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Our AG Before the Supreme Court

Are state forensic laboratory reports prepared for criminal prosecutions testimonial evidence? If they are, they are subject to the Confrontation Clause of the U.S. Constitution (“in all criminal prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses against him”), and the lab technicians behind them may be challenged under cross examination. If not, well ….

This was the issue before the Supreme Court on November 10th, when Massachusetts Attorney General, Martha Coakley (wiki page here) argued for the Commonwealth in Melendez-Diaz v. Massachusetts.  It’s worth noting that for the most part, state attorneys general (who are essentially administrator/politicians) rarely represent their states before the Supreme Court, although it’s not entirely unheard of.

Lyle Dennison on ScotusBlog summarized the arguments as follows:

Justice Anthony M. Kennedy’s reputation as a “swing” vote in the Supreme Court is well known, and frequently validated. It is not often, though, that the tendency to swing is evident as early as the oral argument in a case. But on Monday, in the space of an hour, Kennedy saw the case of Melendez-Diaz v. Massachusetts (07-591) from two entirely different perspectives. In the end, though, Massachusetts seemed to be on the losing end of his switch. Seemingly somewhat exasperated with each side, Kennedy’s patience wore thinnest when the Massachusetts attorney general was at the lectern.

The case, at its core, is simple: is a crime lab report a form of testimony, so that the prosecution may not use it at trial to buttress its case unless the technician or chemist who prepared it is at the trial to defend the test results under cross-examination?

Kennedy initially saw a potential problem if the Court were to answer yes to that question. He foresaw ”a very substantial burden” on the prosecution and on the courts, and told counsel advocating for confrontation that he was significantly underestimating the impact. But, as the hearing moved along, Kennedy saw as “a very important point” that California has not experienced such a burden and “gets along all right” with summoning lab analysts to the stand with some frequency. He faulted the two lawyers arguing against confrontation for lacking a rationale that would keep the prosecution’s use of unexamined lab reports in check. . . .

Jeffrey L. Fisher, the Stanford law professor arguing for the right to confront the lab chemists, had the significant benefit of Justice Antonin Scalia’s seemingly unqualified support. Scalia, who has made himself the chief protector of the Confrontation Clause, was ready to bolster Fisher’s argument at critical points, repeatedly making the point that crime lab reports are drawn up precisely to link physical evidence to the accused, and to support the prosecution’s case.

There were only a couple of points on which Fisher was significantly pressed. Justice Kennedy, aside from worrying over the potential impact on courts and trials, suggested that even if lab chemists had to show up for trial to defend their reports, they might not have much to say that could be of aid to the defense, so why call them? Justice Samuel A. Alito, Jr., echoed Kennedy, wondering whether Fisher was “arguing for an empty exercise.” And Justice Ruth Bader Ginsburg indicated that, if a chemists’ testimony was so potentially valuable to the defense, it could call the chemists to the stand on the defense side of the case.

Fisher sought to deflect Kennedy’s points by saying that having the right of confronting a lab technician was not producing heavy burdens where that practice actually exists. To Kennedy and Alito, he argued that confrontation would not be “fruitless” and should be available to defense counsel who deems it of potential value. To Ginsburg, the professor said that leaving it to the defense to summon the chemists would be to shift the burden of making a case from the prosecution to the defense. “It is the prosecution’s duty to put on witnesses” to make its case, he said.

Massachusetts Attorney General Martha Coakley had trouble from the outset drawing distinctions between eyewitness testimony for which confrontation is required and crime lab reports, as Justice David H. Souter, along with Scalia, pushed the point. She also failed to impress with a key point both in her brief and her oral argument: the Court has never had a confrontation case involving a lab report.

Before long, Justice Kennedy was stressing to Coakley the arguments he said she had to be making, and mildly chastized her when she did not do so. When he asked her to comment on why California was not having problems with confronton over lab reports, she at first responded that California was one of 35 states supporting Massachusetts in the case (only to have Chief Justice John G. Roberts, Jr., point out that she was in error on that). Then she said she had no information on California, but contended that confrontation of the kind would be “an undue burden” in Massachusetts.

As she was preparing to close, the Chief Justice asked for Coakley’s reaction if a lab test report was the central issue in a case, she said it would be “a bad strategic decision” to rely only on a report of that kind. But Kennedy sharply retorted: “That’s a non-reason.”

Of course, as all lawyers learn, you can rarely determine the outcome of a case based on the comments of judges from the bench, so Martha Coakley may pull off a win in what is likely to be her first and last appearance before the Supreme Court.

Larry Lessig REALLY Can Do Powerpoint

I’ve never been captured by Larry Lessig’s books, but once I stumbled on some of his online speeches and Powerpoint presentations (he doesn’t use Powerpoint, so I’m using that term generically), and I realized that he was a zen master of this art form (and it can truly be an art form). Here’s a recent example – Lessig on McCain on Tech. (And another great (and earlier) example here).  Lessig’s presentation style is sometimes called the Lessig Method.

The EFF “Unintended Consequences” White Paper Update Marks the Ten Year Anniversary of the DMCA

It’s easy to forget that the Digital Millennium Copyright Act is really two separate laws. One protects publishers from “inadvertent” copyright infringement by creating the “notice-and-takedown” regime that requires copyright owners to demand that publishers take down copyrighted works published by third parties before asserting infringement. The other part of the DMCA is the anti-circumvention rule that generally prevents anyone from from bypassing copy protection schemes.

The Electronic Frontier Foundation (“the leading civil liberties group defending your rights in the digital world”) has published the fifth update to its comprehensive white paper, “Unintended Consequences: Ten Years Under the DMCA.”This 19 page report details the extent to which the DMCA’s anti-circumvention provisions have been used to not to mount legal challenges against pirates who develop technologies to circumvent copy protection, but against consumers, scientists, and legitimate competitors in ways not fully anticipated when the law was passed. The EFF paper provides a comprehensive history of this side of the DMCA, including the famous “Felton/SDMI challenge” incident in 2000 (“bet you can’t defeat this protection. You did? Well, any disclosure of that would violate the DMCA, so put a sock in it”), and the efforts to claim that an end-user license agreement may constitute an access control measure protected by the DMCA. This is a “must read” document for anyone interested in anti-circumvention enforcement under the DMCA.

Articles by Joe Laferrera of my firm, discussing application of the DMCA in the cases of Lexmark International v. Static Control Components, and Chamberlain Group v. Skylink Technologies are linked here and here.

Hmmm … I Guess Two Weeks Notice is Enough

From a Department of Justice press release, November 7, 2008 –

WASHINGTON — Attorney General Michael B. Mukasey issued the following statement on the resignation of Assistant Attorney General Thomas O. Barnett of the Antitrust Division:

“Tom Barnett has been an effective enforcer of the antitrust laws and a strong advocate for consumers. Under his leadership, the Antitrust Division has increased cartel enforcement to record levels with unprecedented fines and prison sentences, improved the efficiency and efficacy of its merger enforcement, and enhanced cooperation with our foreign counterparts.”

….

Barnett was confirmed by the Senate as Assistant Attorney General of the Antitrust Division on Feb. 10, 2006. He became acting Assistant Attorney General on June 25, 2005, and previously served as Deputy Assistant Attorney General since April 18, 2004.

Barnett’s resignation is scheduled to be effective Nov. 19, 2008.

Click here for full press release.