State v. Lutz
820 N.W.2d 111
N.D.2012Background
- Lutz was charged with driving under the influence in September 2011 and gave a blood draw by a nurse.
- The State planned to introduce an analytical report under N.D.R.Ev. 707 and notified Lutz, who objected and sought the nurse, the blood-draw witness, lab analysts, volatiles preparer, and other custodians.
- The district court denied the in limine motion; Lutz pled guilty conditionally, reserving appeal on the ruling.
- The court reviews a motion in limine for abuse of discretion and de novo review applies to constitutional confrontational claims.
- The court analyzes Melendez-Diaz and Bullcoming, interprets N.D.R.Ev. 707 with N.D.C.C. § 39-20-07, and overrules prior ND cases inconsistent with the holding; it concludes the State must produce the nurse who drew Lutz’s blood, but not necessarily the volatiles preparer or custodians, though subpoenas remain available.
- The result is a reversal and remand to require production of the blood-draw nurse under Rule 707 and 39-20-07.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rule 707 and Confrontation Clause require production of the blood-draw nurse | Lutz argues the nurse must be produced | State contends 707 allows notice-and-demand and trial testimony from the nurse is not mandatory | Yes; nurse must be produced |
| Whether Hentges (volatiles preparer) must be produced | Lutz seeks Hentges at trial to challenge testing | No statutory requirement to force her appearance | Not required by 707; subpoena may be used if needed |
| Whether mail carriers or evidence custodians must be produced | Lutz argues these custodians are required under 707 | Not required; chain-of-custody concerns go to weight | Not required; subpoena available for cross-examination |
| Whether 39-20-07(10) signed statement is testimonial and triggers confrontation rights | Lutz contends the signed statement is testimonial evidence | State relies on statute; acknowledges the testimonial nature of the signed statement | Yes; the signed statement is testimonial and the signer is a witness subject to confrontation |
Key Cases Cited
- Melendez-Diaz v. Massachusetts, 557 U.S. 305 (U.S. 2009) (testimony of certificates of analysis is testimonial; confrontation applies)
- Bullcoming v. New Mexico, 131 S. Ct. 2705 (U.S. 2011) (certified report testosterone; confrontation requires the analyst who prepared the report)
- State ex rel. Roseland v. Herauf, 2012 ND 151 (ND 2012) (interprets 707 with confrontation and requires production of the blood-draw witness)
- State v. Jordheim, 508 N.W.2d 878 (N.D. 1993) (pre-Melendez-Diaz; analysis of 39-20-07 foundation)
- State v. Schwab, 2008 ND 94 (ND 2008) (analytical report admission foundations under 39-20-07)
- Schlosser v. N.D. Dep’t of Transp., 2009 ND 173 (ND 2009) (foundation for admissibility of analytical reports)
- Gietzen v. State, 2010 ND 82 (ND 2010) (clarifies 39-20-07(5) foundation)
- Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (establishes confrontation right and testimonial nature of out-of-court statements)
- Williams v. Illinois, 132 S. Ct. 2232 (U.S. 2012) (plurality on testimonial nature of certificates; references Melendez-Diaz)
