The Real Secrets of Field Sobriety Testing

April 29, 2012

I recently read an article in Gizmodo titled The Secrets of Field Sobriety Testing. It was interesting to see this topic discussed by someone who is neither a lawyer or someone in law enforcement. The article described the three "standardized" field sobriety tests and even had a link to the following video, which purports to demonstrate a proper walk-and-turn field sobriety test:

As I will discuss and is made readily apparent in this video, the real secret law enforcement doesn't want you to know about these field sobriety tests is that the officers performing them frequently don't know what they're doing and are administering anything but a standardized test.

The National Highway Traffic Safety Administration (NHTSA) developed these tests and claims to have completed several validation studies which purport to show that these tests work for detecting intoxication. Even NHTSA, however, qualifies the validation, stating that the tests are only valid when "administered in the prescribed, standardized manner." It makes sense, right? If someone is administering a test in a manner other than what has been validated and prescribed, then it's not a standardized test. It's something other than standard.

The validations studies were based on having subjects perform the tests in the prescribed, standardized manner and then checking their blood-alcohol levels to see if, in fact, they were above .10 and, later, .08.

Following are the standardized, prescribed instructions for the walk-and-turn test:

"Place your left foot on the line" (real or imaginary)

"Place your right foot on the line ahead of the left foot, with heal of right foot against toe of left foot." Demonstrate.

"Place your arms down at your sides." Demonstrate.

"Keep this position until I tell you to begin. Do not start to walk until told to do so."

"When I tell you to start, take nine heal-to-toe steps, turn, and take nine heal-to-toe steps back." (Demonstrate 3 heel-to-toe steps.)

"When you turn, keep the front foot on the line, and turn by taking a series of small steps with the other foot like this." Demonstrate.

"While you are walking, keep your arms at your sides, watch your feet at all times, and count your steps out loud."

"Once you start walking, don't stop until you have completed the test."

"Do you understand the instructions?" (Make sure the suspect understands.)

"Begin, and count your first step from the heal-to-toe position as 'one.'"

You'll notice that the officer is to give specific verbal instructions and physically demonstrate the proper execution of the instructions. There are a lot of instructions, to be sure, but the theory is that, when given these instructions, which are repetitive and redundant, and when the instructions are accompanied by a correct demonstration, then a non-intoxicated person should be able to perform the test without making more than one of the following mistakes:

  • cannot keep balance while listening to the instructions
  • begin before the instructions are finished
  • stop while walking to regain balance
  • do not touch heel-to-toe
  • step off the line
  • use your arms to balance
  • make an improper turn
  • take an incorrect number of steps

The problem with field sobriety testing, is that officers infrequently give the correct instructions. I reviewed over 1000 DWI arrests in Collin County, Texas, and it is the exception to find an officer who can administer these tests correctly. In many cases, it doesn't really matter because the person is so obviously intoxicated that you don't even need the test. There are many cases, however, where the the person looks just fine on the video but the officer claims that he is intoxicated based solely on mistakes the officer claims he made on the test. In those cases, improper administration of the test can result in incorrect conclusions by the officer and an unlawful arrest for DWI.

One of the biggest mistakes officers make is by not warning the subject adequately about not starting the test before told to do so. It is perfectly normal to start to do something you're being told to do. It's why we play "Simon Says" and "Mother May I." For the walk-and-turn test, the officer is supposed to warn the subject three different times to not start until told to begin:

(1) "Keep this position until I tell you to begin. (2) Do not start to walk until told to do so."

(3) "When I tell you to start, take nine heal-to-toe steps, turn, and take nine heal-to-toe steps back." (Demonstrate 3 heel-to-toe steps.)

The theory is that, if you've been warned three times to not start until told to do so, you should be able to remember that, if you're not intoxicated. NHTSA's claims that their studies validate this aspect of the test. What if you only warn the subject one time, as frequently happens? Will a sober person forget and start without being told, the same as we frequently do when playing Simon Says? Nobody knows.

The embedded video is interesting because the officer conducting the test makes two mistakes that could very well lead a subject to make two mistakes, which the officer will incorrectly attribute to intoxication.

First, the officer does not properly demonstrate the test when he demonstrates the three steps. Officers are trained to demonstrate three steps exactly as they are to be performed by the subject. This officer fails to count his steps out loud. If the subject does the same, then the officer will mark it down as a clue of intoxication. "Well, I gave the instruction," would surely explain the officer at trial, but it's not enough to simply give an instruction. Nobody's done any validation studies to see what happens when only instructions are given without a correct demonstration.

Second, the officer fails to give the crucial, final instruction to "count your first step from the heel-to-toe position as 'one.'" This instruction is rarely given by officers in the field. In my experience in Collin County, maybe 1 in 20 tests administered contain this instruction. This instruction is important because many non-intoxicated people will count their right foot, which is already in front of their left, as "one," which means the step that they take with their left foot is "two." The person will have only taken seven steps, therefore, according to the officer, which is a clue, and the person will also end up with his right foot in front when he goes to turn, which makes it impossible to do a proper turn, which results in another clue. By failing to give that instruction, the officer has baked in two clues, which, according to his training, is an indication of intoxication.

Even if you accept the premise that properly administered field sobriety tests are trustworthy indicators of intoxication, the bottom line is that there rarely properly administered, and, therefore rarely good for much, unless you've got someone on the video who is so apparently intoxicated that you don't even need the tests.

I advise my clients to refuse to take them. Don't even take the eye test. The officer can't make you. If the officer asks you why you won't take them, tell him, Because Paul Key said that you probably don't know what you're doing and will confuse your incompetence with my being intoxicated." That probably won't keep you from being arrested, but, then, nothing probably would have, anyway, at that point.

Whether you took that advice or not, if you were arrested for driving while intoxicated in Collin County, give my office a call.

Warrant for your arrest in Collin County, Texas

September 13, 2011

Finding out that there's a warrant out for your arrest is unpleasant news to say the least. Sometimes, you find this news out the hard way, meaning you find out by the officer who is arresting you on the warrant. There is not much you can do about it at that point. The officer has been ordered by a court to take you into custody, and very few officers, especially in Collin County, Texas, are going to ignore that order.

Arrest warrants issue for a variety of reasons in Collin County, such as when someone fails to appear in court or fails to pay a fine for a traffic ticket. Likewise, a warrant may issue because of a new criminal charge. For example, if the police are investigating someone for, say, an assault charge, and that person was not arrested initially at the scene when the officer first responded to the call, then the officer may get an arrest warrant. What frequently also happens is that the officer will not get a warrant initially and will forward the report to the Collin County District Attorney's Office, and the DA will file charges. Upon receiving the formal charges, the court will issue a warrant for the person's arrest.

Warrants for failure to pay fines are easily dealt with: Go pay the fine and the warrant will be lifted! For almost any other kind of warrant, an experienced criminal defense attorney can help you make the best of a bad situation.

If you're fortunate enough to find out about the warrant before you're actually being arrested, then there a lot of things you can do to make the best of the bad news. Under certain circumstances, you may be able to have the arrest warrant lifted. For instance, if someone is out on bail and fails to appear in court, an arrest warrant would likely issue for the failure to appear in court. Under many circumstances it is possible to persuade the court to recall the warrant and set aside the bond forfeiture, which is a great outcome, because you don't have to go back to jail and you don't have to bear the expense of posting a new bond.

Other times the court may not be willing to recall the warrant and set aside the bond forfeiture. There are still many things you can do to make the situation "less bad." If no new bail is set, then you will want to request that bail be set, hopefully before you're taken into custody. If no bail is set, then you will have to wait in jail until bail is set before you can bond out. Having everything arranged before you're taken into custody can mean the difference between being at the jail for an hour and being at the jail for days.

If you find out that you have a warrant out for your arrest in Collin County, contact the Law Office of Paul D. Key, P.C.

Deciphering The Transportation Code: Occupational License for Nonresidents

March 10, 2011
With this kind of language the poor gentleman lost his wits, and distracted himself to comprehend and unravel their meaning; which was more than Aristotle himself could do, were he to rise again from the dead for that purpose alone.
Miguel de Cervantes Saavedra, The Life and Exploits of the Ingenious Gentleman Don Quixote de la Mancha, Part I

I've often felt that we should try to resurrect Lord Blackstone so that he could attempt to unravel the meaning of the Texas Transportation Code, as it is clearly one of the most confusing and poorly written collection of laws in our state.

In Collin County and elsewhere in Texas, if someone has his license suspended, under most circumstances he can get an "occupational license." That name, like many things in the Transportation Code, is a little misleading, as one needn't even have a job to get one. It's really a license that allows one to drive for "essential needs," such as work, school, and grocery shopping.

Many of my colleagues, and apparently a lot of judges in Texas, have wondered whether someone can get an occupational license in Texas if his driver's license is from another state. As with virtually anything having to do with the Transportation Code, most lawyers' eyes begin to glaze at the thought of having to actually find an answer to such a question in the Transportation Code, and, as such, they rely on word of mouth from other lawyers.

Being somewhat of a Transportation Code geek, I overcame my own reluctance years back when I had a client in Collin County who had an out-of-state license and who needed an occupational license. It turned out that this answer wasn't too hard to find.

Transportation Code section 521.242 provides that "a person whose license has been suspended . . . " may apply for an occupational license. Transportation Code section 521.001(a)(6)(C) defines "'license' [as] an authorization to operate a motor vehicle that is issued under or granted by the laws of this state," and it includes "a nonresident's operating privilege." Finally, Texas authorizes out-of-state license holders to operate motor vehicles in Texas through the enactment of the Driver's License Compact of 1993. Transportation Code, Section 523.001.

If you're an out-of-state license holder and you need an occupational license in Collin County or anywhere in Texas, provided you otherwise qualify, then you can get one. If anyone tells you differently, tell him to talk to me.

It's my right but your privilege!

February 20, 2011

I frequently heard growing up that driving was a "privilege" and not a "right." I still hear that distinction repeated today, most of the time, but not always, by Collin County assistant district attorneys during jury selection in driving while intoxicated or driving while license invalid cases. They argue that driving is merely a privilege because you have to be licensed in order to drive, for example, and because the government (perhaps that DA!) can take the privilege away.

The right-privilege distinction, if there ever really was one, has pretty much been abandoned, as it doesn't mean a whole lot to call one thing a right and another a privilege. Call them all "rights" or all "privileges." Pretty much any right or privilege can be curtailed or taken away under the right circumstances.

It appears to me that the distinction most often is based on the following: When someone is trying to take something away from you, he'll call it a privilege, and when you're trying to keep it from being taken, you'll call it a right.

If someone is trying to take your rights away in Collin County or anywhere in Texas, exercise your right to a lawyer. I make sure that all of my clients have rights and not mere privileges.

Continue reading "It's my right but your privilege!" »

YouTube Musician Evan Emory: Prosecution Gone Wild

February 18, 2011

In Muskegon County, Michigan, elected prosecutor Tony Tague is pursuing charges of "manufacturing child sexual abusive material" against Evan Emory because Emory edited some footage of himself singing to a group of children to make it appear that he was singing a song with overt sexual lyrics to the children. [Gizmodo] evan-emory-youtube_20110215132209_320_240.jpgThe humor Emory was going for was obvious: It would be totally inappropriate and shocking to actually sing such a song to children. Because he wasn't really, it's funny. Some of the children's parents didn't think so, however, and, presumably, they've put a lot of pressure on their elected official to do something about it.

So far, legal pundits have concentrated on whether the Michigan law might violate Emory's First Amendment free speech rights. I like their thinking, but I'm not even sure if what Emory did even violates the Michigan statute.

Michigan Penal Code section 750.145c provides that "a person who ... make[s] ... any ... child sexually abusive material is guilty of a felony."

"Child sexually abusive material" is defined as any type of recording of a child engaging or appearing to engage in a listed sexual act.

"'Listed sexual act' means sexual intercourse, erotic fondling, sadomasochistic abuse, masturbation, passive sexual involvement, sexual excitement, or erotic nudity."

"'Passive sexual involvement' means an act, real or simulated, that exposes another person to or draws another person's attention to an act of sexual intercourse, erotic fondling, sadomasochistic abuse, masturbation, sexual excitement, or erotic nudity because of viewing any of these acts or because of the proximity of the act to that person, for the purpose of real or simulated overt sexual gratification or stimulation of 1 or more of the persons involved."

Emory made a video that depicted children engaging in the act of listening to an adult sing about sexual acts. Michigan Penal Code 750.145c does not appear to criminalize the conduct of an adult verbally communicating to children about specific sexual acts. The only thing that comes close is the "passive sexual involvement," but that could only fit the case here if Emory's singing drew the children's attention to an act of sexual intercourse because of viewing the act of sexual intercourse or because of the children's proximity to the act of sexual intercourse, neither of which applies.

One could imagine that certain parents would be upset by seeing their children in such a video. On the other hand, what's the big deal, seeing that the children didn't actually hear any of what Emory was singing and nobody who saw the video would even think they had, due to the conspicuous disclaimer in the video? Emory has even apologized for what he did. Even if we all agree that what Emory did was inappropriate and that he should suffer some consequences, it does not appear that he broke Michigan Penal Code 750.145c. Assuming no other law has been broken, Tony Tague should have the political courage to tell those parents that are so offended that this matter is not a criminal one and to seek other consequences if they feel it necessary.

Defending Men Against Domestic Violence Charges in Collin County

October 21, 2010

I recently caught a news story about MTV's Teen Mom Amber Portwood assaulting her boyfriend. The story featured multiple clips of her slapping him and choking him. The boyfriend would just sit there and take it. Under Texas law, he would have been legally justified in using physical force to protect himself from her assaults. In other words, he could have legally assaulted her to stop her from illegally assaulting him. He was probably wiser not to, though, and here is why:

As a criminal defense attorney who defends men against allegations of assault in Collin County, I frequently hear about cases where a woman repeatedly attacks a man, and, when he does anything to defend himself (e.g., grab her by the arm, push her out of his way so he can leave, or, rarely, strike her), she calls the police and accuses him of assault.

These men are my clients, of course, because the police have arrested them, and the district attorney is prosecuting them. Yes, they told the police what happened. It frequently simply does not matter, however. Even in 2010, if the police respond and she says "He hit me," he is going to jail much more often than not, despite the fact that there is compelling evidence of self-defense. The good news is that juries frequently can see what law enforcement will not, and my clients are acquitted. The bad news, however, is that the cases have to be defended, which frequently means a costly jury trial.

Collin County juries often find it easy to acquit in these circumstances because women like Amber Portwood are not that rare. It is not to say that they are commonplace, but we all know someone like her. To be certain, there are a lot of bad guys out there, too, who abuse women without any justification, but I am not writing about those cases. I am writing about cases where law enforcement simply ignore the obvious evidence in front of them.

Continue reading "Defending Men Against Domestic Violence Charges in Collin County" »

Collin County Judge Wooten Indicted - But Consider the Source

October 15, 2010

952313_gavel.jpgOn October 14, 2010 Collin County District Attorney John Roach was finally able to convince a Collin County grand jury to return an indictment against Judge Suzanne Wooten. I say "finally" because he has apparently been at it for some time, now, this being the sixth grand jury to hear his story. This is significant, considering how relatively easy it is for a DA to obtain an indictment when he wants one. The cliche about a DA indicting a ham sandwich comes to mind.

What's more telling about the quality of Mr. Roach's indictment of Judge Wooten is the quality of some of his past high profile indictments. While getting an indictment is generally pretty easy in Texas, it is very difficult for a judge to dismiss charges once indicted. Texas law allows a judge to dismiss charges under very few circumstances, unless the DA asks the court to dismiss the charges. For instance, generally speaking, a Texas judge cannot dismiss charges just because he thinks the DA has a factually weak case. With that in mind, consider two of DA Roach's past high profile indictments:

Texas v. Sheriff Jim Bowles, Dallas County. Roach obtained multiple indictments against Boyles for alleged election code violations. Roach spent vast county resources going after Boyles. Readers might recall the high profile nature of the investigation, with Roach's assistants and investigators raiding the Dallas County Sheriff's offices and holding press conferences. Every single charge was thrown out by District Judge Karen Greene. The dismissal of the charges were a humiliating defeat.

Texas v. Sheriff Weldon Lucas, Denton County.
Roach obtained multiple indictments against Sheriff Lucas under circumstances similar to those of Boyles. Those indictments met a similarly inglorious end, being dismissed about a week after indictment.

In neither of these two cases was DA Roach requesting that the charges be dismissed. In fact, he vowed to press on in the Boyles case. They were dismissed because they were the result of overzealous overreaching on Roach's part, and what he indicted were not even crimes. Imagine: John Roach indicts people for things that are not even crimes.

I predict that Roach's prosecution--I know, I know, now it's supposedly the attorney general doing it--of Judge Wooten will meet a fate similar to those of his other high profile blunders. Judge Wooten will be vindicated, and John Roach will have further damaged his reputation and legacy.

Resources:

DMN - State District Judge Suzanne Wooten, others, indicted on bribery charges related to 2008 campaign, The Collin County Observer, 10/15/2010

Bowles Investigation: Milner 0 for 5 on Indictments, www.Dallas.org, 04/01/2004