a typo in my search warrant template….is it invalid?

No. Although we strive for accuracy in search warrant documents (and everything we do!), the overall

content of a search warrant is far more important than any individual line or citation. Furthermore, a

typical DUI blood search warrant affidavit typically does not require writing 4 pages of narrative. Its

primary purpose is to establish probable cause for the crime of arrest, and express to the judge why the

officer is justified in securing further evidence of that crime. A thorough summary of the facts indicating

impairment and justification for the crime of arrest is all that is legally necessary to form the “meat” of a

search warrant affidavit. Provide the reviewing judge with as much relevant detail of the stop, contact

and circumstances leading up to the warrant.

Also, note: in some situations, the blood warrant template and/or DUI packet forms will not line up exactly

with a checkbox for your particular circumstance. If needed, write in any clarifying information.

What warnings are read in which circumstance?

Breath-only misdemeanor DUI:

Implied Consent warnings (Still the same, but no longer mention blood)

Blood obtained via search warrant: General advice is to read Special Evidence warnings in packet

for felony cases or misdemeanor with unconscious suspect or crash with serious injury to another.

May read for blood obtained via search warrant in a misdemeanor case, if directed by your local

prosecutor. (Note: if read in a misdemeanor case, the officer can simply write in “DUI” or “physical

control” beneath the current checkboxes).

o WHY? Short Answer: These warnings advise the subject of his right to an independent test.

Blood obtained via voluntary consent: Read the Voluntary Consent form in the DUI packet. Do

NOT read the special evidence warnings.

Why do we no longer punch the driver’s license of an individual arrested for DUI?

The legislature determined the practice of punching licenses was causing unforeseen hardship to holders

of punched licenses, who were allegedly being denied consideration of their punched licenses as valid

identification.

How do we handle mandatory booking for repeat offenders?

The legislature added DUI/Physical Control offenders with prior offenses to the list of crimes requiring

mandatory booking. This is the same section currently used to support mandatory booking on domestic

violence arrests. Prior convictions are eligible if committed within 10 years, for crimes listed in RCW

46.61.5055 (the same list as you would use to determine whether an arrestee meets the criteria for a felony

DUI). The legislature sought to recognize the danger associated with repeat offenders, and ensure

community safety by requiring repeat offenders be ordered to provide proof of installation of an ignition

interlock device. Judges, prosecutors and sheriff’s/jailers are currently implementing booking strategies to

properly address the need for the mandatory conditions of release to be set (newly revised by the

legislature with this year’s DUI bill to include the proof of IID installation requirement).

The law enforcement obligation is to arrest and verify criminal history so as to have a reasonable belief

that the arrestee is a repeat offender as defined by the statute. The courts, prosecutors and jail are

responsible for implementing correct bail procedures and the setting of release conditions.

Page 6: IMPAIRED DRIVING UPDATE - Wild Apricot · with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an unconscious suspect or a case where

Special thanks to the 2012-2013 class of

TSRP Fellows. This amazing group of

dedicated and experienced DUI

prosecutors presented a combined 77

training hours for over 515 students

statewide!

2012-2013 TSRP Fellows

Amy Freedheim, King County

Jeff Torrey, City of Bellevue

Jody Newby, Cowlitz County

Luka Vitasovich, Clark County

Margie Alumbaugh, Kittitas County

Mary Muramatsu, City of Spokane

Miriam Norman, Jefferson County

Rachel Cormier-Anderson, City of Seattle

Rea Culwell, Columbia County

Stephanie Olsen, Spokane County

Tim Jones, Pierce County

Wendy Winfield, City of Yakima

TRIAL NOTEBOOK ESSENTIALS

Organization in the courtroom is more than just a

convenience. A jury will perceive an organized

lawyer to be more knowledgeable and authoritative.

Knowing that you have all of the necessary

documents and resources (ex - an objections tip

sheet, witness statement outlines, sample voir dire

questions, trial scripts, etc.) at your fingertips, can

foster a sense of ease when you answer to the judge

that the State is ready to proceed. Pulling a pre-

written pocket brief on a commonly raised motion

issue from a tab in your trial notebook can make the

difference between full-blown panic in front of your

judge and/or jury, and achieving a ruling in the

State’s favor without breaking a sweat.

Check out the excellent article and “top 10” list

authored by attorney Douglas Pierce in the

November issue of NWLawyer.

http://nwlawyer.wsba.org/nwlawyer

NEW MARIJUANA TRAINING

Happy

Happy

Holidays

ON LINE!

NEW HGN RULING FROM DIVISION III State v. Quaale, COA No. 30933-9-III (Nov. 7, 2013)

Def. was arrested and charged with Eluding

and Felony DUI in August 2011. After “bad

driving” before and during the Elude, Def. is

stopped and contacted by a Trooper (and

certified DRE). Def. smelled of alcohol,

performed poorly on the HGN test (the only

SFST performed), and ultimately refused the

BAC. According to Div. III’s opinion, the

question asked in relation to HGN was, "In this

case, based on the HGN test alone, did you

form an opinion based on your training and

experience as to whether or not Mr. Quaale's

ability to operate a motor vehicle was

impaired?" Defense timely objected stating

that the Trooper was offering his opinion as to

the ultimate question of guilt. The objection

was overruled, and the Trooper responded,

“Absolutely. There was no doubt he was

impaired.”

The COA held that the Def’s right to a fair trial

was violated by the improper opinion

testimony offered by the Trooper, which they

found overstated the exactness of HGN

results, violating limitations on HGN testimony

set out in State v. Baity, 140 Wn.2d 1 (2000).

The State attempted to distinguish the

testimony stating that it did not violate Baity

and the Trooper’s opinion did not attempt to

correlate HGN to a specific BAC level.

The nature of the specific question, extracting

only the performance on HGN, without regard

for the other signs of impairment evident in

the facts, as the basis for the Trooper’s opinion

on an ultimate issue of guilt, may have proven

more problematic here than the greater issue

of whether an officer may testify that the HGN

test is indicative of the presence of alcohol

and an indicator of impairment (but not a

specific level).

It remains to be seen whether Spokane

County will appeal this case for clarification.

Page 7: IMPAIRED DRIVING UPDATE - Wild Apricot · with a felony case (vehicular homicide, vehicular assault, felony DUI) or a misdemeanor case with an unconscious suspect or a case where

For Training

Requests or

Technical Assistance

on Impaired Driving

Issues, please contact

the TSRPs:

[email protected]

Courtney Popp

[email protected]

206-720-3018 X24134

Moses Garcia

[email protected]

206-720-3018 X24117

Eastern WA Target Zero Prosecutor

Stephanie Olsen

[email protected]

The Traffic Safety Resource Program is funded by the

Washington Traffic Safety Commission, with funds from

the National Highway Traffic Safety Administration. Any

opinions expressed here are those of the author and not

those of WSP, WTSC, or NHTSA.

Traffic Safety Resource Prosecutors Washington State Patrol

811 E Roanoke St Seattle, WA 98201

Ph: 206.720.3018

Fax: 206.720.3246

[email protected]

UPCOMING TRAINING

OPPORTUNITIES

Exact dates, locations and sign-ups will

be announced in future issues of the

TSRP newsletter and on the TSRP website

(www.duienforcers.camp7.org)

Prosecuting the Drugged Driver/DRE

Pre-School for Prosecutors March 2014 – Western WA; September 2014 – Eastern WA

Impaired Driving Training Symposium

First week of May 2014 – Tulalip Resort, Marysville

DUI Prosecutor Boot Camp for County

and City Prosecutors

CJTC – June 2014

If your department or office would like

to host an impaired driving-related

training, please contact the TSRPs

directly. Our services are available for

all law enforcement agencies,

prosecutors, judges and traffic safety

stakeholder groups.