Komorn Law – Daubert

LINKS TO USE FOR VIDEO

 DescriptionLink
 1 – CRIME LAB SCANDALS 
1AMassachusetts – USE LINKS   Drug Lab Scandal Results in Convictions Dropped.   Massachusetts drug lab chemist Annie Dookhan was caught faking results. Dismissals capped a five-year legal fight, longer than it took to discover, prosecute and punish Dookhan, who worked at the William A. Hinton State Laboratory Institute in Boston.   When questioned by police, she admitted to a practice called “dry labbing,” identifying samples just by looking at them, rather than performing the required tests. She also admitted to tampering with samples, writing in a statement to police that she “turned a negative sample into a positive a few times.”   Annie Dookhan  X Annie_Dookhan  https://www.masslive.com/news/2012/09/annie_dookhan_former_state_che.html
1BMassachusetts  – USE LINKS     An investigation by the state attorney general found that from 2005 to 2013, Sonja Farak, 37, heavily abused various drugs including cocaine, LSD and methamphetamines and even manufactured her own crack cocaine using lab supplies.   In 2014, Farak was sentenced to 18 months in jail.   Article 9/14/20     Sonja Farak    https://www.wbur.org/news/2020/09/14/sonja-farak-sutton-case-boston-hinton-lab
1CCALIFORNIA  – USE LINKS
 
Crime lab scandal rocked San Francisco district attorney
 
•        Neither the DA nor the prosecutors working for her had informed defense attorneys of the problems — despite rules requiring such disclosure. The DA “failed to disclose information that clearly should have been disclosed,” Superior Court Judge Anne-Christine Massullo wrote in a scathing decision in May 2010.
•        “Systematically violated defendants’ civil and constitutional rights” because her office hid “damaging information about a police drug lab technician and was indifferent to demands that it account for its failings.”
•        Office prosecuted cases that relied on crime lab testing, but defense attorneys were not told that evidence might have been tainted  
https://www.washingtonpost.com/politics/crime-lab-scandal-rocked-kamala-harriss-term-as-san-francisco-district-attorney/2019/03/06/825df094-392b-11e9-a06c-3ec8ed509d15_story.html
 2 – MAX LORINCZ CASE 
2AMAX LORINCZ -FOIA-For Emails-Granted By MSPhttps://komornlaw.com/wp-content/uploads/2020/10/Max-LORINCZ-FOIA-For-Emails-Granted-By-MSP.pdf
 MAX LORINCZ -Emails spell out alleged scandal in state crime lab testing, falsely reporting marijuana Fox-17https://komornlaw.com/wp-content/uploads/2020/10/Max-Lorincz-Emails-spell-out-alleged-scandal-in-state-crime-lab-testing-falsely-reporting-marijuana-Fox-17.jpg
2BMAX LORINCZ -Exhibits-MSP-Lab-Reportshttps://komornlaw.com/wp-content/uploads/2020/10/Max-Lorincz-MSP-Lab-Report.pdf
2CMI COA – People vs Campbell – Synthetic THChttps://komornlaw.com/wp-content/uploads/2020/10/COA-People-vs-Campbell-Synthetic-THC.pdf
 MAX LORINCZ- Email From Choate To Other Lab Techs about Synthetic vs Plant IDhttps://komornlaw.com/wp-content/uploads/2020/10/MAX-LORINCZ-Email-From-Choate-To-Other-Lab-Techs-about-Synthetic-vs-Plant-ID.pdf
 3 – ROADSIDE DRUG TESTS 
3AMSP-Oral_Fluid_Report – Roadside Spit Test 2018    

SUMMARY OF PUBLIC ACT 243 OF 2016: Public Act 243 of 2016 authorized the Department of State Police to establish a pilot program in five counties in Michigan for roadside oral fluid testing to determine whether an individual is operating a vehicle while under the influence of a controlled substance. The legislation stipulates that the preliminary oral fluid test will be performed by a certified Drug Recognition Expert (DRE). A certified drug recognition expert means a law enforcement officer trained to recognize impairment in a driver under the influence of a controlled substance rather than, or in addition to, alcohol. The MSP was tasked with developing a written policy and authorized to promulgate administrative rules as necessary for the implementation of the roadside oral fluid testing pilot program (Legislative Service Bureau, 2015).  

SUMMARY OF PUBLIC ACT 242 OF 2016: Public Act 242 of 2016 states that a peace officer who is certified as a DRE may administer a roadside oral fluid test if they have reason to believe a driver is operating a vehicle under the influence of a controlled substance, and the DRE may arrest a person in whole, or in part, upon the results of a preliminary oral fluid analysis. A person who refuses to submit to a preliminary oral fluid analysis upon a lawful request by a peace officer is responsible for a civil infraction.  
https://komornlaw.com/wp-content/uploads/2020/09/MSP-Oral_Fluid_Report_646833_7.pdf  
3BMichigan State Police Impaired Driver Report    

The results cannot be used as evidence in determining if the driver was impaired.

A Tool The roadside drug tests are meant as a screening tool to further support arrest for use once a motorist is suspected of being impaired.   Results Results are only allowed into evidence at a criminal proceeding when there are questions surrounding the validity of an arrest, similar to the admission of a roadside breathalyzer tests.   Results from the initial pilot program revealed roadside tests often produced positive results for drugs that were later found not to be present in the person’s blood.   This occurred in 11 of 74 positive tests for THC, the psychoactive compound in marijuana; one of three positive tests for methamphetamine; six of 16 positive tests for amphetamines; and two of seven positive tests for cocaine.   Critics of the test say there’s not good correlation between the amount of a substance found in a person’s saliva and their level of impairment  
https://komornlaw.com/wp-content/uploads/2020/10/Michigan_Impaired_Driver_Report_2019-1553554601148_79160282_ver1.0_651633_7.pdf
4AState Police Lab Report-Blood-THC-ET 2020-01-09_Redacted  

MSP Report to Alma PD – Blood test results for THC
https://komornlaw.com/wp-content/uploads/2020/10/State-Police-Lab-Report-Blood-THC-ET-2020-01-09_Redacted.pdf
   
 OTHER 
4BForensic Science Lab to Oak Co Pros -Letter-Customer Request

Error margin only by Customer Request
https://komornlaw.com/wp-content/uploads/2020/10/Forensic-Science-Lab-to-Oak-Co-Pros-Letter-Customer-Request.pdf
 CASES 
4CMI Supreme Court – Opinion – People vs Feezel 11 Carboxy THChttps://komornlaw.com/wp-content/uploads/2020/10/MI-Supreme-Court-People-vs-Feezel-Opinion-138031.pdf

ALL LINKS

Description
CRIME LAB SCANDALS
Massachusetts – USE LINKS  
Drug Lab Scandal Results in Convictions Dropped.   Massachusetts drug lab chemist Annie Dookhan was caught faking results. Dismissals capped a five-year legal fight, longer than it took to discover, prosecute and punish Dookhan, who worked at the William A. Hinton State Laboratory Institute in Boston.   When questioned by police, she admitted to a practice called “dry labbing,” identifying samples just by looking at them, rather than performing the required tests. She also admitted to tampering with samples, writing in a statement to police that she “turned a negative sample into a positive a few times.”   Annie Dookhan  X Annie_Dookhan  
Massachusetts  – USE LINKS    
An investigation by the state attorney general found that from 2005 to 2013, Sonja Farak, 37, heavily abused various drugs including cocaine, LSD and methamphetamines and even manufactured her own crack cocaine using lab supplies.   In 2014, Farak was sentenced to 18 months in jail.   Article 9/14/20     Sonja Farak    
CALIFORNIA  – USE LINKS    
Crime lab scandal rocked San Francisco district attorney   Neither the DA nor the prosecutors working for her had informed defense attorneys of the problems — despite rules requiring such disclosure. The DA “failed to disclose information that clearly should have been disclosed,” Superior Court Judge Anne-Christine Massullo wrote in a scathing decision in May 2010.“Systematically violated defendants’ civil and constitutional rights” because her office hid “damaging information about a police drug lab technician and was indifferent to demands that it account for its failings.”Office prosecuted cases that relied on crime lab testing, but defense attorneys were not told that evidence might have been tainted   
MAX LORINCZ CASE
MAX LORINCZ -FOIA-For Emails-Granted By MSP
MAX LORINCZ -Emails spell out alleged scandal in state crime lab testing, falsely reporting marijuana Fox-17
MAX LORINCZ -Exhibits-MSP-Lab-Reports
MAX LORINCZ -MSP defends marijuana crime lab reporting after FOX 17 investigation
MAX LORINCZ -“A non-stop political game:” Former MSP Forensic Science director on false marijuana reporting allegations (Fox 17)   Article
MAX LORINCZ- Email From Choate To Other Lab Techs about Synthetic vs Plant ID
MAX LORINCZ -Dr Paul Land – THC not synthetic – 3 pages
MAX LORINCZ -Lawsuit against Oakland County-Dismissed-Opinion
Crime Lab Quotes
ROADSIDE DRUG TESTS
The results cannot be used as evidence in determining if the driver was impaired.

A Tool The roadside drug tests are meant as a screening tool to further support arrest for use once a motorist is suspected of being impaired.   Results Results are only allowed into evidence at a criminal proceeding when there are questions surrounding the validity of an arrest, similar to the admission of a roadside breathalyzer tests.   Results from the initial pilot program revealed roadside tests often produced positive results for drugs that were later found not to be present in the person’s blood.   This occurred in 11 of 74 positive tests for THC, the psychoactive compound in marijuana; one of three positive tests for methamphetamine; six of 16 positive tests for amphetamines; and two of seven positive tests for cocaine.   Critics of the test say there’s not good correlation between the amount of a substance found in a person’s saliva and their level of impairment   See the Michigan State Police Impaired Driver Report here  
State Police Lab Report-Blood-THC-ET 2020-01-09_Redacted   MSP Report to Alma PD – Blood test results for THC
NIST – Quantative-Qualative Definition-Gormley   What the NIST thinks about the definition of Qualative and Quantative
 
OTHER
Forensic Science Lab to Oak Co Pros -Letter-Customer Request

Error margin only by Customer Request
Daubert Motion-Quash_Bindover-Synthetic THC
Daubert_Motion-Denied-Synthetic THC_Redacted
EMAIL-to-Komorn-Confirmation-BIAS_Redacted
EMAIL-Bennett MSP to Greia MSP- Exclude Blood Motion
Time Line- Joslin prep for 8 7 2016 evid h daubert
MSP-Forensic Science DIV-Letter to Chief Prosecutor
CASES
MI COA – People vs Campbell – Synthetic THC
MI COA – People vs Mansour 2018-0719
MI COA – People vs Manuel
MI Supreme Court – Opinion – People vs Feezel 11 Carboxy THC
Revisiting Feezel – Komorn Law Blog
ARTICLES – BOOKS
John Kelley -False Positives Equal False Justice
John Kelley – DEA Law and Science Unto Itself
Chartier Mary and Vinsky Marisa – Digging Daubert –
How to Use Expert Witness Challenges to Win Your Case
LAWS and RULES
Daubert vs Merrell Dow Pharmaceuticals Case
The Daubert Standard For Expert Testimony 1
Federal Rules of Evidence Rule 702
Medical Marihuana Case Law Summary – Ken Stecker
Controlled Substance 1 – Public Health Code 333_7212
 
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