Judgment Title: Purcell -v- A.G. & anor Composition of Court: Murray C.J., Denham J., Hardiman J., Fennelly J., Kearns J. Judgment by: Murray C.J. Status of Judgment: Approved
Outcome: Dismiss Notes on Memo: Reasons stated for Dismissal of Appeals. Judgment of the Court delivered by Murray C.J | ||||||||||||||
- 21 - THE SUPREME COURT Murray C.J. 462, 463/04 & 469/04 Denham J. Hardiman J. Fennelly J. Kearns J. BETWEEN ASHLEY McGONNELL, OLIVER QUINLAN AND JOHN PURCELL PLAINTIFF/APPELLANTS -v- ATTORNEY GENERAL AND THE DIRECTOR OF PUBLIC PROSECUTIONS DEFENDANTS/RESPONDENTS JUDGMENT of the Court delivered the 28th day of November, 2006 by Murray C.J. The three plaintiffs in these proceedings are all facing prosecutions which are currently pending in the District Court under s. 49 of the Road Traffic Act, 1961 (“the Act of 1961”) (as amended) for offences alleging that they drove a motor vehicle in a public place while over the legal breath / alcohol limit. Following their respective arrests under s. 49(8) of the Act of 1961, each of the plaintiffs was brought to a Garda Station where they were required to exhale into an apparatus designed for measuring breath alcohol. The first two plaintiffs were required under statutory compulsion to exhale twice into an apparatus known as the Lion Intoxilyzer 6000. The third plaintiff was required to exhale into an apparatus known as the Intoximeter EC/IR. All three plaintiffs were furnished with printed read-outs of what purport to be statements of breath alcohol. By virtue of s. 17(1) of the Road Traffic Act 1994 (“the Act of 1994”), the higher of the two readings was disregarded and it was the lower reading which was “taken into account” for the purposes of s. 49 of the Act of 1961. That figure was itself reduced by 17.5% - an administrative adjustment which provides a generous margin for any possible error in the reading although not mandated by statute - and the subsequent figure was contained in the statutory s. 17(2) statement. In this connection it is appropriate to mention that, while s.28 of the Road Traffic Act, 1968 provided for the obligation to provide a preliminary specimen of breath, evidential breath testing was not introduced until 1999. The Act of 1994 set out the procedures for evidential breath testing. It also provided for a system of tiered penalties, the thresholds of significance for which are 35ug, 44ug and 66ug. Thus, while a driver with a result of 35ug has committed no offence, a driver with results of higher than 35ug but less than 45ug is subject to a lesser range of penalties than a driver who is over 44ug and so forth. The plaintiffs now challenge the constitutionality of these procedures as provided for in the Act of 1994. The gist of the plaintiffs’ case is that they have been denied the opportunity of an independent breath sample or other sample whereby the same can be independently tested and the test results independently verified, as a result of which they contend they are denied the possibility of an effective defence. It is contended on the plaintiffs’ behalf that the effect of these statutory procedures is such that for all practical purposes the plaintiffs are liable to be convicted on the say so of a printout. Further, it is argued that the procedures are a disproportionate interference with their rights because they fail to incorporate any provision which would allow an accused person to request that a blood or urine sample be taken in addition to a breath test. This would permit an independent test to be carried out. These arguments were rejected by McKechnie J. in a reserved judgment delivered on 15 September, 2004. The action had been at hearing for five days and in the course of that hearing the court heard evidence from a number of expert witnesses. The factual circumstances of the individual plaintiffs By virtue of a notice to agree facts, certain facts have been agreed between the parties so far as the three individual cases are concerned. Ashley McGonnell was arrested at Hill St., Monaghan on 17th September 2000. He was then brought to Monaghan Garda Station where he was required pursuant to s. 13(1) of the Act of 1994 to exhale into a Lion Intoxilyzer. The first reading was 45ug and the second reading was 44ug. The s. 17(2) certificate gave a reading of 36ug, i.e., which is one unit over the statutory limit of 35ug. Oliver Quinlan was arrested on April 25, 2000 and brought to Pearse St. Garda Station in Dublin. He was required to exhale into a Lion intoxilyser. He duly complied with this statutory demand, resulting in a first reading of 89ug and a second reading of 83ug. The first reading was then disregarded and the reading for the purposes of the s. 17(2) certificate was 68ug. John Purcell was arrested pursuant to s. 49(8) of the Act of 1961 on February 26, 2001 and brought to Tallaght Garda Station where he was required to exhale into an intoximeter. His first reading was 73ug and 70ug in the case of the second reading. His statutory s. 17(2) reading was 57ug. The relevant provisions of the 1994 Act Section 13 of the Road Traffic Act 1994 (as amended) provides:
(b) require the person either—
(ii) at the option of the person, to provide for the designated doctor a specimen of his urine, (4) In a prosecution for an offence under this Part or under section 49 or 50 of the Principal Act it shall be presumed, until the contrary is shown, that an apparatus provided by a member of the Garda Síochána for the purpose of enabling a person to provide 2 specimens of breath pursuant to this section is an apparatus for determining the concentration of alcohol in the breath”.
(b) in case the apparatus determines that each specimen has a different concentration of alcohol, the specimen with the lower concentration of alcohol, shall be taken into account for the purposes of sections 49 (4) and 50 (4) of the Principal Act and the other specimen shall be disregarded. (3) On receipt of the statements aforesaid, the person shall on being requested so to do by the member aforesaid --
(b) thereupon return either of the statements to the member. (5) Section 21 (1) shall apply to a statement under this Section as respects which there has been a failure to comply with subsection (3) (a) as it applies to a duly completed statement under this section.”
(2) Where a specimen of blood or urine of a person has been divided into 2 parts pursuant to subsection (1), a member of the Garda Síochána shall offer to the person one of the sealed containers together with a statement in writing indicating that he may retain either of the containers.”
The judgment of the High Court In the course of an elaborate judgment, McKechnie J. first concluded that:
McKechnie J. examined the statutory regime for breath sampling and compared it with the situation which prevails in the case of blood and urine. He stressed that the option as to whether the test should be breath or blood or breath and blood was entirely one for the Garda in question and that there was no mechanism whereby the breath sample could be preserved and independently tested:
From the evidence above outlined, it is quite clear that, at least for the present, the equipment under scrutiny in these cases is not capable of splitting a sample of breath, and, accordingly, the arrested person cannot be given any part or portion of either specimen which he has exhaled into the machine. In not having any such portion available, it is evident that he cannot subsequently have it tested or analysed, or even have the opportunity of so doing. In addition, the specimens, which are a snapshot of a person's breath, cannot be preserved. Once the machine has analysed the samples and produced its programme calculations, the specimens are lost. They are, for all time thereafter, irretrievable. Moreover, there is no purpose in trying to repeat the process after one is discharged from a Garda station, as any prosecution, if there should be one, will be based solely on the samples previously given at that moment in time. It is therefore abundantly clear that when the preferred method of testing is breath and breath only, the person in question is in a significantly different position from an individual who has been requested to give blood. Whether the sample should be blood or urine is immaterial in this context. Such a person has an opportunity of having a portion of a single specimen independently assessed if he so wishes. That portion must have the same properties as the retained portion, which the Medical Bureau has analysed. It is entirely irrelevant whether he should avail of his entitlement or not, or whether, if analysed, the results should be corroborative of guilt. It is the opportunity which is critical to fair procedures and constitutional justice.”
Consequently, there can be no doubt but that from a defence opportunity point of view, an accused person who has been obliged to give breath is in a different position facing trial than a person who has been requested to give blood or who opts instead for urine. Many would say that those accused persons in the former category are not only in a different position, but are also in a much less favourable one than the latter group.”
(b) the 17.5% deduction from this reading: this is to cover, and in my view covers, all areas of relevant uncertainty which have been identified in these cases. Though administrative only, this deduction in my opinion is an essential part of the operating regime and its existence must be taken to have created a legitimate expectation that it will continue. In addition its application does not breach s. 17(1) of the Act of 1994, as per Carney J. in DPP v Curry [2002] 3 IR 131. However, lest there should be any doubt about it, its incorporation into statute law would, in my opinion, be desirable, (c) the practice of waiting twenty minutes before commencing the cycle, (d) the self diagnostic tools within both machines, to include the other tolerance levels previously discussed, as well as the two simulator checks in every cycle. According to the evidence the machines are so programmed, that, on error or malfunction, the apparatus will abort, and (e) the significant assurance offered by Messrs Blyth and Cunliff, Professor Jones and Ms. Leavy, being underpinned by this evidence, as to result accuracy in the machines as they apply to every affected person. In addition of course all to the other requirements to ground a successful conviction must be put in place by the prosecution. Finally, though I have I think rightly emphasised the effect of section 21(1) of the Act of 1994, nonetheless it is important to point out that the presumption in question is rebuttable and that one cannot accurately say that the provision amounts to an automatic conviction or a conviction by print out. In fact, I do not believe that Geoghegan J. in Whelan ever so concluded. On the contrary, the learned judge specifically points out that it is a rebuttable presumption only, a view which is enforced by a reference to a fuller extract from his judgment than that part which is referred to at para. 95 above. In its totality it reads "it can be argued that with some validity that apart from cases with very unusual facts the presumptions arising from the certificates in the Intoximeter cases are for all practical purposes irrebuttable notwithstanding the statutory provision to the contrary if there are no circumstances where an accused can be permitted through an independent inspector of his own to investigate the reliability of the apparatus or at the very least if it is not genuinely known in what circumstances (if any) such apparatus can be unreliable In conclusion, whilst noting that the Act of 1994 carries with it the presumption of constitutionality it is my considered opinion that there is no real prospect of an injustice or of an unfair trial in respect of the charges still pending against the plaintiffs” The learned trial judge heard evidence from two experts tendered on behalf of the plaintiff, namely, Dr Deane, who has a science degree in chemistry and a PhD in physio-analytical chemistry, and Mr Christopher Cuffe, a mechanical engineer, who has a Masters in industrial engineering from University College Dublin and a post-graduate certificate in Advanced Material Science from the University of Surrey. The latter had considerable experience of both inspecting, testing and reporting on the Intoxilyzer / Intoximeter apparatus. He had been retained in about forty different law cases involving a variety of challenges to the underlying legislation. The defendants in turn put forward their own experts, including Mr Blyth, who is the head of calibration at the company which manufactures the Lion Intoxilyzer and who explained its working operations, including its design and use parameters. He was followed by Mr Paul Cunliff who is the general manager of Intoximeters UK Limited, which is the manufacturer of the apparatus used in the case of Mr Purcell. The defendants also called in evidence Professor Alan Jones who in 1985 was appointed by the Swedish Government as head of the Alcohol Toxicology section of the Swedish National Laboratory of Forensic Chemistry in Linkoping. He has published widely on his specialised subject, namely forensic aspects of alcohol and other drugs of abuse. Against a background of extensive research and his own experience, he commented on both breath-testing machines and concluded that the system in operation in this country was "inherently reliable". Finally, Ms Leavy, who is the chief analyst with the Medical Bureau of Road Safety, was called and gave evidence to explain the safeguards which are in place to ensure the accuracy of the apparatus. The learned trial judge reviewed and analysed the evidence of these various witnesses at considerable length in his judgment and concluded that the evidence offered on behalf of the defendants was to be preferred. At par. 88 of his judgment, the learned trial judge stated:-
Mr Hogan pointed to different provision contained in the Road Traffic Act, 1988 in the United Kingdom, and in particular s. 8 thereof which provides:-
(2) If the specimen with the lower proportion of alcohol contains no more than 50 microgrammes of alcohol in 100 millilitres of breath, the person who provided it may claim that it should be replaced by such specimen as may be required under section 7(4) of this Act and, if he then provides such a specimen, neither specimen of breath shall be used." Mr Hogan offered this U.K. provision as an example of how the legislation in this jurisdiction might have been drafted to as to comply with the requirements of fair procedures. He also cited the following passage from the judgment of Stanley Burton J in Richardson v Director of Public Prosecution [2003] EWHC 359 (Admin):-
Mr Hogan further relied upon the decision of a divisional court under the presidency of Finlay P. in The State (Walshe) v Murphy [1981] IR 275 as an authority which supports the principle that an accused person must be afforded a fair opportunity of challenging the prosecution case. Under s. 22(3) of the Road Traffic (Amendment) Act, 1978, the Medical Bureau for Road Safety, having received and analysed a specimen of urine or blood and having determined the concentration of alcohol within, is obliged to forward a completed certificate in prescribed form to the relevant gardai, and to send a copy of that certificate to the person from whom the specimen has been taken. In Walshe, the applicant alleged that he had never received a copy of such a certificate and, despite having made repeated requests to be furnished with it, was charged with an offence under s. 49 of the Act of 1961 and had to face his criminal trial without a copy of such certificate. In finding for the applicant, and in speaking for a unanimous court, Finlay P. stated (at 293 - 294):-
I accept the contention made on behalf of the prosecutor that this Court has no way of knowing whether a specimen taken in August, 1979, would be capable of any accurate or probative analysis in May, 1981, and that therefore there is fundamental want of fair procedures in the refusal or failure of the prosecuting authorities to supply a copy of the certificate upon demand and request … On this ground alone even if all other grounds urged on behalf of the prosecutor had failed, I would have been satisfied to disallow the cause as shown." Nor does the Court consider that the United Kingdom decision of the House of Lords in Cracknell v Willis [1988] AC 450, otherwise known as the “two bishops” case, provides much in the way of assistance to the appellants either. That case concerned an appeal from the refusal of magistrates to allow an accused to adduce evidence of the amount of alcohol he had consumed with a view to showing that the machine might have been faulty, thus providing a defence. In the course of his judgment, Lord Griffiths stated (at p. 467):-
The fact that the certificate is rebuttable has significance having regard to the decision of this court in Maher v Attorney General [1973] IR 140. Originally in relation to prosecutions arising out of specimens of blood or urine under the Road Traffic Act, 1968, the equivalent certificate gave rise to an irrebuttable presumption. That provision was held to be unconstitutional by this court in Maher's case. The court held that the administration of justice in a criminal trial was confined by the Constitution to the courts and judges constituted and appointed in accordance with the provisions thereof and therefore that the essential ingredients of the offence with which an accused was charged was necessarily reserved to such courts and judges. Once the certificate was conclusive the judicial power of the District judge was infringed and this could not be valid having regard to the Constitution. It can be argued with some validity that apart from cases with very unusual facts the presumptions arising from the certificates in the intoximeter cases are for all practical purposes irrebuttable notwithstanding the statutory provision to the contrary if there are no circumstances where an accused can be permitted through an independent expert of his own to investigate the reliability of the apparatus or at the very least if it is not generally known in what circumstances (if any) such apparatus can be unreliable."
(b) That what was being driven or was the subject of an attempt to drive was a mechanically propelled vehicle. (c) That the driving or attempt occurred in a public place. (d) The time of driving. (e) That the accused was validly arrested. (f) That a valid s. 13 requirement was made.
While Mr. Hogan sought in this context to rely on the decision of this court in DK v Crowley [2002] 2 IR 744, that case concerned the constitutional validity of barring orders which were unlimited in time and made ex parte which had the effect of forcibly removing the applicant from the family home without even being heard in his own defense. No such draconian provisions are present in the scheme under consideration here. Furthermore there can be no doubt but that the requirement to curtail, limit and prosecute cases of drunk driving on our roads in the interest of reducing deaths and injuries must be given a high degree of priority in a free and democratic society. The Court is therefore satisfied that the procedures provided for by the Act of 1994 do not offend against the principle of proportionality. Some considerable time was taken in the court below in considering whether or not a breach of fair procedures could be taken as having occurred by reason of the non-availability of evidence which might afford an accused a reasonable opportunity of rebutting the prosecution case against him. These propositions were, of course, first established in the judgment of Lynch J. in Murphy v D.P.P. [1989] I.L.R.M. 71 and have been further elaborated since in cases such as Dunne v D.P.P. [2002] 2 IR 305, Braddish v D.P.P. [2001] 3 IR 127, Bowes v D.P.P. [2003] 2 I.R. 25 and McFarlane v D.P.P. (unreported, Supreme Court, 7 March 2006). In the view of the Court these cases do not really offer much in the way of assistance in the matter under consideration, principally because a breath sample is incapable of either being preserved or split in such a way as to permit independent analysis. These cases are of value only insofar as they underline the importance of ensuring constitutional fairness at every stage of the criminal process. The Court is satisfied that there is no basis for disturbing the findings of the learned High Court judge which means in effect that the internal mechanisms and safeguards associated with the intoxilyzer apparatus and its readings are such as to provide reassurance of the most empathic nature of the accuracy of the results produced by the Medical Bureau. In the view of this Court it can not be any part of the State’s obligation as an element of fair procedures, when highly efficient technology is available to it, to provide some corresponding means or technology to an accused whereby he or she can seek to carry out his or her own tests. That would be an absurd application of any ‘equality of arms’ doctrine. For much the same reasons, the Court is also of the view that the decision of the Supreme Court of the United States in California v Trombetta [1984] 467 U.S. 479 does not really speak to the facts of the present case. In that case the Supreme Court had to consider whether the due process clause of the Fourteenth Amendment to the U.S. Constitution requires that law enforcement agencies preserve breath samples of persons who had submitted to intoxilyzer tests in order to introduce the results of breath analysis tests at trial. The crucial difference in Trombetta lies in the fact that it was technically feasible to preserve samples of breath, although the arresting officers, as was their ordinary practice, did not do so. The whole case turned on the question whether or not due process demanded that the arresting officers preserve the breath samples in those circumstances. Given that the court ultimately found that the authorities did not destroy the breath samples in a calculated effort to circumvent due process but, on the contrary, were acting in good faith and in accordance with the normal practice, it may be seen that the factual template is quite different from that under consideration here. In all the circumstances, in particular the conclusion that the statutory procedures for the measuring and proving of breath / alcohol levels are not disproportionate or an impermissible interference with an accused’s right to a fair trial, the Court dismisses the appeal.
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