📄 Sidebar: control swatches and handling — Friday, May 19, 1995
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C:\DEPT103\CRIMINAL\1995\MAY\19\SIDEBAR-CONTROL-SWATCHES-AND-H.DOC
TRIAL
▲ Day 78 of 167

Sidebar: control swatches and handling

Date: Friday, May 19, 1995 • Utterances: 25
Defense attorney Barry Scheck sought a preliminary ruling before questioning DNA expert Gary Sims about a potential mislabeling of control swatches and specimen swatches from item no. 11 (a wire from Rockingham). Scheck described a situation where presumptive blood tests yielded a positive result on the control bindle but a negative on the specimen bindle, suggesting possible mispackaging. Judge Ito sustained the objection under Evidence Code 352, ruling that the probative value was outweighed by the time it would take the prosecution to explain the testing results.
1 (The following proceedings were held at the bench:)
2 THE COURT:

All right. We are over at the side bar. Where are you going with this?

3 MR. SCHECK:

I have a question that I'm fearful night open a door, so I want to explain what the issues are and I'm going to seek a preliminary ruling from the Court to see whether I should go into this area or not. There were--I think there were two--there was a specimen taken from no. 11, the wire, at Rockingham.

4 THE COURT:

Uh-huh.

5 MR. SCHECK:

There was some specimen swatches that were labeled no. 11 specimen and then there were swatches taken from the wire that were labeled control. When Mr. Sims examined these, both of them appear to be grayish whitish swatches; however, he performed a--what they call an otolidine test which is another form of the presumptive blood test, and when he performed that presumptive blood test he got a positive finding for the swatch that was in the control bindle, but he got a negative finding for the swatch that was in the specimen bindle. The question that I want to ask him is simply was there--when he was examining the sample, the specimens, bindles from LAPD, was there an item where he had concerns that the control sample had been put in the specimen bindle and the specimen had been put in the control bindle. Now, there were no other tests that were done or could be done on these swatches to confirm whether or not it was blood.

6 THE COURT:

Okay.

7 MR. SCHECK:

Now, if I ask him those questions and he answers, yes, I had a concern and my concern was in no. 11 because the information I had was that there was--it was a concern that they had mixed up putting the specimen in the specimen bindle and the control in the--the specimen in the control bindle and vice versa, is that going to open the door to allowing them to ask or even having the witness say that they performed a presumptive test on the swatch indicating it was blood, even though there is no confirmatory tests on this blood.

8 THE COURT:

Mr. Harmon.

9 MR. HARMON:

Well, I don't think it will open a door, it will blow it off the hinges and knock off the dead bolt, but other than that, other than being beyond the scope of direct examination, it clearly allows us to go back to the positive phenolphthalein on the sink drain, that in spite of all the other door openings that they did before you refused to let us get into, so beyond the scope and blowing the door off the hinges are two things to keep in mind, your Honor.

10 MR. SCHECK:

Certainly not beyond the scope on the issues of controls, but--and the ability to use them. My concern really was for the Court to make a ruling. I certainly expected Mr. Harmon to say it would open the door. My concern is whether the Court believes it would open the door. I would propose to ask the witness just the question did you have reason to believe that there was a mispackaging of control specimens with respect to one item and which one was it? No. 11?

11 THE COURT:

All right. The problem, though, is first of all, that that opens up I think legitimately going into what was done--the Prosecution would be entitled to explain what actual testing was done on that particular swatch and what the results were, which I think we all agree are not really relevant to the circumstances of this particular case, so looking at the totality of the case here, the probative value of what you are offering and the consumption of the time that would be taken up by the Prosecution then explaining what this is, I'm going to sustain the objection under 352. Also notice and give you caution that if you go into it, that then we are going to get into what the presumptive testing was, not necessarily the bathroom stain--I mean the bedroom--bathroom drain, but certainly on the wire itself.

12 MR. COCHRAN:

Okay.

13 MR. SCHECK:

Okay. So incidentally just on, you know--thank you. I just wanted to make sure.

14 THE COURT:

All right.

15 MR. SCHECK:

The other thing, just to--please don't hold me completely to this, but just to in terms--I knew you mentioned undue consumption of time. I think I have a pretty firm grasp on how long this witness is going to take me in fear of his vacation. I will be with him this morning and I think I will be with him probably Monday morning, maybe not the whole morning, but Monday morning. That is my best estimate.

16 THE COURT:

Okay.

17 MR. SCHECK:

Then that is it, so just to give you a sense.

18 (Discussion held off the record between Defense counsel.)
19 MR. SCHECK:

Yes, yes. We--I do want--we have another chart.

20 MR. COCHRAN:

Modified.

21 MR. SCHECK:

Modified chart.

22 THE COURT:

Well, maybe at the break.

23 MR. SCHECK:

Okay. When are we breaking? At 10:30?

24 THE COURT:

Yes, and only for ten minutes.

25 (Brief pause.)

Temperature

procedural

Key Quotes (3)

Barry Scheck
when he performed that presumptive blood test he got a positive finding for the swatch that was in the control bindle, but he got a negative finding for the swatch that was in the specimen bindle
The core anomaly Scheck wanted to explore — inverted results suggesting the control and specimen were swapped, implying evidence mishandling.
Rockne Harmon
it will blow it off the hinges and knock off the dead bolt
Harmon's colorful argument that pursuing this line would open the door to damaging prosecution redirect, including a positive phenolphthalein result on the sink drain.
Lance A. Ito
the probative value of what you are offering and the consumption of the time that would be taken up by the Prosecution then explaining what this is, I'm going to sustain the objection under 352
The ruling that shut down this line of questioning — balancing test used to exclude potentially relevant but time-consuming evidence.

Evidence (2)

Item No. 11
Wire from Rockingham from which control swatches and specimen swatches were collected
discussed — potential mislabeling of bindles raised by defense
Informal
Bathroom/sink drain stain with positive phenolphthalein result — referenced by Harmon as evidence the door-opening would allow in
discussed as potential consequence of pursuing the line of questioning

Notable Exchanges (2)

Barry ScheckLance A. Ito
Scheck sought an advance ruling to avoid inadvertently opening the door; Ito agreed the questioning would open the door and sustained the objection under 352, also warning about consequences regarding the wire itself.
strategic
Rockne HarmonLance A. Ito
Harmon argued the question would go far beyond scope and open the door to the positive sink drain phenolphthalein result the court had previously excluded.
assertive

Light Moments (2)

Rockne Harmon
Harmon's hyperbolic objection that the question wouldn't just open a door but 'blow it off the hinges and knock off the dead bolt'
Barry Scheck
Scheck's reference to Sims's upcoming vacation as a scheduling pressure: 'in fear of his vacation'

Credibility Attacks (1)

⚔ LAPD evidence handling / Gary Sims (indirectly)
impeachment via anomalous test results
Scheck sought to highlight that the control bindle tested positive for blood while the specimen bindle tested negative for item no. 11, suggesting the labels were swapped during packaging — an evidence mishandling argument the court excluded.

Witness Demeanor

(Brief pause.)
(Discussion held off the record between Defense counsel.)

Objections

1 objections (1 sustained, 0 overruled)
Proceeding 6125 • 25 utterances
Criminal Trial
Department 103
⚖️ Start
📂 MAY 19, 1995 📄 Sidebar: control swatches and
MAY 19, 1995 KRT DvH TD