Posts Tagged ‘Domenic J. Lombardo’

Jul302009

Is that Drug Really Cocaine, Methamphetamine, Marijuana, or Heroin? Don’t trust the crime lab report.

In serious drug prosecutions, criminal defense lawyers cannot blindly trust police crime lab reports supposedly confirming that a substance is really cocaine, methamphetamine, marijuana, or heroin.  For that matter, anything coming out of the crime lab, such as blood toxicology results, DNA results and chain-of custody receipts should not be blindly trusted, either. The United States Supreme Court , in Melendez-Diaz v. Massachusetts, recently confirmed that crime  lab reports are so important that the analyst that prepared the report and did the testing must be called as a witness and subjected to cross examination by the defense attorney for the results to be used as evidence. The Court held that the Confrontation Clause of the Sixth Amendment of Constitution guarantees this right to defendants seeking to challenge crime lab results. The Court was concerned with the possibility that the report could have been faked or the test may not have been completed properly, and cross examination is the best vehicle for proving problems with the report.

Indeed, here in San Diego, I have recently come into possession of material indicating that a lab analyst who formerly produced reports that were regularly relied upon by San Diego prosecutors, committed perjury while working at another job by faking lab reports and results of confirmatory lab tests. (In crime labs, the presumptive test alone is not valid to conclude the actual presence of the controlled substance; a more reliable, confirmatory test is needed). The information showed that 1000’s of tests were faked.  These false lab reports of drug results are clearly relevant to proving that his work product – in fact anything he touched – cannot be trusted. In many drug cases, the alleged controlled substance may be available for retesting or the defense may conduct their own tests. The defense lawyer should also consider a complete review of the chain-of-custody for each and every lab item sought to be used by the prosecutor.  

The lesson a bad lab analyst imparts only reinforces what every good defense lawyers knows: don’t assume that any piece of evidence is infallible.

Contact us for help with your case, (619) 232-5122, or  info@attorneylombardo.com.

Jul252009

Under California law, who acted unlawfully? Professor Gates or Officer Crawley?

Harvard professor Henry Louis Gates Jr., an African-American scholar, was recently arrested at his residence by Cambridge police officer Sergeant Crowley who was investigating a reported break-in. Professor Gates was arrested after he yelled at the investigating officer repeatedly from inside the residence. He showed identification and then reportedly resisted a demand to step onto the porch. He did eventually follow the officer outside, where Gates continued to upbraid the officer. “It was at that time that I informed Professor Gates that he was under arrest,” the officer wrote in the report.

Law enforcement offices throughout the country no doubt sympathize with the officer’s plight in this situation. The officer thought he was going to get a “thank you” and Professor Gates thought he was a suspect because of his race. So if this case occurred in San Diego County,  under California law, on these same facts, who was acting unlawfully: Professor Gates or the police officer? This is a routine type of question for criminal defense lawyers. San Diego criminal attorneys routinely defend cases that begin with an officer’s claim that the defendant was not cooperating while they lawfully preformed their duties.

While it is not unlawful to yell at a police officer in anger for a perceived wrong such as racial profiling, it is unlawful under California law, to willfully resist, delay, or obstruct a sworn law enforcement office, or an emergency medical technician, in the discharge or attempt to discharge any duty of his or her office or employment. This provision is commonly referred to as “resisting arrest.” Some law enforcement officers no doubt justify arrests under this provision for those that “flunk the attitude” test. Conviction of misdemeanor resisting arrest carries a fine not exceeding one thousand dollars ($1,000), or imprisonment in a county jail not to exceed one year.

Professor Gates may correctly argue, however, that for a resisting arrest conviction to be valid, a criminal defendant must have resisted, delayed, or obstructed a police officer in the lawful exercise of his duties. In California, the lawfulness of the officer’s conduct is an essential element of the offense of resisting, delaying, or obstructing a peace officer. If the officer was not performing his or her duties at the time of the arrest, the arrest is unlawful and the arrestee cannot be convicted under Penal Code section 148 (a)(1)(resisting arrest). Excessive force used by a police officer at the time of the arrest is not within the performance of the officer’s duty. An arrest made with excessive force is therefore unlawful. It is a public offense for a peace officer to use unreasonable and excessive force in effecting an arrest. Professor Gates would claim that after he showed his identification the officer’s duties ended and the excessive force began.

Arresting officer Crowley, on the other hand, may correctly argue that “the time of the arrest” does not include previous stages of law enforcement activities that might or might not lead to an arrest, such as conducting an investigation; it includes only the time during which the arrest is being effected. A conviction for resisting arrest under 148(a)(1) may be lawfully obtained only if the officers do not use excessive force in the course of making that arrest. A conviction based on conduct that occurred before the officers commence the process of arresting the defendant is not necessarily rendered invalid by the officers’ subsequent use of excessive force in making the arrest. For example, the officers do not act unlawfully when they perform investigative duties a defendant seeks to obstruct, but only afterwards when they employ excessive force in making the arrest. Similarly, excessive force used after a defendant has been arrested may properly be the subject of a Civil Rights lawsuit action notwithstanding the defendant’s conviction on a charge of resisting an arrest that was itself lawfully conducted. Sergeant Crowley would thus contend that the professor delayed and obstructed a lawful investigation by failing to cooperate before the arrest outside on the porch.

In any event, no matter who has the best legal argument, any criminal defense lawyer knows that a jury will apply a common sense approach to evaluating the conduct of both of the parties. Clearly, in this case, Professor Gates would not be convicted by a jury of his hypothetical California peers, whether he is absolutely right on the law or not.  And, as California juries are historically reluctant to side against cops, Officer Crowley would also likely escape any claim for money damges based upon a Civil Rights violation.

Contact us to help with your case, (619) 232-5122, or  info@attorneylombardo.com.