0:22-cr-00207
D. MinnesotaMay 1, 2024Background
- 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)
