United States v. Kristen Smith

701 F.3d 1002, 2012 U.S. App. LEXIS 25661, 2012 WL 6554868
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 17, 2012
Docket11-4336
StatusPublished
Cited by19 cases

This text of 701 F.3d 1002 (United States v. Kristen Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Kristen Smith, 701 F.3d 1002, 2012 U.S. App. LEXIS 25661, 2012 WL 6554868 (4th Cir. 2012).

Opinion

OPINION

DIAZ, Circuit Judge:

Kristen Deanna Smith was convicted by a jury of involuntary manslaughter during the commission of an unlawful act not amounting to a felony, in violation of 18 U.S.C. § 1112(a). The district court sentenced her to a term of fifty-one months’ imprisonment.

Smith advances three arguments on appeal. First, she contends the district court erred by admitting expert testimony that she claims exceeded the scope of the government’s pretrial disclosure. Second, Smith challenges the sufficiency of the government’s evidence, arguing that the district court erred when it denied her motion for judgment of acquittal pursuant to Fed.R.Crim.P. 29. Finally, Smith contends the district court erred in rejecting one of her proposed jury instructions. We conclude that the district court committed no reversible error and that sufficient evidence supported the jury’s verdict. Accordingly, we affirm.

*1004 I.

On appeal from a criminal conviction, we view the evidence in the light most favorable to the government. United States v. Herder, 594 F.3d 352, 358 (4th Cir.2010).

A.

At about 3:00 a.m. on October 31, 2009, Amber Howard was driving south from Maryland into the District of Columbia along the Baltimore-Washington Parkway, a federal area maintained by the National Park Service. As she approached D.C., she saw a car’s lights coming toward her from the northbound side of the highway. She watched that car drive over the median, flip several times, and crash into the highway’s southbound-side embankment.

Howard pulled over and dialed 911, then ran to check on the accident. She approached the car and heard a woman screaming for help. As Howard tried to indicate that help was on the way, the woman, appellant Kristen Smith, exited the wrecked vehicle through its rear passenger window and walked toward Howard. As Smith approached, Howard heard her say: “I never drink. I never drink. I didn’t want to go out. I never drink. I only had one drink.” Howard also saw the arm of Smith’s passenger, Jabari Outz, hanging out the car window.

While waiting for the police to arrive, a distressed and disoriented Smith repeatedly wandered onto the highway, forcing Howard to pull her out of the road several times. Howard also smelled the odor of “white liquor” emanating from Smith. “White liquor,” as Howard explained at trial, is alcohol such as vodka, gin, or tequila, and in Howard’s experience as a bartender, has a smell distinct from dark liquor or beer.

United States Park Police Officer Gary Hatch arrived on the scene at about 3:30 a.m. and found Smith’s car on its side, leaning against a stone wall. By this time, Outz had been pronounced dead on the scene by emergency medical services. Officer Hatch, who had some experience as an accident reconstructionist, analyzed the scene and determined that Smith’s car had left the northbound roadway, flipped after crossing the median, and crashed into the stone wall.

Smith was taken to Prince George’s County Hospital, where she submitted to a routine blood test. 1 U.S. Park Police Officer David Lorde was dispatched to stay with Smith while she received treatment in the emergency room. He testified that Smith was writhing in bed and making unsolicited statements, three of which he recalled in particular: “Don’t ever drink and drive,” “I just hope he’s okay,” and “Lock me up and throw away the key.”

Some time later, U.S. Park Police Officer Ernest Patrick arrived at the emergency room to oversee a second blood draw, which was conducted at 5:47 a.m. The blood sample from this draw, which showed a blood alcohol content of .09 grams per 100 milliliters, was furnished to Lucas Zarwell, the Deputy Chief Toxicologist at the Office of the Chief Medical Examiner in Washington, D.C.

B.

The government charged Smith in a single-count indictment for homicide during the commission of an unlawful act not amounting to a felony, in violation of 18 U.S.C. § 1112(a). The underlying unlawful act was an alleged violation of 36 C.F.R. § 4.23(a)(2), which provides that *1005 “[operating or being in actual physical control of a motor vehicle is prohibited while ... [t]he alcohol concentration in the operator’s blood or breath is 0.08 grams or more of alcohol per 100 milliliters of blood[.]” Notably, the government chose not to charge Smith with a violation of 36 C.F.R. § 4.23(a)(1), which prohibits operating a motor vehicle while “[u]nder the influence of alcohol ... to a degree that renders the operator incapable of safe operation[.]” Unlike the “per se” § 4.23(a)(2) violation, § 4.23(a)(1) does not require the government to prove the defendant’s blood alcohol level.

Deputy Chief Toxicologist Zarwell testified as an expert witness on the results of the 5:47 a.m. blood sample, stating that it contained .09 grams of alcohol per 100 milliliters of blood. Over the defense’s objection, Zarwell also gave generalized testimony about how the human body metabolizes alcohol, including the average duration of alcohol absorption and rate of elimination. He indicated that typically people continue to absorb alcohol for “about 30 minutes” after they stop drinking and that females eliminate alcohol at an average rate of about .017 grams per 100 milliliters per hour. J.A. 120-21.

Prior to cross-examination, Smith renewed her objection to Zarwell’s statements on alcohol metabolization, moving to strike this line of testimony on the ground that it exceeded the scope of the pretrial notice provided by the government. Pointing to a series of letters exchanged between counsel before trial, the defense charged that the government had represented that Zarwell’s testimony would be limited to the results of Smith’s 5:47 a.m. blood test. The defense argued that without explicit notice that Zarwell would be testifying about metabolization rates more generally, it was unprepared to effectively cross-examine Zarwell and unable to realistically procure a rebuttal witness. Smith did not move for a continuance or otherwise indicate that she wanted time to procure her own expert witness regarding blood alcohol absorption rates, although the court indicated that she could call her own witness in response to Zarwell’s broadened testimony.

The district court denied the motion to strike, holding that the government’s disclosures were sufficient. Zarwell’s generic testimony, the court explained, was within his area of expertise and served as necessary background to his testimony on Smith’s blood test result. Nor did the court find the admission of Zarwell’s testimony to be unduly prejudicial, since Smith had the opportunity to cross-examine him and to find her own toxicology expert.

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Bluebook (online)
701 F.3d 1002, 2012 U.S. App. LEXIS 25661, 2012 WL 6554868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kristen-smith-ca4-2012.