Articles Posted in CRIMINAL PROCEDURE

As I previously discussed in Part 1 of this group of blogs pertaining to blood testing in NY DWI cases, one of the first areas of attack in a blood test DWI case is the person who drew the blood – the “drawer”. Briefly, at the request of a police officer only a physician, a registered professional nurse or a registered physician’s assistant may draw a motorist’s blood for the purpose of determining its alcoholic and/or drug content. [See NY VTL 1194(4)(a)(1)(i)]. For purposes of my blogs, I refer to this as the “first group” of drawers.

And, at the request of a police officer and at the direction and supervision of a physician, a medical laboratory technician or medical technologist as classified by civil service; a phlebotomist; an advanced emergency medical technician as certified by the department of health; or a medical laboratory technician or medical technologist employed by a clinical laboratory approved under title five of article five of the public health law may draw a motorist’s blood for the purpose of determining its alcoholic and/or drug content. [See NY VTL 1194(4)(a)(1)(ii)]. I refer to this group as the “second group” of drawers.

When the blood draw is done by someone in the second group of drawers, what exactly does at the “direction and supervision of a physician” mean? Recall, those in the second group of drawers may only draw at the “direction and supervision of a physician”.

Anyone who drives in New York is deemed to have consented to the chemical testing of his or her breath, blood, urine, or saliva, to determine the alcoholic and/or drug content of their blood. [See NY VTL 1193(2)(a)].

Typically a New York DWI suspect’s breath is tested and he or she is asked to take a Breathalyzer [or similar type] test. However, a police officer might direct that the driver’s blood be tested instead. In this regard, at the request of a police officer, a physician, a registered professional nurse or a registered physician’s assistant may draw a motorist’s blood for the purpose of determining its alcoholic and/or drug content. [See NY VTL 1194(4)(a)(1)(i)]

Or, again, at the request of a police officer and under the supervision and at the direction of a physician, a medical laboratory technician or medical technologist as classified by civil service; a phlebotomist; an advanced emergency medical technician as certified by the department of health; or a medical laboratory technician or medical technologist employed by a clinical laboratory approved under title five of article five of the public health law may draw a motorist’s blood for the purpose of determining its alcoholic and/or drug content. [See NY VTL 1194(4)(a)(1)(ii)].

So you have been charged in New York with Driving While Ability Impaired by Drugs (VTL 1192(4) or VTL 1192(4-a) if it’s a combination of drugs and alcohol) – specifically, the drug you are alleged to have ingested is cocaine. What comes next? Many times the officer who makes the initial stop is not a Drug Recognition Expert (DRE) so he might call for one to come to the scene. I will discuss DREs in a later blog. But typically, the arresting officer makes a few observations – dilated pupils, fidgety, talkative and of course, you admit to ingesting cocaine.

Once the arresting officer has your admission that you ingested cocaine, he will ask for a urine sample as opposed to a breath sample in a typical Driving While Intoxicated case. However, unlike a Breathalyzer test which supposedly can give a definitive Blood Alcohol Concentration based upon the alcohol present in your lower lung air, the urine test for cocaine can only tell us that there are cocaine metabolites in your urine thus establishing that the drug was used at some point in the past.

In fact, unlike with alcohol where the Legislature has set a .08 % blood alcohol content, as a cut off above which you are presumed intoxicated, with drugs, there is no such line of demarcation. Therefore, not only must the prosecution prove that you ingested a drug, they must also prove that such ingestion impaired your ability to drive with no regard for the amount of the drug in your system. In other words, there is no law in New York that says if one has a certain amount of nanograms per milliliter of urine, they are presumed impaired.

The United States Supreme Court ruled yesterday, that criminal defendants have a constitutional right to cross-examine the scientists who prepare reports which are introduced at trial. The list of scientists would include chemists who test for the presence of controlled substances, fingerprint analysts and ballistics experts as well as many others. Although the ruling is an important one for the rights of those accused of crimes the ruling is likely to have little impact in New York where State laws already gives defense lawyers the right to cross-examine scientific witnesses.

The ruling is an extension of the 2004 Supreme Court decision Crawford v. Washington which limited the permissible uses of hearsay in criminal trials under the Sixth Amendment Confrontation Clause. The Supreme Court seems to be expressing continued concerned over the use of hearsay (out of Court statements) in criminal trials.

If you or a loved one stand accused of a crime or have been convicted of a crime based upon hearsay, contact one of the experienced criminal defense lawyers at Tilem & Campbell.

A Westchester County substitute school teacher was arrested last week and charged with Assault in the Third Degree (misdemeanor assault), Endangering the Welfare of a Child and Harassment for an incident involving a third grader in his gym class. According to police the teacher allegedly taunted and then assaulted the student after the student came at the teacher in a New Rochelle, New York public school. The case has received a great deal of media attention and the teacher, Daniel Sanabria, has now hired the White Plains criminal defense law firm, Tilem & Campbell, to defend him against the criminal charges.

The Westchester Journal News extensively quotes Tilem & Campbell, partner Peter Tilem about Mr.Sanabria’s action in the case. According to the Journal News article, both Mr. Sanabria and criminal defense lawyer Peter Tilem are disputing the allegations. An article has also been featured in the New York Post and stories have been run on cable news Channel 12.

Mr. Sanabria is due in New Rochelle City Court next week where he is expected to defend the charges.

A recent change in New York Vehicle & Traffic Law sec. 1806 will make it much harder to fight traffic tickets in New York State. Prior to New York April 7, 2009, New York law made it clear that in most cases a person should only have to appear one time to fight a routine traffic infraction such as speeding, unsafe lane change or failure to signal. The Vehicle & Traffic Law made it clear that upon receipt of a “not guilty” plea from a motorist the Court was required to schedule the matter for a trial. On the trial date the motorist could plea bargain or proceed to trial. Judges who violated this rule faced sanctions from the Commission on Judicial Conduct. The Commission found that judges that set cases down for a “pre-trial” conference rather than trial were putting an unnecessary burden on motorists who would then feel coerced to plead guilty rather than appear in Court multiple times for a rather routine matter.

Well, the New York State Legislature and Governor decided that coercion was the best way to resolve New York traffic tickets and have now amended the Vehicle & Traffic Law to require Courts to send motorists an “appearance” date rather than a “trial” date. This law seems to require motorists to appear a minimum of two times to fight their traffic tickets.

Since New York State Troopers are not permitted to plea bargain their tickets and many localities do not have prosecutors to handle those tickets, we have to wonder both what the purpose is of holding such a Court appearance? and what would happen at that appearance?

Driving While Intoxicated in New York is a serious offense with serious consequences. You need an experienced New York criminal defense attorney who knows not only the law, but the science behind the testing. As I discussed in a previous blog, when one is suspected of Driving While Intoxicated but they do not submit to a chemical test such as a Breathalyzer or blood or urine test for many hours after their arrest, it is difficult, if not impossible, to determine what their Blood Alcohol Concentration (BAC) was at the time they were actually driving. As I discussed in a prior blog, in these situations, prosecutors attempt to prove the defendant’s BAC at the time of driving by Retrograde Extrapolation (RE).

To summarize, RE is a process whereby a subject’s BAC at an earlier time is determined by calculating backwards from the subject’s known BAC at a later time. However, the concept of RE (i.e., that one’s prior BAC can be determined by calculating backwards from their current BAC) is based upon some problematic assumptions. First, RE assumes that the subject is in the elimination stage. In other words, that his BAC is going down. That’s not always true. Even after one stops drinking, their BAC will continue to rise as the alcohol is absorbed into the blood stream. For example, one could drink and entire bottle of vodka and then immediately get in a car and drive 100 ft and have an accident. At the time of the accident that person’s BAC would be extremely low; the alcohol would not have had time to enter the blood stream. However, as the alcohol started, and continued, to enter the blood stream, that individual’s BAC would start to rise and would continue to rise for a while even after he stopped drinking. This is called the “absorption” stage.

An hour or more later when that individual takes a Breathalyzer, his BAC will be extremely high (considering he drank an entire bottle of vodka). A Retrograde Extrapolation analysis on that individual would incorrectly determine that his BAC at the time he was driving was even higher than when he was tested because RE is based on the assumption that the subject is in the elimination stage. This assumption is not always correct.

New York State traffic offenses such as speeding tickets, DWI’s, Driving with a Suspended License and other driving infractions and crimes are getting more expensive. New York State already imposes surcharges totaling $85 for any traffic infraction over and above any fine. The total Surcharge is $80 in City Courts. However, the law imposed a cap, or maximum surcharge of $100 per incident which meant that if a motorist was convicted of multiple tickets the maximum surcharge could be $100. In a memo sent to all New York State City, Town and Village Courts, the Office of Court Administration has notified the Courts that effective for New York Vehicle and Traffic Law (VTL) offenses committed after July 6, 2009, the cap for mandatory surcharges was raised to $180.

The calculations are complex because over the years, as a way to increase revenue, New York has imposed an increasing number of fees on all types of convictions especially traffic violations. For example the $85 surcharge imposed on a routine traffic infraction such as speeding or passing a red light actually includes a $55 mandatory surcharge, a $5 crime victim assistance fee, a $5 town and village fee if the conviction is not in a City Court, and a $20 additional surcharge. The new $180 cap only applies to the mandatory surcharge and crime victim assistance fee. So if you are convicted of 10 routine traffic infractions, the surcharges will total $180 (the “cap”), plus $200 (the $20 additional surcharge 10 times) plus $50 (the town and village fee 10 times).

A conviction for a DWI can cost $400 just in surcharges. That’s excluding the fine of between $500 and $1000. Even a conviction for Driving While Ability Impaired by Alcohol, a traffic infraction, carries surcharges of $260. Additionally, suspension lift fees (suspension termination fees) have gone up from $35 to $70 and the cap on these fees has doubled to $400.

If you are arrested for Driving While Intoxicated (DWI) in New York, you generally, do not take a chemical test of your breath, blood or urine for up to two hours after your arrest (if you in fact take the test). Therefore, while the test you take (usually a Breathalyzer of some type) provides an alleged Blood Alcohol Concentration (BAC) at the time you actually take the test, it does not, nor could it, determine your BAC at the time you were actually driving. Nevertheless, in New York, if your BAC is over .08 based upon a test given within two hours after your arrest, you are guilty of Driving While Intoxicated based upon a BAC in excess of .08 (VTL 1192(2)).

Typically a motorist arrested for a New York DWI is asked to take a Breathalyzer. However, if a serious accident has occurred with serious injuries and/or death, the suspected intoxicated driver will many times refuse to take a Breathalyzer, blood or urine test. Even if they consent to a Breathalyzer, the Police, in such circumstances, may still seek a blood test. Where there are serious injuries or death involved and the suspected intoxicated driver refuses to submit to a chemical test, the police and/or District Attorney’s Office will seek a court order signed by a judge compelling the driver to submit to a test – usually a blood test.

It can take a long time to get a judge to sign an order compelling the driver to submit to a chemical test. As a criminal defense attorney, experienced with DWI matters, I was once involved with a case in which my client was not tested for 19 hours after the fatal accident. During this delay, the driver is eliminating alcohol from his system. How then, can we know the driver’s BAC at the time he was driving if the test was given many hours (even up to 19 hours) after he was driving?

As experienced New York DWI attorneys, we deal with many different types of New York DWI cases. Many times in a New York Driving While Intoxicated (DWI) case, the motorist will have an allegedly high Blood Alcohol Concentration (BAC) but yet perform well on Field Sobriety Tests (FSTs) such as the “Walk-and-Turn”, “One Leg Stand”, and “Finger-to-Nose” tests. Also, many times, despite a high BAC, the motorists will appear fine on a video. When this happens, defense attorneys argue the obvious – the Breathalyzer was not working properly and therefore, the high BAC score was incorrect. Why else would the motorist perform well of the FSTs and appear fine on the video?

In an effort to try and explain this apparent discrepancy between the motorists BAC score, the prosecution will try to offer “Tolerance” Evidence. In other words, the prosecutor will try to make the jury believe that the reason the motorists performed well of the FSTs but yet had a high BAC is because the motorists is a chronic drinker who has been drinking heavily for a long time and therefore, has developed a tolerance to the effects of the alcohol.

However, the prosecutor should not be allowed to offer evidence regarding the motorist’s tolerance where they have no evidence that the motorist is in fact a heavy drinker and has therefore developed a tolerance. Without knowing the motorist’s drinking history and whether they were in fact a heavy drinker, tolerance evidence is completely irrelevant.

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