United States v. Danny Turner

709 F.3d 1187, 2013 WL 776802, 2013 U.S. App. LEXIS 4365
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 4, 2013
Docket08-3109
StatusPublished
Cited by31 cases

This text of 709 F.3d 1187 (United States v. Danny Turner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Danny Turner, 709 F.3d 1187, 2013 WL 776802, 2013 U.S. App. LEXIS 4365 (7th Cir. 2013).

Opinion

On Remand from The Supreme Court of the United States

ROVNER, Circuit Judge.

Defendant-appellant Danny Turner was charged with three counts of distributing cocaine base premised on multiple sales of crack cocaine he made to an undercover police officer. See 21 U.S.C. § 841(a)(1); DePierre v. United States, — U.S. -, 131 S.Ct. 2225, 2237, 180 L.Ed.2d 114 (2011). Amanda Hanson, the crime laboratory chemist who analyzed the substances that Turner distributed to the officer and confirmed that they contained cocaine base, was on maternity leave at the time of Turner’s trial. Over Turner’s objection, the supervisor who peer reviewed her work, Robert Block, testified as an expert, opining based on the data produced by Hanson that the substances contained cocaine base. R. 60 at 51. Importantly, Block also testified that Hanson had followed standard testing procedures in analyzing the substances and that he *1189 reached the same conclusion that Hanson had as to the nature of those substances. R. 60 at 50, 51. The jury convicted Turner on all three distribution charges, and the district court ordered him to serve a prison term of 210 months.

Three years ago, we affirmed Turner’s conviction, rejecting his argument (among others) that Block’s testimony regarding another chemist’s analysis violated the Confrontation Clause of the Sixth Amendment. See United States v. Turner, 591 F.Sd 928, 932-34 (7th Cir.2010). Turner thereafter filed a petition for a writ of certiorari, renewing his Sixth Amendment argument. That petition remained pending until the Supreme Court rendered its decision last summer in Williams v. Illinois, - U.S. -, 132 S.Ct. 2221, 183 L.Ed.2d 89 (2012). The Court then granted Turner’s petition for certiorari, vacated our decision, and remanded for reconsideration in light of Williams. Turner v. United States, — U.S. -, 133 S.Ct. 55, 183 L.Ed.2d 698 (2012).

We begin by noting that the 4-1-4 division of the Justices in Williams, with one Justice — Justice Thomas — concurring in the result but no portion of the plurality’s reasoning, 1 makes it somewhat challenging to apply Williams to the facts of this case. As the dissenting opinion in Williams observes, the divergent analyses and conclusions of the plurality and dissent sow confusion as to precisely what limitations the Confrontation Clause may impose when an expert witness testifies about the results of testing performed by another analyst, who herself is not called to testify at trial. See 132 S.Ct. at 2277 (Kagan, J., dissenting).

At the least, however, the Williams decision (which we discuss in more detail below) casts doubt on using expert testimony in place of testimony from an analyst who actually examined and tested evidence bearing on a defendant’s guilt, insofar as the expert is asked about matters which lie solely within the testing analyst’s knowledge. Consequently, to the extent Block testified about anything that Hanson, the absent chemist, did or concluded in testing the substances that Turner distributed to the undercover officer, his testimony may have violated Turner’s rights under the Confrontation Clause.

In their Circuit Rule 54 statements, the parties have taken divergent positions as to what course of action this court should follow in view of the Williams decision. The government continues to argue that the admission of Block’s testimony did not violate Turner’s rights under the Confrontation Clause, even when the Williams decision is taken into account. Primarily, however, the government contends that any conceivable Confrontation. Clause error was harmless, such that we should again affirm Turner’s conviction. Turner, not surprisingly, sees Williams as support for his contention that the admission of Block’s testimony violated the Confrontation Clause. He contends that the error requires us to vacate his conviction and to remand for a new trial.

For the reasons set forth below, we conclude that any Confrontation Clause error that occurred during Block’s testimony was harmless beyond a reasonable doubt. Only two aspects of Block’s testimony potentially present a Confrontation Clause problem: Block’s testimony that Hanson followed standard procedures in testing the substances that Turner distributed to the undercover officer, and his testimony *1190 that he reached the same conclusion about the nature of the substances that Hanson did. In both respects, Block necessarily was relying on out-of-court statements contained in Hanson’s notes and report. These portions of Block’s testimony strengthened the government’s case; and, conversely, their exclusion would have diminished the quantity and quality of evidence showing that the substances Turner distributed comprised cocaine base in the form of crack cocaine. However, apart from Block’s testimony, there was other evidence indicating that the substances were crack cocaine, and Turner himself did not contest that they were, in fact, crack cocaine. We are therefore confident that any error did not affect the outcome of the trial.

To begin, we note that the bulk of Block’s testimony was permissible. Block testified as both a fact and an expert witness. In his capacity as a supervisor at the state crime laboratory, he described the procedures and safeguards that employees of the laboratory observe in handling substances submitted for analysis. He also noted that he reviewed Hanson’s work in this case pursuant to the laboratory’s standard peer review procedure. As an expert forensic chemist, he went on to explain for the jury how suspect substances are tested using gas chromatography, mass spectrometry, and infrared spectroscopy to yield data from which the nature of the substance may be determined. He then opined, based on his experience and expertise, that the data Hanson had produced in testing the substances that Turner distributed to the undercover officer — introduced at trial as Government Exhibits 1, 2, and 3 — indicated that the substances contained cocaine base.

Q. So are you able — were you able to form any opinion as to the nature of the substance in those three exhibits?
A. Yes, I was.
Q. And what’s your opinion?
A. My opinion based on the examinations that were performed on the chunky materials within Exhibits 1, 2, and 3, along with my experience, is that each of these items in 1, 2, and 3 contain cocaine base.

R. 60 at 51.

As we explained in our prior decision, an expert who gives testimony about the nature of a suspected controlled substance may rely on information gathered and produced by an analyst who does not himself testify. 591 F.3d at 932 (citing United States v. Moon, 512 F.3d 359, 362 (7th Cir.2008)). Pursuant to Federal Rule of Evidence

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Bluebook (online)
709 F.3d 1187, 2013 WL 776802, 2013 U.S. App. LEXIS 4365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-danny-turner-ca7-2013.