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Chapter 1. Charging
Instruments
1:1 In general 1:2 Warrantless
arrest requirements 1:3 Criminal citations 1:4
Affidavits of complaint for arrest warrants 1:5 Arrest
warrants upon complaint 1:6 Technical defects in
warrants 1:7 Criminal summons 1:8 Indictments 1:9
Alleging prior convictions in indictment 1:10 Joinder of
offenses and defendants 1:11 Double Jeopardy 1:12 -DUI
and vehicular homicide 1:13 -DUI and vehicular
assault 1:14 -DUI and reckless driving 1:15 -DUI and
subsequent DUI offenses 1:16 -DUI and public
drunkenness 1:17 -DUI and speeding 1:18 -DUI and license
revocation 1:19 -DUI and vehicle forfeiture 1:20 -DUI
and pretrial detention 1:21 -DUI and per se
violations 1:22 Due process and speedy trial rights 1:23
Statute of limitations for DUI
Chapter 2. The
Crime of Driving Under the Influence
2:1 In
general 2:2 Driving, operating, or being in physical
control of a motor vehicle 2:3 Under the influence 2:4
Intoxicants 2:5 Automobiles and other modes of
transportation 2:6 Location of offense
Chapter
3. The DUI Investigatory Stop and Arrest
3:1 In
general 3:2 Legal standards necessary for valid stop of
automobile 3:3 Stop based on information from
informant 3:4 Seizure 3:5 Probable cause necessary for
DUI arrest
3:6 Officer's presence required for warrantless
arrest
Chapter 4. Sobriety
Checkpoints
4:1 In general 4:2 Sobriety
checkpoints under federal law 4:3 Sobriety checkpoints
under Tennessee law 4:4 Avoiding roadblocks 4:5 Other
types of checkpoints 4:6 Subterfuge
Chapter 5.
Field Sobriety Tests
5:1 In general 5:2
Evolution of field sobriety tests 5:3 Phase one: Vehicle in
motion 5:4 Phase two: Personal contact 5:5 Phase three:
Pre-arrest screening (standardized field sobriety
tests) 5:6 Horizontal gaze nystagmus test 5:7 Walk and
turn test 5:8 One leg stand test 5:9 Non-standardized
field sobriety tests 5:10 Psycho-physiological
considerations 5:11 Field sobriety tests as scientific
tests 5:12 Application of Miranda warnings to field
sobriety tests 5:13 Refusal of field sobriety tests 5:14
Videotaped field sobriety tests as evidence 5:15 Opinion
testimony requirements
Chapter 6. Chemical
Tests
6:1 In general 6:2 Principles of
analysis 6:3 Analytical techniques 6:4 The relationship
of breath alcohol content to blood alcohol content 6:5
Extrapolation of chemical tests 6:6 Procuring the blood
sample 6:7 Preservation of the test sample 6:8
Independent chemical test by defendant 6:9 Admissibility of
chemical tests
6:10 Devices not approved by the Tennessee
Bureau of Investigation
6:11 Devices approved by the
Tennessee Bureau of Investigation
6:12 Tennessee standards
for breath alcohol testing devices 6:13 Evidentiary bases
for testing devices 6:14 Chain of custody 6:15 Relevant
levels of intoxication 6:16 Alternative means of
introducing chemical test results
Chapter 7.
Implied Consent for Chemical Testing
7:1 In
general 7:2 Requirements of officer 7:3 Reasonable
grounds equals probable cause 7:4 The compelled chemical
sample 7:5 Right to counsel 7:6 Application of Miranda
to implied consent law 7:7 Evidentiary issues of the
implied consent law 7:8 Implied consent violation
penalties
Chapter 8. Penalties
8:1
In general
I. PENALTIES
8:2 First offense penalties
8:3 Litter removal penalty
8:4 Constitutionality
8:5
Second offense penalties
8:6 Third offense penalties
8:7 Fourth and subsequent offense (felony) penalties
8:8 Other issues relating to fines, fees, and court costs
8:9 Incarcerations
8:10 Probation
8:11
Conditions of probation
8:12 Sentence credits
8:13 Work release
II. SENTENCING PROCEDURES
8:14 In general
8:15 Sentencing hearings
8:16 Sentencing factors
8:17 Appellate review of sentences
8:18 Blakely v. Washington
8:19 Proceedings before special judge in general sessions or juvenile court
III. DRIVING RESTRICTIONS
8:20 Prohibition against driving
8:21 Ignition interlock devices
8:22 Restricted license while DUI pending
8:23 Restricted license after DUI conviction
IV. MULTIPLE OFFENDER ISSUES
8:24 Multiple offender qualifications
8:25 Out-of-state offenses qualifying defendant as multiple offender
8:26 Procedural requirements for enhanced penalties
8:27 Prior judgment requirements for enhanced punishment
V. COLLATERAL CONSEQUENCES
8:28 In general
8:29 Civil liability of social host to drinking drivers
8:30 Firearm permit consequences
8:31 Immigration consequences
8:32 Insurance consequences
8:33 Travel consequences
Chapter 9. Vehicle
Forfeiture
9:1 In general 9:2 Forfeiture as
an excessive fine 9:3 Forfeiture for second or subsequent
DUI offenses 9:4 Forfeiture for driving on a cancelled,
suspended, or revoked license 9:5 Forfeiture
procedure
Chapter 10. Driver's
Licenses
10:1 In general 10:2 Authority to
revoke or suspend a license 10:3 License revocation and
suspension 10:4 Driving prohibition, license suspension and
revocation relating to DUI 10:5 Restricted licenses for DUI
offenders 10:6 Restoration of driving privileges
10:7
Commercial driver's licenses
10:8 Financial responsibility
requirements
Chapter 11. Motor Vehicle Habitual
Offenders Act
11:1 In general 11:2 The Act
as a civil proceeding 11:3 Habitual offender
qualifications 11:4 Computation of convictions 11:5
Habitual offender proceedings 11:6 Trial court
findings 11:7 Appeals and constitutional challenges under
the Act 11:8 Violations by declared habitual
offenders 11:9 Termination of motor vehicle habitual
offender status
Chapter 12. Aiding and Abetting
DUI Offenders
12:1 In general 12:2
Prohibitions and penalties 12:3 Passengers as aiders and
abettors 12:4 Owners as aiders and
abettors
Chapter 13. Juvenile
Offenders
13:1 In general 13:2 Commencing
proceedings 13:3 Judicial proceedings 13:4 Penalties and
implied consent violations 13:5 Juvenile Offender
Act 13:6 Juvenile Offender Act penalties 13:7 Restricted
licenses for juveniles 13:8 Reinstatement of licenses for
juveniles 13:9 Underage driving while
impaired
Chapter 14. Related
Offenses
14:1 In general 14:2 Adult driving
while impaired 14:3 Aggravated vehicular homicide 14:4
Boating under the influence 14:5 Child endangerment 14:6
Criminally negligent homicide 14:7 Drag racing 14:8
Driving on a cancelled, suspended, or revoked license 14:9 Evading arrest 14:10 Flying under the influence 14:11 Lesser included offenses of vehicular homicide 14:12 Possession and consumption of alcohol while driving 14:13 Possession of handgun while under influence 14:14 Public intoxication 14:15 Reckless driving and reckless endangerment 14:16 Reckless homicide 14:17 Second degree murder 14:18 Vehicular assault 14:19 Vehicular homicide 14:20 Vehicular homicide penalties 14:21 Vehicular homicide sentencing
Chapter 15. DUI as a Federal
Crime
15:1 In general I. DUI ON LAND
ADMINISTERED BY NATIONAL PARK SERVICE 15:2 In
general 15:3 Penalties 15:4 Implied consent
violation II. DUI ON OTHER FEDERALLY OWNED
LAND 15:5 Assimilative Crimes Act 15:6 Implied
consent violation II. ISSUES APPLICABLE TO ALL
FEDERAL LANDS 15:7 DUI procedure in federal
court 15:8 Right to jury trial
Chapter 16.
Litigating the DUI Case
16:1 In general 16:2
Preliminary hearings 16:3 General sessions court
trial 16:4 Appeal from general sessions court to a court of
record 16:5 Constitutional concerns of guilty pleas 16:6 Certified questions for appeal 16:7 Trial in the court of record 16:8 Punishment if re-convicted 16:9 Probation revocation
Chapter
17. Representing the Accused
17:1 In
general 17:2 Pretrial release 17:3 Initial interview of
the defendant 17:4 Investigation 17:5 When accident involved 17:6 Concluding
representation of the defendant
Chapter 18.
Forms
18:1 Motion to sever trial of defendant charged with DUI by consent 18:2 Standardized field sobriety tests scoring sheet and decision table 18:3 Motion to preserve blood sample for independent testing 18:4 Work release order 18:5 Order allowing in-patient treatment credit 18:6 Motion for relief from fine and court costs 18:7 Waiver of jury assessment of fine 18:8 Petition to declare defendant an habitual motor vehicle offender 18:9 Order to show cause 18:10 Answer to petition to declare defendant an habitual motor vehicle offender
18:11 Petition to restore driving privileges
18:12 Order appealing general sessions court judgment
18:13 Motion for state to provide court reporter
18:14 Freedom of Information Act request form
18:15 Authorization for use or disclosure of protected health information
18:16 Release for disclosure of confidential health information
18:17 Protective order for medical records subpoena
18:18 Motion for leave to file additional motions
18:19 Motion for discovery
18:20 Motion to inspect breath test machine
18:21 Motion to suppress blood
18:22 Motion for disclosure of impeaching or exculpatory evidence
18:23 Motion to suppress and/or dismiss due to illegal stop
Appendices
Appendix A
Summary of DUI Penalties
Appendix B Law Enforcement Forms and General Orders
Appendix C Tennessee Code Annotated
Appendix D Rules of Criminal Procedure
Appendix E Rules of Evidence
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