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Supreme Court to Hear Substitute Witness Case

The Supreme Court will hear oral arguments today in Bullcoming v. New Mexico. The issue: Can the state introduce a lab test through an analyst other than the one who performed the test?

How is that not a violation of the Sixth Amendment's Confrontation Clause? When the case first started, the New Mexico court ruled the lab report wasn't testimonial evidence, but Melendez-Diaz took care of that. And since courts in the country are now divided, the Supreme Court has taken the case. [More...]

I think Bullcoming has the right argument:

A lab analyst who comes to court to testify about the numbers generated by a machine, Bullcoming’s lawyers argued, is like an eyewitness who claims to have seen a license-plate number: the observations of each should be subjected to testing in court, in front of the accused.

The defense has a right to question the analyst about his qualifications, his methodology, chain of custody of the sample, and other aspects surrounding his testing. The analyst who performed the test in this case is on unpaid leave. The surrogate witness wasn't with him when he performed the test. He's just familiarized himself with the results. What if the analyst was drunk when he made the test? What if he didn't perform it properly? What if he grabbed the wrong sample? There are many questions that could effect the reliability of the report or the witness that can only be answered by the person who conducted the tests.

Who to watch at oral argument? Justice Scalia, who as we learned from his dissent Monday in Michigan v. Bryant, is a passionate defender of the Confrontation clause.

Too many defense lawyers stipulate to the identification of a drug. It's an element to be proved just like any other. At a federal cocaine trial in the 70's, where my client was charged with selling 4 kilos of coke, the DEA chemist had flown in from San Francisco to testify. She said on the stand, during cross-examination by my co-counsel, that she had changed her notes on the plane. Train wreck for the Government, which immediately offered our client a misdemeanor.

Given the increasing instances of lab fraud and incompetence contributing to wrongful convictions, allowing a surrogate witness to testify in lieu of the person who performed the test is a terrible idea.

The Sixth Amendment guarantees a defendant the right to cross examine the witnesses against him. When a witness testifies to a conclusion, that a certain sample contains x amount of a specific substance, that's testimony and evidence that goes to the heart of an element of the charged crime.

Here's the amicus brief of the National Association of Criminal Defense Lawyers, which posits (correctly in my view:

Gas chromatography testing for blood alcohol involves the exercise of judgment and presents a risk of error by the analyst that can be discovered only through cross-examination of the actual analyst who ran the test.

The brief points out:

As this Court recognized in Melendez-Diaz, confrontation is the best instrument to uncover ignorance, incompetence, mistake, or even fraud in the context of forensic science. 129 S. Ct. at 2536. Despite the aura of reliability that science lends them, forensic laboratory reports are as prone to error and fraud as the ex parte affidavits the Confrontation Clause was designed to prohibit. “Forensic evidence is not uniquely immune from the risk of manipulation.” Melendez-Diaz, 129 S. Ct. at 2536.

....Accurate and valid results depend upon the knowledge of the analyst to perform the protocol correctly, the integrity of the analyst to not improperly modify the results in one way or another, and the prior calibration with ethanol standards of known concentration being completed properly. The critical steps upon which the ultimate accuracy relies occur early in the preparation of the sample for analysis. Mistakes made by the analyst are not necessarily discernable to anyone else.

The surrogate witness is not an acceptable substitute:

Cross-examining a surrogate witness is like cross-examining a textbook – an attorney can only discover what should have happened rather than what actually happened. This does not assist the factfinder or the search for the truth. If the actual analyst who performed the blood alcohol analysis strayed from the accepted procedure for conducting the test, or routinely disregards certain protocols, the defendant cannot discover this from cross-examining the surrogate.

We need the Court to stay on the path it chose with Melendez-Diaz and Crawford. No retreat, no surrender. I hope Justice Scalia doesn't let us down -- and that his powers of persuasion with his fellow justices are greater than they were Monday in the Michigan case.

The Innocence Project's Amicus brief is here.

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  • Display: Sort:
    I've been in the field of forensic science (5.00 / 2) (#2)
    by ytterby on Wed Mar 02, 2011 at 07:29:43 AM EST
    for 20 years, testifying for both the prosecution and defense, and I fully support the requirement that the analyst must testify in person. The argument made by laboratories is that this rule will require their analysts to spend much more time in court rather than analyzing evidence, which in turn will require more analysts to do the work which of course means bigger budgets and higher costs. In my opinion, cost should not be the overriding concern here. You pay for a cheap analysis, you get a cheap analysis, with all the problems that entails.

    I agree with the 2009 NSF report, labs should be removed from law enforcement supervision, and they should be properly funded.

    I would submit there is no such thing as (none / 0) (#1)
    by Rojas on Wed Mar 02, 2011 at 07:27:44 AM EST
    "raw data generated by a machine." The machine has to be maintained and calibrated. The environment has to be controlled. Samples have to be prepped and protected from contamination. Technicians require training with periodic auditing of skills.  And as you lawyers point out the chain of custody is an important detail. As in all things, garbage in garbage out.

    Is this not (none / 0) (#3)
    by eric on Wed Mar 02, 2011 at 09:02:25 AM EST
    also a foundation problem?

    See Houston Lab Fiasco... (none / 0) (#4)
    by ScottW714 on Wed Mar 02, 2011 at 10:01:02 AM EST
    ... of you need a reason for the lab tech to testify.  From leaky ceilings to people with zero qualifications, they still kept cranking out 'good' results.

    From Wiki:
    In November 2002, the CBS local tv station KHOU began broadcasting a multi-part investigation into the accuracy of the HPD Crime Lab's findings. Particularly of interest to the reporters were criminal cases that involved DNA analysis and serological (body fluid) testing. Night after night journalists David Raziq, Anna Werner and Chris Henao presented case after case in which the labs work was dangerously sloppy or just plain wrong and may have been sending the innocent to prison while letting the guilty go free. As a result of those broadcasts, at the end of the week the Houston Police Department declared they would have a team of independent scientists audit the lab and its procedures. However, the audit's findings were so troublesome that one month later,in mid- December, HPD closed the DNA section of the laboratory. Not only did the audit bolster KHOU's report but also found that samples were contaminated and the lab's files were very poorly maintained. The audit revealed that a section of the lab's roof was leaking into sample-containment areas, lab technicians were seriously undereducated or unqualified for their jobs, samples had been incorrectly tagged, and samples had been contaminated through improper handling. Worse, many people had been convicted and sent to prison based upon the evidence contained in the crime lab. The New York Times asked the question, "Worst Crime Lab in the Country?" in a March 2003 article.

    between bad eyewitness identification, (none / 0) (#5)
    by cpinva on Wed Mar 02, 2011 at 01:40:44 PM EST
    and questionable forensics, it's a wonder more innocent people aren't convicted.

    Sure They Are... (5.00 / 1) (#6)
    by ScottW714 on Wed Mar 02, 2011 at 02:41:05 PM EST
    ... ,just no DNA to prove their innocence.

    If it wasn't for DNA, we probably would never know of a single innocent person convicted.  They would just say 'the System Works' and call it day.  Hell, they say that now and it's been proven it doesn't work for a lot of people.

    Parent