MV Ch. 10- OUI Flashcards

1
Q

A person “operates” a motor vehicle by driving or doing any act that:

A

tends to set the vehicle in motion.

-Driving
- Any act tending to set vehicle in motion
- Stopped in course of driving

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2
Q

Passed out defendant, in his parked car in front of a restaurant, had turned the key in the ignition to listen to the radio.

Sufficient of insufficient evidence of operation?

A

Sufficient.

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3
Q

A driver continues to operate when his vehicle stops in the ordinary course of travel for a reason related to its operation (defendant seen driving from the bar later found wedged behind steering wheel of his wrecked vehicle).

However, operation ends when a person:

A

parks and leaves his vehicle for a reason unconnected to its operation.

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4
Q

OUI

Proof of operation: (2)

A
  1. Observe
  2. Circumstantial evidence (officers may prove that a person operated without witnessing him driving)
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5
Q

Is it a defense to OUI if operator voluntarily parked his vehicle to “sleep it off”?

A

No.

those under the influence should not get behind the wheel int he first place

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6
Q

Operator crashed off the road. Empty and partially empty bottles of alcohol in the car. Operator said he started drinking after he crashed, however he stated he left the airport 40 minutes ago =

A

not enough time since the crash to become as intoxicated as he was.

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7
Q

Defendant had facial wounds consistent with airbag deployment; her purse was under the drivers seat, and her cell phone was in the pocket of the drivers door.

Probable cause for OUI?

A

Yes.

Association with vehicle and scene and no evidence of another driver

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8
Q

True or false:

Status of the way, not the status of the driver, that controls the issue of whether the suspect is operating on a public way.

A

True.

*The defendant need not personally qualify as an “invitee” or “licensee” since it is the status of the WAY that contrpls/

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9
Q

Proof of Operation:

Comm Vs Leonard

Driver’s admission only AND more than one possible operator =

A

Insufficent. Need more evidence to prove defendant was actually the driver.

“Moral of Leonard: NEVER assume that an admission from the suspect is sufficient when there is more than one possible driver.

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10
Q

Proof of Operation:

Comm Vs Leonard

Officers responded to a highway rest area where Leonard was fighting with his wife over the car keys. He was intoxicated and admitted to officers that he drove before the altercation. He was arrested for OUI. However, his wife testified at trial that she had been the operator. The SJC found that:

A

officers did not have enough evidence that Leonard drove- even though he demanded that his wife “give me back the keys” and police found his wife cigarettes on the passenger side of the car!

Moral of Leonard: Never assume that an admission from the suspect is sufficient when there is more than one possible driver.

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11
Q

Three different locations constitute public way:

A
  1. Public way
  2. Public right of access
  3. Public access as invitees or licensees
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12
Q

2. Public right of access

Three different locations constitute public way:

Examples:

A

-Malls (even if closed, if ATM, vending machines, trash receptacle, etc. )

-Parking lots (ex “parking for registered guests only” sign restricted parking, not access)

  • Rest areas/ pull offs

However, must be place to which motorists have access (baseball field did not qualify as public way because it was not designated for vehicle access- *charge OUI in a recreational vehicle instead)

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13
Q

3. Public access as Invitees or Licensees

Three different locations constitute public way:

“Invitees” (typically customers) are present at:

A

the owners request.

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14
Q

3. Public access as Invitees or Licensees

Three different locations constitute public way:

“Licensees” are present with:

A

the owner’s passive permission.

Ex. a person driving on a private way that is commonly used by the public without the owner’s objection

*History of use for road is key factor

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15
Q

On the roads of a privately owned campground, the defendant drove drunk. The campground had only one entrance with a gate, which opened only with an electronic gate card. The cards were issued to registered campers. Non campers wishing to enter had to go to the office. They were not allowed in after 10pm. A network of unpaved roads connected campsites. There were no signs or lights.

Did this constitute public way for OUI?

A

No. Gate “totally” restricted access

The appeals court said, “the essential question… is whether the way is (or appears to be) available for public use” . In this case, no motorist approaching the entrance to the campground would believe that he was welcome to drive there. The fact that the campground solicited business was irrelevant. While member of the public are invited to become guests, they are not allowed in unless they acquire a pass.

This is a rare set of circumstances.

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16
Q

Objective appearance of way, not (blank), determines status.

A

not intent of owner.

Ex private street into trailer park was a public way because it was paved and had street lights, abutting houses, traffic signs, and not signs prohibiting access

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17
Q

Important police tip:

Sometimes commanders, supervisors, and prosecutors mistakenly nullify and officer’s OUI arrest based on their overly restrictive view of what sonstitutes a public way. Make the arrest, and:

A

argue the facts in court.

Bottom line: If members of the motoring public routinely have access, you should prevail.

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18
Q

What is the most common proof of public way?

A

Officer testimony.

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19
Q

If vehicle traveled on a public way while driver under the influence, it does not matter that is ended up:

A

on a private way or off road.

Pier 4 Charlestown Navy Yard example

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20
Q

If public way may be an issue (car in baseball field, for example) consider charging:

A

OUI in a Recreational Vehicle

Note: Any vehicle used on terrain becomes a recreational vehicle

For example, a baseball field was not considered public way under 90 sec 24, but officers could have used OUI recreational vehicle

in close cases charge both and let court decide.

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21
Q

What is sufficient proof, by itself, of public way?

A

Certificate of public way.

“certificate by a city or town clerk that a particular way is a public way” shall be sufficient proof.

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22
Q

Two ways to prove a driver is under the influence:

A
  1. Impairment
  2. Per se
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23
Q

Impairment means there is proof of a:

A

“diminished ability to drive safely”

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24
Q

“diminished ability to drive safely”

A

Impairment

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25
Q

Per Se:

Definition

A

Per Se means the defendant registered a BAC of atleast .08 on the breathalyzer or blood test.

Latin for “By itself”

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26
Q

Does an operator have to be drunk to be OUI Alcohol?

A

No, merely has to have a “diminished ability to operate safely”

-the amount of drugs or alcohol that cause this condition varies from person to person

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27
Q

Officers and/or civilians may offer an opinion about a suspect’s sobriety.

However, officers may not say:

A

the defendant’s intoxication( aka lack of sobriety) impaired his ability to drive. This is forbidden.

Proper testimony: “My opinion is that John Defendant was intoxicated because I smelled a strong odor of an alcoholic beverage; heard his slurred speech; saw his glassy eyes; watched him trip when he got out of the car; and saw him perform field sobriety tests”

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28
Q

May police testify to their opinion that someone was impaired by marijuana or other drugs, in the same way they can about alcohol impairment?

A

No.

since there is no consensus on the signs that someone is “high” on marijuana, police officers may not offer their opinion that a motorist was under the influence of marijuana.

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29
Q

Diminished capacity must be caused by: (5)

A
  1. An alcoholic beverage
  2. Marijuana
  3. Narcotic drugs
  4. Stimulants/depressants
  5. Any inhalant

One of these five substances must impair the driver.

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30
Q
  1. An alcoholic beverage
  2. Marijuana
  3. Narcotic drugs
  4. Stimulants/depressants
  5. Any inhalant
A

Causes of diminished ability (OUI)

One of these substances must impair the driver

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31
Q

3 factors that prove an alcoholic beverage caused impairment.

A
  1. The odor on a suspect’s breath
    or
  2. His admission that he drank
    or
  3. a breathalyzer or blood test
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32
Q

Is an Officer’s testimony sufficient to prove an operator consumed alcohol, despite no odor of alcohol?

A

Yes.

Brockton female O’Donnell case

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33
Q

OUI Drugs

For drugs, there must be proof the substance fell within:

A

one of the four categories (marijuana, narcotics, stimulant/depressants, inhalants)

Forgetting this technicality can be costly.

ex. horribly impaired defendant acquitted- even though she admitted to taking Klonopin to officer and nurses- because prosecutor did not offer proof that Klonopin is a depressant defined by 94C.

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34
Q

OUI Drugs

Methods to prove Drug Causation: (4)

A
  1. Judge relies on an authoritative source- like the Physician’s Desk Reference;
  2. Defendant stipulates before trial that the substance falls within the statute;

3.Expert testimony by a Drug Recognition Expert (DRE), medical clinician, or Pharmacist; or

  1. The defendant admits to consuming a drug, such as “heroin”, mentioned by name in Chapter 94C.
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35
Q
  1. Judge relies on an authoritative source- like the Physician’s Desk Reference;
  2. Defendant stipulates before trial that the substance falls within the statute;

3.Expert testimony by a Drug Recognition Expert (DRE), medical clinician, or Pharmacist; or

  1. The defendant admits to consuming a drug, such as “heroin”, mentioned by name in Chapter 94C.
A

Methods to prove Drug Causation

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36
Q

OUI Drugs

Even with obvious impairment, (blank) often required to link observed symptoms with underlying drug use for conviction.

A

expert testimony.

DRE, medical clinician, or pharmacist needed to link impairment to a certain type of drug use, which is what the statute requires.

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37
Q

Doe marijuana impairment typically require expert testimony?

A

not usually.

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38
Q

OUI Drugs

For legally prescribed substance, must prove the motorist had:

A

reason to know of the possible effect on his driving ability.

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39
Q

OUI exists even if a drug magnified the effect of the alcohol, or vice versa.

If the suspect had reason to know that her intake of alcohol and prescription medication might impair her driving, she is:

A

OUI.

ex. stopped by police, defendant acknowledged that she had two drinks with dinner and was taking anti-depressant medication. She said that her doctor never warned her about any side effects, and she had not read the patient information or the label. Defendant did admit that, before her arrest, she was concerned enough about the medication effects to call her doctor. She was guilty.

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40
Q

Alcohol or drug does not have to be the SOLE reason for:

A

diminished capacity.

ex. defendant claimed he was asleep behind the wheel due to an diagnosed sleep apnea condition, but there was also evidence he had been drinking; no need to prove only alcohol caused his diminished capacity.

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41
Q

Defendant can be guilty of (blank) even if acquitted of OUI.

A

Operating to Endanger

ex. even though she was acquitted of operating under the influence of a drug, the defendant’s admitted ingestion of Klonopin coupled with the circumstances surrounding the accident (she left the road and tipped her car over on a resident’s lawn) proved her guilty of driving to endanger.

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42
Q

OUI Causing serious Bodily Injury 90 Sec 24L(1) and (2):

What makes this offense a felony?

A

Reckless or Negligent: The offender drove recklessly or negligently which caused the required injury

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42
Q
A
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43
Q

OUI Causing serious Bodily Injury 90 Sec 24L(1) and (2):

For Misdemeanor (Not Reckless or Negligent):

For Felony (Reckless or Negligent):

A

Misdemeanor: Warrantless arrest upon probable cause because OUI is an element

Felony: Felony arrest powers

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44
Q

OUI Causing serious Bodily Injury:

How many charges per event?

A

Even though defendant is involved in one accident, he should be charged separately for each person who suffers serious injury.

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45
Q

Any injury “ which creates a substantial risk of death or which involves either total disability or the loss or substantial impairment of some bodily function for a substantial period of time’

A

Serious Injury

Note: put hospital in the police report so that the medical record can be subpoenaed.

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46
Q

Manslaughter by MV:

Death results from:

A

flagrant, reckless driving.

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47
Q

Child Endangerment While OUI:

What is the age?

A

Child 14 OR under

Child age 14 IS included

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48
Q

Is reckless, negligent, or erratic operation an element of Child Endangerment While OUI ?

A

No.

  1. OUI offense
  2. Child 14 or under in the vehicle
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49
Q

Child Endangerment While OUI:

Elements:

A
  1. OUI Offense
  2. Child 14 or under- There was a child 14 years old or younger in the vehicle at the time the suspect was operating under the influence.
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50
Q

Child Endangerment While OUI:

ROA:

A

Motorist already eligible for arrest for the OUI offense.

2nd offense: MM 6 months, felony

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51
Q

OUI Detection & Proof:

The National Highway Traffic Safety Administration (NHTSA) identifies 3 phases in the detection of impaired drivers:

A
  1. Suspect’s vehicle in motion
  2. Personal contact
  3. Pre-arrest screening.
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52
Q

OUI Detection & Proof: NHTSA

Should officers constantly be on the look out for OUI drivers?

A

Yes.

NHTSA: as many as 1 in 10 under the influence between 10:00 pm and 2:00 am on Friday and Saturday nights.

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53
Q

According to NHTSA, how many drivers on the road are under the influence on Friday and Saturday nights between 10PM and 2AM

A

1 in 10

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54
Q

According to NHTSA, as many as 1 in 10 drivers on the roads, between what hours and on what days, are drivers under the influence?

A

10:00pm- 2:00am

Friday and Saturday nights.

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55
Q

Does a recent 911 call, without more, provide reasonable suspicion to stop a possibly impaired driver near the location where he was first observed?

A

Yes.

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56
Q

A recent 911 call provides reasonable suspicion to stop a possibly impaired driver near:

A

the location where he was first observed.

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57
Q

A recent 911 call provides reasonable suspicion to stop a possibly impaired driver near the location where he was first observed. In these cases, officers should: (5)

A
  1. Rely on reports from citizens
  2. View the possibility of an impaired driver as an “imminent danger to the public”
  3. Look for a moving or equipment infraction upon seeing the suspect vehicle. (this provides an ADDITIONAL reason to conduct a stop)
  4. ALWAYS stop vehicle immediately. Do NOT follow to see if the operator engages in erratic driving
  5. Check with dispatch for “collective knowledge” before writing report.
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58
Q

4

A recent 911 call provides reasonable suspicion to stop a possibly impaired driver near the location where he was first observed. In these cases, officers should: (5)

ALWAYS stop vehicle immediately. Do NOT follow to see if the operator engages in erratic driving. Following risks the possibility of a crash and may cause:

A

reasonable suspicion to evaporate if you observe good driving.

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59
Q

5

A recent 911 call provides reasonable suspicion to stop a possibly impaired driver near the location where he was first observed. In these cases, officers should: (5)

Check with dispatch for “collective knowledge” before writing report. Information received after the initial broadcast, EVEN IF IT DOES NOT REACH THE AIRWAVES, is still part of the:

A

reasonable suspicion calculation.

*For this reason, officers should include all information the caller furnished in their incident report.

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60
Q

If callers reporting erratic operation leading to OUI are willing to pull over and speak with the officer, they are probably:

A

reliable.

A prankster would not be willing to do this.

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61
Q

*What is typically the best evidence of OUI?

A

The defendant’s actual operation.

Note: Simple moving violations- such as running a red light- often reveal impaired motorist. Other driving behavior, even when it does not constitute a moving violation, should result in a traffic stop based on reasonable suspicion (ex. stopping for a green light, weaving within one lane, etc).

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62
Q

Phase 1: Vehicle in Motion

The following behaviors have been identified by NHTSA as indicative of possible impairment;

A
  • Wide radius turns
  • Straddling center line
  • Visually appearing to be drunk
  • Almost striking a vehicle/object
  • Weaving
  • Driving on other than road
  • Swerving
  • More than 10 (ten) mph UNDER the limit
  • Drifting side to side
    -Stopping without cause in lane
  • Following too closely
  • Tires on center line
  • Erratic braking
  • Driving into oncoming lane
  • Inconsistent signaling
  • Slow to respond to signals
  • Abrupt or illegal turns
  • Abrupt or illegal stops
  • Rapid acceleration/ deceleration
    -Driving without headlights
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63
Q

Sobriety check points are an enforcement strategy that must satisfy 5 constitutional requirements:

A
  1. Location selected for checkpoint must be based on reliable crash and/or OUI arrest data, and must take into account motorist safety and convenience
  2. Selection of motor vehicles must not be arbitrary
  3. The checkpoint must be configured in a way that endures public safety
  4. The checkpoint must be conducted in a way that minimizes public inconvenience.
  5. Officer must operate the checkpoint in “STRICT CONFORMITY” with a written plan devised by supervisors.
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64
Q

Sobriety checkpoints:

Officers may only ask about alcohol consumption:

A

AFTER observing a sign of impairment.

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65
Q

Sobriety checkpoints:

The operator should be allowed to drive to the designated area unless:

A

extremely intoxicated.

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65
Q

Sobriety checkpoints:

Does an odor of alcohol, by itself, justify referring a motorist for secondary screening?

A

Yes.

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66
Q

Sobriety checkpoints:

If the screening officer observes a sign of impairment or possible contraband, the motorist MUST be:

A

referred to a secondary are for more extensive conversation and observation (including sobriety testing).

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67
Q

Sobriety checkpoints:

Are multi agency checkpoints allowed?

A

Yes.

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68
Q

Is public notice before a sobriety checkpoint constitutionally required?

A

NO.

recommended but NOT required.

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69
Q

Sobriety checkpoints:

minor discrepancies with the plan- such as late arrivals, failure to sign a duty roster, and failure to file proper forms at the completion of the road block:

A

do NOT create an unconstitutional seizure- so long as there was no discretionary departure from the policy in the field.

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70
Q

OUI Detection & Proof:

Once a vehicle is stopped or officers arrive at an accident scene, officers enter:

A

The second phase of detection: Personal Contact with the motorist.

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71
Q

Do officers have the right to avoid the barrier of a partially closed window during a traffic stop?

A

Yes.

Ex. After observing defendant’s vehicle repeatedly cross onto the highway “rumble strip”, a trooper pulled her over. The trooper asked the defendant. whose window was only partially open, to toll it down completely. When she did, he smelled alcohol on her breath. This was NOT, as she argued, a search.

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72
Q

Do officers have the right to avoid the barrier of a partially closed window during a traffic stop?

A

Yes.

90 Sec 25 also essentially requires that motorists roll down windows.

90 sec 25 states it is a violation when a driver “refuses, on demand of such officer, to produce his license…. or his….. registration, or to permit such officer to take the license or registration in hand for the purpose of EXAMINATION

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73
Q

90 sec 25 states it is a violation when a driver “refuses, on demand of such officer, to produce his license…. or his….. registration, or to permit such officer to take the license or registration in hand for the purpose of:

A

Examination.

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74
Q

An order to remove keys from the ignition is appropriate when:

A

Officer has reasonable suspicion of OUI.

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75
Q

Sometimes a motorist will refuse to lower their window and press their license and registration against the glass. An officer should say “You are required by law to lower your window and hand me your license and registration so I can examine them.”

If the motorist continues to refuse, and officer might say “I’m not going to argue with you about the law. If you do not lower your window and hand me your documents, you are:

A

subject to arrest.”

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76
Q

Does a traffic stop amount to “custody” for purposes of Miranda?

A

No.

A traffic stop does not amount to custody, so officers typically do not have to advise motorists of their Miranda rights.

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77
Q

No Miranda custody during sobriety tests- even if they follow an

A

unspoken arrest.

ex. Officer saw defendant maneuvering his damaged car into a driveway and asked him what happened? Defendant said :”Isn’t it obvious I hit a pole?”. Office later testified that, at this point, he had probable cause to arrest because defendant caused an accident and had slurred speech. Officer did NOT communicate this to defendant or provide him with miranda warning. Instead, he asked him to perform field sobriety tests. He failed miserably!

A district court judge ruled that the officer should have provided miranda warnings once he decided he was going to arrest the defendant. HOWEVER, the appeals court disagreed, declaring that a police officer’s “unarticulated plan” has no bearing on whether a suspect is in custody for miranda. The other features of this interaction, field sobriety tests and a brief conversation- did not rise to the level of custody under miranda either

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78
Q

Is a parked motorist being investigated for OUI in Miranda Custody?

A

No.

ex. the encounter was public, only two officers were present, and it was brief

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79
Q
A
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80
Q

Defendant told EMT “I had too much to drink”. EMT informed the officer, who the approached the defendant, who was now strapped to a gurney. He admitted drinking too much. The officer did not provide miranda warning.

Valid or invalid?

A

Valid.

The court felt medical custody is different from police custody. The questioning occurred in public with EMT’s present, which diminished the possibility of police domination. The officer did not accuse the defendant.

Bottom line- No Miranda custody for suspect who is restrained for MEDICAL treatment.

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81
Q

Police custody occurred at the home of a friend, the tone was conversational and non accusatory. Defendant had parked his care on the lawn and damaged the house. Officers would not have let him leave if he tried.

Was the defendant in custody for Miranda?

A

No.

Although officers would not have let him leave if he tried, the test for custody is whether a reasonable person would have felt free to go- not whether the defendant was truly free to leave. Here, defendant never tried to leave, and officers never told him to stay. He freely admitted to being drunk.

Bottom line: No Miranda custody at neutral site

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82
Q

Are obscenities admissible to show intoxication?

A

Yes.

ex. “Fuck that, I ain’t agreeing to none of that shit”- Since obscenities were evidence of his intoxication, they were admissible even though spoken while defendant was being read his rights.

ex. “Nope. I’m home. You can’t make me” His flippant remark showed his intoxication.

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83
Q

At 2AM, defendant was found standing to yards away from a smoking vehicle by a broken telephone pole. The officer observed money and a cell phone on the drivers seat. Defendant admitted they were his. He smelled of alcohol and slurred his speech. At one point, he told the officer “ Let me leave!”.

Is this custody for Miranda?

A

No.

His desire to leave did not change the nature of the encounter. Temporary detention at the scene is not sufficient custody for Miranda.

Bottom line: No Miranda custody even if suspect says he wants to leave.

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84
Q
A
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85
Q

May police search for car keys if they have probable cause to arrest?

A

Yes.

ex. police officer conducted proper search incident to arrest for OUI in order to recover keys to the vehicle to help prove operation.

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86
Q

OUI

May police search for signs of injury if they have probable cause to arrest?

A

Yes.

ex. at the time Officer lifted Welch’s shirt and exposed a red mark on his chest and stomach, police already had probable cause to arrest him for OUI and leaving the scene. The vehicle was registered to Welch at an address near the crash scene; a male driver had fled in the direction of Welch’s home; and, when he asnwered the door, Welch had visible injuries and appeared drunk.

Lifting his shirt was likely to produce further evidence of the crimes. (e.g. injuries related to airbag deployment.

NOTE: same applies even if the defendant is a female (PREVIOUS TEST QUESTION: female operator, officer removed a scarf from around her neck, says that he is going to do it beforehand, and see evidence of airbag deployment on her neck= valid)

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87
Q

Police may search for keys and signs of injury if they have:

A

probable cause to arrest.

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88
Q

Are UNOPENED “nips” in a vehicle evidence of OUI?

A

Yes.

ex. officer recovered four unopened nip bottles of flavored vodka in defendant’s car; they were admissible evidence of “a recognized sign of alcohol use” that is quick and secret.

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89
Q

Based on reasonable suspicion, police may detain a suspect in the driveway or at the door before he enters.

However, absent (blank), police may not enter without a warrant to investigate misdemeanor OUI.

A

hot pursuit.

Warrantless intrusion into the home of a suspected drunk driver to avoid losing evidence of intoxication is forbidden.

At the same time, knocking at the door and requesting to speak with the motorist is ALWAYS and option.

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90
Q

OUI

Based on (blank), police may detain a suspect in the driveway or at the door before he enters.

A

reasonable suspicion

ex. officer was looking for a black ford bronco; he sat it in the driveway along with the defendant staggering to the back door; officer talked to defendant, then ordered him to perform sobriety tests.

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91
Q

OUI

What is the critical equation?

A

Alcoholic beverage odor + slurred speech + glassy eyes = probable cause for OUI arrest

  • When an officer lawfully stops a vehicle, and makes these three observations, probable cause exists to arrest for OUI.

As a result, SFSTs are helpful, but NOT required for probable cause.

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92
Q

Police received an anonymous report that a “drunk man” had run into the curb at 30 Monroe St. An officer found a pick up truck with a flat tire. It was angled from the curb and clocking a driveway. A witness saw the driver enter 28 Monroe St. A woman at #28 said that the truck belonged to the defendant, who had just arrived. He came to the door. The officer smelled alcohol, and the defendant refused to participate in sobriety testing. What should the officer do next?

A

Leave and apply for an OUI complaint. OR the officer could have asked the defendant to come outside to talk, and then arrested him there!

Notes: 1. Knocking at the door and requesting to speak with the motorist is always an option for police.

  1. The tip, combined with the officer’s observations, provided reasonable suspicion to conduct an investigative detention at 28 Monroe.

3.When the officer was face to face with the defendant, the odor of alcohol provided probable cause for OUI.

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93
Q

OUI

Are Standardized Field Sobriety Tests required for probable cause of OUI?

A

No. helpful but not required

Alcoholic beverage odor + slurred speech + glassy eyes = Probable cause for OUI arrest

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94
Q

OUI

What is important to remember if the defendant goes to the hospital from the scene?

A

Prompt citation service.

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95
Q

Do officers have discretion to allow intoxicated motorists to continue driving?

A

No.

Officers must remove any intoxicated motorist from the road.

ex. a town was liable for the officer’s decision to allow an intoxicated operator to drive away. He soon had a head-on collision causing multiple deaths. Even if officers choose not to arrest, they should have known that permitting continued operation posed a grave risk to the public. It was unacceptable.

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96
Q

If an officer believes probable cause is lacking for OUI, can an officer justify placing the motorist in Protective Custody instead?

A

No.

It is legally impossible the justify placing a motorist in protective custody on the basis that probably cause for OUI is lacking.

Since the minimum standard for PC is alcohol or drug “incapacitation”- which is a significantly stronger level of intoxication that merely being “under the influence”- it is impossible for a motorist to be eligible for PC but not for arrest.

Note: this decision may be an excuse for really protecting a friend or a work colleague

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97
Q

OUI

Preferential treatment for impaired police officers is an:

A

ethics violation.

ex. Lieutenant directed an officer on scene to drive home drunk off duty officer after erratic operator call. Chief ordered an internal affairs investigation. The Ethics Commission ruled that the LT, as OIC, failed to arrest or even cite the off duty officer for OUI in order to provide her with preferential treatment. The commission ordered the LT to personally pay a 7500 civil fine. The appeals court upheld the decision.

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98
Q

Phase 3: Pre-Arrest Screening:

(Blank) is necessary to order the driver to exit the vehicle and administer Standardized Field Sobriety Tests.

A

Reasonable suspicion.

** requiring probable cause to administer SFSTs would make no sense, since the point of SFSTs is to help determine whether to arrest.

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99
Q

True or false?

An officer who is present during SFSTs may testify about what the administering officer said and did.

A

True.

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100
Q

How may SFSTs be administered to a non-English speaking motorist?

A

in a foreign language.

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101
Q

Does an exit order for SFST’s justify an automatic frisk of the operator?

A

No.

Officers need reasonable suspicion that the operator is also armed and dangerous in order to frisk.

ex. OUI Drug example (trooper immediately frisked and found 3 bags of crack)- the better rationale for searching the driver in this case would have been probable cause, based on the troopers observations, that the driver possessed drugs related to his impaired operation.

Compare: exit order and frisk were proper because they occurred on the highway at 4AM, the trooper was alone, the driver had a tattoo of a gang symbol, and the driver failed to pull over immediately and gave illogical responses regarding his destination.

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102
Q

Motorists may be ordered to perform SFSTs, but officers must not use physical force if they refuse, and may not later:

A

testify about their refusal.

Note: “Refusal evidence” is typically inadmissible because it places the defendant in a catch-22 situation: Take the test and furnish evidence against oneself, or refuse and produce testimonial evidence of consciousness of guilt, which the prosecutor can argue to the jury.

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103
Q

Motorists may be ordered to perform SFSTs, but officers must not use physical force if they refuse, and may not later testify about their refusal. (even a partial refusal may not be commented on)

There are three exceptions:

A
  1. Once a suspect agrees to SFSTs, comments about his inability to perform are admissible
  2. Once the suspect claims police did not offer SFSTs, his refusal is admissible.
  3. Silence is NOT considered a refusal. ( a defendant must make some expression- verbal or nonverbal- of his refusal to perform an SFST)= because its not a refusal, and officer is allowed to testify about this behavior
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104
Q

OUI

Once a suspect agrees to SFSTs, comments about his inability to perform are:

A

admissible.

Since the person agreed to take the test, these statements are not the product of coercion.

ex. on his second attempt at the one leg stand, defendant lost his balance and stated “I can’t do this”= admissible

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105
Q

OUI

Once the suspect claims police did not offer SFSTs, his refusal is:

A

admissible.

Ex. defense counsel “claimed” that defendant had not been asked to perform SFSTs, so officers could testify that he actually had refused.

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106
Q

OUI

Is silence considered a refusal to SFSTs?

A

No.

A defendant must make some expression- verbal or nonverbal- of his refusal to perform an SFST.

Ex. trooper advised defendant about SFSTs and asked if he understood; defendant nodded; when asked to perform alphabet test, he simply looked down; when asked if he was refusing to take the test, defendant did not respond or react at all; trooper was allowed to testify about this behavior.

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107
Q
A
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108
Q

OUI: SFSTs

Should an officer be sensitive about a motorist’s disability?

A

Yes.

ex officers did not provide deaf man with ASL interpreter. Administered SFSTs that were not approved for the hearing impaired.- defendant sued the town and involved officers for reckless infliction of emotional distress.

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109
Q

Through intensive study, the National Highway Traffic & Safety Administration (NHTSA) identified 3 tests for sobriety screening:

A
  1. Horizontal Gaze Nystagmus
  2. Walk & turn
  3. One leg stand.
  • The NHTSA manual is the foundation for all officers are the nation!
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110
Q

All of the following are approved field sobriety tests by NHTSA, EXCEPT:

A

Alphabet test- not a test certified by NHTSA

111
Q

Is Horizontal Gaze Nystagmus an approved test for sobriety screen by NHTSA?

A

Yes.

112
Q

May officers use words like “clue”, “fail”, and pass to describe the defendant’s performance in the walk and turn test and one leg stand test?

A

Yes this is permissible.

113
Q

Pretest question: When an officer begins SFST’s, he should ask if the motorist has any:

A

physical limitations or medical conditions that prevent performing balance and coordination tests.

*An officer should only score for “clues” observed during the SFST.

114
Q

OUI:

What is required for HGN?

A

expert testimony.

115
Q

OUI:

Walk and turn

BS SO WHAT

A
  1. Balance loss
  2. Starts too soon
  3. Stops while walking
  4. Off line steps
  5. Wrong number of steps
  6. Heel to toe misses
  7. Arm raises more than 6”
  8. Turns improperly
116
Q
A
117
Q

OUI:

Walk and turn:

How many clues out of the possible 8 indicate impairment?

A

2 or more

  • walk and turn and one leg stand are divided attention tests.
118
Q

OUI:

One Leg Stand:

PUSH

A
  1. Puts foot down too soon
  2. Uses arms for balance
  3. Sways while balancing
  4. Hopping

*Like walk and turn, this is a divided attention test

119
Q

OUI:

Walk and turn:

Suspect steps off the line 3 times: How many clues should you score?

A

one.

Only score one clue for each type of clue listed.

120
Q

OUI:

One Leg Stand:

How many clues out of the possible 4 indicate impairment?

A

2 or more

121
Q

The Preliminary Breath Test is recognized by NHTSA. If officers carry a properly maintained and calibrated device, they should use it:

A

last.

-so the results do not prejudice their evaluation of other SFSTs.

122
Q

“Which of the following sobriety screening tests should an officer perform last?”

A

PBT.

Officers may order a suspect to perform a PBT, since the results do not have legal consequences (unlike the “implied consent” breathalyzer at the station)

123
Q

“Which of the following is a sobriety test designed to discover OUI Drugs?”

A

Modified Romberg Balance Test

Also: Lack of Convergance

124
Q

OUI Drugs:

Lack of Convergence:

LOC is the inability to:

A

cross one’s eyes when focusing on a stimulus as it moves towards the bridge of the nose.

125
Q

OUI Drugs:

Lack of Convergence:

The following 4 drug categories will usually induce lack of convergence:

A
  1. Central Nervous System depressants (ex alcohol, anti anxiety meds)
  2. Inhalants (huffing, etc)
  3. Dissociative anesthetics (ex PCP)
  4. Cannabis
126
Q

OUI Drugs

What is an example of a dissociative anesthetic?

A

PCP

(dissociative anesthetic is one of the four drug categories that will induce Lack of Convergence)
- the other 3 are: CNS, Inhalants, Cannabis)

127
Q

OUI Drugs

Modified Romberg Balance Test checks a subjects:

A

internal clock, balance, and presence of tremors (eyes and body)

Additional observations: Observe nostrils for powder, etc. with a flashlight while suspect performs the Modified Romberg. Afterwards, have the suspect stick out his tongue and check its color; have him pull lip back to observed teeth area for seeds, etc.

128
Q

OUI Drugs

Modified Romberg Balance Test:

Three parts are conducted simultaneously:

A
  1. Estimation of the passage of 30 seconds
  2. Observation of tremors
  3. Observation of sway
129
Q

While the odor of marijuana is not probable cause to search, it usually provides a reasonable suspicion that:

A

the driver is OUI.

130
Q

True or false?

Like any criminal investigation, police may order passengers to exit and interview them about the driver’s operation.

A

True.

  • exit orders have a practical purpose to separate witnesses during field interview.
  • passengers in vehicle of OUI are witnesses to a crime
131
Q

If there is probable cause to arrest the driver for OUI Drugs, there is usually probable cause to:

A

search the passenger compartment for drug evidence.

ex. officers saw defendant swerve toward the guardrail and straddle two lanes. They detected a strong odor of marijuana and observed his red eyes and slow speech. When asked if he had been smoking defendant said “I’m just chillin”. He laughed a lot. A vehicle search revealed a still smoldering joint. Outstanding job by officers!

132
Q

In OUI Marijuana cases, SFSTs are admissible at trial as (blank) of the officer.

A

“Roadside assessments”

The SJC held that the reasearch findings on SFSTs as a measure of marijuana impairment are mixed, so police officer must testify to their observations as “roadside assessments” not sobriety tests.

Officers can testify about the defendant’s performance as proof of a driver’s balance, coordination, and mental awareness to safely operate a vehicle.

133
Q

In OUI Marijuana cases, SFSTs are admissible at trial as “Roadside Assessments” of the officer.

May the officer testify whether the driver’s performance constitutes a “pass” or “fail” (like in an OUI alcohol case)?

A

No.

However, officer may testify to the physical characteristics of the driver- such as bloodshot eyes, dowsiness, and lack of coordination. It is up to jurors to decide home much weight to give these tests and observations.

134
Q

In OUI Marijuana cases, SFSTs are admissible at trial as “Roadside Assessments” of the officer.

May the officer offer an opinion that a person is “high”?

A

No.

Because the effects of marijuana may vary greatly from one individual to another, and those effects are not commonly known yet, only persons qualified as an expert may offer their opinion as to whether a driver was under the influence of marijuana.

135
Q

In OUI Marijuana cases, SFSTs are admissible at trial as “Roadside Assessments” of the officer.

May an officer testify to the physical characteristics of the driver, such as blood shot eyes, drowsiness, and lack of coordination?

A

Yes.

It is up to jurors to decide home much weight to give these tests and observations.

ex. police found ash on defendant driver’s shirt and smelled burt marijuana in his car; the defendant’s eyes were drooping and bloodshot, his speech slow and slurred, his responses delayed, and his balance poor; and officer found marijuana and grinders in his car.

136
Q

Can a driver’s admission to smoking marijuana be enough for OUI drugs conviction?

A

Yes.

ex. operator driving at high rate of speed. Took 1/4 mile to stop, then rolled another 30 feet. Officer smelled alcohol, saw bloodshot eyes, and heard his slurred speech. Defendant walked slowly and deliberately as if he was walking on ice. Admitted to drinking one beer and smoking marijuana 20 minutes earlier. He performed poorly on sobriety tests.

Defendant was convicted of OUI Alcohol and OUI Drugs. Defendant’s admission to smoking marijuana 20 minutes before the stop supported his conviction for OUI drugs, since the jury could conclude he was still under its influence when the stop occurred.

137
Q

OUI Drugs

Does marijuana require expert testimony that it is a narcotic, depressant, or stimulant defined in 94C?

A

No.

Because marijuana is mentioned explicitly in 90 sec 24.

137
Q

Drug cases are challenging. The key is to develop probable cause to arrest and search. The author suggests : (5)

A
  1. Do a thorough interview. The driver will often admit to ingesting drugs.
  2. Observe behavior and eyes- especially whether driver’s pupils are dilated or constricted.
  3. Notice any odor (ex marijuana, meth, inhalants)
  4. Administer SFSTs as “roadside assessments” which may reveal coordination and mental clarity problems.
  5. Upon probable cause, search the driver and vehicle for evidence of drug impairment- e.g. marijuana, pill bottles, inhalant canisters, etc. Seize or at least photograph the evidence.
138
Q

OUI Drugs

If there are pill bottles in the car, and the defendant admits to taking the medication, why should the officer seize the bottles? (or at least photograph them)

A

So that evidence of any patient cautions written on them can be used in the prosecution.

139
Q

Probable cause for OUI drugs does not require that officers specify a particular drug.

However, for conviction, there must be evidence of

A

the specific drug that caused impairment.

140
Q

Does Probable Cause for OUI drugs require that officers specify a particular drug?

A

No.

141
Q

Use a Drug Recognition Expert at the station. The Drug Recognition Expert for a drug impaired driver is the equivalent of the:

A

breathalyzer for a drunk one!

142
Q

Trooper stopped the defendant after receiving a telephone call about an erratic driver and observing him weaving between two lanes. Defendant’s speech was slurred and accelerated, but it did not smell of alcohol. Defendant explained that his poor night vision caused him to move between lanes. He passed four SFSTs, yet exhibited a very accelerated perception of time, which the trooper believed indicated drug impairment. The trooper requested a DRE to help. When one was not available, he requested a K9 unit, which arrived 10 minutes later. The dog alerted to a backpack on the floor.

Valid or invalid used of drug sniffing K9?

A

Valid.

The trooper did not exceed the permissible scope of the stop when he called the DRE and then the K9. Detaining the defendant for an additional 20 minutes to investigate was reasonable.

143
Q

OUI

May the booking process provide further evidence of intoxication?

A

Yes.

ex. sticking tongue out during booking photo, difficulty answering booking questions, etc.

144
Q

OUI

What is essential if booking questions address the underlying event?

A

Miranda warnings AND a valid waiver.

Ex. Defendant had already been read his Miranda rights and waived them, so the sergeant, who was completing and “OUI Arrestees Rights and Observations” form could ask him questions during booking about the amount and type of alcohol he consumed.

145
Q

OUI

True or false?

If a defendant refuses to answer administrative booking questions, police may place him in a cell without a phone call, bail hearing, or breathalyzer until he cooperates.

A

True.

146
Q

With reasonable cooperation, every OUI arrestee has 3 rights:

A

1st: Right to independent examination.

2nd: Right to use the phone within 1 hour of arrival at the station.

3rd: Right to receive a bail hearing within 6 hours

147
Q

OUI: 3rd right:

An OUI should receive a bail hearing within how many hours?

A

within 6 hours.

148
Q

Is the right to an independent exam required for OUI Drug arrests?

A

No.

This right is restricted to offenders charged with OUI Alcohol

149
Q

OUI

1st right: Right to an independant exam: Notify Bail Commissioner

Practically speaking, a defendant will not be able to have an examination unless he is released. Police should (blank) call the bail commissioner and report that the suspect wishes to exercise his 5A rights, which conveys the need for a prompt hearing.

A

quickly

149
Q

It is required that a deaf or hearing impaired person under arrest receive the assistance of:

A

a state-provided interpreter.

ex. hearing impaired defendant arrested for OUI did not receive proper notice of his right to an independent exam because police failed to call an interpreter; his OUI case was dismissed.

149
Q

OUI

1st right: Right to an independant exam:

Under 263 Sec 5A, a police officer must inform a person of his “right, at his request and at his expense, to be examined immediately by a physician selected by him” The arrestee must be given a copy of this law or it must be conspicuously posted.

What else must the arrestee be given?

A

“a reason opportunity to exercise this right”

150
Q

OUI

1st right: Right to an independant exam:

True or false?

Police may insist that the defendant complete all aspects of booking prior to obtaining an independent examination.

A

True.

  • when a defendant decides to take a breathalyzer and claim his right to an independent examination, police may require that he complete the breathalyzer first. This approach avoids stale and inaccurate results.
151
Q

OUI

1st right: Right to an independent exam:

True or false?

Other than notifying the bail commissioner, police have no additional obligations when a defendant wishes to exercise his right to an independent examination.

A

True.

ex. police could refuse to transport defendant to a hospital 4 blocks away.

152
Q

OUI

Police are authorized to take protective steps, including (blank), once an arrestee is released on bail.

A

protective custody.

153
Q

OUI

Defendant was arrested for OUI at 2am and booked at 2:33am. Defendant refused the breathalyzer, but wanted an independent blood test. After two unsuccessful phone calls, he was placed in a cell. At 3:30am the bail commissioner released him.

The police told the defendant that he had to get someone to pick him up or they would continue to hold him. He made several unsuccessful calls stating “Forget it, no one is going to be up now”. Police placed him in protective custody at 3:41am. As a result, the defendant later argued that police interfered with his effort to obtain an independent exam.

What did the SJC say regarding this “conditional release”?

A

The SJC approved conditioning the defendant’s release on his being able to arrange a ride. Officers gave the following reasons:

  1. the defendant was still intoxicated at 3:35am
  2. he lived a distance away in another town
  3. he could not drive, and his car had been towed
  4. he had no way to get home other than walking alone
  5. he had been given several opportunities to use the phone before being placed in protective custody.

-Under these circumstances, the requirement to arrange safe transport was “eminently reasonable… for the defendant’s and public sake

154
Q

OUI

Defendant was arrested for OUI at 2am and booked at 2:33am. Defendant refused the breathalyzer, but wanted an independent blood test. After two unsuccessful phone calls, he was placed in a cell. At 3:30am the bail commissioner released him.

The police told the defendant that he had to get someone to pick him up or they would continue to hold him. He made several unsuccessful calls stating “Forget it, no one is going to be up now”. Police placed him in protective custody at 3:41am. As a result, the defendant later argued that police interfered with his effort to obtain an independent exam.

What did the SJC say regarding the officer’s decision to place the defendant in protective custody after being bailed?

A

They agreed. Defendant was incapacitated- the officers had seen significant signs of intoxication when they arrested him and he remained intoxicated 1.5 hours later when he wanted to leave alone.

SJC only criticism was that the officers did not offer the defendant the breathalyzer(and detox) upon placing him in protective custody. If they had, these results could NOT be used to penalize the defendant under OUI Law.

155
Q

If an OUI arrestee is released on bail and then placed into protective custody, what need to happen?

A

Officers need to offer a breathalyzer again, because it is required under the Protective Custody law. While the result may be used to decide whether PC is proper, it may NOT be used to penalize the defendant under OUI law.

Also, if detox is available and desired by the defendant, police should transport him there.

156
Q

Protective Custody

If detox is available and desired by the defendant, police should:

A

transport him there.

157
Q

OUI- Procedures for Refusals & Breathalyzers

True or false?

All motorists are deemed to have consented to the testing of their breath or blood for its alcohol content. This “implied consent” law justified suspending an operator’s license upon his refusal to allow chemical testing, or upon his failure to pass the test.

A

True.

Notes:
- The Breath Alcohol Testing System (BATS) will generate a suspension notice

-Officers should routinely check the arrestees driver history (KQ) to verify the correct suspension. If the suspension period assigned is too short, fax a BATS DATA CORRECTION form to the RMV

  • The RMV grants authority to state and municipal police offices to destroy Massachusetts licenses confiscated for BT test refusals and failures. (including and administrative failure by someone under 21.)
158
Q

Can officers confiscate and destroy an out of state license if the person refuses or fails the breathalyzer?

A

No. They don’t have the authority. The statute say Massachusetts licenses.

Out of state licenses may not be confiscated; However impound out of state vehicles for the mandatory 12 hours.

159
Q

The RMV grants authority to state and municipal police officers to destroy Massachusetts licenses confiscated for BT test refusals and failures. (including and administrative failure by someone under 21.)

This is the protocol, and officers should not retain the licenses unless: (2)

A
  1. they are evidence of another crime; or
  2. they are somehow relevant to the OUI prosecution.
160
Q

Does an OUI arrestee have a right to counsel before refusing or agreeing to a breath or blood test?

A

No.

According to the SJC, a practical problem with a right to counsel is the possibility of “stale and inaccurate” results due to delay; also, while the decision is important, it occurs before the start of court proceedings, so counsel is not required.

161
Q

Does a driver’s inability to understand the implied consent form because of intoxication count as a refusal?

A

Yes.

ex. …she disputed whether she had refused the chemical test, maintaining that her extreme intoxication left her no recollection of the event. She asserted she would have consented to the test had she been coherent

**The implied consent law is not like Miranda rights. There is no right to refuse. Failure to take the rest is a refusal, regardless of the reason (in this case, intoxication)

162
Q

An OUI arrestee has no right to counsel before refusing or agreeing to a breath or blood test.

The author recommends that departments adopt the following policy:

A

“The Blank Police Department understand that a person under arrest for OUI has no legal right to counsel with a lawyer prior to deciding whether to take the breathalyzer of blood test offered. However, upon request, the arrestee will be allowed to make one phone call to an attorney for immediate advice. Whether or not contact occurs, the arrestee must decide after this, at most 10 minute call, so that booking is not further delayed and test results are not stale.

Remember: this is just the authors suggested policy. There is no right to counsel

163
Q

Foreign language forms used by a police department (OUI rights form, etc) must be:

A

accurately translated.

ex. although police department was informed about significant inaccuracies in it Spanish OUI rights form, it failed to correct those mistake.

164
Q

OUI: Refusal

Fill out RMV OUI rights for and indicate refusal. Form must be signed by: (2)

A

The officer who received the refusal AND a separate witness- otherwise the suspension will be overturned!

165
Q

OUI: Refusal

Serve the refusal form (blank) to defendant.

A

in hand

166
Q

OUI: Refusal

Impound vehicle being driven by the operator for:

A

12 hours.

Note: It is irrelevant whether the car belongs to the offender. Whatever motor vehicle he or she drove is impounded for 12 hours, with the towing fee.

167
Q

OUI: Refusal

Send refusal to RMV within:

A

24 hours.

168
Q

May out of state vehicles be impounded for the mandatory 12 hours?

A

Yes.

Also, it is irrelevant whether the car belongs to the offender. Whatever motor vehicle he or she drove is impounded for 12 hours, with the towing fee.

169
Q

OUI Refusal

What should the officer do after documenting the refusal ?

A

Seize Mass license and provide notice of suspension.

170
Q

OUI: Refusal

Is evidence of refusal admissible in court?

A

No. it is inadmissible.

Judge may only tell jurors that they cannot consider the absence of BT, blood, or SFST evidence if the defendant requests such an instruction

171
Q

Breathalyzer:

For license suspension, is deliberate defiance (intentionally not provided a valid breath sample) required ?

A

No

ex. at his registry hearing, the defendant produced evidence that he have a valid BT sample. However, he did not provide another one in five attempts. The BT did not malfunction. The fact that the defendant did not provide two valid samples was enough, by itself, to constitute a BT refusal.

172
Q

Breathalyzer Test:

Consent only requires that BT not be (blank) on arrestee; it is NOT the same voluntariness standard as consent to search.

A

forced.

173
Q

Breathalyzer Test:

Must the person administering the Breathalyzer Test be a certified operator?

A

Yes.

174
Q

Breathalyzer Test:

Are BT certification reports admissible without inspector’s testimony?

A

Yes.

175
Q

Breathalyzer Test:

For a valid test, you must watch the arrestee for atleast 15 minutes. Why?

A

The waiting period ensures that the candidate does not put anything in his or her mouth- e.g. food, drink, regurgitation.

  • each subsequent test does not require a separate 15 minute observation period, as long as the suspect was continuously watched after the first test.

-although it is best if one officer observes, it does not have to be the same officer watching for 15 minutes as long as the suspect is continuously watched by police.

176
Q

Breathalyzer Test:

Officer provided Miranda warnings at 12:05am , administered a breath test 19 minutes later, and looked don at his computer during the 15-minute observation period while typing the defendant’s responses to booking questions.

Was this valid or invalid?

A

Valid

“This established that the officer sufficiently observed the defendant for atleast 15 minutes”

177
Q

Breathalyzer Test:

Arrestee breath samples within:

A

+ or - .02

(only lower BT result admissible)

178
Q

Breathalyzer Test must be taken within (blank) hours of operation for per se.

A

within 3 hours.

Note: BT may be administered beyond 3 hours for “good cause”- e.g. suspect initially escaped, etc

179
Q

Breathalyzer Test:

The BT must be taken within 3 hours of OPERATION for per se.

However, BT may be administered beyond 3 hours for:

A

good cause

ex suspect initially escaped.

180
Q

Breathalyzer Test:

The prosecutor is required to offer expert testimony to explain breathalyzer results when a conviction is based solely on the (blank) theory of OUI

On the other hand, no expert testimony is necessary when conviction rests on the per se theory, or when both theories are mentioned in the complaint (preferred practice).

A

impairment

181
Q

(Blank) scientifically proves that a suspect’s blood alcohol content was greater at the time he drove than when it was measured at the police station; it must be supported by expert testimony too.

A

“Retrograde extrapolation”

182
Q

Once consent to BT is given, defendant’s failure to provide a sample may be admissible to show his or her guilt. An arrestee who does not produce a valid sample is usually too impaired to take the test or deliberately sabotages the test because he is worried it will prove his intoxication. However, in order to present a failed sample into evidence for this purpose, the prosecutor must present evidence that the test was:

A

administered by a certified BT operator on a properly functioning machine.

ex. defendant agreed to take a BT, but kept sabotaging the test by blowing with his mouth open. The police gave him four chances to go it correctly. The defendant claimed he could not perform because he was in “diabetic shock”- so police transported him to a hospital where he was overheard laughing and saying that he “pulled a fast one on the cops”. Police could testify about his tricks.

183
Q

Blood Test Protocol:

A defendant must consent to an analysis of his blood alcohol content (BAC) in order for it to be used as evidence of Operating under the influence (OUI). Two cases establish this rule:

A

1.Comm V Bohigian- Independent search warrant NOT an option to draw blood

  1. Comm Vs Moreau- Independent search warrant also not an option to test blood drawn by a third party (ex. hospital staff already drew blood- still can’t do it)

**OUI BOOZE= IMPLIED CONSENT OR NOTHING

Bottom line: Before blood is seized and/or tested at the direction of police during an OUI- Alcohol investigation, the defendant must CONSENT. (the only consequence if he refuses is license suspension for a specified period)

184
Q

What is the Bohigian/Moreau Rule?

A

1.Comm V Bohigian- Independent search warrant NOT an option to draw blood

  1. Comm Vs Moreau- Independent search warrant also not an option to test blood drawn by a third party (ex. hospital staff already drew blood- still can’t do it)

**OUI BOOZE= IMPLIED CONSENT OR NOTHING

The Bohigian/ Moreau Rule applies to any crime that incorporates proof of operating under the influence of alcohol because the “implied consent” procedure, in addition to simple OUI, is made expressly applicable to OUI-Alcohol causing serious bodily injury; Motor Vehicle Homicide incorporating proof of OUI- Alcohol; and Manslaughter by motor vehicle.

185
Q

Does the Bohigian/ Moreau Rule (Implied consent only for OUI Alcohol- Blood Test Protocol) apply to:

OUI-Alcohol causing serious bodily injury?
Motor Vehicle Homicide incorporating proof of OUI- Alcohol?
Manslaughter by motor vehicle?

A

Yes.

The Bohigian/ Moreau Rule applies to any crime that incorporates proof of operating under the influence of alcohol.

Bottom line: Before blood is seized and/or tested at the direction of police during an OUI- Alcohol investigation, the defendant must CONSENT. (the only consequence if he refuses is license suspension for a specified period)

186
Q

The Bohigian/ Moreau rule

It is irrelevant if a third party- for example the hospital- draws the blood.–As long as the police submit a blood sample to the crime laboratory to gain evidence of a defendant’s BAC, the defendant must:

A

Consent.

187
Q

Charles Bohigian smashed into a driver while she stood outside her stalled vehicle. The victim was badly hurt. At the hospital under arrest, Nohigian refused to authorize the extraction of his blood. Troopers obtained a search warrant and seized and tested his blood. Bohigian’s BAC proved he was OUI.

The SJC:

A

overturned his conviction. Under 90 sec 24(1)(e) a blood test that occurs “by or at the direction of a police officer” must be consented to by the defendant or its results cannot be used as evidence of OUI. This “implied consent” procedure- where a defendant must consent to a blood draw (or breathalyzer) or lose his license administratively- is the only way for police to draw blood in an OUI investigation. Police cannot, as they did with Bohigian, circumvent “implied consent” by independently obtaining a search warrant.

188
Q

Charles Bohigian smashed into a driver while she stood outside her stalled vehicle. The victim was badly hurt. At the hospital under arrest, Nohigian refused to authorize the extraction of his blood. Troopers obtained a search warrant and seized and tested his blood. Bohigian’s BAC proved he was OUI.

The SJC overturned his conviction. Under 90 sec 24(1)(e) a blood test that occurs (blank) must be consented to by the defendant or its results cannot be used as evidence of OUI.

A

“by or at the direction of a police officer”

This “implied consent” procedure- where a defendant must consent to a blood draw (or breathalyzer) or lose his license administratively- is the only way for police to draw blood in an OUI investigation. Police cannot, as they did with Bohigian, circumvent “implied consent” by independently obtaining a search warrant.

189
Q

Moreau smashed a pickup truck into a tree. An officer found Eric Moreau in the drivers seat. His breath smelled of alcohol, and he had glassy eyes, slurred speech, and was unsteady on his feet.

The officer did not arrest Moreau. Instead, an ambulance transported him to the hospital. The officer gave the clinical staff a letter instructing them to preserve any blood they might draw to treat the injured Moreau. Police later obtained a search warrant to recover Moreau’s clood from the hospital and test it. His BAC proved Moreau had driven under the influence.

In Moreau, the prosecutor argued that, since the hospital independently decided to draw blood, investigators did not need Moreau’s consent in otder to seize and test it.

The SJC:

A

disagreed.

Under 90 sec 24 (1) (e), a blood test that occurs “ by or at the direction of a police officer” must be consented to by the defendant.

It is irrelevant if a third party- in this case, the hospital- draws the blood. As long as the police submit a sample to the crime laboratory to gain evidence of a defendant’s BAC, the defendant must consent.

190
Q

Does the Bohigian/ Moreau Rule (Implied consent only - Blood Test Protocol) apply to OUI Drugs?

A

No. OUI drugs is NOT covered.

“Implied consent” only applies to a breathalyzer or blood test designed to learn a defendant’s Blood ALCOHOL Content.

That means police are free to ask a defendant for consent and/or to seek a search warrant to take and test his blood for narcotics

Note: Aside from alcohol, OUI includes “marijuana, narcotic drugs, depressants, and stimulants substances (defined in 94C) or Inhalants (defined in 270 sec 18).

191
Q

OUI Alcohol

A step-by-step is critical. When an OUI- Alcohol defendant gets transported to a hospital and becomes eligible for a blood test, a crash probably occurred with victims. These cases are serious.

What is the preferred approach?

A

Arrest before or at the hospital.

“Implied consent” has to be triggered by the defendant motorist’s arrest for OUI Alcohol and/or a more serious crime requiring proof of OUI Alcohol (serious bodily injury, manslaughter, mv homicide etc)

Police usually have probable cause to arrest by the time the defendant is placed in the ambulance. Probable cause for OUI- Alcohol only requires proof that the defendant drove a vehicle on a public way while exhibiting slurred speech, red and glassy eyes, and the strong odor of alcohol.

If the defendant’s condition requires that he be transported to the hospital, and if officers have probable cause that he drove under the influence, officers should arrest him before transport or upon arrival to active “implied consent”.

192
Q

OUI Alcohol

Blood Test Protocol: (hospital)

It goes without saying, the first priority is to treat the defendant.

At the same time, decide which of the following strategies you should use:

Strategy 1: Hospital intends to draw blood for treatment purposes: If the staff draws, or plans to draw, the defendant’s blood to treat him:

A
  1. Prepare two copies of a preservation order and submit one to the clinical staff and one to the hospital laboratory.
  2. Find an appropriate time that does not interfere with treatment and inform the defendant of his right to consent to a blood test or lose his license. (Since the hospital will have already drawn blood, time is not an important factor. When the defendant is available, you should inform him that the hospital has already drawn blood and you need his permission to test it)

-Use the Statutory Rights and Consent Form

  • Add the recommended statement from Comm v Dennis which held that the statutory rights and consent form provides sufficient notice for a blood test. As a result, net to the YES box on the form, you should handwrite: “I consent to the hospital staff providing a sample of my blood for the police to take as evidence. The blood sample will be tested by a laboratory for alcohol and/ or drugs.” This statement should also be read to the defendant.
193
Q

You must have an ignition interlock device if you are:

A

a repeat offender (2nd+ conviction)

194
Q

At what point does a defendant have to have an ignition interlock device in their car?

A

2nd offense conviction.

195
Q

What what point does OUI become a Felony?

A

3rd offense (and beyond)

196
Q

At what point may the police seek to have the OUI defendant’s vehicle seized and forfeited.

A

4th offense.

197
Q

True or false?

It is considered a prior offense if you have EVER been convicted, or even assigned to an alcohol treatment program in ANY State.

A

True.

198
Q

OUI Alcohol

Blood Test Protocol: (hospital)

It goes without saying, the first priority is to treat the defendant.

At the same time, decide which of the following strategies you should use:

Strategy 1: Hospital intends to draw blood for treatment purposes: If the staff draws, or plans to draw, the defendant’s blood to treat him:

If the Defendant Consent to the Blood Test:

A
  1. File and affidavit for a search warrant in which you outline the facts in support of probable cause to arrest and note the defendant’s CONSENT to a blood test (attach the completed statutory rights and consent form with the added Dennis statement)
  2. Serve the warrant at the hospital. This will enable you to take the preserved blood sample from the hospital and bring it to the crime laboratory for BAC testing.
  3. If the crime laboratory reports the defendant’s BAC was .08 or above, communicate this result to the registry for administrative suspension.
  • You should also report, in the case of a defendant under age 21, any BAC of .02 or above for administrative sanctions.
199
Q

OUI Alcohol

Blood Test Protocol: (hospital)

It goes without saying, the first priority is to treat the defendant.

At the same time, decide which of the following strategies you should use:

Strategy 1: Hospital intends to draw blood for treatment purposes: If the staff draws, or plans to draw, the defendant’s blood to treat him:

If the defendant refuses to authorize blood testing:

A
  1. Process him as a refusal at the station on the Breathalyzer (BT). this is essential to trigger the registry’s administrative license suspension.

2. Request that the District Attorney subpoena the hospital record. While “implied consent” is the only way for POLICE to gain evidence of a defendant’s BAC, it does not affect the District Attorney’s authority to subpoena certified medical records and present them in a criminal case.

Note: Notify the bail commissioner and arrange for the defendant’s release: There is no reason, in most cases, for the defnendant to be held. Once the bail commissioner authorizes release of recognizance, the defendant is no longer in police custody and becomes a patient of the hospital, who may be discharged in the ordinary course of treatment. This prevents the police from having to divert officers to watch the defnedant at the hospital.

200
Q

OUI Alcohol

Blood Test Protocol: (hospital)

Strategy 1: Hospital intends to draw blood for treatment purposes: If the staff draws, or plans to draw, the defendant’s blood to treat him:

Why is it a good move to prepare two copies of a preservation order and submit one to the clinical staff and one to the hospital laboratory?

A

Sometimes the clinical staff forgets to notify the laboratory and vice versa. By filing the form with both groups, police prevent blood samples form being discsrded before police have an opportunity to get a warrant to seize and test the blood.

201
Q

OUI Alcohol

Blood Test Protocol: (hospital)

Strategy 2: Hospital is not going to draw blood for treatment:

A
  1. Find an appropriate time that does not interfere with treatment and inform the defendant of his right to consent to a blood test or lose his license.

-Use the Statutory Rights and Consent Form

  • Add the recommended statement from Comm v Dennis which held that the statutory rights and consent form provides sufficient notice for a blood test. As a result, next to the YES box on the form, you should handwrite: “I consent to the hospital staff providing a sample of my blood for the police to take as evidence. The blood sample will be tested by a laboratory for alcohol and/ or drugs.” This statement should also be read to the defendant.
202
Q

OUI Alcohol

Blood Test Protocol: (hospital)

Strategy 2: Hospital is not going to draw blood for treatment:

If the defendant consents to the blood test:

A
  1. Request that a doctor, nurse, or certified medical technician draw blood as required by 90 sec. 24 (1)(e) based on the defendant’s CONSENT. A person afflicted with hemophilia, diabetes, or another condition requiring treatment with anti-coagulants is, for obvious reason, ineligible.
  2. Transport the blood sample to the crime laboratory for BAC analysis
  3. If the crime laboratory reports the defendant’s BAC was .08 or above, communicate this result to the registry for administrative suspension.
203
Q

Who is ineligible for a blood test?

A

A person afflicted with hemophilia, diabetes, or another condition requiring treatment with anti-coagulants is, for obvious reason, ineligible.

204
Q

Alcohol testing

Who should you call with any questions?

A

Office of Alcohol Testing (OAT).

It is helpful if you provide the hospital with a forensic test kit. Kits are available to police department at no charge from OAT.

205
Q

While “implied consent” is the ONLY way for police to gain evidence of a defendant’s BAC, it does not affect the (blank)’s authority to subpoena certified medical records and present them in criminal cases.

A

The District Attorney

ex. defendant’s hospital blood test and staff observations in her record were admissible at OUI trial.

ex. ambulance records are also admissible.

206
Q

Blood Test Protocol:

Strategy 2: Hospital is Not going to draw blood for treatment

If the defendant consents to the blood test:

Request that a doctor, nurse, or certified medical technician draw blood as required by 90 sec. 24 (1)(e) based on the defendant’s CONSENT

Hopefully, you have had hospital staff cooperate with your department before. If staff refuses to perform the blood draw based on the defendant’s consent, explain that you are authorized to direct this under 90 sec 24 (1)(f)(1).

If they still refuse, you may need to:

A

call the on- call judge and see if she will direct them over the phone or, worst case scenario, you may need to apply for a search warrant directing the hospital to draw the blood. Be sure to attach the defendant’s signed consent form (with the Dennis Statement) to the warrant application.

207
Q

What is a Dennis Statement:

A

As a result, next to the YES box on the Statutory Rights and consent form, you should handwrite: “I consent to the hospital staff providing a sample of my blood for the police to take as evidence. The blood sample will be tested by a laboratory for alcohol and/ or drugs.” This statement should also be read to the defendant.

208
Q

OUI Alcohol

Blood Test Protocol: (hospital)

Strategy 2: Hospital is not going to draw blood for treatment:

If the defendant refuses to authorize blood testing:

A
  1. Process him as a refusal on the station BT. This triggers the administrative license suspension.
  2. Notify the bail commissioner and arrange for the defendant’s release.
209
Q

In the RARE case where police officers lack probably cause to arrest for OUI- Alcohol, but do have reasonable suspicion that the motorist committed this crime, they may ask for consent to draw blood at the hospital.

Officers need only to present the suspect with the (blank)- “I consent to the hospital staff drawing a sample of my blood for the police to take as evidence. The blood sample will be tested by a laboratory for alcohol and/or drugs.” Make sure the suspect signs and dates this written statement at the bottom of the page. An officer should also sign as a witness. Have the hospital staff draw blood in the same way they do under “implied consent”.

A

Dennis Statement.

Regardless of whether the suspect agrees or refuses to consent to a blood draw, the administrative consequences mandated by “implied consent” are INAPPLICABLE because he is not under arrest. If the laboratory results from a consensual blood draw provide police with probable cause, officers must immeidately issue a citation as a criminal complaint application for OUI. Bottom line: no admin suspension for failure is not under arrest and given consensually

** Note: In this situation, using the immediate threat complaint as a license suspension work- around is NOT an option. The clear implication of Bohigian/ Moreau is that “implied consent” is the sole vehicle for blood testing and license suspension in OUI- Alcohol investigations.

210
Q

Does “implied consent” apply to arrest for OUI- Drugs?

A

No.

Since “implied consent” does NOT apply to arrests for OUI-Drugs, police may ask for consent AND/OR obtain a search warrant.

211
Q

OUI- DRUGS:

Since “implied consent” does NOT apply to arrests for OUI-Drugs, police may ask for consent AND/OR obtain a search warrant.

Strategy 1: Hospital intends to draw blood for treatment purposes:

A
  1. Prepare two copies of a preservation order and submit one to the clinical staff and one to the hospital laboratory.
  2. Find an appropriate time that does not interfere with treatment and inform the defendant of his right to consent to a blood test. Since the hospital will have already drawn blood, time is less important. Inform the defendant that the hospital has already drawn his blood. Use the statement from Comm Vs Dennis as your consent form: “I consent to the hospital staff providing a sample of my blood for the police to take as evidence. The blood sample will be tested by a laboratory for DRUGS.” Make sure the suspect signs and dates this written statement at the bottom of the page. An officer should also sign as a witness.
212
Q

OUI- DRUGS:

What should an officer use as his consent form?

A

The statement from Comm Vs Dennis.

“I consent to the hospital staff providing a sample of my blood for the police to take as evidence. The blood sample will be tested by a laboratory for DRUGS.”

Note: This version of the Dennis consent statement only mentions drug testing. The reason is that BAC testing, by virtue or Bohigian/ Moreau, may only occur under the authority of the “implied consent” procedure.

213
Q

OUI- DRUGS:

Since “implied consent” does NOT apply to arrests for OUI-Drugs, police may ask for consent AND/OR obtain a search warrant.

Strategy 1: Hospital intends to draw blood for treatment purposes:

If the Defendant consents:

A
  1. File an affidavit for a search warrant in which you outline the facts in support of probable cause to arrest and note the defendant’s consent to a blood test (attach the Dennis consent form)
  2. Serve the warrant at the hospital. This will enable you to take the preserved blood sample from the hospital and bring it to the laboratory for testing.
214
Q

OUI- DRUGS:

Since “implied consent” does NOT apply to arrests for OUI-Drugs, police may ask for consent AND/OR obtain a search warrant.

Strategy 1: Hospital intends to draw blood for treatment purposes:

If the defendant refuses consent, apply for a:

A

search warrant.

The Bohigian/Moreau rule does not apply!!!

Have your search warrant affidavit outline facts showing that the defendant drove a vehicle while under the influence of drugs; that he was transported to the hospital where medical staff drew his blood for treatment; and that obtaining (from the hospital) and test (at the crime laboratory) the blood sample will likely provide evidence of OUI- Drugs.

215
Q

OUI- DRUGS:

Since “implied consent” does NOT apply to arrests for OUI-Drugs, police may ask for consent AND/OR obtain a search warrant.

Strategy 2: Hospital is not going to draw blood for treatment:

If the defendant consents:

A

-Show his consent form to the hospital staff and have them draw blood for you to take the the crime laboratory.

216
Q

OUI- DRUGS:

Since “implied consent” does NOT apply to arrests for OUI-Drugs, police may ask for consent AND/OR obtain a search warrant.

Strategy 2: Hospital is not going to draw blood for treatment:

If the defendant refuses consent:

A
  • Apply for a search warrant.

Your search warrant affidavit must outline facts showing that the defendant drove a vehicle while under the influence of drugs; that obtaining a blood sample (at the hospital) and testing it (at the crime laboratory) will likely provide evidence of OUI- Drugs.

217
Q

OUI- DRUGS:

Strategy 2: Hospital is not going to draw blood for treatment:

If the defendant refuses consent: Apply for a search warrant.

Your search warrant affidavit must outline facts showing that the defendant drove a vehicle while under the influence of drugs; that obtaining a blood sample (at the hospital) and testing it (at the crime laboratory) will likely provice evidence of OUI- Drugs.

What else should you include in your affidavit and the proposed warrant?

A

Language directing the hospital staff to immediately draw blood, and authorizing the police to use reasonable force if the defendant resists.

Ex. under authority of a search warrant, troopers used force and held defendant down so that the nurse could extract a blood sample; this procedure was NOT criticized by the SJC.

218
Q

Typically, with a preservation order, the hospitalwill expect a (blank) to release the blood.

A

a warrant (search warrant).

219
Q

OUI Drugs:

Immediate threat for blood test refusal?

A

While a Massachusetts court has yet to rule on the practice, some officer, when faced with an OUI- Drugs defendant who refuses to consent to a blood test and/or DRE evaluation, will file an “immediate threat complaint” with the registry. This causes the defendant to lose his license immediately.

The legal basis for taking this action is that, unlike OUI- Alcohol and “implied consent” rules, OUI- Drugs offers no comparable procedure directed at the motorist who refuses blood or DRE testing.

Officers are free to use the “immediate threat” procedure to deal with this significant safety concern until a court or the legislature prohibits it.

220
Q

OUI 3 or more is a:

A

Felony.

221
Q

OUI 2 or more requires mandatory :

A

Ignition Interlock Device.

222
Q

OUI 4 or more: eligible for:

A

vehicle forfeiture.

223
Q

OUI Alcohol or Drugs;

Any person who has even been convicted and/or assigned to an alcohol treatment program, in any state, is a:

A

subsequent offender.

  • Conviction, CWOF, or assignment on the prior offense must occur before the commission of a subsequent offense.
224
Q

OUI Alcohol or Drugs;

Any person who has even been convicted and/or assigned to an alcohol treatment program, in any state, is a subsequent offender.

True or false?

Conviction, CWOF, or assignment on the prior offense must occur before the commission of a subsequent offense.

A

True.

225
Q

True or false?

A previous OUI- Alcohol offense will serve as a foundation for a subsequent OUI- Drugs charge, and vice versa.

A

True.

*Officers should routinely check BOP; KQ; and III to discover any prior offenses.

Remember: prior offenses affect the severity of the penalty for BT refusal AND conviction.

226
Q

A previous OUI- Drugs offense will serve as a foundation for a (blank) OUI- Alcohol charge, and vice versa.

A

Subsequent.

*Officers should routinely check BOP; KQ; and III to discover any prior offenses.

Remember: prior offenses affect the severity of the penalty for BT refusal AND conviction.

227
Q

OUI Alcohol and Drugs:

True or false?

Prior offenses affect the severity of the penalty for BT refusal AND conviction.

A

True.

228
Q

Is unilateral reduction of OUI charge allowed?

A

No.

ex. over objection, judge should NOT have allowed defendant to plead guilty to 3rd OUI because prosecutor was prepared to prove 4th offense.

229
Q

OUI: Subsequent Offenses:

Certified court and/or probation records are necessary. A live witness need not be present in court; however, the prior record must be clearly linked to the defendant. Name and birth date, without more, is INSUFFICIENT to prove that the defendant is the same person who committed the prior OUI. More identifying features are requires, such as:

A

prior addresses or photographs.

  • Certified conviction and RMV documents are admissible as business records; probation records are NOT, because they are prepared for trial

Also, ex. prior convictions counted even though the defendant was not entitled to appointed counsel for his previous defense.

230
Q

OUI- Subsequent Offenses:

Pre-trial detention is only available for (blank) offense or more.

A

4th offense or more.

276 sec 58A requires three convictions before a defendant can be detained without bail.

231
Q

How many PRIOR CONVICTIONS are required before an OUI defendant can be detained without bail

A

3 prior convictions= OUI 4 or more.

232
Q

OUI

Is a CWOF available to the defendant after a jury verdict?

A

No.

233
Q

OUI

Judges have discretion whether to dismiss or issue CWOF for a veteran or active duty service member’s SUBSEQUENT offense. (Blank) act provides diversion to young veterans and active duty members in the district courts.

A

VALOR act.

234
Q

Ignition Interlock Devices:

Any 2nd or subsequent OUI offender must have Ignition Interlock Devices installed on any cars they own, lease, or operate (including an employer’s vehicle) during the time they have a hardship license and for an additional:

A

2 YEARS following the reinstatement of their license.

235
Q

(Blank) is a screening device that prevents a vehicle from starting if it detects a blood alcohol concentration over .02.

A

A certified Ignition Interlock Device.

236
Q

A certified Ignition Interlock Device is a screening device that prevents a vehicle from starting if it detects a blood alcohol concentration over:

A

.02

237
Q

Ignition Interlock Devices:

A (blank) restriction appears on the license.

A

“T” restriction.

238
Q

Ignition Interlock Devices:

Driving on a public way without an Ignition Interlock Device when required by law:

Defendant must have a (blank) to be charged with this.

A

valid license

ex. because his license had previously been revoked for removing his interlock device, defendant could not be convicted of operating in violation of this restriction!

Police should simply charge operating on a suspended license.

239
Q

Ignition Interlock Devices:

Driving on a public way without an Ignition Interlock Device when required by law:

ROA:

A

Felony.

240
Q

Ignition Interlock Devices:

Tampering or interfering with an ignition interlock device with the intent to disable the device:

ROA:

A

Felony.

241
Q

Knowingly breathing into or starting an ignition interlock device for a restricted person 90 sec 24 U:

Strongest Action:

A

Complaint:

Note: person blowing= their misdemeanor, restricted person then driving= their felony

242
Q

Knowingly permitting an operator (with an Ignition Interlock Device restriction) to operate a vehicle that does not have a functioning Ignition Interlock Device:

Strongest action:

A

Complaint:

243
Q

Ignition Interlock Devices:

True or false:

Acknowledgement by household members: As a precaution to issuing an IID, the RMV requires that all license operators in the offender’s household sign an acknowledgment (under penalty of perjury) that they understand that the offender may not drive without an IID and that it it a crime to breathe into an IID for the offender. This ackowledgment “shall be admissible in a 90 sec 24U prosecution” as sufficient evidence of the signer’s knowledge.

A

True.

244
Q

Lease Motor Vehicle, Trailer, or Motorcycle to Intoxicated person:

ROA:

A

Complaint.

245
Q

Open Container Ch. 90 sec 24I & 94C sec 13 D:

Does Open Container apply to both drivers and passengers, even if the car is not being operated at the time of the infraction?

A

Yes.

Thus, a person sitting in a car (public way- apply exact same definition for public way as OUI) with an open beer or open container or marijuana is in violation.

Of course, if any drivers or passengers are under 21, then other possession laws apply.

$505 CMVI for Alcohol, $500 local ticket for marijuana.

246
Q

Open Container Ch. 90 sec 24I & 94C sec 13 D:

Elements:

A
  1. Anyone
  2. Possessed open container of alcohol or marijuana
  3. Passenger area
  4. Public way (Apply exact same definition for public way as OUI)

Drivers, passengers, or anyone else; Possessed an open container of an alcoholic beverage or marijuana; In the passenger area of any motor vehicle; On a public way (Apply exact same definition for public way as OUI)

247
Q

On open container of alcohol is enforced by:

A

a $505 CMVI

Officers should issue a citation to the driver and/or passengers involved. Furthermore, 90 Sec 24P mandates and additional 180 day suspension for a driver under 18.

248
Q

An open container of marijuana is enforced by:

A

$500 LOCAL TICKET.

Unlike alcohol, an open container of marijuana is NOT enforced by a vehicle citation. Instead, officers must assess the fine on a by- law or ordinance ticket in the same way they enforce other civil fines for marijuana violations under 94C.

249
Q

Under 90 sec 24 I (Alcohol)

” Any bottle, can, or other receptacle used to contain an alcoholic beverage that has been opened or has a BROKEN SEAL, or the contents of which have been partially removed or consumed.”

A

Open container alcohol

250
Q

Open container Under 90 sec 24I (Alcohol)

Definition:

A

” Any bottle, can, or other receptacle used to contain an alcoholic beverage that has been opened or has a BROKEN SEAL, or the contents of which have been partially removed or consumed.”

251
Q

“the package containing marijuana or marijuana products had its deal broken for some contents…partially removed or consumed”

A

Open container of marijuana under 94C sec 13d

252
Q

Open container of marijuana under 94C sec 13d

Definition:

A

“the package containing marijuana or marijuana products had its deal broken for some contents…partially removed or consumed”

253
Q

Open container Alcohol and Marijuana:

Does the “passenger area” include the trunk, locked glove box, or living quarters of a mobile home?

A

No.

** If the vehicle does not have a trunk, then the area behind the last upright seat is not considered the passenger compartment.

254
Q

Open container Alcohol and Marijuana:

If the vehicle does not have a trunk, then the area (blank) is not considered the passenger compartment.

A

the area behind the last upright seat

255
Q

Open container Alcohol and Marijuana:

May people drink alcohol on a bus or other vehicle that has been properly licensed for that purpose?

A

Yes.

There is not license (yet) for marijuana use in a mobile vehicle.

256
Q

May traffic stops be base don marijuana odor, smoke, or visible use?

A

Yes.

Clearly, officers have a reasonable suspicion to stop a vehicle for open container when they smell the odor of marijuana coming from a passing vehicle, or smell it and observe smoke, or see an occupant engaged in likely consumption (e.g. holding a bong or joint).

Applying the reasonable suspicion standard makes sense because highway safety is compromised whenever marijuana is present and accessible in a vehicle.

257
Q

Open Container: Marijuana:

Officers may consider most containers as “open”.

According to 13(d), an open container is “any package containing marijuana or marijuana products that has its seal broken or (some) contents…partially removed or consumed”. Once its seal breaks, a package may not be in the passenger compartment. This restriction covers any (blank).

A

homemade container.

After all, any Ziploc bag has its seal broken when the product is stored. The same is true for a Tupperware container or Mason jar. The only package truly sealed is sold unopened by a retail marijuana business.

Certainly, a marijuana joint or cigarette is an open container under this definition.

258
Q

Open Container: Marijuana:

Officers may consider most containers as “open”.

According to 13(d), an open container is “any package containing marijuana or marijuana products that has its seal broken or (some) contents…partially removed or consumed”. Once its seal breaks, a package may not be in the passenger compartment. This restriction covers any homemade container.

After all, any Ziploc bag has its seal broken when the product is stored. The same is true for a Tupperware container or Mason jar. The only package truly sealed is:

A

sold unopened by a retail marijuana business.

Certainly, a marijuana joint or cigarette is an open container under this definition.

259
Q

Minor Possessing or TRANSPORTING Ch. 138 sec 34C:

Elements: (3)

A
  1. Under 21
  2. Possess or transport
  3. Alcohol

The suspect was under 21 years of age AND unaccompanied by a parent or legal guardian, and Knowingly possessed, transported, or carried on his person; Any alcoholic beverage or alcohol (e.g. whipped cream with alcohol, etc).

260
Q

Minor Possessing or Transporting Ch. 138 sec 34C:

ROA:

A

Warrantless arrest in PRESENCE.

Exemption: However, 34C does not apply to people between age 18 and 21 who carry or transport alcohol during the course of their employment.

261
Q

Minor Possessing or Transporting Ch. 138 sec 34C:

Exemption: Age 18-21

A

34C does not apply to people between age 18 and 21 who carry or transport alcohol during the course of their employment.

262
Q

Minor Possessing or Transporting Ch. 138 sec 34C:

May possession be constructive?

A

Yes.

ex. defendant smashed his car into his neighbor’s yard. He was later arrested when he came back to the scene. An inventory of his car revealed whiskey and beer bottles in front. Aside from OUI and leaving the scene, he was convicted of being a minor in possession- even though no one saw him drinking or holding alcohol.

263
Q

Minor Possessing or Transporting Ch. 138 sec 34C:

Mandatory RMV suspension?

A

90 day suspension applies to all violators, regardless of whether they were driving at the time of the violation.

264
Q

Unlawful Transportation of Alcohol:

Regular citizens:

A citizen may, “ but only for his own use and that of his family and guests,” transport at any one time without a permit, the following maximum quantities:

Malt Beverages:

Alcohol Beverages:

Alcohol:

A

Maximum Quantities:

Malt Beverages: 20 gallons

Alcohol Beverages: 3 gallons

Alcohol: 1 gallon

Exception: Any person may, without any license or permit, transport from his place of residence to a new place of residence… alcoholic beverages manufactured by him for his own private use.”

265
Q

Unlawful Transportation of Alcohol: Ch. 138 Sec 22

Licensees who sell alcohol: Any licensee or employee may transport and deliver alcoholic beverages, bought or sold by the licensee, anywhere in the Commonwealth. Each vehicle must be covered by a :

A

permit from the Alcoholic Beverages Control Commission (ABCC).

266
Q

Unlawful Transportation of Alcohol: Ch. 138 Sec 22

Salesmen: A sales man licensed under 138 Sec. 19A may transport samples of up to (blank) gallons of alcohol or alcoholic beverages, provided he possesses a permit, invoices and delivery records.

A

24 gallons of alcohol or alcoholic beverages.

267
Q

Unlawful Transportation of Alcohol: Ch. 138 Sec 22

Retail wine or beer delivery: A winery or brewer licensed under 138 sec 19B, 19C, or 19F may use a parcel service or trucking business, with an ABCC permit, ti deliver wine or beer to customers not in excess of (blank) liters per shipment. A delivery receipt must contain certification from the recipient that he is atleast 21, and from the delivery person that he observed a valid ID (of the recipient).

A

108 liters.

268
Q

Unlawful Transportation of Alcohol: Ch. 138 Sec 22

May a caterer obtain a 12C license and transport and store alcohol on behalf of its customers?

A

Yes.

269
Q

Unlawful Transportation of Alcohol: Ch. 138 Sec 22

Proof of Violation:

138 Sec 22 mandates that every motorist transporting alcohol carry a vehicle permit or certified copy or:

A

be exempt.

The driver must produce documentation upon request of any police officer or ABCC investigator.

Failure to do so it sufficient evidence of a violation.

(Ex. absence of permit sufficient, no intent required)

270
Q

Unlawful Transportation of Alcohol: Ch. 138 Sec 22

Helpful conversion figures:

Beer
20 gallons= 2,560 oz
-so 8 30 packs or 12oz beer = 2,880 oz= VIOLATION (7 30 packs is ok)

Imported half kegs are 13.5 gallons= not a violation (no one sells full kegs)

Wine and liquor 3 gallons= 11.3 liters- A typical bottle of wine is 1 liter, so anything over 11 bottles of wine = VIOLATION

A

7, 30 packs is under limit

11 bottle of wine is under limit

271
Q

Unlawful Transportation of Alcohol: Ch. 138 Sec 22

ROA:

A

Warrantless arrest in Presence

272
Q

No Hawking or Peddling Alcoholic Beverages:

ROA:

A

Warrantless arrest in Presence.

273
Q

No Hawking or Peddling Alcoholic Beverages:

As a result of 138 sec 32, no license or permit holder may, by himself or through an agent, travel from “place to place” selling or peddling ANY alcoholic beverages from a vehicle. All sales must take place at:

A

” the licensed place of business:”

ROA: Warrantless arrest in presence