NC Court of Appeals Holds that DMV Records Are Non-Testimonial

Published for NC Criminal Law on July 21, 2015.

In my 23-year career as a lawyer no case has had more impact on the criminal justice system than the U.S. Supreme Court’s decision in Crawford v. Washington. That case radically revamped the analysis that applies for confrontation clause issues, holding that “testimonial” statements by people who don’t testify at trial are not admissible unless the prosecution establishes both unavailability and a prior opportunity to cross-examine. More than 10 year after Crawford, courts are still struggling with the meaning of the key term “testimonial.” In one recent case the Court of Appeals had to decide whether DMV records are testimonial under the new Crawford analysis. The case was State v. Clark, decided on July 7, 2015. In Clark, the defendant was charged with driving while license revoked. At trial the State introduced, over the defendant’s objection, several DMV records to prove that the defendant’s license was revoked and that he knew that to be the case. Specifically, the State introduced a copy of the defendant’s driving record certified by the DMV Commissioner; two orders indefinitely suspending his drivers’ license; and a document attached to the suspension orders and signed by a DMV employee and the DMV Commissioner. In the last document, the DMV employee certified that the suspension orders were mailed to the defendant on the dates as stated in the orders, and the DMV Commissioner certified that the orders were accurate copies of the records on file with DMV. The defendant was convicted and he appealed, arguing that because neither [...]