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Most
attorneys have no idea how woefully inadequate infrared breath machines
are as evidence-gathering devices. These machines are so unsophisticated
that virtually no scientist would ever trust the results as a basis
for scholarly research or scientific investigation. Yet attorneys
assume that since the state has approved the machine, its accuracy
and reliability are not subject to change.
There
are at least 30 ways to rebut the evidence from these machines if
the attorney understands how the machine works, what causes them
to malfunction, and that they are nonspecific for alcohol. Without
doing exhaustive research, no attorney would understand their internal
workings enough to cross-examine the state's witnesses effectively
on their alleged accuracy.
The
"opinion" evidence gathered by police officers typically
consists of field or roadside sobriety tests. These agility tests
are supposed to indicate that the person suspected of drunk driving
was actually impaired or in some way "a less safe driver."
Recent
scholarly studies have shown that field sobriety tests are not given
uniformly, there is no scientific basis for assuming they are valid,
and most officers either require the wrong tests or improperly instruct
the suspect on how to perform the tests. A defense attorney can
obtain a pretrial ruling that the tests and their alleged indication
of impairment must be excluded from evidence due to lack of scientific
foundation and faulty instructions.
Any
other "observation" evidence from a police officer will
generally be inconclusive and subject to many interpretations by
experts. For example, bloodshot eyes can be caused by conditions
other than drunkenness, including contact lenses, allergies, or
lack of sleep. The defense attorney should analyze the evidence
that will likely be presented and take the time to investigate the
medical background of clients and the environmental contaminants
they have been exposed to. Most alleged evidence of intoxication
can be neutralized or eliminated from the state's presentation with
findings from this investigation.
The
defense should leave no stone unturned. These cases require detailed
investigations, as does a complex murder case that involves fiber
evidence, ballistics tests, or other intricate issues. Attorneys
who do not investigate thoroughly and defend the client aggressively
do the client a disservice and expose themselves to possible liability.
In addition, they harm the legal profession by failing to fully
represent the client.
MYTH
NUMBER 2: Drunk driving is a minor offense.
Many
veteran attorneys remember when drunk-driving convictions led to
fines of $50 to $150, with no suspension of driving privileges and
no penalties beyond going to court, paying the fine, and being chastised
by the judge. Those days are gone.
One
reason some attorneys still do not give proper consideration to
these cases is that their only contact with the client occurs when
they enter the plea. The attorney doesn't experience the penalties
that later befall the client.
A
client accused of drunk driving deserves to be represented zealously
because an unjustified conviction will have repercussions lasting
for the rest of the client's life. Not all the "penalties"
for these convictions are legal in nature.
The
stigma of a conviction can exact a severe psychological toll.
A
substantial number of drivers whose licenses are suspended continue
to drive. Typically, they do so to provide for themselves and their
families, despite the possibility of being jailed for driving with
a suspended license. A surprising number are never caught. Yet,
they live in terror of being stopped at a license check or a roadside
sobriety checkpoint Those unjustly convicted should not have to
live with this hardship.
Most
of those convicted also suffer serious financial and social consequences.
In most states, a drunk-driving conviction can never be removed
from a driving record, so convicted offenders must endure the consequences
of their convictions for the rest of their lives.
Some
blame themselves because they know they had something to drink before
the police stopped them. However, it is not illegal for adults to
drive after drinking alcoholic beverages in any state. The crime
of drunk driving occurs only when the person's blood alcohol level
has exceeded the arbitrary numerical standard set by the state,
or when the person has demonstrated bad driving that can be causally
connected to impairment due to a high blood alcohol level.
Most
attorneys would cringe at the thought that they might have poorly
represented a client on a civil matter and that the substandard
representation could come back to haunt them. Malpractice in drunk-driving
cases carries the same potential for litigation, except that most
convicted drivers don't realize that their attorneys may not have
properly represented them when advising them to plead guilty or
nolo contenderewithout first checking into the facts of the case.
The client doesn't know whether the state's case was validly made
or based on an illegal stop. The client is not familiar with the
many ways that breath machines may be inaccurate. That is why people
need attorneys in the first place to investigate the case
thoroughly and recommend the best alternative.
MYTH
NUMBER 3: Any attorney can defend an accused drunk driver.
If
a friend or relative asked me for help on a matter involving antitrust
litigation, my response would be to consult an expert in the field.
I would probably inquire with the state bar association or phone
colleagues to try to locate an expert in antitrust laws. I would
try to send the client to the most skilled lawyer I could find who
specializes in this area of practice.
When
a prospective client walks into the average law office and asks
for help on a drunk-driving case, some attorneys will agree to represent
the person even if they have never handled criminal matters. The
attorney may advise the person to plead guilty or nolo contendere
(depending on state law) and work out an arrangement with the court
to keep his or her license with the least possible suspension time.
The attorney may not adequately investigate the facts of the case
or get copies of documents and other evidence that are readily available
through discovery.
These
naive attorneys don't realize how much exposure to liability they
have if they counsel clients to give up their Constitutional and
statutory rights and plead guilty to this serious offense. Yet these
same attorneys would probably not hesitate to refer these same clients
to specialists if they were charged with securities fraud.
Some
clients discover the folly of their plea before the statute of limitations
on their potential malpractice against their former attorney expires.
A suit for malpractice may be the only way they can hope to achieve
some semblance of recovery for the devastating effects of a drunk-driving
conviction.
After
a conviction, these clients soon learn what most drunk-driving specialists
already know: The penalties are not only serious, but like the Energizer
bunny in the TV ads, they keep going and going and going. Consequences
like license suspension, fines, community service, probation, mandatory
counseling or alcohol treatment, and possible incarceration (even
for first offenders) are well known. These cases also carry a plethora
of other consequences that will confront the convicted driver days,
months, or even years after.
For
example, in most states insurance rates for a convicted drunk driver
will increase 500 percent to 1,000 percent above the premiums paid
before the conviction (if coverage isn't canceled). In South Carolina,
a person with a five-year-old car carrying only liability coverage
can expect to pay $10,000 to $11,000 in additional premiums over
the first three years after a first-offense drunk-driving conviction.
This
increase in insurance costs is well known. But many attorneys are
unaware that most credit bureaus now include drunk-driving convictions
on credit reports. This not only will affect future credit, but
it may also prevent convicted drivers from getting jobs where the
prospective employer runs a credit check in processing job applications.
A drunk-driving conviction may bar or restrict employment alternatives
with a significant segment of the job market.
Other
penalties have been imposed on defendants in different states. They
include the following:
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College
students charged with or convicted of drunk driving have been
suspended from school for at least one semester or quarter.
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Recipients
of unemployment benefits who have drunk-driving convictions
have had their benefits eliminated.
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Those
in military service who are charged with or convicted of drunk-driving
offenses can be summarily discharged or required to take extensive
alcohol-education courses, restricted to military bases, deprived
of normal base privileges, or saddled with other forms of punishment.
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Professionals
(like attorneys and judges) may be disciplined by their professional
regulatory authorities.
Many
people wrongly convicted of drunk driving need not passively suffer
these consequences. Relief may be as close as the nearest attorney
who handles legal malpractice cases. Any judge or jury will sympathize
with former trusting clients who can show that they lost jobs or
homes and suffered other serious penalties as a result of a conviction
that should never have occurred.
MYTH
NUMBER 4: These cases can't be won.
This
is the most prevalent myth about these cases. Not only do members
of the general public believe this, so do many attorneys. In fact,
experienced drunk-driving defense lawyers "win" most cases
of first offenders when there is no evidence of a wreck or other
manifest bad driving.
The
term "win" is in quotation marks here because winning
may mean having the charge reduced to a different offense or otherwise
obtaining a plea bargain that avoids a conviction. The availability
of alternative plea arrangements for offenders varies from jurisdiction
to jurisdiction.
Where
jury trials are available, success rates for acquittal are surprisingly
good. The national average for acquittals is about 50 percent for
those accused of drunk driving if their cases are heard by juries.
In some jurisdictions, only about 20 percent to 30 percent of all
drunk-driving arrests lead to a conviction, while other states have
an 80 percent to 90 percent conviction rate.
In
the few states that have abandoned the right to jury trials for
the misdemeanor drunk-driving cases, defense attorneys will have
a more difficult task convincing a judge to acquit. However, this
only applies to about 5 percent of all drunk-driving cases.
The
formula for success is to investigate exhaustively; conduct pretrial
discovery and motion practice aggressively; use evidentiary maneuvers
and procedural devices skillfully; and present a well-conceived,
thoroughly choreographed trial with expert witnesses, character
witnesses, and other tried-and-true tactics for successful defense
of criminal cases.
Many
people know someone who has been charged with this offense and pleaded
guilty or nolo contendere. Because most people believe that these
cases are difficult or even impossible to win, the average client
will not challenge the trusted attorney's "sage advice."
Attorneys
who enter pleas of guilty or nolo contendere for these clients will
never win those cases. Their files for these clients probably contain
only three or four pieces of paper, clearly indicating that they
have not performed "due diligence" investigations. Granted,
the client may have told the attorney that he or she could not afford
to contest the charges. But was the client fully informed of the
penalties that will follow a conviction? If the client had known
this, would the client have chosen to seek a trial to challenge
the state's case?
In
explaining to clients why they should consider pleading not guilty
and letting a jury decide their fate, I often compare receiving
a conviction for drunk driving with receiving a diagnosis of cancer.
Getting rid of the problem may be expensive and difficult and will
involve some risks, but the alternative is much worse.
This
may seem like a bad analogy, but consider the "cancer"
that attacks the lives of convicted drunk drivers. Some have committed
suicide after incarceration for drunk driving. Certainly, people
who suffer from untreated cancer (or their survivors) will not be
pleased if they later discover that the doctor should have recommended
surgery, not vitamin therapy. Similarly, people who suffer the consequences
of ill-advised guilty pleas to drunk-driving charges will not be
pleased with their lawyers.
MYTH
NUMBER 5:
Drunk-driving cases are just like any other criminal case.
Nothing
could be further from the truth. In many areas, the courts handle
these cases differently from other offenses. Here are two examples
that make the point:
First,
consider the normal prosecution where the state proposes to use
physical evidence as part of its case-in-chief. For example, suppose
John Doe is charged with murder, having allegedly shot Tom Jones.
The prosecution will normally order ballistic tests, take blood
spatter patterns and fingerprints, and collect other physical evidence.
That evidence is always subject to independent analysis by the defense
attorney representing the accused.
This
is not true in drunk-driving cases, where breath tests usually are
not required to be preserved. Very few states require police officers
taking a breath sample to capture some of the breath so it can be
analyzed independently at a later date. Yet, all modern breath analysis
machines can provide sealed samples at a minimal cost. The U.S.
Supreme Court has said that it is perfectly acceptable that such
critical evidence is destroyed, even where the state could have
preserved it for less than $1 per sample.
Another
consideration is the use of roadside sobriety checkpoints (roadblocks)
at which drivers are briefly detained to determine if they are under
the influence of alcohol or drugs. More than 40 states permit this,
and the U.S. Supreme Court has given its stamp of approval to this
encroachment on our Fourth Amendment rights. A few states like Louisiana
and Texas have ruled that their state constitutions provide protection
against such arbitrary searches and seizures.
Manifestly
unfair judicial decisions have been rendered in many other areas
in an effort to stamp out drunk driving. A book could be written
about these unfair and unconstitutionally premised state court decisions.
Suffice it to say that the judicial system has erected difficult
hurdles for practitioners who defend drunk-driving cases.
No
attorney likes to hear the word "malpractice." However,
I am convinced that faulty representation in these cases is blatant
attorney malpractice. Often, the attorney's negligent handling of
a drunk-driving case is attributable to a defeatist attitude.
Lawyers
must take these cases seriously. Either they must fully educate
themselves on this subject so they can provide an effective defense,
or they must refer these cases to lawyers with expertise in the
field. This will protect these clients from great harm and provide
the lawyers with many peaceful nights, free from the concern that
they may have improperly advised a client.
Reprinted
with permission of TRIAL (March 1993)
Reprinted with permission William C. Head
Copyright the Association of Trial Lawyers of America
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