United States v. Porter

72 M.J. 335, 2013 WL 3388507, 2013 CAAF LEXIS 749
CourtCourt of Appeals for the Armed Forces
DecidedJuly 8, 2013
Docket12-5003/MC
StatusPublished
Cited by3 cases

This text of 72 M.J. 335 (United States v. Porter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Porter, 72 M.J. 335, 2013 WL 3388507, 2013 CAAF LEXIS 749 (Ark. 2013).

Opinion

PER CURIAM:

Contrary to Appellee’s pleas, a military judge, sitting as a special court-martial, found Appellee guilty of one specification of wrongful use of cocaine and one specification of wrongful use of marijuana in violation of Article 112a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 912a (2006). The adjudged and approved sentence included ninety days’ confinement and a bad-conduct discharge. The United States Navy-Marine Corps Court of Criminal Appeals (NMCCA) set aside the findings and sentence, holding that testimonial evidence was admitted in violation of the Confrontation Clause of the Sixth Amendment and that the error was not harmless beyond a reasonable doubt, and authorized a rehearing. United States v. Porter, No. NMCCA 201100188, slip op. at 2, 2012 WL 2501128 (N.-M.Ct.Crim.App. June *336 28, 2012). Pursuant to Article 67(a)(2), UCMJ, 10 U.S.C. § 867(a)(2) (2006), the Judge Advocate General of the Navy certified the issues of whether the NMCCA erred in determining that: (1) the drug testing report contained testimonial statements erroneously admitted at trial; and (2) admission of the testimonial evidence was not harmless beyond a reasonable doubt. 1

I.

On September 16, 2010, Appellee received medical attention at a civilian hospital following a traffic accident near Marine Corps Air Station Cherry Point. While Appellee was admitted at the civilian hospital, medically ordered toxicological tests indicated the presence of tetrahydrocannabinol (THC) (the metabolite of marijuana) and benzoylecgonine (BZE) (the metabolite of cocaine) in his system. The next day, Appellee was sent for follow-up medical care at a military health care facility where he appeared dazed and unable to answer simple questions. 2

In the meantime, after being informed of Appellee’s toxicology results, his commanding officer authorized a blood draw and urinalysis to search for evidence of drug use. The blood and urine samples were turned over to the Criminal Investigation Command (CID), which sent the samples to the Armed Forces Institute of Pathology (AFIP) for testing. AFIP performed a battery of tests and concluded, in a 169-page drug testing report (DTR), that the samples were positive for THC and BZE.

At trial, to lay the foundation for the DTR, the Government called Ronald Shippee, Ph. D., employed by AFIP as an expert witness. Dr. Shippee, who was qualified as an expert witness in forensic toxicology, testified as to AFIP’s testing procedures and the results of Appellee’s drug tests. In light of Dr. Ship-pee’s testimony that he had no supervisory role at AFIP and the fact that neither the analysts nor the reviewer who signed pages 54 or 154 of the DTR testified, the defense objected to admission of the DTR on Confrontation Clause grounds.

The military judge denied the defense objection and admitted the DTR. Although he stated on the record that he did not consider the report’s cover memorandum summarizing the testing results, the military judge apparently did consider the rest of the DTR, including pages 54 and 154, and Dr. Ship-pee’s testimony thereon. Dr. Shippee testified that AFIP accessioning employees can determine whether a sample is being tested for purposes of a criminal investigation once they receive the sample. He also testified that the “IN” portion of Appellee’s sample identification number — “10-4748 IN” — indicates that the testing is part of a criminal investigation. Referencing the confirmation summary pages only, Dr. Shippee testified as to the quantity of BZE and THC present in Appellee’s sample, and that those amounts were above the respective Department of Defense (DoD) cutoff levels. Moreover, Dr. Shippee referred to the technician’s and certifying scientist’s signature blocks on the summary confirmation documents to illustrate AFIP’s quality control measures. Finally, he offered his assessment “after reading this packet” that Appel-lee’s sample tested above the DoD cutoff for THC and BZE. At no time during his testimony, however, did Dr. Shippee specifically interpret or rely on the machine-generated *337 data contained in the DTR to independently conclude that Appellee’s sample tested positive for THC and BZE. 3

II.

In United States v. Tearman, 72 M.J. 54 (C.A.A.F.2013), we held that: (1) chain-of-eustody documents and internal review worksheets contained within a drug testing report were nontestimonial; and (2) admission of testimonial evidence (the official test result and certification contained in the DD Form 2624) was harmless beyond a reasonable doubt. In deeming the error harmless, we noted that the expert witness, relying on nontestimonial statements, independently and conclusively established the presence in the appellant’s sample of a drug metabolite in excess of the DoD cutoff level and that the testimonial hearsay was barely mentioned during her testimony or the rest of the government’s case. Id. at 62-63. Accordingly, we concluded that any impact the testimonial statements may have had on the panel’s findings was both cumulative and de minimis when viewed in light of the entire record. Id. at 63.

At issue in this case are pages 54 and 154 of the DTR, which contain summaries of the test results with signatures of an analyst and a reviewer. In summarizing the results of the confirmation tests, the two pages note the following information: specimen source, amount tested, concentration of substance tested, diluents amount, dilution factor, and final concentration. Page 54 contains a handwritten positive symbol indicating the presence of BZE, and page 154 contains a similar handwritten positive symbol- — as well as the handwritten word “Present” — indicating the presence of THC. Dr. Shippee primarily relied on these pages to establish that AFIP’s testing controls and standards were met for Appellee’s test.

As we noted in Tearman, “[t]he language used by the Supreme Court to describe whether and why a statement is testimonial is far from fixed.” 72 M.J. at 58. Nevertheless, the two summary confirmation pages at issue squarely qualify as testimonial statements under the Supreme Court’s various formulations.

Similar to the certifications in the DD Form 2624 which were held to be testimonial in United States v. Sweeney, 70 M.J. 296, 304 (C.A.A.F.2011), the purpose of the signature blocks on the confirmation summary pages at issue was to certify that AFIP’s testing controls and standards were met for Appellee’s test. Moreover, the pages, which also summarize the results of Appellee’s test, were prepared by analysts at CID’s request and with certain knowledge that the testing was part of a criminal investigation. See id. There is no question that the statements were “made under circumstances which would lead an objective witness reasonably to believe that the statement[s] would be available for use at a later trial.” United States v. Blazier (Blazier I), 68 M.J.

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Cite This Page — Counsel Stack

Bluebook (online)
72 M.J. 335, 2013 WL 3388507, 2013 CAAF LEXIS 749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-porter-armfor-2013.