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0:22-cr-00207
D. Minnesota
May 1, 2024
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Background

  • Justin White was indicted in federal court for possession with intent to distribute fentanyl, possession of a firearm in furtherance of drug trafficking, and being a felon in possession of a firearm.
  • White, representing himself with standby counsel, requested additional laboratory testing of the seized substance to determine the exact amount of fentanyl present.
  • He specifically sought court-ordered testing by the Minnesota Bureau of Criminal Apprehension (BCA) or an independent lab.
  • The government indicated uncertainty about whether the BCA could conduct the requested testing and opposed the motion absent legal authority mandating such testing at White's specifications.
  • The Magistrate Judge denied White's request for the Court to order the BCA to conduct the testing but allowed for the possibility of funding if an independent lab was found.
  • White appealed the Magistrate Judge’s denial to the District Court.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Court ordering the BCA to conduct specific tests No legal obligation; BCA may not follow defense's specifications BCA can and should conduct requested test according to defense's method Denied. No legal basis to require BCA to conduct test as requested.
Authorization/funding for independent testing Will cooperate if standby counsel locates a suitable lab Needs additional testing to prepare defense and for sentencing mitigation Magistrate Judge's willingness to consider future requests if independent lab found affirmed.

Key Cases Cited

  • Anderson v. City of Bessemer City, 470 U.S. 564 (U.S. 1985) (standard for when a finding is "clearly erroneous")
  • Lisdahl v. Mayo Found., 633 F.3d 712 (8th Cir. 2011) (standard for appellate review of magistrate judge’s order)
  • Erickson v. Pardus, 551 U.S. 89 (U.S. 2007) (liberal construction required for pro se pleadings)
  • Burgs v. Sissel, 745 F.2d 526 (8th Cir. 1984) (pro se litigants remain subject to procedural and substantive law)
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Case Details

Case Name: United States v. White
Court Name: District Court, D. Minnesota
Date Published: May 1, 2024
Citation: 0:22-cr-00207
Docket Number: 0:22-cr-00207
Court Abbreviation: D. Minnesota
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    United States v. White, 0:22-cr-00207