United States v. Drayton
8:13-cr-00251
D. MarylandJun 26, 2014Background
- Drayton was arrested after a July 21, 2011, traffic stop on the Baltimore–Washington Parkway for suspected intoxication; blood was drawn involuntarily and sent to a toxicology lab in the DC Office of the Chief Medical Examiner.
- Laboratory testing involved initial alcohol and PCP screens by technicians, followed by confirmation testing and a repeat test when controls failed; Zarwell, the lab’s Deputy Chief Toxicologist, reviewed the process and data.
- Zarwell testified at trial under Fed. R. Evid. 702 about Drayton’s blood alcohol (.048 g/100 mL) and PCP (.01 mg/L) after reviewing a litigation packet containing machine-generated raw data and summary sheets.
- Drayton objected that Zarwell acted as a conduit for non-testifying technicians’ hearsay reports, arguing Confrontation Clause violations under Bullcoming and Williams.
- Judge DiGirolamo reserved ruling, later concluded Zarwell’s independent opinion was based on raw machine data, not testimonial reports, and admitted the Confrontation Clause claim was without merit.
- The magistrate judge ultimately denied relief and the district judge affirmed, holding the Confrontation Clause was not violated.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Confrontation Clause applicability to machine-generated data | Drayton argues Zarwell relied on non-testifying technicians’ reports | Drayton contends Zarwell acted as conduit for hearsay | Denied; machine data not testimonial for Confrontation Clause purposes |
| Whether Zarwell had independent basis for his opinion | Zarwell relied on others’ reports, not raw data | Zarwell based opinion on raw data | Resolved in favor of government; Zarwell testified to independent opinion based on raw data |
| Admissibility of the litigation packet and its contents | Packet contained testimonial reports | Packet never admitted; not relied on for truth | Packet not admitted into evidence; no evidentiary error in its use |
Key Cases Cited
- Bullcoming v. New Mexico, 131 S. Ct. 2705 (2011) (testimonial certificate rule; expert cannot rely on missing tester’s testimony)
- Williams v. Illinois, 132 S. Ct. 2221 (2012) (plurality on admissibility of non-testifying report; focus on provenance/primary purpose)
- United States v. Washington, 498 F.3d 225 (4th Cir. 2007) (raw machine data not hearsay; machine not a declarant)
- Summers, 666 F.3d 192 (4th Cir. 2011) (Washington remains controlling post-Bullcoming)
- Melendez-Diaz v. Massachusetts, 557 U.S. 305 (2009) (testimony vs. certificates; concerns about hearsay and confrontation)
