Canada’s Blood Alcohol Laws — an International Perspective Professor David M. Paciocco, Faculty of Law, University of Ottawa This report addresses claims that Canada is lagging behind other countries in its fight against impaired driving by maintaining a .08 BAC limit in its Criminal Code. It provides a reference for government decision makers considering policy alternatives, and enables the public and stakeholders to validate statements about impaired driving laws. March, 2002 Canada Safety Council 1020 Thomas Spratt Place, Ottawa, ON K1G 5L5 www.safety-council.org CONTENTS I. II. III. IV. V. VI. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Permissible BACs in Canada . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 A. The Criminal Code Provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 B. Provincial Legislation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Permissible Blood Alcohol Levels Vary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 The Trend . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 Divergent Responses to BACs - Comparing Apples and Oranges . . . . . . . . . . . 17 A. Criminal and Administrative Responses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 B. The Canadian Approach . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 C. Criminal and Administrative Responses Internationally . . . . . . . . . . . . . . . . . 22 Conclusion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 TABLES 1. 2. 3. 4. 5. 6. 7. 8. 9. Provincial BAC Levels And Sanctions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Lowest Permissible BAC Levels by Country . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Lowest Permissible BAC Breakdown Organized by Country (Canada Excluded) . . . . . . 10 Ordinary Driver Permissible BAC Breakdown Organized by Jurisdiction Within Comparison Countries (Canada Excluded) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 Point at Which Jurisdictions Adopted BACs of .05 or Lower . . . . . . . . . . . . . . . . . . . . . 12 Permissible BAC Levels in The United States . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 First Offences in .05 Jurisdictions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 Potential Penalties at .06 for .05 Jurisdictions And Canada: First Offenders . . . . . . . . . 26 Potential Penalties at .09 for All Comparison Jurisdictions: First Offenders . . . . . . . . . 27 This report was prepared for the Canada Safety Council by Professor David M. Paciocco, Faculty of Law, University of Ottawa Available as a PDF on the Canada Safety Council’s Web site (www.safety-council.org). © 2002, Canada Safety Council Canada’s Blood Alcohol Laws — an International Perspective Professor David M. Paciocco, Faculty of Law, University of Ottawa I. Introduction The view has been expressed that the permissible blood alcohol concentration (the “BAC”) in the Criminal Code of Canada for those who operate, or are in care or control of motor vehicles, should be lowered from its current level of .08.1 The most commonly recommended BAC is .05. This paper, commissioned by the Canada Safety Council, assesses whether there are relevant international trends in the BAC legislation of designated countries that could assist in determining whether Canada should move to a .05 limit. The 20 designated countries selected for examination have political and legal traditions that are widely comparable to those in Canada.2 When the BAC legislation in these 20 comparison countries (and in other countries) is examined, speaking generally, it is possible to draw a number of conclusions, including: C “almost all industrialized countries have adopted the principle of a permitted level, the value of blood alcohol above which the driver is committing an offence (regardless of signs of impairment)”;3 1 The reference to .08 is to a blood alcohol level of 80 milligrams of alcohol in 100 millilitres of blood, or 80 grams per cent, as the Americans describe it. 2 Australia, Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, New Zealand, Norway, Portugal, Spain, Sweden, Switzerland, United Kingdom and the United States. The examination of the law in these 20 countries has to take into account that two of them are federal systems, the United States and Australia, in which the states and not the federal government have the jurisdiction to pass laws relating to blood alcohol concentration for drivers. [In Canada the provinces do not have independent jurisdiction of the kind possessed by American and Australian states, although, as will be discussed in more detail below, Canadian provinces do have a degree of concurrent jurisdiction that cannot be overlooked. They can legislate permissible levels of BAC for the purpose of imposing administrative licencing suspensions, but not for the purpose of creating offences.] This means that while Canada is being compared with 20 other countries, there are actually 77 independent jurisdictions being compared with Canada, comprising 18 unitary states, the 51 American jurisdictions (including the District of Columbia), and the 8 Australian jurisdictions (Australian Capital Territory, New South Wales, Northern Territory, Queensland, South Australia, Tasmania, Victoria, and Western Australia). 3 Alcoweb 1996, www.alchoweb.com, “Legislation on blood alcohol levels.” Interestingly, among the United States, Massachusetts does not have a BAC law. 1 Canada’s Blood Alcohol Laws — an International Perspective C C Canada Safety Council internationally, “the trend [in defining permissible BACs] has been downward in recent years;”4 and, dealing specifically with the comparison countries examined in this study, most of the 20 comparison countries begin to impose legal consequences on ordinary drivers5 at .05.6 Before these conclusions are relied on to support any initiative to move to a .05 limit in the Criminal Code of Canada, however, a number of points need to be made. First, statistics can be organized to create different impressions. Take the last conclusion, for example. While it is true that most of the comparison countries have legislation that begins to impose legal consequences on ordinary drivers at .05, if one examines the independent legal jurisdictions operating within those 20 countries (including the states in Australia and in the United States, which have independent jurisdiction to legislate respecting BACs) the conclusion that emerges is that most of the independent legal jurisdictions in comparison countries do not use a .05 level. Rather, they begin to impose legal consequences on ordinary drivers at BACs of .08 or higher. Indeed only 20 of 77 independent legal jurisdictions operating in the 20 comparison countries use .05 BAC limits, with the other 57 using BACs of .08 or higher. By looking at countries rather than jurisdictions, it is possible to present a more prevalent trend than it is if the focus is placed on independent legislative jurisdictions. As is always true, therefore, care should be taken in relying on statistics, for their mere presentation can create dramatically different pictures. Even leaving aside issues relating to the proper organization of data, little can be learned from international legislation about whether blood alcohol levels provided for in the Criminal Code of Canada should be lowered. This, I would suggest, is the most important conclusion to emerge from 4 NHTSA, “On DWI Laws in Other Countries,” March 2000 at 7. This detailed comparative study involved countries from the European Union, (Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, The Netherlands, Portugal, Spain, Sweden, and the United Kingdom), other western European Countries including Norway and Switzerland, North America (including the United States, Canada and Mexico) and Australia, New Zealand and Japan. Information was gathered by surveying contacts in the various Highway Traffic Administrations. 5 The reference to “ordinary drivers” is included because a number of jurisdictions use lower permissible BACs for drivers in particular classes, such as novice drivers or commercial vehicle operators, or in one jurisdiction, Wisconsin, for repeat offenders. 6 It should be noted that in some jurisdictions the BAC designated in the legislation, whether it be .05 (ie., Greece ) or .08 (ie., Canada), describes the highest permissible level of alcohol that a driver can have in his or her system. In other jurisdictions, such as New South Wales (.05), District of Columbia (.08) or Connecticut (.10), the designated BAC describes the lowest impermissible level of alcohol in a driver’s system. The distinction between those jurisdictions that use a particular BAC as the highest permissible level, and those that use the same BAC as the lowest impermissible level is so insignificant that no note of it will be made in this study. For convenience those jurisdictions having resort to .05 (whether as the highest permissible or lowest impermissible BAC) will be equated with each other, as will jurisdictions using .08 or .10. 2 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council the following study. International legislation is simply too varied to yield informative generalizations. Legislation varies not only in terms of what the permissible BAC is from country to country, or jurisdiction to jurisdiction, but it also varies in terms of who the legislation applies to. To take but one example, the Criminal Code of Canada applies to anyone who is in care or control of a motor vehicle,7 even if not intending to drive the motor vehicle, whereas in New Zealand the BAC legislation applies solely to those who drive or attempt to drive a motor vehicle.8 The same is true in the United States where legislation tends to focus on driving, and not care and control, but not Australia, where control tends to be sufficient for conviction. In a number of jurisdictions, different BACs are permissible for different kinds of drivers; several jurisdictions permit little or no alcohol blood concentration for new or young drivers,9 while some impose lower levels on persons operating heavy or commercial vehicles,10 while still other jurisdictions draw no distinction. In addition, BACs are used differently between jurisdictions. In Canada it is an offence to drive with more than the legal limit of alcohol, even if the driver cannot be shown to be impaired by alcohol. In three American states having BAC legislation, it is not per se illegal to drive with a BAC above the designated level. Instead, the BAC simply furnishes some evidence of impairment. Thus, the way in which BACs are used differs. These differences diminish the value of making simple comparisons of BAC levels. More important than any of this, however, is that the penalties, indeed the entire approach to dealing with illegal BACs, varies from country to country. Of those jurisdictions that do use BACs of .05, only four of 20 treat persons having BACs of under .08 as having committed offences liable to imprisonment. As will be demonstrated below, if Canada were to simply lower the permissible BAC in section 253 (b) of the Criminal Code of Canada to .05, while it would be possible 7 “Care or control” of a motor vehicle involves the use of the motor vehicle or its fitting or equipment. A non-controversial example would be a person who goes into the car to “sleep it off” and who then leaves the motor running in order to heat the vehicle. Persons who are in care or control of a motor vehicle and who are impaired by alcohol might accidentally set the vehicle in motion, thereby posing a danger to persons and property. 8 Land Transport Act 1998, No. 110, New Zealand, s.56(2). 9 In Australia for example, where legislation varies between Australian states, limits of .02 are imposed on new drivers (Australian Capital Territory, New South Wales, Northern Territory, Tasmania) or youthful drivers (Queensland, South Australia), whereas higher limits are imposed on ordinary drivers. In Canada, most provinces have graduated licencing programs with lower BACs for new drivers. 10 In Spain there is a lower BAC level for heavy vehicles and commercial passenger vehicles, and in some of the states of the United States there are lower levels for commercial vehicles. NHTSA, “On DWI Laws in Other Countries,” March 2000 at 11 and 12. 3 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council to suggest that Canada would be following an international trend in doing so, it would be equally possible and arguably more accurate to suggest that Canada would be bucking the international trend by using a criminal response for low level blood alcohol counts. My point is not to advocate for any particular generalization. It is simply to demonstrate that as with all statistical or comparative work, information can be recast to support both those who wish to see lower BACs and those who do not. More importantly, it can be simplified to the point where it generates misunderstanding. To get an accurate picture of things, a contextual and complete examination is required. As indicated, when a contextual and complete examination is done, the picture that emerges is simply too complex to produce trends that can give real guidance for Canada. II. Permissible BACs in Canada In order to begin comparing Canadian legislation to that found in other jurisdictions, the law relating to BACs in Canada has to be set out. A. The Criminal Code Provisions The BAC provision of the Criminal Code is section 253(b). It provides in relevant part: 253. Every one commits an offence who operates a motor vehicle ... or has the care or control of a motor vehicle...whether it is in motion or not, (b) having consumed alcohol in such quantity that the concentration in the person’s blood exceeds eighty milligrams of alcohol in one hundred millilitres of blood. Thus both operation and “care or control” of a motor vehicle are prohibited at BACs of greater than .08. Looking only at the Criminal Code, it is therefore possible to say that Canada has a BAC limit of .08. This, however, is too simplistic. An accurate description of the law in Canada has to reflect the fact that both the Federal and many provincial governments have enacted legislation relating to BACs.11 11 Canada has a federal system. To prevent inconsistent legislation, the Constitution of Canada defines the jurisdiction or power of the federal and provincial levels of government within that system. In some areas, including alcohol driving, there is concurrent jurisdiction, provided legislation does not conflict, and provided each level of government enacts its laws for an appropriate purpose. Where there is concurrent jurisdiction and the Government of Canada has entered the field by passing legislation, any provincial legislation is rendered inoperative. The Government of Canada (herein the Federal government) is empowered by section 4 Canada’s Blood Alcohol Laws — an International Perspective B. Canada Safety Council Provincial Legislation For ordinary drivers,12 most provinces in Canada make it impermissible to operate or have care or control of a motor vehicle at levels approximating .05. Although the provinces and territories do not create offences relating to BAC levels because of constitutional limits on their power to do so,13 drivers are issued temporary suspensions if they drive with provincially impermissible BACs. Should those drivers operate a motor vehicle while suspended, they will then be committing an offence for which they can be punished. As the following chart shows, among the 13 provinces or territories of Canada, 10 have adopted BAC license suspension legislation at levels below .08. Only Alberta, Quebec and the Yukon have not passed legislation prohibiting driving with BACs lower than .08. 91(27) of the Constitution Act,1867, the “criminal law power,” to enact legislation that prohibits conduct and imposes penalties for a “criminal public purpose.” What constitutes a criminal public purpose cannot be defined with precision, but includes laws created to secure public peace, order, security, health and morality. The alcohol driving offences found in the Criminal Code of Canada pursue the public purpose of securing health because of the risks posed by alcohol consumption by persons who are in care or control of a motor vehicle. The power of provinces to enact legislation relating to alcohol driving comes from the authority conferred on provinces by section 92(13) of the Constitution Act, 1867 to enact laws relating to property and civil rights. The property and civil rights power includes the right to regulate driving on provincial roads, in the interests of public safety. By criminalizing driving or care and control with BACs exceeding .08, the federal government has entered the field. As a matter of constitutional law, this prevents provinces in Canada from creating offences relating directly to BAC levels, even though they, too, have concurrent jurisdiction to legislate in the area. The provinces cannot therefore establish permissible blood alcohol levels and fine or jail drivers who exceed those limits. The only thing provinces can do is to use their licencing authority to suspend drivers who exceed provincially or federally established limits. Every province in Canada has used this opportunity to enact legislation relevant to alcohol driving, short of creating offences. Provinces impose licence suspensions for drivers convicted of criminal blood alcohol offences, and many impose tempora-ry suspensions at BACs below .08. Many provinces also have graduated licensing programs and make it impermissible for inexperienced or novice drivers to drive with any blood alcohol. 12 Most provinces prohibit new or novice drivers from driving with any blood alcohol level. See the chart below. 13 Exceptionally, in s.224 of the Motor Vehicle Act 1996 RSBC, c-318, British Columbia has attempted to create an offence of driving with more than 80 milligrams of alcohol in 100 millilitres of blood. Because the Federal Government has invaded the field by passing a similar offence in section 234(b) of the Criminal Code, the BC provision is likely unconstitutional. 5 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council TABLE 1 - PROVINCIAL BAC LEVELS AND SANCTIONS Province Provincial BAC Level for Ordinary Drivers Sanction Special BACs Alberta no BAC limit but if police have reasonable grounds to believe that, at any level of alcohol consumption, ability to drive is affected, licence can be suspended14 24 hour suspension “novice drivers” cannot have any BAC15 British Columbia .05 BAC limit, with reverse onus. Peace officer can suspend licence if having reasonable grounds to believe that at any level of alcohol, ability to drive is affected, but suspension ends if driver demonstrates BAC is less than .0516 24 hour suspension for drivers with conditional licences Peace Officer can issue 12 hour suspension for any level of BAC, which suspension terminates if driver can prove that BAC was less than .0317 Manitoba .05 BAC limit18 24 hour suspension N/A New Brunswick .05 BAC or more19 24 hour suspension for “novice drivers,” if any BAC present, 24 hour suspension20 14 Traffic Safety Act, R.S.A., 2001, c. T-6, s.89. 15 Traffic Safety Act, R.S.A., 2001, c. T-6, s.90. 16 Motor Vehicle Act, RSBC 1996, c.318, s.215(2),(6). 17 Motor Vehicle Act, RSBC 1996, c.318, s.90.3. 18 Highway Traffic Act, SM., c.H-60, s.265(1). 19 Motor Vehicle Act, RSNB, c. M-17, s.310.01 20 Motor Vehicle Act, RSNB, c. M-17, s.310.02(5). 6 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Newfoundland .05 BAC or more21 24 hours on first suspension progressing to 6 months for repeat offences22 if “novice drivers” have any BAC, licence is suspended for 2 months, progressing for repeat offences to up to 6 months23 Northwest Territories .06 BAC limit, with reverse onus. Peace officer can suspend licence if having reasonable grounds to believe that at any level of alcohol, ability to drive is affected, but suspension ends if driver demonstrates BAC of less than .0624 4 - 24 hours N/A Nova Scotia .05 BAC or more25 24 hour suspension learners and newly licensed drivers (24 months) cannot have any BAC Ontario .05 BAC or more26 12 hour suspension new drivers cannot have any BAC, enforced by 30 day suspension and fine Prince Edward Island .05 BAC or more27 24 hour suspension. young drivers, under 19, BAC of .01; new drivers, no BAC permissible, enforced by 3 month suspension and fine28 21 Highway Traffic Act, RSN 1990, c.H-3, s.60.1. 22 Highway Traffic Act, RSN 1990, c.H-3, s.60.2. 23 Highway Traffic Act, RSN 1990, c.H-3, s.60.4. 24 Motor Vehicles Act, SNWT, c. M-16, s.116. 25 Motor Vehicle Act, RSNS, 1989, c.293, s.279C. 26 Highway Traffic Act, R.S.O., 1990, c. H-8, s.48. 27 Highway Traffic Act, RSPEI, c.H-5, s.277.1 28 Highway Traffic Act, RSPEI, c.H-5, s.277.1(13). 7 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Quebec no special legislation N/A new drivers, BAC of 0.0, enforced by immediate 15 day suspension, and 3 months suspension if convicted29 Saskatchewan .04 BAC or more30 24 hour suspension BAC of .04 for younger drivers Yukon no special legislation N/A no special legislation Nunavut .06 BAC limit, with reverse onus. Peace officer can suspend licence if having reasonable grounds to believe that at any level of alcohol, ability to drive is affected, but suspension ends if driver demonstrates BAC of less than .0631 4-24 hour suspension no special legislation In light of this, it would be misleading to focus solely on the Criminal Code of Canada to claim that it is permissible in Canada to drive at alcohol limits of up to .08. A more accurate statement of the law in this country would be that in most provinces and territories in Canada it is impermissible to operate a motor vehicle at BACs of more than .05, but that the operation of motor vehicle only becomes a criminal matter where levels exceed .08. How, then, does this BAC regime, in place in Canada, compare with relevant jurisdictions? III. Permissible Blood Alcohol Levels Vary It is standard practice internationally among relevant comparison countries, to use established BAC levels as either being per se illegal, or as presumptive evidence of impairment.32 What is not standard 29 Highway Safety Code, S.Q., c.24.2_A, s.202. 30 Highway Traffic Act, S.S., c.H-3.1, s.91. 31 Nunavut incorporates the law from the Northwest Territories, pursuant to the Nunavut Act, S.C., 1993, c.28, s.29. It has yet to pass a special Motor Vehicle Act. 32 NHTSA, “On DWI Laws in Other Countries,” March 2000 at 7. 8 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council is the permissible BAC that is used among relevant comparison countries. In 1998 a general study that included reference to permissible BACs in other countries was conducted by the Addiction Research Foundation on behalf of the Canadian Transport Department. It was noted in that study that “there are substantial variations between countries in BAC limits, although most nations appear to have a limit of 50 (.05) or 80 (.08) mg%.”33 The same holds true today. There continues to be substantial variation in permissible blood alcohol levels. Permissible alcohol levels vary internationally, apparently from no allowable limit in the Czech Republic,34 for example, to .10 in almost half of the American States.35 Variations exist not only in countries having divergent political traditions like the Czech Republic and the United States, but also among countries having broadly similar political traditions. In the 20 countries, or 77 jurisdictions, being compared with Canada in this study, permissible BACs vary from .02 to .10. The following table shows the permissible BAC utilized in legislation in each of the comparison countries for ordinary drivers, and notes, where applicable, the existence of contextual variations in permissible BACs within those countries. TABLE 2 -LOWEST PERMISSIBLE BAC LEVELS BY COUNTRY Country Lowest BAC Limit Contextual Limits Canada .08 - Federal Limit .05 range - most provinces Some provinces use .00 for inexperienced drivers Australia .05 Some states use .02 for new drivers, or designated commercial vehicles Austria .05 .01 for heavy vehicles Belgium .05 Denmark .05 Finland .05 France .05 Germany .05 Greece .05 33 Addiction Research Foundation, “Assessing the Potential Impact of Lowering the Legal Blood Alcohol Limit to 50 MG% in Canada”, a study commissioned by Transport Canada at 2. 34 NHTSA, “On DWI Laws in Other Countries,” March 2000 at 10. 35 See the discussion below relating to the United States. 9 Canada’s Blood Alcohol Laws — an International Perspective Netherlands .05 Norway .0536 Portugal .05 Spain .05 Sweden .02 Italy .08 Ireland .08 Luxembourg .08 New Zealand .08 Switzerland .08 United Kingdom .08 United States .08 in 26 States .10 in 21 States37 Canada Safety Council .03 for younger drivers some states have BAC levels of .04 for commercial drivers or .02 or .00 for new drivers. In simple terms, leaving Canada aside, the following results can be generated and placed in table form: TABLE 3 - LOWEST PERMISSIBLE BAC BREAKDOWN ORGANIZED BY COUNTRY (Canada Excluded) Blood Alcohol Concentration of .05 or lower THIRTEEN COUNTRIES Australia, Austria, Belgium, Denmark, Finland, France, Germany, Greece, Netherlands, Norway, Portugal Spain, Sweden (.02). Blood Alcohol Concentration of .08 or higher SEVEN COUNTRIES Ireland, Italy, Luxembourg, New Zealand, Switzerland, United Kingdom, United States 36 The March 2000 NHTSA study, “On DWI Laws in Other Countries” records that “The Norwegian government plans to propose an amendment to the Road Traffic Act to lower the BAC limit to .02.” Norwegian statutes do not appear to be available on the Internet, and efforts to confirm through the Norwegian Embassy whether this change has occurred were unsuccessful. 37 Including the District of Columbia. The remaining four states do not have per se BAC offences. Three (Alabama, Colorado and Montana) use BAC levels to ground rebuttable presumptions of driving under the influence while the fourth, Massachusetts, has no BAC legislation. 10 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council It is therefore possible to conclude that, among comparison countries, .05 BACs are almost twice as common as BACs of .08 or higher. As indicated, however, the picture changes dramatically when independent law making jurisdictions within those same 20 countries are used, rather than the countries themselves. Jurisdictions within the comparison countries are close to three times as likely to use BACs of .08 or greater than they are to use BACs of .05 or less.38 TABLE 4 - ORDINARY DRIVER PERMISSIBLE BAC BREAKDOWN ORGANIZED BY JURISDICTION WITHIN COMPARISON COUNTRIES (Canada Excluded) Blood Alcohol Concentration of .05 or lower TWENTY JURISDICTIONS Austria, Belgium, Denmark, Finland, France, Germany, Greece, Netherlands, Norway, Portugal Spain, Sweden (.02), and the eight Australian states. Blood Alcohol Concentration of .08 or higher FIFTY-SEVEN JURISDICTIONS Ireland, Italy, Luxembourg, New Zealand, Switzerland, United Kingdom, and the fifty United States, and the District of Columbia IV. The Trend As described above, there is a trend to lowering BACs. This fact, too, must be understood in context. Leaving the rather unique case of the United States aside for the moment, this trend has been a gradual one, rather than the product of a decisive, recent flurry of legislative activity. Jurisdictions having BACs of .05 adopted them over the course of the last 25 years. Only between 38 It is possible to debate the merits of whether countries or jurisdictions should be used in making the comparison. On the one hand, the use of jurisdictions arguably skews the result because 51 of those jurisdictions are in the United States, and 8 are in Austalia. States within those countries broadly share a common culture and legal tradition, and to count them in multiples according to state overrepresents international perspective. On the other hand, jurisdictions arguably provide a more accurate representation as each of the jurisdictions have legal and constitutional power to make independent choices. To amalgamate all of Australia into one statistic, for example, would be misleading in suggesting that only one entity made the choice to go to .05, whereas eight entities made that discrete choice. Similarly, in the United States, 50 independent legal entities made the decision to adopt BACs at .08 or .10. This reality becomes lost when the United States is presented as one entity. 11 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council five and seven39 of the 20 jurisdictions adopted BACs of .05 in the past five years. This diminishes the strength of any argument that the trend to lowering BACs should sweep Canada along. TABLE 5 - POINT AT WHICH JURISDICTIONS ADOPTED BACs OF .05 OR LOWER JURISDICTION WHEN ADOPTED .05 OR LOWER Victoria, Australia 1976, June (no date available) New South Wales, Australia 1982, 17 December Queensland, Australia 1982, 20 December Tasmania, Australia 1983, 6 January Western Australia, Australia 1988, September (no date available) Sweden 1990, 1 July Australian Capital Territory 1991, 1 January Northern Territory, Australia 1992 (no month or date available) South Australia 1992, 1 July Finland 1994 (no month or date available) Belgium 1994, 1 December Netherlands 1994 (no month or date available) France 1995, September (no date available) Austria 1998, 1 January Portugal 1998, 3 January Denmark 1998, 1 March Spain 1999, 6 May Germany post March 200040 39 Austria, Portugal, Denmark, Spain, Germany. Since no dates of adoption are known for Greece and Norway, it is possible that these jurisdictions adopted their lower limits during this period. 40 Documentation received from the German Embassy in Ottawa summarizing the law in Germany discloses a .05 BAC, but no date of adoption. In March 2000, NHTSA “On DWI Laws in Other Countries” reported a BAC of .08 for Germany. Interestingly, with the reunification of Germany the former GDR raised the legal BAC from 0.0% to .08, a change that took effect on 1 January 1993. See Hans-Peter Kruger, “Differential Effects of Deterrence - What Can be Learned from Raising a BAC Limit” www.druglibrary.org/Schaffer. 12 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Greece not available Norway not available In the United States, there has been a clear, recent trend to lower permissible BACs. On October 23, 2000, President Clinton signed federal legislation requiring each state to pass .08% BAC legislation, or lose a portion of their federal highway funding. Gradual reductions in highway funding were set to begin to occur on 1 October 2003 of 2% a year, culminating in a reduction of 8% by 1 October 2006. After the Clinton legislation was adopted, a number of states complied. The following table shows permissible BACs. TABLE 6 - PERMISSIBLE BAC LEVELS IN THE UNITED STATES STATE ORDINARY BAC LIMIT Alabama41 .08 - rebuttable presumption of DUI42 Alaska43 .10 - per se offence Arkansas44 .08 - per se offence Arizona45 .08 - per se offence California46 .08 - per se offence Colorado47 .10 - rebuttable presumption of DUI Connecticut48 .1049 - per se offence Delaware50 .10 - per se offence 41 Code of Alabama, 32-5A-191,194 (2001). 42 “DUI” refers to “driving under the influence.” 43 Alaska Statute, 28.35.030 (2001). 44 Arkansas Code, 5-65-10 (2001) 45 Arizona Revised Statutes, 29-1381 (2001). 46 California Vehicle Code, 23152 (2001). 47 Colorado Revised Statutes, 18-3-106 (2001). 48 Conn. Gen. Stat, Title 14 - 227a. 49 For first offence. The BAC falls to .07 for a subsequent offence. 50 21 Del.C., 4177 (2001). 13 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council District of Columbia51 .08 - per se offence Florida52 .08 - per se offence Georgia53 .08 - per se offence Idaho54 .08 - per se offence Illinois55 .08 - per se offence Indiana56 .08 - per se offence Iowa57 .10 - per se offence Kansas58 .08 - per se offence Louisiana59 .10 - per se offence Kentucky60 .08 - per se offence Maine61 .08 - per se offence Maryland62 .08 - per se offence Massachusetts63 no per se offence and no BAC presumption of DUI Michigan64 .10 - per se offence 51 D.C. Code, 50- 2201.05 (2001). 52 Fla. Stat. 316.193 (2001). 53 Official Code of Georgia 40-6-391 (2001). 54 Idaho Code, 18 - 8004 (2000). 55 Illinois Vehicle Code, 625 ILCS 5/11-501 (2001). 56 Indiana Code 9-30-5-1 (2001). 57 Iowa Code 321J.2 (2002). 58 Kansas Statutes Annotated 8-1567 (2000). 59 La. R.S. 14:98 (2001). 60 KRS 189A.010 (2001). 61 29-A M.R.S. 2411 (2001). 62 Md. Transportation Code Ann 11-127-1 (2001). 63 Mass. Ann. Laws ch. 90 - 24 (2002). 64 MCLS 257.625 (2001). 14 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Minnesota65 .10 - per se offence Mississippi66 .10 - per se offence Missouri67 .08 - per se offence Montana68 .10 - rebuttable presumption of DUI Nebraska69 .08 - per se offence Nevada70 .10 - per se offence New Hampshire71 .08 - per se offence New Jersey72 .10 - per se offence New Mexico73 .08 - per se offence New York74 .10 - per se offence North Carolina75 .08 - per se offence North Dakota76 .10 - per se offence Ohio77 .10 - per se offence Oklahoma78 .10 - per se offence 65 Minn. Stat. 169A.20 (2000). 66 Miss. Code. Ann. 63-11-30 (2001). 67 R.S. Mo. 577.012 (2001). 68 Mont. Code Anno. 61-5-401 (2001). 69 R.R.S. Neb. 60-6-196 (2001) 70 Nev. Rev. Stat. Ann 484.379 (2001). 71 RSA 265:82 (2000). 72 N.J. Stat. 39:4-50 (2001). 73 N.M. Stat. Ann. 66-8-102 (2001). 74 NY CLS Veh & Tr. 1192 (2001). 75 N.C. Gen Stat. 20-138.1 (2000). 76 N.D. Cent. Code 39-08-01 (2001). 77 ORC. Ann. 4511.19 (Anderson 2001). 78 47 Okl.St. 11-902 (2000) 15 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Oregon79 .08 - per se offence Pennsylvania80 .10 - per se offence Rhode Island81 .08 - per se offence South Carolina82 .10 - per se offence South Dakota83 .10 - per se offence Tennessee84 .10 - per se offence Texas85 .08 - per se offence Utah86 .08 - per se offence Vermont87 .08 - per se offence Virginia88 .08 - per se offence Washington89 .08 - per se offence West Virginia90 .10 - per se offence Wisconsin91 .1092 - per se offence 79 ORS & 813.010 (1999). 80 75 Pa.C.S. 3731 (2001). 81 R.I. Gen. Laws 31-27-2 (2001). 82 S.C. Code Ann. 56-5-2933 (2000). 83 S.D. Codified Laws 32-23-1 (2001). 84 Tenn. Code Ann. 55-10-401 (2001). 85 Tex. Penal Code 49.04 (2002). 86 Utah Code Ann 41-6-44 (2001). 87 23 V.S.A. 1201 (2001). 88 Va. Code Ann 18.2-266 (2001). 89 Rev. Code. Wash (ARCW) 46.61.502 (2001). 90 W.Va.Code 17C-5-2 (2001). 91 Wis. Stat. 346.63 (2000). 92 If the person has two convictions, the BAC drops to .08; with three or more convictions to .02. 16 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Wyoming93 .10 - per se offence Hawaii .08 - per se offence Currently, then, there are 26 American jurisdictions where it is a per se offence to drive with a BAC of .08 or more. There are 21 states that create per se offences for driving with BACs of .10 or more. In four states there is no per se offence for driving with any BAC., although in three of them, drivers having either .08 or more (Alabama), or a BAC of .10 or more (Colorado and Montana) are presumed to be driving under the influence of alcohol. That presumption can be rebutted by evidence that the ability of the driver to drive was not in fact affected by his or her BAC level. In Massachusetts there is no per se offence, and no presumption of driving under the influence related to designated BACs. What conclusions can be drawn for Canada, then, from the trend to lowering BACs in the United States? The Clinton initiative that inspired reduction of BACs in the United States does not provide any support for the initiative to lower BACs in the Criminal Code of Canada to .05. First, insofar as the flurry of legislation signals a trend to lowering BACs, it is difficult to cite it as the collected wisdom of numerous jurisdictions that BACs should be lowered. The existence of highway funding penalties for states not legislating demonstrates only the commitment the Clinton government had, and undermines the confidence that can be placed in any claim that states prefer lower BACs. The second reason the Clinton initiative does not support the move to BACs of .05 in spite of the fact it signals a trend to lower BAC rates is the obvious one - the initiative rejects .05 BACs in favour of .08 BACs. V. Divergent Responses to BACs - Comparing Apples and Oranges As can be seen, the international response to permissible BAC levels is tremendously varied, and trends to reducing BAC levels are long term and gradual. The thing that most diminishes the ability to use international trends to support an initiative to reduce BACs in the Criminal Code of Canada to .05, however, is the divergent way in which different jurisdictions use BACs. 93 Wyo. Stat. 31-5-233 (2001). 17 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council In general, although it is impossible always to develop a clean or precise categorization, there are two responses that jurisdictions can have after they have decided to adopt permissible BAC legislation. They can use a criminal law approach, or a regulatory or administrative approach. Even within those jurisdictions taking a criminal approach, some treat BAC offences more severely than others. This makes it perilous to attempt to point simplistically to jurisdictions that have reduced BACs to .05 and to suggest that Canada should follow suit. To make this point more explicitly and comprehensibly, an examination of criminal and administrative responses is required. A. Criminal and Administrative Responses Making conduct criminal is society’s ultimate expression of disapprobation. Justice Cory of the Supreme Court of Canada put it this way: “Acts or actions are criminal when they constitute conduct that is, in itself, so abhorrent to basic values of human society that it ought to be prohibited completely.”94 He used the examples of murder, sexual assault, fraud, robbery and theft as conduct so repugnant to society that they are universally recognized as crimes. Not all offences are criminal. Some offences, generally known as “regulatory” or “public welfare offences” are enacted for non-criminal or administrative purposes. Again, Justice Cory has explained that “some conduct is prohibited not because it is inherently wrong, but because unregulated activity would result in dangerous conditions being imposed upon members of society.”95 An example of a regulatory offence designed to protect members of society from dangerous activity would be speeding. Governments can regulate both by creating non-criminal, “regulatory” or “public welfare” or “administrative” offences, or by imposing licensing requirements on various forms of activity. Like all legal distinctions, the distinction between crimes and regulatory offences is imperfect, but a number of generalizations can be made. 1. Stigma The first generalization has to do with the stigma associated with conviction. Persons charged with criminal offences have to bear the infamy of appearing in a criminal court. Conviction carries a criminal record, certifying that the convict has violated one of society’s 94 R. v. Wholesale Travel Group Inc. [1991] 3 S.C.R. 154 at 218. 95 R. v. Wholesale Travel Group Inc. [1991] 3 S.C.R. 154 at 218. 18 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council most sacred values. Possession of a criminal record can have significant implications for membership in professions, for international mobility, for immigration, for the ability to get “bonded,” for the ability to hold even private offices like trusteeships, and for employment in both the public and private sectors. By contrast, individuals convicted of regulatory offences do not have a criminal record, the conviction tends to carry a lesser stigma, and entails fewer collateral consequences. 2. Police and Pre-Conviction Powers Even before conviction, the police possess greater powers of arrest and detention when dealing with criminal offences. Prosecutors are empowered for criminal cases to seek the imposition of bail conditions or even pretrial incarceration. These powers do not exist with respect to regulatory or administrative offences. 3. Penalties Although individuals convicted of regulatory offences can, in some cases, receive jail terms or significant fines, speaking generally those convicted of crimes face more serious penalties, with a greater risk of loss of liberty. In light of these differences, it is important in comparing international BAC legislation to gain some measure of whether the legislation being compared is criminal, or administrative or regulatory. B. The Canadian Approach Canada takes both a criminal and an administrative approach to driving in excess of permissible BACs. The criminal approach is reflected by section 253(b) of the Criminal Code of Canada. It is significant that the offence of driving with more than the legal limit of alcohol is found in the Criminal Code of Canada, the statute that makes illegal most of those transgressions that violate basic societal norms. By contrast, in Australia and New Zealand, for example, BAC provisions are found in specialized Motor Vehicle Acts along with clear regulatory offences such as speeding, or improper lane changes. In Canada, conviction contrary to section 253(b) gives rise to a criminal record, coupled with all of the attendant residual problems that having a criminal record can entail. Moreover, the offence contemplates the use of the penal process that is reserved for serious offences. In Canada 19 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council criminal offences are categorized according to whether they can be prosecuted “summarily” or “indictably.” Indictable offences are generally considered among the more serious offences, and therefore involve more complex procedures. Summary offences are generally considered to be less serious. Although it is rare to do so for first offenders, section 253(b) permits prosecutors to elect to treat any over .08 prosecution indictably. In short, section 253(b) is intended to, and does, stamp BAC offences with criminal stigma. Regardless of how the prosecutor elects, those arrested for section 253(b) offences can be detained pending bail hearings, held in custody pending trial, and released on conditions. Finally, there is the potential penalty associated with conviction. The punishment for persons convicted of offending section 253(b) is set out in sections 255(1) and 259(1) of the Criminal Code: 255(1) Every one who commits an offence under section 253 ... is guilty of an indictable offence or an offence punishable on summary conviction and is liable, (a) whether the offence is prosecuted by indictment or punishable on summary conviction, to the following minimum punishment, namely, (i) (ii) for the first offence, to a fine of not less than six hundred dollars, for a second offence to imprisonment of not less than fourteen days, and (iii) for each subsequent offence, to imprisonment of not less than ninety days; (b) where the offence is prosecuted by indictment, to imprisonment for a term not exceeding five years, and (c) where the offence is punishable on summary conviction, to imprisonment for a term not exceeding six months. Section 259(1) states in relevant part: 259(1) When an offender is convicted of an offence under section 253 ... the court that sentences the offender shall, in addition to any other punishment that may be imposed for that offence, make an order prohibiting the offender from operating a motor vehicle on any street, road, highway or other public place ... (a) for the first offence, during a period of not more than three years plus any period to which the offender is sentenced to imprisonment, and not less than one year; (b) for a second offence, during a period of not more than five years plus any period to which the offender is sentenced to imprisonment, and not less 20 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council than two years; and (c) for each subsequent offence, during a period of not less than three years plus any period to which the offender is sentenced to imprisonment. Thus, in Canada we have chosen to treat driving with greater than .08 as a crime, and we have erected a decidedly strict regime by criminal law standards. Anyone convicted of a first offence under section 253(b) of driving or being in care or control of a motor vehicle with a BAC of more than .08, will receive a minimum fine of $600, and a minimum driving prohibition of between one and three years,96 and is in jeopardy of receiving a term of incarceration.97 For subsequent offences, incarceration is required, and minimum driving prohibitions increase to two years and three years respectively, with the possibility for third offences of a lifetime prohibition. It is noteworthy that mandatory sentencing provisions are the exception in Canada, even for subsequent offences. The Criminal Code of Canada treats BAC offences as serious crimes. By contrast, the provincial legislation described above is decidedly administrative in nature. It does not even use offences but rather entails only licence suspensions. As explained, this is because of constitutional limits on the power of provinces to create offences. In sum, in Canada there is both a criminal law and an administrative response to driving with impermissible BACs. The Canadian criminal response kicks in when BACs exceed .08. The administrative response varies from province to province, but using the most common approach, it kicks in at BACs exceeding .05. How does this compare internationally? 96 In Canada we distinguish between licence suspensions and driving prohibitions. A licence suspension is imposed by the provinces, who grant the licence. Variable lengths of suspension are imposed from province to province where a driver is convicted of a section 253(b) offence. A driving prohibition is a criminal sanction imposed at the time of sentencing, pursuant to the Criminal Code, and prohibits driving anywhere in Canada. 97 In practice it is so rare for first offence drivers to be incarcerated for low level readings in the .08 .12 range, that it is almost safe to say that it never happens. First, because of the inaccuracy in calibrating approved breath test machines, most police forces do not lay charges unless the sample exceeds the permissible BAC by at least .01. Even if charges are laid, for a first offence the typical response is a fine, absent aggravating circumstances. Although there is no set grid beyond the minimum fine of $600, the practice is to increase the fine, and the length of the prohibition, as the BAC rises. The reluctance to use jail as an option for lower BACs is an international trend. It has been observed in an Addiction Research Foundation study commissioned for Transport Canada in 1998 noted, even in those countries that permit incarceration at lower levels, “the use of incarceration as a penalty at low BACs ... appears to be rare in practice.” Addiction Research Foundation, “Assessing the Potential Impact of Lowering the Legal Blood Alcohol Limit to 50 MG% in Canada”, a study commissioned by Transport Canada., at 27. Exceptionally, in a number of American jurisdictions, mandatory jail sentences, usually of 48 hours, are used for first offenders with low BACs. In Canada, jail is not exceptional for repeat offenders - it is required. 21 Canada’s Blood Alcohol Laws — an International Perspective C. Canada Safety Council Criminal and Administrative Responses Internationally The following Table addresses whether, on a first conviction, the approach taken for ordinary drivers is administrative or criminal in those jurisdictions using a BAC below .08.98 Since the characterization of whether a particular approach is criminal or administrative can be controversial and difficult, for the sake of simplicity in illustrating the different approaches taken in this Table, a regime is identified as criminal if it involves the possibility of jail, and administrative if it does not.99 To assist in comparisons, potential fines and licence suspensions or prohibitions are included in the Table. For the purposes of the table, no distinction is drawn between suspensions and prohibitions. TABLE 7 - FIRST OFFENCES IN .05 JURISDICTIONS COUNTRY BAC JAIL100./FINE SUSPENSION/ PROHIBITION Canada .05 administrative .08 criminal - jail possible at .08 - mandatory minimum fine - minimum prohibition of one year Austria101 .05 administrative - jail possible only with accident - fines increase with BAC - suspension at .08 98 It is common for jurisdictions to legislate increased penalties for subsequent convictions under BAC legislation. Whether particular regimes take a criminal or administrative approach can best be demonstrated, however, by examining the response to first offenders. 99 This approach is taken because jail is a necessary component of a criminal law approach; if there is no prospect of incarceration, it is impossible to characterize legislation as criminal. By contrast, there may or may not be jail for administrative offences. In effect, then, using jail as the criteria for dividing criminal and administrative approaches errs, if at all, by exaggerating the number of jurisdictions that take a criminal law approach. In the Transport Canada Publication, “Assessing the Potential Impact of Lowering the Legal Blood Alcohol Limit to 50 MG% in Canada,” TP 13321 E, November 1998, prepared by the Addiction Research Foundation, a different method of characterization, which is not explained, was used. When discussing the per se limit of 50, the authors characterized Finland, Greece, Netherlands, Norway, Portugal and Sweden to be criminal. Using the minimum criteria of the risk of incarceration for offenders as the criteria for identifying criminal approaches, none of these jurisdictions are criminal at levels between .05 and .08, because in none of them can first offenders go to jail at such levels. 100 This column shows whether jail is possible for a simple, first BAC offence comparable to section 253(b). 101 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. 22 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Belgium102 .05 criminal - jail possible at .05 (15 days - 6 months)103 - set fine - suspension at .05 Denmark104 .05 administrative .20 criminal - no jail possible until .20 - fines increase with BAC - .05 no suspension - .12 conditional suspension - .20 unconditional disqualification Finland105 .05 administrative .12 criminal - jail only possible at .12 - fine at .05 - suspension only possible at .10 France .05 administrative106 .08 criminal107 - jail only possible at .08108 - fine at .05 - suspension only possible at .08109 Germany110 .05 administrative .11 criminal - jail only possible at .11 - fine at .03 if accident; at .05 without - suspension at .05 increasing with BAC Greece111 .05 administrative .11 criminal - jail only possible at .11 - fine at .05 - suspension only possible at .08 102 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. 103 In Transport Canada Publication, “Assessing the Potential Impact of Lowering the Legal Blood Alcohol Limit to 50 MG% in Canada,” TP 13321 E, November 1998, prepared by the Addiction Research Foundation, the authors report that in Belgium, “eventual prison is possible,” suggesting that jail is typically not imposed for first offenders. 104 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. 105 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. 106 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. 107 Code La Route, chapitre 4, Article L234-1. 108 Code La Route, chapitre 4, Article L234-1. 109 Code La Route, chapitre 4, Article L234-2. 110 Summary sheet supplied to author by German Embassy, Ottawa, on request - on file with author. 111 Summary sheet supplied to author by Greek Embassy, Ottawa, on request - on file with author. 23 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Netherlands112 .05 administrative .21 criminal - jail only possible at .21113 - fine at .05 - suspension only possible at .13 or higher Norway114 .05 administrative .15 criminal - jail possible at .15 - fine possible - suspension at .05 Portugal115 .05 administrative .12 criminal (becomes offence under Code of Criminal Procedure) -jail possible at .12 - fine at .05, increasing with BAC - suspension at .05 Spain116 .05 administrative - jail not possible - fine at .05 - suspension at .05 Sweden117 .02 administrative .10 criminal - jail possible at .10 - fines possible at .02 - suspension at .03 Australian Capital Territory118 .05 administrative .08 criminal - jail possible at .08 - fine at .05 - suspension at .05 New South Wales119 .05 administrative .08 criminal - jail possible at .08 - fine possible at .05 - prohibition mandatory at .05 112 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. 113 www.alcoweb.com “Alcohol Health - Legislation on BAC levels” records prison as an option at a BAC of .25. 114 Source: www.alcoweb.com, Alcohol Health - Legislation on Blood Alcohol Levels. In the Transport Canada study, “Assessing the Potential Impact of Lowering the Legal Blood Alcohol Limit to 50 MG% in Canada,” TP 13321 E, November 1998, prepared by the Addiction Research Foundation, Norway is recorded as permitting conditional jail terms for BACs between .051 and .100. Contra NHTSA “On DWI Laws in Other Countries”, March 2000, based on a survey response from the Norwegian equivalent to the NHTSA, which disclaims entirely the possibility of jail. Efforts to obtain the Norwegian legislation on the Internet or from the Norwegian embassy have proved unsuccessful. 115 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. 116 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. Note: At the time of the NHTSA study, the prohibited BAC limit was .08, but the study notes that as of 6 May 1999, the BAC would be lowered to .05. Efforts to obtain the Spanish legislation on the internet, or from the Spanish Embassy have proven unsuccessful. It has been assumed for the purpose of this chart that the penalty regime was not varied with that amendment. 117 Source: NHTSA “On DWI Laws in Other Countries”, March 2000. 118 Traffic (Alcohol and Drugs) Act 1977, ss.4, 19, 26 and 32. 119 Road Transport (General) Act 1999, ss. 9,.24, 25 and Schedule 2. 24 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Northern Territory120 .05 criminal - jail possible at .05 - fine possible at .05 - suspension possible at .05, mandatory at .08 Queensland121 .05 criminal - jail possible at .05 - fine possible at .05 - suspension at .05 South Australia122 .05 administrative .08 criminal - jail possible at .08 - fine possible at .05 - 2 mos. suspension mandatory at .05, with longer suspension possible Tasmania123 .05 criminal - jail possible at .05 - fine possible at .05 3 mos. suspension mandatory at .05, with longer suspension possible Victoria124 .05 administrative - no jail possible for first BAC offence - fine possible - suspension at .05 Western Australia125 .05 administrative .15 criminal - no jail possible unless impaired; deemed at .15 to be impaired - fine at .05 - suspension at .05 It can be seen, then, that of the 12 European countries that use a .05 BAC, only one (Belgium) uses a criminal law approach at .05, while only two (Belgium and France) use a criminal law approach at BACs below .08. When Australia is added to the mix, of the 20 comparison jurisdictions that have .05 BACs, only four use a criminal law approach at .05, while only eight of 20 use a criminal law approach at BACs below .08. To get the full measure of the different approaches that are taken internationally, it would be useful to hypothesize two drivers, one having a BAC of .06, and one having a BAC of .09, and to examine the potential penalties available in the comparison jurisdictions. 120 Traffic Act, s.19, 20A. 121 Transport Operations (Road Use Management) Act 1995, s.79(2); Traffic Act 1949, s.16(2). 122 Road Transport (Alcohol and Drugs) Act 1977, s.4C, 19, 26, 32. 123 Road Safety (Alcohol and Drugs) Act 1970, s6(1), 17. 124 Road Safety Act 1986, ss.3, 49, 50. 125 Road Traffic Act 1974, ss.63, 64, 64AA. 25 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council TABLE 8 - POTENTIAL PENALTIES AT .06 FOR .05 JURISDICTIONS AND CANADA: FIRST OFFENDERS JURISDICTION JAIL FINE SUSPENSION Canada Not possible Not possible Not possible Austria Not possible Set fine Not possible Belgium Possible Set fine 15-30 days Denmark Not possible Set fine Not possible Finland Not possible Set fine Not possible France Not possible Set fine Not possible Germany Not possible Set fine 3 months Greece Not possible Set fine Not possible Netherlands Not possible Set fine Not possible Norway Not possible Not possible Possible126 Portugal Not possible Set fine 1 month(est)127 Spain Not possible Set fine 3 months Sweden Not possible Variable fine 2 - 12 months Australian Capital Territory Not possible Variable fine 6 months New South Wales Not possible Variable fine 6 months Northern Territory Possible Possible up to 12 months Queensland Possible Possible 3 months128 South Australia Not Possible Variable fine 2 to 6 months Tasmania Possible Possible 2 to 12 months Victoria Not Possible Variable fine up to 6 months Western Australia Not Possible Variable fine 3 months 126 Duration unavailable. 127 The suspension is graduated between one month to two years depending on the reading. Since this is the lowest BAC it is assumed that the suspension would be in the one month range. 128 The suspension is 3 to 9 months depending on reading. Since .051 is the lowest illegal reading, 3 months has been selected for the chart. 26 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council As can be seen, jail is only possible at readings of .06 in four of the 20 comparison jurisdictions. These four jurisdictions also use driving suspensions. Of interest, neither jail, nor driving suspensions are used at BACs of .06 in six of the 20 jurisdictions. These six jurisdictions treat low BAC violations as the functional equivalent of ticketed offences. Of the 10 jurisdictions that use fines and driving suspensions, plus Norway (which relies exclusively on suspensions) the suspensions tend to be short, ranging from 15 to 30 days up to 6 months. Only three jurisdictions contemplate longer suspensions of up to 12 months. TABLE 9 - POTENTIAL PENALTIES AT .09 FOR ALL COMPARISON JURISDICTIONS: FIRST OFFENDERS JURISDICTION JAIL FINE SUSPENSION Canada Possible $600 CDN minimum 1 year minimum, up to 3 years Austria Not possible Set fine 4 week minimum Belgium Possible Set fine 15-30 days Denmark Not possible Set fine Not possible Finland Not possible Set fine Not possible France Possible Set fine up to 3 years Germany Not possible Set fine 3 months Greece Not possible Set fine 2 months Netherlands Not possible Set fine Not possible Norway Not possible Not possible Possible129 Portugal Not possible Set fine A few months(est)130 Spain Not possible Set fine 3 months Sweden Not possible Variable fine 12 month minimum Australian Capital Territory Possible Possible 12 months New South Wales Possible Possible 12 months 129 Duration unavailable. 130 The suspension is graduated between one month to two years depending on the reading. Since this is among the low to midrange BACs it is assumed that the suspension would be in the few month range. 27 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Northern Territory Possible Possible Up to 12 months Queensland Possible Possible 3 - 9 months South Australia Possible Variable fine 2 to 6 months Tasmania Possible Possible 3 to 12 months Victoria Not possible Variable fine up to 6 months Western Australia Not possible Variable fine 3 months Italy Possible Possible Maximum 1 month Ireland Possible Possible Information unavailable New Zealand Possible Possible 6 month minimum Switzerland131 Possible Possible Not possible United Kingdom Possible Possible Possible though rare132 Alabama Possible Possible maximum 90 days Alaska Not possible Not possible Not possible Arkansas 24 hour minimum $600 minimum133 3 month minimum Arizona 10 day minimum $150 minimum 30 day minimum California 96 hours minimum $390 minimum 30 days Colorado Not possible Not possible Not possible Connecticut Not possible Not possible Not possible Delaware Not possible Not possible Not possible District of Columbia Possible $300 minimum Possible Florida Possible $250 minimum 30 days Georgia Possible $250 minimum 120 days Idaho Possible Possible 30 days Illinois 48 hour minimum or community service Not possible Not possible 131 Source: www.alcoweb.com, Alcohol Health - Legislation on Blood Alcohol Levels. 132 NHTSA “On DWI Laws in Other Countries”, March 2000. 133 Minimum fines for US jurisdictions are reported in US dollars. 28 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Indiana Possible Possible 180 days134 Iowa Not possible Not possible Not possible Kansas 48 hour minimum $200 minimum 1 year Louisiana Not possible Not possible Not possible Kentucky 48 hour minimum $200 minimum Not possible Maine Possible $400 minumum Not possible Maryland Possible Possible Not possible Massachusetts Not possible Not possible Not possible Michigan Not possible Not possible Not possible Minnesota Not possible Not possible Not possible Mississippi Not possible Not possible Not possible Missouri Possible Possible 30 days Montana Not possible Not possible Not possible Nebraska Possible Possible 30 days Nevada Not possible Not possible Not possible New Hampshire Only if aggravated $350 minimum 6 months New Jersey Not possible Not possible Not possible New Mexico 48 hour minimum $300 minimim 30 days New York Not possible Not possible Not possible North Carolina Not possible Not possible Not possible North Dakota Not possible Not possible Not possible Ohio Not possible Not possible Not possible Oklahoma Not possible Not possible Not possible Oregon Possible $1000 minimum 30 days Pennsylvania Not possible Not possible Not possible Rhode Island Not possible minimum fine Not possible South Carolina Not possible Not possible Not possible South Dakota Not possible Not possible Not possible 134 Terminates on disposal of charges if within 180 days. 29 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Tennessee Not possible Not possible Not possible Texas Possible Possible Not possible Utah 48 hour minimum $700 minimum 90 days Vermont Possible Possible 90 days Virginia Possible Possible 7 days Washington 24 hour minimum $300 minimum 30 days West Virginia 24 hour minimum $100 minimum 30 days Wisconsin Not possible $150 minimum Not possible Wyoming Possible Possible Not possible Hawaii 48 hour minimum $150 minimum 30 days A number of observations can be made from the preceding table. Total Number of Jurisdictions Where .09 is an Offence C In 22 of 77 jurisdictions (all American), driving with a BAC of .09 is not an offence. It is in Canada. Use of Fines, Jail and Licence Suspensions C In Canada the law provides for fines, jail and a mandatory licence revocation for persons convicted at .09. Of the 77 comparison jurisdictions examined, 32 of the other jurisdictions permit fines, jail and licence suspensions or revocations, while 45 (including the 22 American jurisdictions where .09 is not an offence) do not. In 23 jurisdictions where .09 is an offence, it is not possible to receive fines, jail and suspensions. Incarceration C Approximately half of the jurisdictions permit incarceration for persons having BACs of .09, namely 39 of 77. Canada permits incarceration in such cases. C Eleven of 77 jurisdictions, all American, impose a minimum period of incarceration for persons having BACs of .09. Canada does not. 30 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council Fines C Eighteen of the 77 jurisdictions employ minimum135 fines. Canada does as well. Converting US dollars, the fine in Canada is among the highest minimum fines employed. C Of the jurisdictions that use fines, in 20 fines are possible but not mandatory. In Canada they are mandatory. Suspensions and Revocations C At one year, Canada is tied with four other jurisdictions for the longest mandatory licence revocation or suspension. Canada is tied with France for the longest potential suspension, at three years. However, Canada alone has a one year minimum. C In 34 of the 77 jurisdictions (including 22 American jurisdictions where .09 is not an offence) it is not possible for a driver to have his or her licence revoked or suspended for driving with a .09 BAC. In Canada a revocation is required. Treatment of .09 drivers in .05 Jurisdictions Compared with Canada C In 12 of the 20 jurisdictions that have .05 BACs, jail is not possible for drivers having BACs of .09. Jail is possible in Canada. C In only 3 of the 20 jurisdictions that have .05 BACs is a 12 month licence suspension or revocation possible for drivers having a BAC of .09. It is possible in Canada. None of the 20 jurisdictions that have .05 BACs imposes minimum fines on drivers having a BAC of .09. Canada does. C VI. Conclusion It can be seen from a comparison of relevant international legislation that little can be learned about whether Canada should amend the Criminal Code of Canada to provide for BACs of .05. While most relevant comparison countries do use BACs of .05 in their legislation, most independent legal jurisdictions within those comparison countries do not. More importantly, the approach to BAC law internationally is complex and varied. It is too simplistic to use as precedents for Canada, those countries and jurisdictions that have adopted .05 limits. Those countries tend not to use criminal law approaches, which is what Canada would be doing by amending the Criminal Code. 135 A minimum fine differs from a set fine in that where a minimum fine is imposed, the judge is free to impose more than the minimum. For set fines, the judge is not. 31 Canada’s Blood Alcohol Laws — an International Perspective Canada Safety Council The implications of a simplistic comparison, in which the twenty .05 jurisdictions are relied on, can be made most clearly in this way. A non-impaired driver at a BAC of .05 is better off in Canada than in these other 20 jurisdictions (as the Canadian driver will receive, at most a 24 hour licence suspension). However, a driver who, despite a BAC of .09, does not exhibit signs of impairment, will be treated less severely in any of the countries that use .05 BACs than in Canada. In Canada, the driver at .09 faces the risk of jail, which he or she would not in 12 of the 20 comparison countries. In Canada the driver would face a minimum fine, which the driver would not in any of the 20 comparison countries. In Canada the driver would face a minimum licence revocation, which he or she would in but 15 of the comparison countries, and that revocation would be longer here. Whether it is a good thing or not to adopt a .05 BAC in the Criminal Code of Canada is beyond the scope of this study. What is clear, however, is that it can be distorting rather than illuminating to attempt to make the case for moving to .05 in Canada, by invoking foreign legislation. This Report was prepared for the Canada Safety Council by Professor David M. Paciocco, Faculty of Law, University of Ottawa March 5, 2002 32
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