United States v. Porter

618 A.2d 629, 1992 D.C. App. LEXIS 323, 1992 WL 381836
CourtDistrict of Columbia Court of Appeals
DecidedDecember 22, 1992
Docket91-CO-1277
StatusPublished
Cited by78 cases

This text of 618 A.2d 629 (United States v. Porter) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals 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, 618 A.2d 629, 1992 D.C. App. LEXIS 323, 1992 WL 381836 (D.C. 1992).

Opinions

SCHWELB, Associate Judge:

This appeal presents our court for the first time with the question whether [630]*630“DNA” profiling evidence is admissible to corroborate the identification of a defendant in a criminal case. Provided that, as we anticipate, certain limited questions are successfully resolved on remand, the proponents of a technology which we view as a potentially valuable tool in the search for the truth carry the day.

I

THE PACTS

A grand jury indicted Kevin E. Porter on February 28, 1990, on one count of rape, D.C.Code § 22-2801 (1989), and one count of carnal knowledge. Id. The indictment was precipitated by Porter’s alleged sexual assault upon the fourteen year-old sister of his girlfriend. Before trial, the prosecution filed a motion requesting the court for leave to introduce expert testimony that the deoxyribonucleic acid (DNA) extracted from semen specimens taken from the crime scene matched the DNA taken from Porter's blood. The government also sought to introduce evidence that the probability of a coincidental DNA match between two unrelated black males was no higher than one in thirty million.1 The DNA evidence was thus intended to corroborate the complainant’s expected identification of Porter as her assailant and to demonstrate that it was extremely improbable that someone other than Porter had committed the crime.

In response, Porter asked the court to exclude the proffered DNA identification evidence. He argued that the technology that the FBI had used to determine that his own DNA matched the DNA taken from the semen samples was lacking in quality control assurance and had not been generally accepted in the relevant scientific community. Porter also contended that the methodologies used by the FBI to calculate “coincidental match probabilities” likewise lacked general scientific acceptance. As a result, Porter argued, the government’s proffered DNA evidence failed to meet the standard for the admissibility of novel scientific techniques set forth in the landmark case of Frye v. United States, 54 App.D.C. 46, 293 F. 1013 (1923).

Porter’s case was consolidated with eleven other prosecutions in which the admissibility of DNA evidence was at issue. During the twenty-day Frye hearing which followed, the judge heard testimony from eight expert witnesses, admitted over 110 exhibits, and received over 1,300 pages of briefs. The judge later issued an order, accompanied by a 93-page opinion, in which he held that the proffered DNA identification evidence was inadmissible. United States v. Porter, 120 Daily Wash. L.Rptr. 477 (Super.Ct.D.C.1991). The judge concluded that the FBI’s method for determining that a defendant’s DNA matched DNA taken from the crime scene was based on procedures generally accepted in the scientific community as reliable. He ruled, however, that the FBI’s procedure for calculating coincidental match probabilities, and for arriving at the figure of one in thirty million, were not based on generally accepted techniques, and that the proffered evidence was therefore inadmissible under Frye. The judge observed that a number of studies were pending on the subject of the forensic use of DNA evidence and were expected to address issues with respect to which, as of the time of writing, there was scientific disagreement. He stated that “[i]t is after these studies and others, such as the study which is being prepared by the National Academy of Sciences [NAS] have been completed, when the court should be called upon to admit DNA evidence, not before.” (Emphasis in original). Id. at 507.

In the Porter case only, the government filed a pretrial appeal pursuant to D.C.Code § 23-104(a)(l) (1989). During the pendency of the appeal, the National Research Council of the NAS issued the comprehensive and long-awaited report dealing with forensic DNA methodologies to which the judge alluded in his opinion. See Committee on DNA Technology in FoRensic Science, Na[631]*631TIONAL RESEARCH COUNCIL, DNA TECHNOLOGY in FoREnsic Science (1992) [hereinafter NRC Report]. In response to the NRC Report, the parties and the Public Defender Service, as amicus curiae, filed supplemental submissions to their already imposing briefs.2

We hold, essentially for the reasons stated by the trial judge, that the FBI’s procedures for determining a match pass muster under Frye. We also agree with the judge that there was no consensus within the relevant scientific community in support of the FBI’s calculation that the probability of a coincidental match was no higher than one in thirty million (or, a fortiori, one in forty million). We specifically decline the government’s invitation to hold that the position of one group of distinguished scientists (those favoring the government’s position) is more persuasive, as a matter of molecular biology or population genetics, than the position of an apparently equally distinguished group of scholars who have reached an opposite conclusion; indeed, we view the government’s position on this issue as contrary to Frye. We thus agree with the trial judge’s resolution of the principal issues which he addressed.

Nevertheless, we remand the case to the trial court. We do so for two reasons. First, at least in our view, the NRC Report, which was not available to the trial judge, suggests that the DNA evidence should be admitted on the basis of a probability calculation for which the requisite consensus may now exist. Second, we think it important to clarify a point on which the parties have not significantly focused, but which may considerably simplify the issue before the court.

We hold that it is not necessary for the prosecution to prove, in order that DNA evidence be admitted, that there is a scientific consensus as to the precise probability of a coincidental match. So long as there is a consensus that the chances of such a match are no greater than some very small3 fraction, then the evidence is probative and should be admitted on an appropriately conservative basis. If, as the information available to us now suggests, reputable scientists would agree on some such minimal figure as the bottom limit of the possibility of a coincidental match, the evidence will be admissible under the Frye standard. On remand, however, Porter must have the opportunity to contest, if he can, the sufficiency of the government’s showing that the relevant scientific consensus, as defined in this opinion, now exists.

II

ALLELES, CHROMOSOMES, AND POLYMORPHISMS — THE NATURE OF DNA IDENTIFICATION EVIDENCE4

“The techniques of DNA typing are fruits of the revolution in molecular biology that is yielding an explosion of information about human genetics.” NRC Report, supra, at 2. The opinion of the trial court contains a detailed exposition of the technology on which the prosecution relies in this case. Porter, 120 Daily Wash.L.Rptr. at 483-85; see also United States v. Jakobetz, 955 F.2d 786, 791-93 (2d Cir.1992), cert. denied, - U.S. -, 113 S.Ct. 104, [632]*632121 L.Ed.2d 63 (1992).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

MOTOROLA INC. v. MICHAEL PATRICK MURRAY
147 A.3d 751 (District of Columbia Court of Appeals, 2016)
Pettus v. United States
37 A.3d 213 (District of Columbia Court of Appeals, 2012)
Jones v. United States
990 A.2d 970 (District of Columbia Court of Appeals, 2010)
United States v. Davis
602 F. Supp. 2d 658 (D. Maryland, 2009)
Veney v. United States
936 A.2d 811 (District of Columbia Court of Appeals, 2007)
Roberts v. United States
916 A.2d 922 (District of Columbia Court of Appeals, 2007)
United States v. Jenkins
887 A.2d 1013 (District of Columbia Court of Appeals, 2005)
Bouknight v. United States
867 A.2d 245 (District of Columbia Court of Appeals, 2005)
Cook v. Edgewood Management Corp.
825 A.2d 939 (District of Columbia Court of Appeals, 2003)
Hernandez v. State
116 S.W.3d 26 (Court of Criminal Appeals of Texas, 2003)
State v. Butterfield
2001 UT 59 (Utah Supreme Court, 2001)
State v. Garcia
3 P.3d 999 (Court of Appeals of Arizona, 1999)
Nixon v. United States
728 A.2d 582 (District of Columbia Court of Appeals, 1999)
State v. Williams
574 N.W.2d 293 (Supreme Court of Iowa, 1998)
State v. Harvey
699 A.2d 596 (Supreme Court of New Jersey, 1997)
Connecticut v. Porter
698 A.2d 739 (Supreme Court of Connecticut, 1997)
State v. Copeland
922 P.2d 1304 (Washington Supreme Court, 1996)
People v. Dalcollo
669 N.E.2d 378 (Appellate Court of Illinois, 1996)
People v. Miller
670 N.E.2d 721 (Illinois Supreme Court, 1996)
Armstead v. State
673 A.2d 221 (Court of Appeals of Maryland, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
618 A.2d 629, 1992 D.C. App. LEXIS 323, 1992 WL 381836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-porter-dc-1992.