Defending People

the tao of criminal-defense trial lawyering

Vial = Trial

Texas coun­ties are mov­ing toward get­ting blood tests for alco­hol in more DWI cases.

Tar­rant County pros­e­cu­tor (and some­time Defend­ing Peo­ple com­menter) Richard Alpert likes to say, “If it bleeds, it pleads.” That does not need to be true.

  1. Pre-testing issues
    1. Col­lec­tion tubes and directions
  2. The lab­o­ra­tory
    1. Per­son­nel
  3. Test­ing
    1. Spec­i­men suit­abil­ity for testing
    2. Ana­lyt­i­cal methods—calibration
    3. Val­i­da­tion and approaches to calibration
    4. Qual­ity con­trol and matrix validation
    5. Batch analy­sis
    6. Qual­ity control
    7. Accep­tance criteria
    8. Mon­i­tor­ing qual­ity con­trol performance
    9. Instru­ment maintenance
    10. Pro­fi­ciency tests
  4. Post test­ing
    1. Report­ing
    2. Uncer­tainty
    3. Records and spec­i­men retention

That’s the out­line from Chap­ter 9 of Garriott’s Medicole­gal Aspects of Alco­hol; it could serve as an out­line for dis­cov­ery and poten­tial attacks on the foren­sic aspects of the blood draw, and there are plenty of poten­tial attacks. (Do you take blood-test or breath-test DWI cases? Buy the book! It’s not a cheap book, but it’s a cheap education.) 

But find­ing and mak­ing the right attacks requires three things that most lawyers don’t have on most cases:

  1. A work­ing knowl­edge of the test­ing method and the issues with it—if you don’t know how the GC/FID works, you don’t know what you’re look­ing at when you get papers from the lab;
  2. Time to care­fully review hun­dreds of pages doc­u­ments enough to find the incon­sis­ten­cies; and
  3. An expert witness—if the state has an expert who is truly expert, you might be able to make your points through cross-examination, but most of the state’s lab “experts” are button-pushers, “lab mon­keys” as Mont­gomery County DWI lawyer (and soon-to-be judge) Kelly Case says.

You can get the begin­nings of work­ing knowl­edge through CLE—the next time Justin McShane and Josh Lee are in your neck of the woods, go to their sem­i­nar and pay close atten­tion; the next step is a hands-on sem­i­nar using the GC/FID machine and ana­lyz­ing sam­ples. Also, keep Garriott’s handy and read it in your free time.

Time is money. If you have a full cal­en­dar and you take a blood-test case for the same fee that you charge for a no-test-no-accident DWI, it’s going to be hard for you to jus­tify tak­ing time away from your other clients’ cases to pre­pare for the blood-test case. If you’re going to take blood test cases, plan not to have an otherwise-full calendar—in other words, plan to take fewer NT/NA cases—and charge more for the blood-test case. That’s a fee dis­cus­sion that the client doesn’t want to have, but you’ve got to have it.

While you’re hav­ing the fee dis­cus­sion, get some money in trust for an expert wit­ness. If you just want some­one to review the dis­cov­ery, it’s going to be a grand or two; if you need some­one to tes­tify at trial plan on quin­tu­pling those numbers.

Why do all this, when you can get more peo­ple to hire you for lower fees and wing it on the blood evi­dence? Pride in your work, for one thing. I won’t take a case with­out the resources to do a good job on it (though some­times the resources come out of my pocket), and nei­ther should you.

Aside from that, the more peo­ple pre­pare and try blood-test cases (doing it right), the more expen­sive and time-consuming it becomes for the state to file blood-test cases. The more expen­sive and time-consuming it becomes for the state to file blood-test cases, the less enthu­si­as­tic they’ll become about vam­pires in blue. The less enthu­si­as­tic the state become about their vam­pires in blue, the less inter­fer­ence the peo­ple will have with their right to be left alone.

And that’s a good thing, no?

Share

About The Author

Mark Bennett got his letter of marque from the Supreme Court of Texas in May 1995. He is famous for having no sense of humor when it comes to totalitarianism.

Comments

10 Responses to “Vial = Trial”

  1. Mike Paar says:

    Com­pe­tent trial attor­neys are capa­ble of absolute mir­a­cles regard­less of the evi­dence. http://www.buffalonews.com/topics/dr-james-corasanti-trial/article879349.ece

  2. I agree 100% with Mark. I had the plea­sure of get­ting to know him a lit­tle this past week­end when we went thru a two day GC class in Hous­ton. Knowl­edge is power and blood cases can be won. The great thing about blood is there are lots of areas to chal­lenge and we should be chal­leng­ing these areas. Great blog Mark.

  3. Josh Zientek says:

    Garriott’s is a great book for all kinds of DWI cases, includ­ing breath cases as well. If you do not have an expert, it is great because many pros­e­cu­tion wit­nesses will acknowl­edge Garriott’s as a learned trea­tise which, if you know it bet­ter than they do, will enable you to cross them on all sorts of things. One of the most help­ful books I’ve pur­chased for DWI defense.

  4. Richard Alpert says:

    Some good advise. I have never gone to trial with­out Gar­riots at coun­sel table. I think defense attor­neys would ben­e­fit from more lec­tures on the top­ics you list and less empha­sis on the exager­ated claim that said vials are gen­er­at­ing alco­hol due to con­t­a­m­i­na­tion. The ben­e­fits of draw­ing blood over breath test­ing ensure that it’s use as an option is here to stay and will con­tinue to grow. Believe it or not the ben­e­fits extend to those arrested for DWI. I have seen cases where search war­rant blood was drawn on what oth­er­wise would have been a refusal case and the results actu­ally led to the case being rejected at intake due to the results that (but for the war­rant) would not have been known.
    Finally, credit for the phrase “If it bleeds it pleads” need to go to Shan­non Edmonds (TDCAA). it is a great phrase and our inter­nal stat’s have so far shown it to be true.

    Richard Alpert

    • Richard, your “it’s some­times to the arrestee’s ben­e­fit” argu­ment strikes me as a bit Orwellian. Shouldn’t the peo­ple be able to decide whether their bod­ies are vio­lated for their own good?

      I am sure that “if it bleeds it pleads” has so far proven true. It shouldn’t, and if the defense bar had its act together it wouldn’t.

      • Richard Alpert says:

        Mark, I did not mean to be “Orwellian” (and I prob­a­bly need to re-read some­thing to be sure what that means, what­ever it means I have been called worse). I was just stat­ing the “fact” that requir­ing blood evi­dence has ben­e­fited some arrestee’s. As for bod­ies being vio­lated, I have never thought that we should leave it up to the accused what evi­dence we will col­lect and use against them. If the Supreme Court and the Court of Crim­i­nal Appeals say that com­pelling blood evi­dence is a law­ful option I am not one to dis­agree. As for defense attor­neys “get­ting their act together” I think you are being too harsh on your col­leagues. Even the best defense attor­neys I know will some­times deter­mine that the odds of gain­ing an acquit­tal are so slight that their best option for their client is to nego­ti­ate a plea. That deter­mi­na­tion, in my expe­ri­ence, hap­pens more often in a DWI case with blood evi­dence then it does it a refusal case.

        • Mark Bennett says:

          I’d be okay with “if it bleeds, it is more likely to plead,” but that’s not as catchy as the cat­e­gor­i­cal, which should not be true.

          • Richard Alpert says:

            Your right it’s not as catchy and in truth we would not have this delight­ful exchange if your ver­sion was what we used. Given that my goal is to make peo­ple think twice and plan ahead and thereby avoid hav­ing to “bleed” or “plead” I am inclined to keep using the more catchy one. I am in the process of track­ing all cases filed dur­ing our last no refusal week­end so I should be in a bet­ter posi­tion to put a % point on how many actu­ally did plead before the year is up.

  5. Richard Alpert says:

    We can’t save every­one” makes me want to wax poetic about the old man on the beach and the starfish but instead I think I will google “Orwellian” and see how bad I have been slammed.

Leave a non-anonymous Reply