State v. Perry

2004 Ohio 7332, 822 N.E.2d 862, 129 Ohio Misc. 2d 61
CourtAthens County Municipal Court
DecidedAugust 17, 2004
DocketNo. 04 TRC 02371 A, B, C
StatusPublished
Cited by6 cases

This text of 2004 Ohio 7332 (State v. Perry) is published on Counsel Stack Legal Research, covering Athens County Municipal Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Perry, 2004 Ohio 7332, 822 N.E.2d 862, 129 Ohio Misc. 2d 61 (Ohio Super. Ct. 2004).

Opinion

William A. GRIM, Judge.

{¶ 1} This matter came on for consideration upon the state of Ohio’s motion to reconsider filed August 4, 2004, regarding this court’s decision filed July 28, 2004. The state of Ohio asks the court to follow the recently published decision of State v. Nutter (Marion Cty. M.C.2004), 128 Ohio Misc.2d 24, 811 N.E.2d 185, and to reevaluate the evidence under the substantial-compliance standard of R.C. 4511.19(D)(4)(b).

[65]*65{¶ 2} The motion to reconsider raises several important issues, and the court ■will discuss each as follows:

I. Applicability of Evid.R. 702.

II. Relevance of Test Results and Observations.

III. Effect of R.C. 4511.19(D)(4)(b).

IV. Substantial Compliance.

I. APPLICABILITY OF EVID.R. 702

{¶ 3} The Nutter decision found R.C. 4511.19(D)(4)(b) not to be in conflict with Evid.R. 702 at a suppression hearing because the Ohio Rules of Evidence do not apply to such hearings. While Evid.R. 104(A) supports that holding, there is case authority specific to prosecutions for operating a vehicle while intoxicated that requires the admissibility of tests to be determined at a suppression hearing. Defiance v. Kretz (1991), 60 Ohio St.3d 1, 573 N.E.2d 32; State v. French (1995), 72 Ohio St.3d 446, 650 N.E.2d 887. Part of the required analysis is whether the test complies with the technical requirements for establishing a threshold for reliability (e.g., more than 20 minutes and less than two hours, proper operational sequence, proper calibration). If the technical requirements have not been met, the test results are considered unreliable. State v. Burnside (2003), 100 Ohio St.3d 152, 797 N.E.2d 71.

{¶ 4} Most of the law of evidence can be summarized in two general questions: Is it relevant? It is reliable? Even if evidence is relevant, it is not admissible unless the court, as gatekeeper, finds it reliable. Daubert v. Merrell Dow Pharmaceuticals, Inc. (1993), 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469; Kumho Tire v. Carmichael (1999), 526 U.S. 137, 119 S.Ct. 1167, 143 L.Ed.2d 238.

{¶ 5} This reliability standard is equally applicable to the field sobriety tests. So long as the prosecution refers to these as tests, mentions passing or failing, or scores the clues, the methodology must be reliable. Otherwise, these tests do not yield valid results. State v. Homan (2000), 89 Ohio St.3d 421, 732 N.E.2d 952. The one-leg-stand and walk-and-turn may, even if unreliable as tests, yield observations of the suspect’s speech and balance. State v. Schmitt (2004), 101 Ohio St.3d 79, 801 N.E.2d 446.

{¶ 6} There is an excellent discussion, summary of cases, and analysis of the reliability of field sobriety tests found in United States v. Horn (D.Md.2002), 185 F.Supp.2d 530. It was the finding of Horn that the three standardized field sobriety exercises of the National Highway Traffic Safety Administration (“NHTSA”) were less reliable than advertised. This court finds that opinion well researched, well reasoned, and persuasive.

[66]*66{¶ 7} Although persuasive, Horn is not the current law in Ohio. By the Ohio Supreme Court decisions of State v. Bresson (1990), 51 Ohio St.3d 123, 554 N.E.2d 1330, Homan and Schmitt, the general reliability of the horizontal-gaze-nystagmus (“HGN”), one-leg-stand, and walk-and-turn tests has been established. If the tests are conducted by a trained officer using approved methodology, they yield reliable test results; if NHTSA-approved methodology is not used, test results are unreliable. If unreliable, test results are inadmissible under Evid.R. 702(C) and 403(A).

{¶ 8} This court disagrees with that part of the Nutter decision that Homan is an application of common-law evidence rather than of Evid.R. 702. By applying the Homan rule to trials, Schmitt recognizes that the Rules of Evidence will apply to this issue. In accordance with Kretz and French, these issues of admissibility are to be determined before trial.

{¶ 9} This court determined the test results of the HGN and walk-and-turn to be unreliable to consider for probable-cause determination. The issue of admissibility at trials is open to further pretrial foundational evidence to establish reliability. To this extent, the decision on the HGN and walk-and-turn is reconsidered and more properly characterized as a ruling in limine.

II. RELEVANCE OF TEST RESULTS AND OBSERVATIONS

{¶ 10} The state of Ohio’s motion for reconsideration cites the NHTSA manual’s statement that “if a suspect exhibits two or more clues, or cannot complete the test, the suspect’s BAC is likely to be above 0.10%. This criterion has been shown to be accurate 68% of the time.” This statement is both correctly quoted and scientifically based. It also raises an issue that is often overlooked.

{¶ 11} That issue is the relevance of the field sobriety tests. What fact of consequence do they make more probable or less probable? What are they designed to prove? The answer is found throughout the NHTSA manual that failing each test, by scoring at or above a certain number of clues, is a predictor of testing above a certain alcohol level. There is no finding in the NHTSA manual that failing a test is a direct indication of alcohol-impaired ability to operate a vehicle. This distinction can be important depending on whether we have an impairment charge under R.C. 4511.19(A)(1) or a limits charge under R.C. 4511.19(A)(2) through (9).

{¶ 12} Historically, when chemical tests of blood, breath, and urine were developed, they were considered as reflections of alcohol-impaired ability to operate a vehicle. Scientific data had established that drivers are impaired at a blood-alcohol concentration (“BAC”) of from 0.05 to 0.15 percent by weight, with [67]*67some drivers impaired at the lower level and all at the higher level. The law recognized that relevance and reliability by creating presumptions of impairment if a person tested over the limit. E.g., 185 Ohio Laws, Part II, 1000. In 1983, the law replaced the presumptions with per se violations, R.C. 4511.19(A)(2) et seq., for testing over the limits. 139 Ohio Laws, Part I, 945. A person’s actual driving became irrelevant to a per se violation. State v. Cleary (1986), 22 Ohio St.3d 198, 22 OBR 351, 490 N.E.2d 574. Under current law, the BAC levels and impaired ability to operate are separate and independent matters unless related by expert testimony. Newark v. Lucas (1988), 40 Ohio St.3d 100, 532 N.E.2d 130.

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Bluebook (online)
2004 Ohio 7332, 822 N.E.2d 862, 129 Ohio Misc. 2d 61, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-perry-ohmunictathens-2004.