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Winning Your Case with Their Witness on Cross Erin H. Gerstenzang October 17, 2014

Winning Your DUI Case with *Their* Witness on Cross

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Erin H Gerstenzang serves as the co-chair of the Public Defenders DUI Seminar, held in Atlanta Georgia on October 17, 2014. Her talk covers cross-examining police officers and using techniques like "white space" and "gray space" to win acquittals for those charged with DUI or traffic ticket clients.

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Page 1: Winning Your DUI Case with *Their* Witness on Cross

Winning Your Casewith Their Witness on CrossErin H. GerstenzangOctober 17, 2014

Page 2: Winning Your DUI Case with *Their* Witness on Cross

DUI REFUSAL

Speeding (80/55)

Strong odor

Admits 2 beers

Bloodshot eyes

Mumbled speech

Refused PBT

HGN: 6/6

Walk and Turn: 5/8

One-Leg Stand: 3/4

Page 3: Winning Your DUI Case with *Their* Witness on Cross

๏ Driving prior to stop๏ Emergency lights

response time๏ Pull over๏ Window๏ Eye contact๏ Lack of gum/fragrance๏ License๏ Speech๏ Eyes

๏ Odor๏ Exit๏ Walk to rear๏ Standing๏ Injuries๏ No sway during HGN๏ Follows instructions

during HGN๏ Attitude๏ General appearance

WHITE SPACE

Page 4: Winning Your DUI Case with *Their* Witness on Cross

;

Trained to observeImpaired people have difficulty doing thisExample(s) of what impaired people doYou asked John to do thisHe compliedAnd, you did not indicate anything unusual about the manner in which he did this?

MY CHAPTER EXAMPLE.

WHITE SPACE FORMULA

Page 5: Winning Your DUI Case with *Their* Witness on Cross

/ /

DUI ARREST, FIELD NOTES Page 2STATE REQUESTED TESTS

Suspected Intoxicant: Alcohol OtherDrugs Both Alcohol & Drugs Explain:

IMPLIED CONSENT NOTICE # READ AT SCENE: YES N O URINE BREATHTEST REQUESTED: BLOOD

WITNESS: TIME: INTOXIMETER RESULT:

LOCATION OF STATE ADMINISTERED TEST: INTOXIMETER OPERATOR:

TIME IF BLOOD OR URINE TEST: SAMPLE DRAWN BY

TRANSPORTED TO STATE CRIME LAB BY DATE TIME: Hours

YES NO TYPE: LOCATION AND TIME:DID DRIVER REQUEST AN ADDITIONAL TEST?

REFUSAL 1205 FORM PREPARED, NOTARIZED & TRANSMITTED? (Detail the facts and circumstances of the refusal in the narrative account)

VEHICLE INFORMATION

IMPOUNDED: NO TO: COMMENTS:

APPEARANCE OF SUSPECTPhysical Manifestations Clothing

Face Condition ShoesSpeech Color & Type

Flushed Normal Normal Shirt: On:

Pale Slurred Soiled Pants/Dress: Off:

Sweat Mumbled Jacket/Coat:Disarray Type:

Normal Slow Torn Hat / Glasses: Color:

Incoherent Other: Socks:

Odor of Alcoholic Beverage or MarijuanaModerate NoneStrong Odor of Marijuana

Walk/Stand Normal

Unsteady Swayed Needed Support Staggering

Attitude & BehaviorNormal Hysterical

Fighting Crying

DefensiveVomiting

PoliteHiccuping

ExcitedDrinking

Driver's Response to Request to Produce LicenseLaughing Uncooperative

Fumbled Comments:Argumentative Cooperative Complied Immediately

No Driver's LicenseDefiant Talkative Unable to Locate

Sullen Indifferent

AlphabetCombative Inattentive ABCDEFGHIJKLMN

OPQRSTUVWXYZNervous Performed RefusedInsulting Repeated Letters

Hesitated Omitted Letter Out of order Could Not PerformConfusedArrogant

Ability to Follow InstructionsCarefreeProfanity

Good Fair PoorQuietComments:

Walk and Turn One Leg StandHorizontal Gaze Nystagmus Instructions Stage: Cannot Keep Balance

LEFT RIGHT 0-10 Sec 11-20 Sec 21-30 SecStarts Before Instructions are Finished

Sways While BalancingLack of Smooth Pursuit

Distinct Nystagmus at Maximum Deviation

Onset of Nystagmus Prior to 45 Degrees

OUT BACK Uses Arms For BalanceWalking Stage:

Stops Walking To Steady Self Hops

Total Clues Does Not Touch Heel To Toe Puts foot down

Other Observations Relating to the Eyes: Steps Off Line Unable To Complete (explain):

Normal Dilated Uses Arms for Balance

Bloodshot Constricted Improper Turn

Watery Rebound Dilation Incorrect Number of Steps

Non-ResponsiveGlazed Unable To Complete (Explain)

Sleepy VGNRemarks:

Video / AudioResult:

Yes No PBTTape#

Total Clues

Total Clues

Under 21?

Glasses? Yes NoContacts? Yes No

Weather ConditionsClear

Cloudy

RainFog

Ice/Snow

DryWet

YES

YEAR: MAKE: MODEL: COLOR: TAG# and State: V.I.N. :

Hours

Page 6: Winning Your DUI Case with *Their* Witness on Cross

WHAT DID YOUR CLIENT DO RIGHT?

UNABLE TO MAINTAIN BALANCESTARTS TOO SOONARMSHEEL TO TOEIMPROPER # STEPSIMPROPER TURNOFF LINESTOPS

Page 7: Winning Your DUI Case with *Their* Witness on Cross

WHAT DID YOUR CLIENT DO RIGHT?

EQUAL PUPIL SIZEEQUAL TRACKINGLACK OF SMOOTH PURSUITMAXIMUM DEVIATIONPRIOR TO 45 DEGREESFOLLOWED INSTRUCTIONS SWAY

Page 8: Winning Your DUI Case with *Their* Witness on Cross

GRAY SPACE๏ Condition of eyes๏ Odor of alcohol๏ Performance on FSTs๏ Instructions for FSTs๏ Mental clarity

(followed instructions)๏ Admission (investigate

size/type drinks)

๏ Polite๏ Cooperative๏ Explanations๏ Equal pupil size๏ VGN๏ No resting nystagmus๏ Anything the officer did

incorrectly

Page 9: Winning Your DUI Case with *Their* Witness on Cross
Page 10: Winning Your DUI Case with *Their* Witness on Cross
Page 11: Winning Your DUI Case with *Their* Witness on Cross
Page 12: Winning Your DUI Case with *Their* Witness on Cross

DEMONSTRATE WEAKNESSES

Page 13: Winning Your DUI Case with *Their* Witness on Cross

new attorneys - type out your chapters...the best way to learn how to organize and structure a reliable cross chapter. the chapter has to be reliable otherwise you lose if you don’t look good

LIST OUT YOUR CHAPTERS

Page 14: Winning Your DUI Case with *Their* Witness on Cross

MASTER THE FACTS... AVOID

MEMORIZATIONCRAM STRATEGIZE

Page 15: Winning Your DUI Case with *Their* Witness on Cross

exceptionally difficult to find the white space by using a police report.

Page 16: Winning Your DUI Case with *Their* Witness on Cross

CLIENT: John Doe OFFICER: Deputy Smith

HGN

Date

Equal pupil size Equal tracking

Lack of smooth pursuit

Max deviation

Prior to 45º 6 out of 6 clues

Had to be reminded to keep head still

VGN

Not present

WALK AND TURN

Notes

ONE LEG STAND

January 1, 2010 2:36 AM

Sways

Hops

Arms

Foot down

0 out of 4

Stayed for 44 seconds indicating slow internal clock

Unable to maintain balance

Starts too soon

Arms

HT

Improper #

Improper turn

Off line

Stops

2 out of 8

Does not count out loud

**

Polite; Cooperative;

Talkative;

Carefree

CLIENT: John Doe OFFICER: Deputy Smith

DRIVING

Date

High rate of speed Wide turn

Straddles center line

Fish-tailed

Slow to respond to ER lights

ADMISSION

Did not realize car lost control Going to Pink Pony

Denies drinking

ODOR

Alcohol, “moderate”

EXIT

WALK TO REAR

Hands on vehicle

Bloodshot; Watery

Notes

EYES

Flushed

FACE

SPEECH

ABILITY TO FOLLOW INSTRUCTION

January 1, 2010 2:36 AM

ATTITUDE

Fair

Normal

DRIVERS LICENSE

Complied immediately

ORGANIZE INFORMATION ON TWO PAGES

Page 1:Observations

Page 2: FSTS

Page 17: Winning Your DUI Case with *Their* Witness on Cross

Page 1:General

Observations

- DRIVING PRIOR TO STOP- RESPONSE TO EMERGENCY LIGHTS- PULL OVER- WINDOW- EYE CONTACT- LACK OF GUM/FRAGRANCE- LICENSE- SPEECH- EYES- ODOR- EXIT- WALK TO REAR- STANDING- INJURIES- ATTITUDE- GENERAL APPEARANCE- IMPLIED CONSENT

Page 18: Winning Your DUI Case with *Their* Witness on Cross

CHRONOLOGICAL STRUCTURE

This is how the testimony will be

presented on direct.

Polite; Cooperative;

Talkative;

Carefree

CLIENT: John Doe OFFICER: Deputy Smith

DRIVING

Date

High rate of speed Wide turn

Straddles center line

Fish-tailed

Slow to respond to ER lights

ADMISSION

Did not realize car lost control Going to Pink Pony

Denies drinking

ODOR

Alcohol, “moderate”

EXIT

WALK TO REAR

Hands on vehicle

Bloodshot; Watery

Notes

EYES

Flushed

FACE

SPEECH

ABILITY TO FOLLOW INSTRUCTION

January 1, 2010 2:36 AM

ATTITUDE

Fair

Normal

DRIVERS LICENSE

Complied immediately

Page 1:Observations

Page 19: Winning Your DUI Case with *Their* Witness on Cross

Page 2:Field Sobriety

Tests

- HGN- WALK AND TURN- ONE LEG STAND- ROMBERG- FINGER COUNT- ORIENTATION

Page 20: Winning Your DUI Case with *Their* Witness on Cross

CLIENT: John Doe OFFICER: Deputy Smith

HGN

Date

Equal pupil size Equal tracking

Lack of smooth pursuit

Max deviation

Prior to 45º 6 out of 6 clues

Had to be reminded to keep head still

VGN

Not present

WALK AND TURN

Notes

ONE LEG STAND

January 1, 2010 2:36 AM

Sways

Hops

Arms

Foot down

0 out of 4

Stayed for 44 seconds indicating slow internal clock

Unable to maintain balance

Starts too soon

Arms

HT

Improper #

Improper turn

Off line

Stops

2 out of 8

Does not count out loud

**

CLIENT: John Doe OFFICER: Deputy Smith

HGN

Date

Equal pupil size Equal tracking

Lack of smooth pursuit

Max deviation

Prior to 45º 6 out of 6 clues

Had to be reminded to keep head still

VGN

Not present

WALK AND TURN

Notes

ONE LEG STAND

January 1, 2010 2:36 AM

Sways

Hops

Arms

Foot down

0 out of 4

Stayed for 44 seconds indicating slow internal clock

Unable to maintain balance

Starts too soon

Arms

HT

Improper #

Improper turn

Off line

Stops

2 out of 8

Does not count out loud

**

Page 2: FSTS

Page 21: Winning Your DUI Case with *Their* Witness on Cross

FINDING THE WHITE SPACE

Use their report!!! Categories of observations they could have made!Accident reports!!!

Page 22: Winning Your DUI Case with *Their* Witness on Cross

CLIENT: John Doe OFFICER: Deputy Smith

HGN

Date

Equal pupil size Equal tracking

Lack of smooth pursuit

Max deviation

Prior to 45º 6 out of 6 clues

Had to be reminded to keep head still

VGN

Not present

WALK AND TURN

Notes

ONE LEG STAND

January 1, 2010 2:36 AM

Sways

Hops

Arms

Foot down

0 out of 4

Stayed for 44 seconds indicating slow internal clock

Unable to maintain balance

Starts too soon

Arms

HT

Improper #

Improper turn

Off line

Stops

2 out of 8

Does not count out loud

**

Polite; Cooperative;

Talkative;

Carefree

CLIENT: John Doe OFFICER: Deputy Smith

DRIVING

Date

High rate of speed Wide turn

Straddles center line

Fish-tailed

Slow to respond to ER lights

ADMISSION

Did not realize car lost control Going to Pink Pony

Denies drinking

ODOR

Alcohol, “moderate”

EXIT

WALK TO REAR

Hands on vehicle

Bloodshot; Watery

Notes

EYES

Flushed

FACE

SPEECH

ABILITY TO FOLLOW INSTRUCTION

January 1, 2010 2:36 AM

ATTITUDE

Fair

Normal

DRIVERS LICENSE

Complied immediately

Page 23: Winning Your DUI Case with *Their* Witness on Cross

Questions?Erin H. GerstenzangAtlanta, GeorgiaEHGLawfirm.com