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England and Wales High Court (Administrative Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Administrative Court) Decisions >> Director of Public Prosecutions v Memery [2002] EWHC 1720 (Admin) (04 July 2002) URL: http://www.bailii.org/ew/cases/EWHC/Admin/2002/1720.html Cite as: [2003] RTR 18, [2002] EWHC 1720 (Admin), (2003) 167 JP 238 |
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QUEEN'S BENCH DIVISION
(ADMINISTRATIVE COURT)
The Strand London WC2 |
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B e f o r e :
and
MR JUSTICE GIBBS
____________________
THE DIRECTOR OF PUBLIC PROSECUTIONS | ||
-v- | ||
COLIN MEMERY |
____________________
Smith Bernal Reporting Limited, 190 Fleet Street,
London EC4A 2HD
Tel: 020 7404 1400
Official Shorthand Writers to the Court)
____________________
Crown Copyright ©
(1) On 11th November 1999 the respondent drove a motor vehicle on the public highway.
(2) Having driven aforesaid the respondent was lawfully arrested and taken to the Widnes Police Station where he arrived at about 12.25 midnight the next day.
(3) On arrival and in answer to questions from the custody sergeant, the respondent told the custody sergeant that he was asthmatic and was on medication for it (ventalin).
(4) At about 1.45 am, the respondent was required to provide two specimens of breath for analysis and was given the statutory warning of prosecution as required by section 7 of the Road Traffic Act.
(5)The respondent complied with that request and exhaled into an intoximeter EC/IR (serial number 03611).
(6) The said intoximeter, EC/IR purported to analyse the said specimens and printed out on paper the results as 49 and 46 milligrams of alcohol in 100 millilitres of breath.
(7)At about 12.55 a.m. the custody sergeant read to the respondent paragraph B5 of Cheshire Constabulary form MG.DD/B. The sergeant then said to the respondent: "You can accept the reading or give blood." The respondent declined to offer to provide a blood sample.
(8) The intoximeter EC/IR are not made by Intoximeter Inc, but by Alcotec Inc. Intoximeter sell the EC/IR retail and service that device if so required by its purchasers.
"We found the custody sergeant Prytherch to be a truthful, accurate, careful and reliable witness who we are sure would have noted anything and everything of significance and importance said to him, if said, by the appellant, in respect of medical or health matters; in particular, anything said directly and coherently to him by the appellant in respect of an alleged needle phobia. We are satisfied that unlike the appellant's direct and coherent information to the sergeant in respect of his asthmatic condition and the particular medication for that and like the custody sergeant's then full and accurate noting of that information and the questions and answers asked and given in respect of that medical aspect, the appellant did not bring any phobia or medical condition beyond or other than his asthmatic condition to the custody sergeant's attention and in particular, did not so tell the custody sergeant of any alleged claimed needle phobia.
So in respect of facts, we have an appellant who, at 11.55 pm on that night, was stopped when driving up a one way street in the wrong direction, who admitted in evidence that his last drink in a friend's house where they were working having come back from a college together, working on notes it seems, his last drink there was about 7.30, he having taken his first drink that early evening about 5 o'clock. His friend continually, he said, topped up his glasses of straight Teachers whisky and he remembers getting to about, he says, maybe five such glasses. That is the factual position as far as the appellant's condition is concerned. It is right to say that he was co-operative once the police officer stopped him, and throughout the proceedings.
Having dealt there with the purely evidential matter and found against the appellant, the respondent having proved to our satisfaction the contrary, as they have to, we move on therefore to the submissions made in respect of the reliability of the device employed in this procedure. We accept the evidence, as we were encouraged to do by both counsel, of the experts on both sides in this case, that mouth alcohol played no part in the consideration of the procedure in this case, since the factor of the time delay within parameters required means that no mouth alcohol could have been present in the sample. So in that sense we find therefore that the device used correctly and reliably registered mouth alcohol in that none was present, but we find later that the machine was incapable of measuring mouth alcohol had it been present."
"If a person drives a motor vehicle on a road, after consuming so much alcohol that the proportion of it in his breath, blood or urine exceeds the prescribed limited, he is guilty of an offence."
"In the course of an investigation into whether a person has committed an offence under section 5 or section 6 of this Act, a constable may, require him - (a) to provide two specimens of breath for analysis by means of a device of a type approved by the Secretary of State."
"(1) Subject to subsection 2 below, of any 2 specimens of breath provided ... that with the lower proportion of alcohol in the breath shall be used and the other shall be disregarded.
(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 the Act and if he then provides such a specimen neither specimen of breath shall be used."
"(4) If the provision of a specimen other than a specimen of breath may be required in pursuance of this section, the question whether it is to be a specimen of blood or a specimen of urine shall be decided by the constable making the requirement, but if a medical practitioner is of the opinion that for medical reasons a specimen of blood cannot or should not be taken the specimen shall be a specimen of urine.
In respect of proceedings for an offence under section 5 of the Road Traffic Act 1988:
"evidence of the proportion of alcohol ... in a specimen of breath ... provided by an accused shall, in all cases, be taken into account and ... it shall be assumed that the proportion of alcohol in the accused breath ... at the time of the alleged offence is not less than the specimen." [Road Traffic Offenders Act 1988 section 15(2)]
"(9) The intoximeter EC/IR calculates the amount of alcohol by means of a fuel cell. When alcohol enters the cell, the latter substance alters the electric charge in the fuel cell and a computer calculates from the change in the charge the amount of alcohol in the breath specimen.
(10) To obtain an accurate analysis, the intoximeter EC/IR must analyse only alcohol in alveolar (deep lung) breath and not that in the upper respiratory tract. If it were to analyze alcohol in the throat, it would give an erroneously low reading. Whilst if it were to analyze mouth alcohol, it would give a falsely high reading.
(11) The EC/IR was one of 3 breathalysers approved by the Home Secretary in 1998. They were all approved on the basis that they complied with The Guide to Type Approval published by HMSO and the Quality Framework Document, copies of both of which were adduced in evidence before us and are annexed hereto.
(12) Accordingly the EC/IR was approved on the basis that it could detect mouth alcohol and when it did so, it would print out a message to that effect and automatically close down without giving an analytical result. Likewise if the higher reading exceeded the lower reading by 15%, then the message "Breath difference" is printed out. A breath difference of more than 15% calls into question the accuracy of the analysis.
(13) The EC/IR's handbook was before the Home Secretary when he gave his approval. Page 7 was adduced in evidence and that states: `The sample [analysed] is one made up of alveolar breath and not tainted by alcohol from the upper respiratory tract of the subject' (i.e. mouth alcohol)."
"(15) The EC/IR uses special software to detect mouth alcohol from a certain profile. After its approval both the software and the alcohol profile were altered, with the result that the EC/IR serial number 03611 is not capable of detecting mouth alcohol...."
"(17) Usually mouth alcohol (if the alcohol is not replenished between exhalations) will result in the difference between the 2 readings being more than 15% but this is not necessarily so. And when the readings do exceed 15% the EC/IR serial number 03611 did not always print out a "breath different message." Thus on the test carried out on the EC/IR serial number 03611 by both prosecution and defence experts, if they had been for real, Professor Makin (one of the experts) would have been wrongly convicted of having excess alcohol in his breath; whereas in fact he had no alcohol whatsoever in his breath. He merely had mouth alcohol."
"(1) Was the correct procedure followed for the statutory option of giving blood when the alcohol level in the lower of the two breath specimens did not exceed 50 mg?"
"(2) Was it Wednesbury unreasonable for us to have allowed an appeal in the circumstances where the respondent admitted driving and to providing 2 samples of breath, and where the agreed expert evidence was that the intoximeter EC/IR used to measure the said samples provided a correct and reliable reading that was higher than the prescribed limit?
(3) Was it Wednesbury unreasonable for us to have held that the intoximeter EC/IR serial number 03611 was not an approved device?
(4) Was it Wednesbury unreasonable for us to have held that the Home Secretary would have been acting Wednesbury unreasonably in approving the said device?"
(5) Was it Wednesbury unreasonable for us to have held that the re-approval by the Home Secretary of the said device was required after it had been altered in accordance with our finding of act?"
Question 1
"As the specimen with the lower proportion of alcohol is in excess of the prescribed limit, but contains no more than 50 microgrammes of alcohol in 100 millilitres of breath, you may claim that it should be replaced by a specimen for a laboratory test. If you elect to provide such a specimen it will be of blood or urine, which in the case of blood, will be taken by a doctor. It is for me to decide which it will be unless a doctor is of the opinion that for medical reasons a specimen of blood cannot or should not be taken, in which case it will be of urine. If I decide the specimen shall be of blood, your only right to object and to give urine instead will be for medical reasons.
You will be supplied with part of the specimen if you so require. The other part will be sent to a forensic laboratory for analysis. The results of the analysis of the laboratory specimen will replace the result of the breath test. Do you wish to provide a specimen for laboratory alcohol analysis?"
"I admire the ingenuity of those submissions. I think they are, however, fallacious. The Secretary of State was called upon to do no more by the Act of Parliament than to approve, as he states in his Order, a type of device. By the material parts of the Schedule to which I have already referred he did, in my judgment, do precisely that. The fact that he went on to refer to the manufacturers of those devices does nothing, by an error in the description of one of the companies, to invalidate the approval of the device.
I would allow this appeal."
"The effect of the presence of alcohol in the upper respiratory tract. A test shall be carried which is designed to simulate the effect on the instrument of mouth alcohol or alcohol vapour in the dead-space of the upper respiratory tract generated from stomach contents (regurgitation or eradication). No result shall be recorded and a suitable message shall be given by the instrument. This test shall be carried out twice.
A breath sample containing mouth alcohol is likely to exhibit an initial rapid rise in ethanol concentration followed by a negative rate of change of ethanol."
(a) the detection of mouth alcohol was a functional requirement of the device;
(b) the type of device in the course of its approval process was subjected to tests whose purpose was to enable the device to meet that functional requirement.
(c)the tests were not adequate to ensure that the type of device in question always met the functional requirement, nor were they adequate to ensure that the individual machine met that requirement at any rate in the circumstances in which the expert witnesses themselves tested it.
"In any event, it is one thing to challenge the reliability of the particular device upon which a defendant's breath was tested at the relevant time, which may be entirely proper in the circumstances of a particular case, and another thing to attempt to challenge the reliability of Lion Intoximeter 3000 devices generally. If there are those who have reasons to believe that Lion Intoximeter 3000 devices are generally unreliable, they are in truth saying that they should never have received the approval of the Secretary of State, or that the Secretary of State should withdraw his approval from them. They should therefore address their representations to the Secretary of State. But, so far as cases such as these are concerned, the fact is that the Lion Intoximeter 3000 device is and has been since 19 April 1983 an approved device for the purposes of the Act and, so long as that state of affairs continues, it is, in our judgment, wholly immaterial to mount a challenge to the general reliability of these approved devices in individual prosecutions brought under the Act."
"Magistrates are only concerned with the particular intoximeter device used (for example in Mr Brown's case EC/IR instrument number 01384). It is thus no part of their function to consider whether the intoximeter EC/IR should have received the approval of the Secretary of State."
"The Magistrates were not entitled to conclude that the general presumption of reliability had been rebutted by the evidence of Professor Makin."
"The presumption that the device is reliable had not been challenged by relevant evidence in that, in the absence of mouth alcohol, the defect alleged was not relevant to the facts of this particular case. On the evidence, the presumption in section 15(2) was not displaced in either case by the expert evidence in the manner alleged by the defendant and accepted by the Magistrates.
I agree with Cresswell J as to the approach to be adopted by magistrates when asked to consider evidence of the kind called in these cases."
"The sheriff went on to say this:
`It seems to me therefore that what the Secretary of State approved was a device which was capable of quickly and accurately measuring alcohol in the blood by means of analysing alcohol in deep lung breath. It required to be capable of discriminating deep lung breath from other substances (interfering substances) and from mouth alcohol. It required in certain circumstances to register error messages such that analysis of specimens of breath outwith certain parameters could not found a prosecution.
During the lengthy, rigorous and apparently dynamic type approval procedures, it was recognised that the requirement to detect mouth alcohol posed difficult and complex problems for the device. However, it was also recognised that mouth alcohol or regurgitated or eructated alcohol would rarely, if ever, occur over 2 samples. Safeguards were incorporated into the device (the breath difference) and in the legislation (section 8(2)) to obviate the risks of an inaccurate or unreliable analysis resulting in injustice.
There is no suggestion in the evidence nor was there any such submission that the device was in any other sense deficient in its functioning'
That is to say the sheriff was satisfied that the device was functioning as a device of the type approved in terms of paragraph 3 of the Schedule to the Breath Analysis Devices (Scotland) Approval 1998 at the time that the appellant provided the samples of breath on 3 January 2000. The sheriff declined to follow the decision in Memery on the ground that the court did not appear to have had the opportunity of fully analysing the context in which approval is considered and given nor the safeguards against injustice which are inherent in the device itself and the legislation. In our opinion, he was right to do so."
"In these circumstances we agree with the sheriff the that the decision in Memery is flawed in so far as it appears to suggest that inconsistency in reacting to biological tests for mouth alcohol must lead to the conclusion that the device was not functioning and never had functioned as an evidential breath testing instrument approved by the Secretary of State.
Accordingly, we agree with the sheriff that fact that it may have been demonstrated that the device reacted inconsistently to mouth alcohol when tested biologically did not deprive it of type approval nor did it demonstrate that on 3 January 2000 it did not function as a device in relation to which the statutory requirement could be made of the appellant in terms of section 7(1)(a) of the 1988 Act."
"The question of the extent to which public law defences may be deployed in criminal proceeding requires consideration of fundamental principle concerning the rule of law and fairness to defendants to criminal charges in having a reasonable opportunity to defend themselves. However, sometimes the public interest in orderly administration means that the scope for challenging unlawful conduct by public bodies may have to be circumscribed.
Where there is a tension between these competing interests and principles, the balance between them is ordinarily to be struck by Parliament. Thus whether a public law defence may be mounted to a criminal charge requires scrutiny of the particular statutory context in which the criminal offence is defined and of any relevant statutory provisions. That approach is supported by authority of this House."
"However, in approaching the issue of statutory construction the courts proceed from a strong appreciation that ours is a country subject to the rule of law. This means that it is well recognised to be important for the maintenance of the rule of law and the preservation of liberty that individuals affected by legal measures promulgated by executive public bodies should have a fair opportunity to challenge these measures and to vindicate their rights in court proceedings. There is a strong presumption that Parliament will not legislate to prevent individuals from doing so:
`It is a principle not by any means to be whittled down that the subject's recourse to Her Majesty's courts for the determination of his rights is not to be excluded except by clear words: Pyx Granite Co. Ltd v. Ministry of Housing and Local Government [1960] A.C.260, 286 per Viscount Simmonds.'"
"In my judgment only the clear language of a statute could take away the right of a defendant in criminal proceedings to challenge the lawfulness of a byelaw or administrative decision where his prosecution is premised on its validity."
"There is no good reason with defendant in a criminal case should be precluded from arguing that a byelaw is invalid where that could afford him with a defence. Sometimes his challenge may be defeated by special statutory provisions on analogy with the decision in Reg. v. Wicks [1998] AC 92. The defence may fail because of the relevant statutory provisions are held to be directory rather than mandatory. It may be held that substantial compliance is sufficient. But, if an issue as to the procedural validity of a byelaw is raised, the trial court must rule on it."
(a) The point at issue is one of admissibility of the relevant evidence, i.e, of the intoximeter reading.
(b) The reliability of the reading in a particular case is always open to challenge by admissible evidence and in the event of challenge it is for the prosecution to prove its actual reliability.
(c) In the light of the legislative context when properly analysed, Parliament, in my view, cannot have intended every defendant to have the right to challenge the lawfulness of the Secretary of State's approval of the evidential device.
(d) In any event, in the context of the reliability of the machine and the provisions of the statutory scheme when looked at as a whole, including all the procedural safeguards relating to the possibility of inaccurate readings due to mouth alcohol, the approval of the device cannot be described as irrational.
(e) In the present case, the ability of the device to detect mouth alcohol was wholly irrelevant to the reliability of the evidence it provided against the respondent. Its accuracy in that context was not doubted by any of the experts.
LORD JUSTICE ROSE: I agree.
MR WHITTAM: My Lord, there is no consequent applicant on behalf of the Director, given the age of the case and the fact that the respondents were publicly funded.
LORD JUSTICE ROSE: Thank you.
MR LEY: My Lord, in view of the last comment of my learned friend, I would seek what used to be called a legal aid taxation. I believe it is now a public funded assessment.
LORD JUSTICE ROSE: Yes, you may have that Mr Ley.