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Suppression Hearings and Melendez-Diaz v. Massachusetts

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A recent US Supreme Court decision has greatly strengthened the ability of criminal defense attorneys to defend their clients against criminal charges and suppress the evidence against them. In a close 5-4 decision, the Supreme Court ruled in Melendez-Diaz v. Massachusetts that defendants must be given the opportunity to question analysts who prepare crime lab reports. Such reports are often prepared and entered into evidence in criminal cases, dealing with  everything from blood and breath samples used in drunk driving cases to DNA and blood splatter results used in murder cases.

Prior to this decision, crime lab reports could be entered into evidence without having an analyst, technician or other person involved in preparing the report testify about its contents.

The Melendez-Diaz Opinion

In Melendez-Diaz, a divided Supreme Court decided that crime lab reports are a form of testimony that should be subject to the requirements of the Sixth Amendment's Confrontation Clause. Under the Confrontation Clause, defendants facing criminal charges must be given the opportunity to confront witnesses who are testifying against them. Thus, prosecutors who want to enter crime lab reports into evidence at trial must make the analyst or technician who prepared the report available for questioning by the defendant.

The Melendez-Diaz opinion answers some of the unanswered questions remaining after an earlier Confrontation Clause decision issued by the Supreme Court in 2004. In Crawford v. Texas, the justices ruled that previous testimonial statements cannot be admitted at trial unless the defendant had been given an opportunity to cross-examine the witness. If defendants had not been given this opportunity, then the evidence could not be admitted because it would be a violation of the Confrontation Clause. The Court, however, did not give any guidance as to what type of statements were considered testimonial, leaving state and federal courts on their own to make this determination.

The Melendez-Diaz majority opinion written by Justice Scalia questioned the reliability of the scientific evidence contained in crime lab reports and the neutrality of the analysts who collect and compile the information for use in trials. The opinion stated that allowing defendants to cross-examine the witnesses would test the underlying assumptions of reliability and neutrality in these reports and uncover any inaccuracies in the testing methods and results.

Suppression Hearings after Melendez-Diaz

While the dissenting opinion in Melendez-Diaz centered on how the majority's decision would result in over-burdening the criminal justice system, the real-world applications of the case are likely to be felt in suppression hearings.

Suppression hearings are a special type of court process in which defense attorneys request certain types of evidence be excluded from trial because the evidence was obtained illegally. In order for the prosecution to use evidence against a defendant, the evidence must have been legally obtained; the person or agency that collected the evidence must have followed the law in gathering it. Suppression hearings are an invaluable tool to protect the legal rights of criminal defendants and ensure that the prosecution follows the letter of the law.

The Melendez-Diaz opinion gives defense attorneys a new ground to argue for suppression of evidence that has been collected and processed in criminal lab reports. Now attorneys can bring in the chemists, lab techs and other analysts who compiled the reports and question the reliability of their testing methods and conclusions.

In an attempt to avoid lengthy suppression hearings that are likely to have unfavorable results, some prosecutors may offer favorable plea deals or dismiss the charges altogether. Since defense attorneys will be able to question not only the results of crime lab reports, but also those responsible for preparing them, criminal defendants have much to gain from the Melendez-Diaz opinion.

Conclusion

There has been some discussion of the possibility of the Melendez-Diaz victory for criminal defendants being short-lived. For the next session, the Supreme Court has accepted a case — Briscoe, et al., v. Virginia — that revisits the issues considered in Melendez-Diaz. Generally, the Supreme Court does not revisit the same constitutional issue within such a short time frame. Some commentators believe that the newest member of the Supreme Court, Justice Sotomayor, could provide the additional vote needed to overturn the Melendez-Diaz opinion and that this may be the impetus for the Court deciding to hear the Briscoe case.

However, until the Supreme Court issues a decision in Briscoe, the holding in Melendez-Diaz remains the law and an important victory for criminal defendants and their attorneys.

Recent Verdicts
  • State v. Thompson, 2nd District, Farmington, on December 11, 2009, at the time set for Preliminary Hearing, the State Dismissed the 1st Degree Felony charges of Forcible Sexual Abuse of a Child, that would have locked up this client for life in prison.


  • State v. Villareal, 1st District, Logan, on December 16, 2009, the State Dismissed all charges against the defendant who had demanded that the police obtain a search warrant before entering his room; when the police executed the warrant, they found marijuana and paraphernalia, and also charged the young college student with "Obstruction of Justice" in addition to the possession charges. The State's Attorney agreed that the contraband did not belong to our client, and Dismissed all charges.


  • In Re: Irfan H. Before the Immigration Law Judge, on March 8, 2010, Attorney Edward Flint successfully argued that our client should not lose his permanent residency status and be deported to Bosnia, despite drug and attempted burglary convictions (Cancellation of Removal).


  • Holladay City v. Lake, Holladay Justice Court, on April 2, 2010, Attorney Jonathon W. Grimes argued that the charges be dismissed with prejudice, and the Court granted that motion.


  • State v. Evans, 4th District, Provo, on April 13, 2010, Attorney Jonathon W. Grimes successfully obtained a Plea in Abeyance to Domestic Violence Assault for our client, who had been charged with 1st Degree Felonies of Aggravated Kidnapping, Rape and other serious charges, that could have resulted in a life sentence.


  • Salt Lake City v.Longley, 3rd District, Salt Lake, on April 2, 2010, Edward Flint successfully obtained a Plea in Abeyance to one Misdemeanor for our client who was charged with two Class A Assault on a Peace Officer charges, plus other charges for possession of marijuana and paraphernalia, public intoxication and criminal mischief.


  • State v. Herrera, 3rd District, Salt Lake, on April 13, 2010, Edward Flint obtained a dismissal of charges of 1st Degree Felony Aggravated Robbery and Burglary of our client, which will also resolve his Parole violation and release him from prison.


  • State v. Benson, 3rd District, West Jordan, on April 22, 2010, Edward Flint negotiated our client's charges down from 2nd Degree Felony Burglary to a Class B Misdemeanor Trespassing.


  • State v. McHugh, Judge Stott, 4th District Court, Provo. On June 24, 2009, Edward Flint and Jonathon Grimes for the Defendant, the Defendant was found guilty of making a threatening phone call after a two-day Jury Trial.


  • United States v. Vero Ken, US District for Utah, Central Division, Judge Waddoups. On June 11, 2009, Jonathon Grimes for Defendant successfully argued against the cross-referencing sentencing of defendant in Federal Court on a conviction for possession of a gun by a convicted felon. The US Attorney had sought to have the Defendant serve up to 10 years of prison for possession a handgun, because of pending charges of Attempted Murder in Wyoming State Court. Mr. Grimes convinced the Judge that the harsher penalties were not proven in a case where the defendant’s rights of due process and confrontation of witnesses was at issue, and the Defendant will only serve an additional 29 months of incarceration, instead of 10 more years.


  • West Valley v. Eschler, 3rd District Court, Salt Lake and West Valley Justice Court (two cases). On June 4, 2009, Jonathon Grimes for Defendant, Judge McCullaugh dismissed the last of several charges against defendant alleging domestic assault. Previously, the prosecution voluntarily dismissed a more serious charge pending in District Court, and Defense counsel filed a motion to Disqualify Judge Keith Stoney from the remaining Justice Court case. Rather than allow the details to be made public, the prosecution asked the Court to dismiss the case.


  • State v. Warren, Judge Harmond, 7th District Court, Price. On February 20, 2009, Edward Flint for the Defendant, an Evidentiary Hearing on Defendant’s Motion to Suppress Evidence resulted in the Court finding that the police did not have Reasonable Suspicion to stop the defendant’s vehicle, and ordered the suppress of all evidence, resulting in the Dismissal of Felony charges of Possession of methamphetamine, DUI, weapons violations and other charges. This was the second time that this same defendant obtained a suppression of all evidence and dismissal of nearly identical charges in a different court, based upon the research and arguments of Mr. Flint as his attorney.


  • West Valley v. Warthen, Judge McCullaugh, West Valley Justice Court.. On October 30, 2008, Edward Flint for the Defendant, the Jury returned a Verdict of Not Guilty to DUI and Improper Turn. Defendant blew a .139 Blood Alcohol Test, but our Expert Witness convinced the Jury that the test was unreliable.


  • State of Utah v. Jamie Clark 071701923 and 081700868. Felony DUI case in Davis County, UT. The prosecutor is unable to get the case bound over on two successive Preliminary Hearings. All Charges dismissed and cannot be re-filed on August 18, 2008.


  • Farmington City v. Aubrey Sines 085005370. Motion so suppress evidence granted after prosecutor agreed that stop violated the 4th Amendment. Case dismissed on 8/19/08


  • West Valley City v. Todd Hull 08192956 After entering a guilty plea in West Valley City Justice Court, Todd Hired Jonathon Grimes to represent him on an appeal. Mr. Grimes sets the case for trial and September 8, 2008, less than a month before trial, the prosecutor moves the court to dismiss all charges against Todd. Mr. Grimes does not oppose the motion and the case is dismissed.


  • Cottonwood Heights v. Rublev (Judge Daniel Gibbons) On June 16, 2008, Edward Flint for Defendant, the jury only heard the first witness before breaking for lunch; after lunch, the prosecutor Lorenzo Miller was 20 minutes late for court and the Judge Dismissed the DUI charges against defendant, with prejudice. The prosecution did not appeal and the case is closed. 


  • State v. Rios, West Jordan District Court, Judge T. Christiansen. On April 17, 2008, Edward Flint and Jonathon Grimes together for the Defendant, the Jury returned Verdicts of NOT Guilty to Rape and NOT Guilty to Forcible Sodomy, both 1st Degree Felonies punishible by up to life in prison, but this defendant is home with his family tonight. 


  • Vernal City v. Moore, Vernal Justice, (Judge McRae) Edward D. Flint for the defendant, the prosecutor dismissed the case prior to trial scheduled on February 26, 2008 because the arresting officer errantly destroyed some evidence that could not be retrieved.


  • State v. Jordan, SL County Justice, (Judge Robertson) on February 7, 2008, Jonathon W. Grimes for the Defendant, the prosecutor dismissed the case halfway through jury trial when it became obvious they would lose.


  • State v. Farrington, St. George District, (Judge Beacham) Edward D. Flint for defendant, on February 20, 2008, the prosecutor dismissed Felony DUI charges against the defendant, a commercial truck driver, prior to a Final Pre-Trial Conference.


  • State v. Giles, Duchesne District Court, (Judge Payne) On December 20, 2007, Edward D. Flint for the Defendant the Jury returned a split verdict, finding defendant NOT GUILTY of Class A Misdemeanor domestic violence in presence of a child, and Guilty of simple assault.


  • State v. Fail, Salt Lake District, (Judge Skanchy) Edward D. Flint for the defendant, on November 30, 2007, the jury returned guilty verdicts for tax evasion and failure to file tax returns after a two day jury trial.


  • Taylorville v. Gallegos, Taylorsville Justice, (Judge Kwan) November 1, 2007, Edward D. Flint for defendant, the case resolved with a Plea in Abeyance prior to jury selection.


  • State v. Cossey, SL County Justice, (Judge Robertson) Jonathon W. Grimes for the defendant, the case settled half-way through jury trial.


  • State v. Dade, SL District Court (Judge Barrett) Edward D. Flint for Defendant on June 18, 2007, the scheduled jury trial was stricken and the defendant plead guilty to Sexual Battery, a Class A Misdemeanor, and two First Degree Felony charges of Aggravated Rape and Aggravated Sodomy were dismissed. The defendant had faced a minimum mandatory sentence of 20 years to life if convicted, but as a result of the plea bargain, received credit for time served and was released from jail that day.


  • State v. Barrow, SL District Court (Judge Hilder) Edward D. Flint for Defendant, on June 5, 2007, the prosecutor reduced the charges before Jury selection from a Third Degree Felony Aggravated Assault (5 years prison) to a Class C Misdemeanor "Disorderly Conduct" and the defendant was assessed $600.00 in restitution and the case closed.


  • West Valley City v. Kimball, WVC Justice (Judge Stoney) Edward D. Flint for Defendant, in October, 2006, the jury returned a verdict of NOT GUILTY of Child Abuse.
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