Danielle Hingle v. State of Mississippi
2014 Miss. LEXIS 500
| Miss. | 2014Background
- June 21, 2011 undercover buy: confidential informant Billy Wheater received pills from Danielle Hingle at a Sonic; deputy Herring observed and later transferred pills to Agent Coleman, who bagged and sealed them.
- Pills were submitted to Mississippi Crime Laboratory; analyst Bob Reed performed testing and concluded the pills contained morphine.
- Gary Fernandez, a crime-lab analyst, reviewed Reed’s report line-by-line, signed as the technical/administrative reviewer, and testified at trial that he independently concluded the pills contained morphine; Reed did not testify.
- Hingle’s defense was that Wheater staged the sale; she denied selling drugs and suggested Wheater could have introduced the pills later.
- At trial Hingle objected to admission of the pills on chain-of-custody grounds but did not contemporaneously object to Fernandez’s testimony on Confrontation Clause grounds; on appeal she raised both issues.
- The Mississippi Supreme Court affirmed Hingle’s conviction, holding Fernandez’s testimony and admission of the pills were proper.
Issues
| Issue | Hingle's Argument | State's Argument | Held |
|---|---|---|---|
| Whether admitting testimony of a reviewing analyst who did not perform/observe the test violated the Sixth Amendment Confrontation Clause | Testimony violated Confrontation Clause because Reed (the testing analyst) did not testify | Reviewing analyst had "intimate knowledge" via line-by-line review, signed the report, reached independent conclusion, and was subject to cross-examination | Admission of Fernandez’s testimony did not violate the Confrontation Clause (no plain-error reversal) |
| Whether admission of the physical pills was improper for lack of chain of custody/foundation | Chain broken: State failed to account for handling between Hingle s handoff and lab receipt, allowing possible tampering/substitution | Testified transfers, searches of informant, bagging/sealing by agent Coleman, lab barcode/receipt and reseal after testing satisfied authentication | Trial court did not abuse discretion; pills admissible (no reasonable inference of tampering) |
Key Cases Cited
- Crawford v. Washington, 541 U.S. 36 (establishes Confrontation Clause testimony rule)
- Melendez-Diaz v. Massachusetts, 557 U.S. 305 (lab certificates are testimonial statements)
- Bullcoming v. New Mexico, 131 S. Ct. 2705 (surrogate analyst who did not observe test cannot testify for certifying analyst)
- Williams v. Illinois, 132 S. Ct. 2221 (expert reliance on out-of-court data not offered for truth may avoid Confrontation Clause)
- Grim v. State, 102 So.3d 1073 (Miss. 2012) (reviewing analyst who signs report can satisfy confrontation if intimately knowledgeable)
- Jenkins v. State, 102 So.3d 1063 (Miss. 2012) (same as Grim)
- Conners v. State, 92 So.3d 676 (Miss. 2012) (Confrontation-Clause analysis and harmless-error framework)
- McGowen v. State, 859 So.2d 320 (Miss. 2003) (framework for "intimate knowledge" and active involvement of reviewer)
- Deeds v. State, 27 So.3d 1135 (Miss. 2009) (chain-of-custody/authentication standard)
- Spann v. State, 771 So.2d 883 (Miss. 2000) (defendant must show probable tampering/substitution to defeat chain of custody)
