State v. Michael R. Griep
863 N.W.2d 567
Wis.2015Background
- Police stopped Michael Griep for speeding; field sobriety tests and preliminary breath test indicated impairment; blood drawn and sent to the Wisconsin State Laboratory of Hygiene.
- Analyst Diane Kalscheur performed ethanol testing and produced a laboratory report certifying a blood alcohol concentration (BAC) of 0.152; a supervisor (Thomas Ecker) peer‑reviewed and certified the report.
- Kalscheur was unavailable to testify at Griep’s trial; the State called Patrick Harding (toxicology section chief) who reviewed the laboratory file (chromatograms, calibration checks, run data) and testified to an independent opinion that Griep’s BAC was 0.152.
- Griep objected under the Sixth Amendment Confrontation Clause, relying on Crawford, Melendez‑Diaz, Bullcoming, and related authority.
- The circuit court admitted Harding’s testimony; the court of appeals affirmed; the Wisconsin Supreme Court granted further review to resolve Confrontation Clause application to substitute expert testimony.
Issues
| Issue | Griep's Argument | State's Argument | Held |
|---|---|---|---|
| Whether Harding’s testimony (based in part on tests by an unavailable analyst) violated the Sixth Amendment Confrontation Clause | Harding’s testimony impermissibly introduced the analyst’s out‑of‑court, testimonial results without cross‑examination (Melendez‑Diaz/Bullcoming) | Harding conducted a review of raw data and formed an independent expert opinion, so testimony is not a mere conduit and satisfies Williams | Court held no violation: under Williams/Barton, a qualified expert who reviews the lab file and forms an independent opinion may testify in place of the original analyst |
| Whether subsequent U.S. Supreme Court decisions (Bullcoming, Williams v. Illinois) disturb Williams/Barton rule | Griep argued later federal decisions restrict the surrogate‑expert approach | State argued Bullcoming/Williams v. Illinois do not control because those cases involved different fact patterns or admission of the lab report itself; Williams/Barton remain controlling here | Court concluded Williams and Barton remain applicable; Bullcoming and Williams v. Illinois do not mandate a different result on these facts |
Key Cases Cited
- State v. Williams, 253 Wis. 2d 99 (Wis. 2002) (allows a qualified expert who reviews another analyst's data and forms an independent opinion to testify in place of the original analyst)
- State v. Barton, 289 Wis. 2d 206 (Wis. Ct. App. 2006) (applies Williams: supervisory reviewer’s independent opinion satisfied confrontation)
- State v. Deadwiller, 350 Wis. 2d 138 (Wis. 2013) (post‑Williams v. Illinois analysis; applies Williams/Barton framework)
- Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (testimonial out‑of‑court statements inadmissible absent unavailability and prior cross‑examination)
- Melendez‑Diaz v. Massachusetts, 557 U.S. 305 (U.S. 2009) (forensic reports are testimonial; analysts must be available for confrontation if report admitted)
- Bullcoming v. New Mexico, 131 S. Ct. 2705 (U.S. 2011) (admission of a lab certification through testimony of a witness who neither performed nor observed the test violated confrontation)
- Williams v. Illinois, 132 S. Ct. 2221 (U.S. 2012) (fractured decision concerning expert testimony based on non‑testifying analysts; limited, split guidance on scope)
