77 A.3d 999
D.C.2013Background
- Officers stopped Derrick Carrington after observing slow, erratic driving, rolling through a stop sign, turning into oncoming traffic, a U-turn, and hitting a curb; he appeared confused, unsteady, laughing, and could not follow directions.
- Officers administered standardized field sobriety tests; Carrington failed and was arrested for DUI; breath test at station registered .000.
- Urine was collected, sealed, delivered to OCME; the lab’s toxicology report showed PCP and THC.
- OCME deputy chief toxicologist Lucas Zarwell (a reviewer who did not perform the tests) testified as an expert about the positive urinalysis based on lab records; defense objected under the Confrontation Clause and hearsay grounds.
- Trial judge admitted Zarwell’s testimony claiming it was the expert’s opinion based on raw data (not admitted for the truth of underlying records); Carrington was convicted in a bench trial; judge said conviction was supported even without Zarwell’s testimony.
- On appeal Carrington challenged the admission of Zarwell’s testimony under the Sixth Amendment and also contested a hypothetical posed to Zarwell that assumed a PCP-positive result.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether admission of Zarwell’s testimony that the urine tested positive for PCP/THC violated the Confrontation Clause | Zarwell relayed testimonial out-of-court lab results he did not perform; this was testimonial hearsay barred by Crawford/Young | Trial court allowed it as expert opinion based on raw data and admitted for non-truth purpose; bench trial judge could discount it | Court: Admission violated Confrontation Clause under Young/Williams but error was harmless beyond a reasonable doubt; conviction affirmed |
| Whether allowing an expert hypothetical that assumed a PCP-positive result (not yet ruled admissible) was improper | Hypothetical injected an evidentiary fact not in evidence and prejudiced defendant | Government: the lab result was already in evidence or under advisement so hypothetical was permissible | Court: No reversible error; if erroneous, it was harmless for same reasons as Confrontation error |
Key Cases Cited
- Crawford v. Washington, 541 U.S. 36 (Confrontation Clause bars testimonial out-of-court statements absent confrontation)
- Davis v. Washington, 547 U.S. 813 (distinguishes testimonial statements by primary purpose test)
- Melendez-Diaz v. Massachusetts, 557 U.S. 305 (forensic lab reports can be testimonial)
- Williams v. Illinois, 132 S. Ct. 2221 (2012) (plurality and fractured opinions on what is testimonial; limits on using testimonial hearsay as basis for expert opinion)
- Young v. United States, 63 A.3d 1033 (D.C. 2013) (FBI lab supervisor testifying to DNA results he didn’t perform violated Confrontation Clause)
- Duvall v. United States, 975 A.3d 839 (D.C. 2009) (admission of DEA reports without chemist testimony was Confrontation error)
- Digsby v. United States, 981 A.2d 598 (D.C. 2009) (similar Confrontation error found harmless given other strong evidence)
- Gardner v. United States, 999 A.2d 55 (D.C. 2010) (harmless-error standard under Chapman)
- Karamychev v. District of Columbia, 772 A.2d 806 (D.C. 2001) (DUI can be proved circumstantially; impairment to slightest degree suffices)
