DWI Enhancement: Aggravating Factors Under Minnesota Law

DWI charges in Minnesota range from misdemeanors to felony-level offenses. The severity of the offense is determined by the number of “aggravating factors” that might be present for a particular drunk driving incident.

Aggravating factors in Minnesota include: (1) a qualified prior “impaired driving incident” within the preceding 10 years; (2) an alcohol concentration of .20 or greater at the time of the offense; or (3) the presence of a child under age 16 in the vehicle (if more than three years younger than the offender). Prior impaired driving incidents include prior convictions and losses of a driver's license due to an implied consent revocation.

If there are no aggravating factors present when the DUI is committed, it will be charged as a fourth-degree misdemeanor DWI. The maximum penalty is a $1000 fine and 90 days of incarceration. If one aggravating factor is present, it will be charged as a third-degree misdemeanor DWI. The maximum penalty is a $3000 fine and a one year in jail. If two aggravating factors are present at the time of the offense, it will be charged as a gross misdemeanor second-degree DWI with the same maximum penalties as a third-degree DWI. Finally, if three or more factors are present, a felony first-degree DWI will be charged. The maximum penalty is seven years of incarceration and a $14,000 fine.

Charged with drunk driving? We can help. The sooner you involve an experienced defense attorney, the better able we will be to gather evidence and address other important elements of your case. Call our Minnesota DWI lawyers now at 612.789.2100 or feel free to contact us through our online consultation form.

Gross Misdemeanor DWI in Minnesota: License Plate Impoundment Issues

The Minnesota Commissioner of Public Safety maintains the right to impound license plates if a driver is involved with a gross misdemeanor offense. These offenses involve a drunk driver with:

  • An alcohol concentration of .20 or more;
  • Having a child under age 16 present in the vehicle at the time of the DWI; or
  • Occurring while the person's license has been canceled for the person being inimical to public safety.

Plate impoundment applies to the following automobiles:

  • The vehicle used in the plate impoundment violation; and
  • Any vehicle owned, registered, or leased in the name of the violator, whether alone or jointly.

The arresting officer will typically issue a plate impoundment order at the time of arrest. The impoundment is effective immediately. The officer will then seize the plates and issues a temporary permit valid for one week. The violator is also subject to a number of restrictions when buying or selling a vehicle during the impoundment period.

The minimum amount of time that plates may be impounded is one year. During this time, the violator may not drive a car unless the vehicle has specially coded plates and they have been re-licensed to drive. These specially coded license plates, sometimes referred to as "whiskey plates" will have a "WX" contained within the plate code. These are issued if:

  • The violator has a properly licensed substitute driver;
  • A member of the violator's household is validly licensed;
  • The violator has been validly re-licensed; or
  • The owner is not the violator and is validly licensed.

It is illegal for a driver whose plates have been impounded to attempt to avoid the plate impoundment law, or for another individual to enable such evasion.

Have you been arrested for a gross misdemeanor DWI? Let us answer your questions. The sooner you involve an experienced lawyer, the better able we will be to gather evidence and address other important issues in your case. Call our Minnesota DWI lawyers now at (612) 789-2100 for a free consultation or submit an inquiry through our online consultation form.

Overview of Boating While Intoxicated in Minnesota: BWI Offenses

Minnesota has over 10,000 lakes to enjoy and a staggering boat ownership ratio, making it easy to comprehend why so many Minnesotans face BWI charges. If an individual operates a boat(including personal watercraft), with an alcohol concentration above .08 they may be charged with boating while intoxicated under Minnesota law.

First time BWI offenders (a misdemeanor) face up to 90 days of incarceration, a $1,000 fine and the loss of the ability to operate a boat for 90 "boating season" days upon conviction. The Minnesota Department of Natural Resources is responsible for issuing the relevant revocation.

If an "aggravating factor" is involved, the BWI charge becomes a gross misdemeanor and, in the most serious of cases, a felony may result. These aggravating factors include:

  • Operating a boat with a blood alcohol concentration of .20 or more;
  • A prior conviction for DWI or test refusal in the 10 years leading up to; or
  • A passenger under age 16 on the boat or watercraft at the time of the offense.

If an individual accused of BWI has no qualified prior impaired driving incidents, they are subject only to the loss of operating privileges for their boat for the relevant period of suspension. Their license to operate an automobile remains in tact. However, any person arrested for BWI and who has a qualified prior impaired driving incident on record is subject to the same administrative sanctions and criminal penalties as the person would be if arrested while driving a regular motor vehicle. In other words, their license to operate a motor vehicle may be suspended as well.

Facing BWI charges? We know you have many unanswered questions. The sooner you involve an experienced BWI attorney, the better able we will be to gather evidence and address other important elements of your case. Call our Minnesota BWI defense firm now at 763.323.6555 or feel free to contact us through our online consultation form.

Minnesota DWI Attorneys Entitled to Intoxilyzer 5000 Source Code Says State Supreme Court

Last week the Minnesota Supreme Court, in State v. Underdahl and Brunner, opined that the State of Minnesota must produce the Intoxilyzer 5000 EN source code if an individual charged with a DWI can show that the code relates to their guilt or innocence. Justice Meyer wrote for the majority.

Defendants Underdahl and Brunner sought discovery of the source code for the the Intoxilyzer 5000EN following DWI charges. In both cases, the trial court ordered the State of Minnesota to produce the code within one month, or the court would find that the breath test results were not admissible and dismiss the complaint against Underdahl and Brunner. The State of Minnesota appealed and the Minnesota Court of Appeals reversed. The Minnesota Supreme Court elected to hear the consolidated cases of Underdahl and Brunner.

The Minnesota Supreme Court upheld the Minnesota Court of Appeals decision to reverse the production order in Underdahl’s case. However, with respect to Brunner, the Supreme Court reversed and reinstated the trial court's order for State of Minnesota to produce the complete computer source code for the Minnesota model of the Intoxilyzer 5000EN.

The Supreme Court examined whether the trial court abused its discretion in concluding that the computer source code was relevant and otherwise discoverable under the Minnesota Rules of Criminal Procedure. Rule 9 provides:

Upon motion of the defendant, the trial court at any time before trial may, in its discretion, require the prosecuting attorney to disclose to defense counsel and to permit the inspection, reproduction or testing of any relevant material and information not subject to disclosure without order of court under Rule 9.01, subd. 1, provided, however, a showing is made that the information may relate to the guilt or innocence of the defendant or negate guilt or reduce the culpability of the defendant as to the offense charged.

The Minnesota Supreme Court has not previously stated what showing is required to support a trial court’s conclusion that information may relate to a defendant’s guilt or innocence in a DWI case. But in other criminal cases the Court has required “some plausible showing that the information sought would be both material and favorable to his defense.”

According to Justice Meyer, although broad discretion is given to district courts in discovery matters, the district court in Underdahl’s case abused its discretion in finding the source code relevant and related to his guilt or innocence. This was because Underdahl made no threshold evidentiary showing whatsoever; while he argued that challenging the validity of the Intoxilyzer was the only way for him to dispute the charges against him, he failed to demonstrate how the source code would help him do so. Justice Page and Justice Anderson dissented on the conclusion of the majority relative to Underdahl.

However, Brunner submitted source code definitions, written testimony of a computer science professor that explained issues surrounding the source codes and their disclosure, and an example of a breath-test machine analysis and its potential defects. Brunner’s submissions  demonstrated that an analysis of the source code may reveal deficiencies that could challenge the reliability of the Intoxilyzer and, in turn, would relate to Brunner’s guilt or innocence. Therefore, Justice Meyer found that the district court in Brunner’s case did not abuse its discretion in concluding that the source code may relate to his guilt or innocence.

In an article authored in Minnesota Lawyer by associated editor Barbara Jones, she points out that this decision may mean that breath tests are a thing of the past. According to Dakota County Attorney Jim Backstrom. “I will be instructing officers to only administer blood or urine tests until we get further clarification."

Good news on some fronts. Urine tests are the least reliable of the three forms of testing. Most agencies opt for urine testing as opposed to blood tests.

Minnesota Felony DWI Conviction Stands Despite Lawyer's Argument that Pending Appeal Meant No "Conviction" for Prior Offense

In an unpublished decision entitled State v. Johnson, the Minnesota Court of Appeals affirmed the district court's 48 month sentence on a felony DWI conviction. Judge Ross drafted the opinion.

In March of 2007 an officer approached a truck and asked its occupant to shut off the motor. The occupant, Johnson, had a blood alcohol content of .27. Johnson was charged with two counts of first-degree driving while impaired. He pleaded guilty to first-degree DWI and acknowledged that he had prior convictions for alcohol-related driving offenses in 1998, 1999, 2001 and 2005.

At the sentencing hearing, the lawyer for Johnson tried to to persuade the court to disregard the prior felony DWI because Johnson was not on probation for that offense and because it was the subject of an appeal to the Minnesota Court of Appeals at the time he committed the more recent offense. The Scott County district court had found Johnson guilty of felony DWI for the 2005 offense in early 2006. The argument, however, was that that Johnson had not been “convicted” of that offense because of the pending appeal.

Judge Ross wrote:

Johnson’s arguments regarding the timing of his prior appeal and his probation status are immaterial to whether he was previously convicted. Johnson offers no legal basis or plausible reasoning to support his contention that a defendant is not “convicted” until this court decides his appeal. Our opening line deciding that earlier appeal begins, 'Appellant challenges his conviction of first-degree refusal to submit to a chemical test.'

The Court found that because Johnson was convicted of a felony DWI before 2007, the district court properly considered Johnson’s prior conviction and did not err by imposing the presumptive 48 month executed prison sentence.

The more drunk driving convictions a defendant has on their record, the less sympathetic courts are in hearing arguments for a reduced charge or sentence. The Johnson case provides a clear example of a lack of sympathy on the part of Judge Ross, who wrote, "Johnson’s arguments miss the mark." It doesn't get much clearer than that. Kudos to counsel for trying.

Minnesota Court of Appeals Clarifies "Physical Control" of Motor Vehicle for Sleepy, Intoxicated Auto Owners

In a decision published on March 24, 2009 entitled State v. Fleck, the Minnesota Court of Appeals affirmed that evidence that a person was alone, intoxicated, and asleep behind the wheel of his car parked in an assigned space in his apartment’s parking lot at 11:30 p.m. with the keys on the console, was sufficient to support a finding that he was "in physical control" of the motor vehicle within the meaning of Minnesota's drunk driving laws.

Late one evening, law enforcement responded to a call and found Fleck asleep behind the wheel of his car. The relevant vehicle was legally parked in an assigned space at the apartment building where he lived. Fleck was drunk, with a blood alcohol content of .18. The keys to the car were on the console between the driver and passenger seats, but there was no evidence that Fleck had recently driven the vehicle. Fleck was arrested and charged with two counts of felony DWI for being in physical control of a motor vehicle while impaired. He was convicted and ordered to serve 48 months in prison.

On appeal, Fleck argued that evidence that he was simply sleeping in his car, at his home, while intoxicated, was insufficient to support a finding that he was in physical control of the vehicle within the meaning of Minnesota's DWI statutes. The relevant statute provides that any individual who drives, operates, or is in physical control of any motor vehicle within the State of Minnesota while under the influence of alcohol or with an alcohol concentration of .08 or more is guilty of a crime. A person is in physical control of a vehicle if he "has the means to initiate any movement of that vehicle and he is in close proximity to the operating controls of the vehicle."

Judge Stoneburner wrote, "the evidence of Fleck’s use of his vehicle was not inconsistent with driving the vehicle, and the keys were readily available to him." His felony DWI conviction was affirmed.The Court distinguished this case from another, State v. Pazderski , in which the Court found that an intoxicated, sleeping vehicle occupant should not have been charged with a DWI. Of importantance, in Pazderski, no keys ever found in the vehicle.

What's frustrating about the Fleck decision is the fact that the Court went out of it's way to make a specific finding that there was "no evidence" that Fleck had driven the vehicle in question while under the influence. Seems to me that a rigid application of the relevant standard in this instance leads to a grossly  unjust result. It makes far better sense for an officer to have probable cause to arrest someone for a DWI if, for example, the car engine is warm, there are fresh tire tracks in the snow, or some other objective evidence of vehicle operation presents itself - rather than pure speculation about whether a car was, or will be, driven.

If you have been charged with a DWI, you need to know your rights. The DWI lawyers with the Brown Law Offices, P.A. provide a strong defense. Please call (763) 323-6555 or contact us through our online consultation form.

Intoxilyzer Source Code Cases Continue: State Doesn't Have an Obligation to Disclose; Not in Possession

On March 17, 2009, Judge Minge issued an opinion, in Patterson v. Commissioner,  that denied an individual accused of drunk driving the ability to obtain the Intoxilyzer 5000 EN source code from the State of Minnesota. Why? Because the state says it doesn't have it.

Patterson was arrested for DWI, and his driver’s license was revoked pursuant to the implied-consent law. On review of the revocation, he argued that he was entitled to discover the Intoxilyzer source code because of its relevance to his challenge to the revocation. The State of Minnesota stated that it did not have possession, custody, or control of the source code and offered an affidavit in support of that fact. The district court denied Patterson's motion and sustained his license revocation on several bases, including that there was no evidentiary basis to believe the code was possessed by or available to the State. Patterson appealed.

The issue in this case is whether the district court abused its discretion in finding that Patterson failed to make a showing sufficient to compel discovery of the source code. Rulings related to discovery entail a considerable exercise of discretion by the district court. According to Judge Minge, "the most obvious basis for the district court’s denial of appellant’s motion was its finding that there was no basis to believe that the source code was in the possession of or available to [the State]."

Judge Minge found that the finding of the district court in this case was grounded on the rule 34 requirement that, to be discoverable, an item must be in the “possession, custody or control” of the party from whom it is sought. The State presented an unchallenged affidavit from a toxicology supervisor for the BCA, who attested that “the only individual or entity in actual possession of the source code . . . is its manufacturer, CMI, Inc." On that basis, the Court of Appeals affirmed.

Minnesota Court of Appeals Denies Drunk Driver's Request to Obtain Intoxilyzer 5000 EN Source Code

In an unpublished opinion issued by the Minnesota Court of Appeals on March 3, 2009 entitled State v. Thompson, Judge Stoneburner affirmed the district court's denial of an accused drunk driver's request to obtain and review the source code for the Intoxilyzer 5000 EN.

In Thompson, the driver challenged his conviction of misdemeanor driving while impaired, arguing that the district court abused its discretion in denying his motion to discover the source code for the Intoxilyzer 5000EN. Under the Minnesota Rules of Criminal Procedure, in misdemeanor cases, any discovery beyond police investigatory reports is by consent of the parties or motion to the district court. Under the rule, the district court may exercise its discretion and require the prosecution to disclose material and information if the defendant shows that the information may relate to the guilt or innocence of the defendant or negate the guilt or reduce the culpability of the defendant as to the offense charged.

Thompson argued that the Intoxilyzer was “the State’s only witness” and asserted that he is entitled to “conduct a full examination” of this witness. He argued that he cannot assess the reliability of the testing method without access to the source code. He asserted that he has shown the relevance of the source code to his guilt or innocence in a manner sufficient to make the district court’s denial of its discovery an abuse of discretion. The Court of Appeals, however, disagreed, relying on the State's expert, who stated:

In the field of forensic toxicology, validation of analytical methodologies for analyzing alcohol and other drugs in the human body is performed exclusively without access to analytical instrument software source code . . . . I have never heard or read of a validation of a toxicological analysis method that was performed with access to the software source code of the analytical instrumentation. I also am unaware of any articles in peer review journals describing the necessity for access to source codes for any validation tests.

Judge Stoneburner opined:

Thompson has not shown the existence of any validation method that requires the source code; has not explained why existing reliability testing (that does not require the source code) is insufficient to establish the reliability of the instrument used in his test; and has not explained how the source code could invalidate existing reliability testing. On this record, we cannot conclude that the district court abused its discretion by denying Thompson’s request for discovery of the source code.

Why do we defense lawyers continue to push for the disclosure of the Intoxilyzer source code? It's actually pretty simple. The code is the hub between a breath sample and the method by which those samples are afforded a numerical value. Remember your math teacher demanding that you "show your work?" The Intoxilyzer manufacturer (obviously intending to protect what it believes to be valuable intellectual property) continues to refuse to show its work. How, then, can the court understand whether the results offered by a machine are inherently reliable?

Minnesota Court of Appeals Affirms Second Degree DWI Conviction Despite Prosecutorial Misconduct Claim

In an unpublished decision from the Minnesota Court of Appeals entitled State v. Lucht, Judge Kalitowski affirmed Lucht's conviction for second degree driving while impaired despite her claim of prosecutorial misconduct. Lucht argued that the prosecutor’s use of “were they lying”- type questions during cross-examination constituted prosecutorial error during the trial.

Because Lucht failed to object to the prosecutor’s questions during trial, the alleged prosecutorial error was reviewed under the plain-error standard. To establish plain error, a defendant must show that (1) there was error, (2) the error was plain, and (3) the error affected his or her substantial rights. If these three prongs are met, the appellate court then assesses whether it should address the error to ensure fairness and the integrity of the judicial proceedings.

Generally, questions designed to elicit testimony from one witness about the credibility of another have no probative value and are considered improper and argumentative. But the prosecutor may ask these questions when the defendant holds the issue of the credibility of the state’s witnesses in central focus.

“Were they lying” - type questions may be permissible when those questions would be particularly probative in clarifying a line of testimony, or when the jury must evaluate the credibility of a witness who claims that everyone but the witness lied, or when the witness flatly denies the occurrence of events, and thereby places the central focus on the credibility of the state’s witnesses.

In this instance, the Court affirmed based upon the fact that no plain error occurred in allowing "were they lying" - type questions. Lucht's version of the facts in her case differed substantially from that of three witnesses to the events in question.

Even if there were an error in allowing such questions:

In light of the strong evidence against appellant–testimony from three witnesses about appellant’s intoxication, the BAC test results, and appellant’s unclear and inconsistent testimony–we conclude that there is no reasonable likelihood that the absence of any prosecutorial error would have significantly affected the jury’s verdict.

This opinion of the Minnesota Court of Appeals sounds radically different from that which was rendered by the Maryland Court of Appeals in 2007. In State v. Hunter, Judge Cathell opined that "When prosecutors ask 'were-they-lying' questions, especially when they ask them of a defendant, they, almost always, will risk reversal."

Summary of Minnesota DWI Charges

DWI involves the operation of a motor vehicle while under the influence of alcohol to the degree that cognitive and motor skills are impaired. In Minnesota, DWI laws also apply not only to motor vehicles, but also to recreational vehicles, such as ATVs, airplanes, boats and snowmobiles.

Minnesota statutes outline four major categories of drunk driving crimes:

The degree of a DWI in Minnesota depends upon whether "aggravating factors" are present at the time of arrest. These factors include:

  • A qualified prior impaired driving incident within the ten years immediately preceding the current offense; 
  • Having an alcohol concentration of .20 or more as measured at the time, or within two hours of the time, of the offense; and
  • Having a child under the age of 16 in the motor vehicle at the time of the offense, if the child is more than 36 months younger than the offender.

A drunk driver is guilty of first-degree DWI if they commit a violation within ten years of the first three or more drunk driving incidents, or have been previously convicted of felony DWI in Minnesota. A drunk driver is guilty of second-degree DWI if two or more aggravating factors were present when the violation was committed. A drunk driver is guilty of third-degree DWI if one aggravating factor was present when the violation was committed. A drunk driver is guilty of fourth-degree DWI if their blood alcohol content totals .08 or more at the time of operating a motor vehicle.