COURT OF APPEALS RIPS THE LID OFF DWI INTOXILYZER SOURCE CODE ISSUE

In the second appellate decision in two weeks, the Minnesota Court of Appeals overturned a lower court ruling denying the source code to a Minnesota driver in Bowen v. Commissioner of Public Safety. Specifically, it held:

“[T]he district court abused it discretion when it concluded that appellant’s discovery motion was not reasonably calculate to lead to the discovery of admissible evidence....”

The court remanded the case to the district court for further proceedings.

After the recent State v. Brunner decision, we wondered how much discretion the appellate courts would give judges in deciding the DWI Intoxilyzer source code issue. Now know: almost none.

Bottom line: If the driver includes any document that indicates how the source code is relevant to the Intoxilyzer breath test machine, the judge must order the state to produce it.

 

MINNESOTA SOCIETY FOR CRIMINAL JUSTICE SEMINAR

MINNESOTA SOCIETY FOR CRIMINAL JUSTICE

The Premier Minnesota Criminal Defense Lawyers Organization Representing those charged with DWI

THE DWI DEFENSE SEMINAR FOR MINNESOTA - 2009

Friday, June 19th 2009, At the Northland Inn

7025 Northland Drive, Brooklyn Park, MN 55428

800-441-6422 or 763-536-8300

AGENDA

Time                                             Session Title                                        Presenter

8:30 a.m. Registration and Welcome ............................................. Thomas Shiah

9:00 a.m. Minnesota DWI: Top 10 Things For Defense ........ Douglas Hazelton

9:45 a.m. Caselaw and Legislative Update 2008-09..................Jeffrey Sheridan

10:30 a.m. Morning Break ........................................................................................

10:45 a.m. Ethics and DWI Defense ...........................................Thomas Plunkett

11:15 a.m. Pending DWI/IC Challenges.............................................Jeffrey Ring

12:00 p.m. LUNCH in America’s Harvest Restaurant (provided) .......................

1:00 p.m. Challenging a Blood Test ........................................To Be Announced

2:00 p.m. Ignition Interlock ............................................................... Ed Cohen

2:30 p.m. Afternoon Break .......................................................................................

2:45 p.m. Challenging a Breath Test ............................................Mary McMurray

3:45 p.m. Trial Strategies ............................................................Samuel McCloud

4:30 p.m. Closing Remarks and Happy Hour .................................Thomas Shiah

Materials will be on CD only, attendees are encouraged to bring their laptop computers.

CLE Credits will be applied for. Please note that session topics and speakers are subject to change.

FOR REGISTRATION INFORMATION, CLICK LINK BELOW.

MSCJ SEMINAR- JUNE 19TH. 2009 – The Northland Inn,     Brooklyn Park, MN

WWW.MSCJ.ORG

 

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Minnesota DWI Breath Test Source Code Update: State & Federal Developments

The state has been in panic mode since last week's Minnesota Supreme Court DWI Intoxilyzer Source Code Ruling.

State Source Code Litigation

The Minnesota Attorney General took the case over from the Dakota County Attorney. On Tuesday, May 5, 2009, the AG's office filed a motion for rehearing. The Solicitor General, who is leading the state’s fight (or fall) in federal court, signed the pleading.

There are two bases for the state’s motion for rehearing: 1) Do you live under a rock? The federal settlement was nixed!; and, 2) Do you know what effect your ruling will have on the state?  I’ve attached the motion.

Meanwhile, the Minnesota Supreme Court’s Brunner decision has put the viability of Minnesota’s breath test program in the hands of Magistrate Boylan and Judge Frank. Yesterday the three sides –State of Minnesota; Intoxilyzer manufacturer, CMI; and Plaintiffs-Interveners (four drivers accused by the machine) met for a previously scheduled settlement conference.

Continue Reading...

DWI Breath Test Intoxilyzer Source Code Documents: State v. Brunner, Minnesota Supreme Court (2009)

I have previously posted an index of the documents my firm submits in each source code case.  Now that the Minnesota Supreme Court has ruled in State v. Brunner, upholding a trial court's ruling to suppress an Intoxilyzer 5000 breath test result, other attorneys are contacting me for the documents used in that case. 

I have posted a number of the Intoxilyzer Breath Test documents on my website.

The Supreme Court held the standard for discovery of the source code is that a driver must show the software is merely related to the defendant's guilty or innocence.  Brunner submitted only two substantive documents, which met that standard.

Here are links to the documents Attorney Derek Patrin used in State v. Brunner.
 
 
 

MINNESOTA'S INTOXILYZER SOURCE CODE RULING:CMI TO BENEFIT MOST FROM STATE V. BRUNNER

On April 30, the Minnesota Supreme Court rendered its decision in the long-awaited breath test source code case, State v. Brunner (Underdahl II). At first blush, it appears the victors will be those citizens accused of DWI at the hands of the Intoxilyzer 5000. Ironically, the real victor will be CMI, the for-profit corporation whose recalcitrance provides the source of the DWI chaos in Minnesota.

CMI has never turned over THE source code to anyone, in any state, at any time. Instead it pulls either a “bait and switch” or uses delay tactics to keep from having to produce the source code for the Intoxilyzer 5000. Given CMI’s consistent, defiant stance in every jurisdiction the issue is raised, it appears CMI would rather run itself into the ground, than produce the software behind the Intoxilyzer test results. It is not only spending huge sums for attorneys’ fees, but also has lost the good will and reputation it needs to sell its next generation breath test machine. This stance defies logic; unless it has something greater to lose than its own existence should its secrets be exposed.

 In early 2008 a growing number of judges were becoming upset with the state’s lack of effort to obtain the source code from CMI, and were throwing out breath test results when the state could not produce the source code. In March, 2008, the state filed the federal lawsuit against CMI to stem the tide of source code losses in Minnesota trial courts. 

Since then, the state has prevailed in the vast majority of source code cases.  Any momentum drivers gained at the district court level with a favorable ruling was abruptly halted by the Minnesota Court of Appeals. As a result there was little pressure on either the state or CMI to do anything other than continue the status quo. In fact, the AG did not appeal one source code decision from the trial court, despite losing “hundreds” of cases before the suit and hundreds more being stayed pending Brunner/Underdahl II.

Meanwhile the state wasted a year after filing the lawsuit. Rather than aggressively litigating the matter, it immediately began negotiating a settlement with CMI, without conducting any discovery. Along the way, the state vigorously fought efforts of drivers to obtain the software, both in the federal suit and in the state courts.

After the federal court refused to approve the state’s settlement with CMI in early 2009, the state seemingly switched gears. Judge Frank characterized the AG’s vacillating behavior as a “moving target.” The state gave the appearance it was zealously prosecuting its case in federal court. Instead, the state appears to be setting the case up to intentionally lose, a recent state document indicates. 

 

State v. Brunner, Minnesota Supreme Court

This week the Minnesota Supreme Court issued a clear ruling which requires the state to produce the source code upon a minimal showing of relevance. In the aftermath, however, the Minnesota Attorney General is attempting to minimize Brunner’s significance and argue points clearly settled by Brunner. She continues to commit vast resources fighting its own citizens, standing behind CMI’s Intoxilyzer. Despite a budget crunch and despite Brunner, it appears prosecutors and the attorney general will continue to fight drivers and their attorneys in the state’s courts. 

Drivers charged with DWI – some of whom are innocent of DWI – are forced to needlessly spend thousands each fighting CMI’s black box, Despite Brunner.

Courts, already overburdened and facing additional budget cuts, attempt to manage the fracas. Many judges, taught by the state that the Intoxilyzer continues to produce scientifically valid and reliable test results, believe the “source code” issue is merely a technicality devised by creative defense lawyers. Unfortunately, their rulings ignore the rights of drivers and reflect their authors’ misguided beliefs. 

Law enforcement has understandingly become frustrated as becomes marginalized in the Intoxilyzer war.

Citizens are losing faith in their government.

CMI sits back as we fight among ourselves. While CMI probably has spent sums in the six figure range on attorney fees in Minnesota alone, that amount probably is a small fraction of the resources our citizens and government has spent fighting ourselves.

Now State v. Brunner has practically shut down breath testing in Minnesota (comments of Dakota County Attorney Jim Backstrom), the state will likely begin an expedited process to find a new breath testing device. Once it does, the impotent Intoxilyzer 5000 will be completely discontinued. The fight over the Intoxilyzer 5000 source code will be moot, eliminating the need for CMI to disclose the software. Until that time, CMI will continue to delay. 

CMI will be off the hook. 

Sadly, it is least deserving. The state paid CMI seven figures for the 260 machines in the late 1990s. The Supreme Court ruled CMI gave the state ownership of the source code. CMI has breached its contract with the state, depriving not only the government, but drivers of their constitutional rights. Along the way it has stirred the pot, encouraging prosecutors to fight on their behalf. CMI has the sole power to unilaterally end the dispute. 

And as I alluded to initially, their actions indicate the source code contains such devastating secrets, that a company would choose corporate suicide rather than risk disclosure. It appears we’ll never know. As a result of Brunner, CMI will be able to keep its secret locked in the source code – which is probably the greatest Brunner benefit of all.