*2 THOMAS, LEHMAN, C.J., and Before HILL, GOLDEN, MACY, JJ. LEHMAN, Chief Justice. Stanley jury County found
A Natrona conspiracy, aggra- guilty of III burglary. On robbery, aggravated vated complaints revolve appeal, who testimony of an orthodontist around from had taken a bite concluded kitch- victim's found piece of cheese that, despite re- complaint is chief en. His the State did discovery requests, peated curric- orthodontist's disclose we conclude Because ulum vitae. take failing erred district court whether to determine action violated, ransacked, though only order had been we reverse and re- had been it seemed wallet, $700, containing her missing from trial. mand for new Gone, too,
inside the home. was the victim's van, days which was recovered few later. ISSUES noticed, counter, The victim also on a kitchen *3 Seivewright presents following the issues: a block of cheese with a bite taken out of it. discovery evidentiary Did violations and reported family The victim that no one in her deny Appellant errors a fair trial? responsible cheese, was for the bite of and a. Did the State's failure to disclose infor- the block of cheese was taken into evidence. mation about an orthodontist which the investigation, After an Seivewright ar- was proffered expert deprive State as an 21, 1996, rested on charged November and Appellant right of his to confront aggravated burglary, aggravated rob- against through him witnesses effec- bery, conspiracy. A search warrant is- tive cross-examination? permitting sued law enforcement to obtain a b. Did the district court's failure hold (dentition) impression dental from Seive- evidentiary hearing on Dr. Huber's wright, and the State retained Dr. Emerick testimony deprive Appellant of a fair Huber, orthodontist, a local to take Seive- jury trial as it invited the to convict wright's impression dentition and to make an Appellant based on inadmissible evi- from the cheese. dence? Identity was the main issue at the trial of prejudice c. Can combined of the Seivewright and his codefendant. Over by State's refusal to abide objection, Seivewright's Dr. Huber testified. discovery court's order and the district comparison On the basis of his impres- of the rulings court's erroneous be dismissed sions from the cheese with den- as harmless error? tition, Dr. Seivewright Huber concluded that Wyoming person The State of was the restates who bit the issue: cheese. Seive- wright offered no on the appellant Whether received a fair trial? subject. jury FACTS The Seivewright guilty found ag- gravated robbery, aggravated burglary, and The victim following testified to the events. conspiracy. jury The could not reach a 28, 1996, Around a.m. on October two charges unanimous verdict on the same Casper masked men entered the home of the codefendant, against Seivewright's and a victim two-year-old as she and her daughter hung jury charges. resulted on all three watched television. The shorter of the two jury further determined that is a pointed gun men a at the victim and did the criminal, habitual and he was sentenced to a talking, asking the victim where her "stuff" term of years. appeal 20 to 25 This followed. was. proved uncooperative, When the victim taped the shorter man the victim's hands DISCUSSION together tape with duct while the taller man gun. held a After managed the victim Discovery Violations break taping, free from the initial the shorter Seivewright argues the State failed to dis- man then alternated between hitting the vice- close Huber's and curriculum vi- tim, her, taping telling her to up. shut tae, materials contends were dis- The shorter man gun also held a to the back pursuant coverable ato district court order. pulled victim's head and trigger. The district court's order directed Although click, the victim heard a no bullet "[plursuant Wyoming Rule 26.2 of the taping job fired. The finally completed Procedure, produced Rules of Criminal to be taped when the men the victim's head and begins, any before trial written or recorded hands to the headboard her bed. possession statement of a witness ... in the attorney left, for the of Wyoming
After the intruders
State
the victim freed
telephoned
herself and
police.
Her home which
attorney
Wyoming
for the State of
probable
specif-
of a
showingof a
existence
relate to
reasonably obtain
which
may
either
ic document but the State
denies
witness
about which the
subject matter
testify."
...
that it is a "statement" within
will
existence or
rule,
court
the definition of the
the trial
trial,
Seivewright filed "Motion
Prior to
duty to determine such issues
has the
Daubert[1]
which, in addition to
Hearing,"
inspection or otherwise.
in camera
admissibility of
requesting
"discovery relat
testimony, requested
(Wyo.
Hubbard v.
any reports, calcula
such as
ed to this issue
1980)
Nickell,
(citing U.S. v.
552 F.2d
examinations,
tests,
in
tions,
other
(6th Cir.1977)) (court
pow
has "inherent
arriving at his
used in
this doctor
formation
prosecution
produce
require
[wit
er to
conclusions,
copy
of this doctor's
as well as
may get
so that the defense
statements]
ness
*4
trial court did not
vitae." The
curriculum
full
of eross-examination and the
the
benefit
discovery, and the
request
for
rule on this
enhanced.")
process may
truth-finding
be
request.
the
reply
to
did
State
Nobles,
225, 231,
(quoting
v.
422 U.S.
95
U.S.
Seivewright
correctly points out that
State
2166,
(1975);
repeatedly
report during
referred to the
face of
allegations
uncontradicted
of discov
testimony. The doctoralsoadmittedhe had
ery
prosecution.
violations
a criminal
Al
a curriculum vitae but failed to
it
send to the
lowing Seivewright
object
"particular
addition,
strong
State.
there is
reason to
questions" at trial is not one of the sanctions
believe both the curriculum vitae and the
*5
Thus,
by
mandated
the rule.
it cannot be
report are material
statements under
the
argued that
the
ruling
district court's
was
rule
qualify
because both could
as "written
parameters
within the
despite
of the rule
its
adopted
approved
...
by
statement[s]
or
the
failure to determine if
discovery
the
order
26.2(F).
witness." W.R.Cr.P.
In the case of
had been violated.
witness,
expert
an
qualifications
in which
go
admissibility
to both
weight,
a vitae is
Seivewright
When
alleged the State
by
material
information
opposing
which the
comply
26.2,
failed to
with W.R.Cr.P.
party's
can challenge
expert's
counsel
district court should have ordered the State
See,
qualifications
credibility.
e.g.,
to submit
the documents for in
in
camera
Mannarino,
(D.Mass.
F.Supp.
spection or
hearing
held a
to determine
1994) (informant's handwritten list of crimi
report
whether the
and the curriculum vitae
-
"statement").
history
nal
a
signed
A
re
fell
purview
within the
of the rule or the
port
measurements,
including
observations,
pretrial discovery
order. Failure to take
and conclusions can likewise be used
im
action at all violated the rule and was revers
peach
expert's analysis
and conclusions.
ible error.
State,
But
Fortner v.
932 P.2d
1286-
cf.
(decided
(Wyo.1997)
16;
under W.R.Cr.P.
on,
Before moving
we must address
supported
no evidence
defendant's claim that
an issue
argument
raised
oral
before this
expert
conducted
experiments).
tests
or
process
court.
In the
of moving to strike Dr.
When a district court
fails to consider a
testimony,
Huber's
Seivewright's counsel in
defendant's claim that the
violating
that,
State is
formed the district court
while he had
and,
discovery
therefore,
order
provided
rules of
never
copy
been
of Dr. Huber's
procedure,
criminal
perform
it fails to
report,
its
he had
stating
received a letter
Hubbard,
duty.
Expert
of the district
established that
the decision
complains the district court
reject expert testimony is a
court to admit or
to deter-
failing
grant
erred
solely
decision
within that court's discretion.
admissibility
Huber's testi-
of Dr.
mine the
State,
(Wyo.
Springfield v.
860 P.2d
admissibility
determining
mony.
When
State,
1993); Betsle v.
court's
(Wyo.1993); Braley v.
P.2d
perform
it to
requires
function
gatekeeping
(Wyo.1987). Recently,
expanded on
we
several duties:
*6
of review.
that standard
First,
determine
court must
kind
The trial court must have the same
technique
methodology or
whether
deciding
an ex-
latitude in
how to test
expert to reach his conclusions
by the
used
or
pert's reliability, and to decide whether
so,
deter-
If
the court must
is reliable.
briefing
proceedings
special
when
or other
testimony
proposed
mine whether
reliability,
investigate
as it
are needed to
particular case.
the facts of the
"fits"
enjoys
it decides whether or not
when
467,
Jamieson,
P2d
471
Bunting
v.
984
testimony
expert's
is reli-
that
relevant
Dow
(Wyo.1999) (citing Daubert v. Merrell
opinion in
[General
Our
Joiner
able.
Inc.,
579, 592-93,
Pharmaceuticals,
509 U.S.
136,
Joiner,
118
v.
522 U.S.
Electric Co.
(1993)).
2786,2796,
469
125 L.Ed.2d
113 S.Ct.
(1997)
512,
]
L.Ed.2d 508
makes
139
S.Ct.
Jamieson,
Bunting
we cited Daubert's
In
v.
appeals
apply an
court of
is to
clear
criteria to be used
list of four
non-exclusive
when it "re-
abuse-of-discretion standard
of relia
guide the trial court's assessment
or
court's decision to admit
view[s] a trial
1)
theory
technique in
or
bility:
whether the
at
expert
testimony."
522 U.S.
exclude
2)
tested;
has
question can be and
been
138-39,
ap-
That standard
would lack the
'reliability' pro
unnecessary
question
ed both to avoid
the courts faced with this
have
ceedings ordinary
in
cases where the reliabil
unanimously
concluded that bite mark com
ity
expert's
properly
methods is
taken
parison
proper subject
of an
is a
for
testi
require appropriate pro
granted,
Annotation,
for
and to
mony.
Admissibility
See
Evi
complex
in
or more
ceedings
the less usual
Tending
Identify
dence
Accused His
questioning
the ex
(1977
cases where cause
Marks,
Own Bite
77 A.L.R.3d
&
Co.,
pert's reliability arises." Kumho Tire
Supp.).
majority
While the
of cases
Carmichael,
137, 119
at
Ltd. v.
526 U.S.
S.Ct.
bites,
approved
involve flesh
courts have also
decision to decline
1176. The district court's
involving
bite mark identification in cases
reliability
re
hearing
to hold a
is therefore
Ortiz,
v.
various foods. See State
198 Conn.
Id.;
(1985)
viewed for an
of discretion.
U.S.
abuse
(partially
502 A.2d
eaten
(10th
Charley,
v.
189 F.3d
Cir.
State,
apple);
Banks
725 So.2d
714-16
Nichols,
1999);
U.S. v.
169 F.3d
1262-
(Miss.1997)
sandwich;
(bologna
conviction re
(10th Cir.1999).
destroyed
versed because state
sandwich be
examine);
Doyle
fore defense could
Seivewright's
Because
motion for a
(1954)
Tex.Crim.
S.W.2d 779
hearing provided
Daubert
the district court
(cheese,
appeal).
but not raised as issue on
evidentiary
with little reason to hold
hear
acceptance
Given the wide
of bite mark iden
analyze
ing to
Dr. Huber's
we find
tification
failure
no
abuse of discretion
the district court's
present
challenging
evidence
the method
hearing. Seivewright's
refusal to hold such a
ology, we
no
find
abuse of discretion in the
provided
motion
the district court neither
evidentiary
district court's refusal to hold an
authority
methodology
to establish the
analyze
technique
testimony.
Dr. Huber's
being applied
was unreliable nor
simply exercising
The district court was
did it assert that another
would
refute
short,
"discretionary authority ...
reliability.
nothing
to avoid unnec
did
boldly
essary 'reliability' proceedings
ordinary
more than
assert
that Dr. Huber's
reliability
expert's
was unreliable.
these cir
cases where
Under
of an
cumstances,
properly
granted."
we conclude there was no abuse methods
taken for
Co.,
Carmichael,
of discretion in the district court's refusal to Kumho Tire
Ltd. v.
hearing.
S.Ct.
With some
the
an
witness
the defense as error
cross-examination,
man,
in
per
answer
se.
I
question
have some
as to whether
question,
qualify yourself
all,
the
'You don't
as
it constituted error at
I
but
am con
expert?,
replied,
Regardless
that,
'No.'
conceding
vinced
purposes
error for
himself,
debate,
how the witness classified
he did
any
this
error was harmless. The
pretty good job
expert,
and
in
[dlo
was
majority opinion,
respect
to the claims
light
experience
knowledge
of his
and
by Stanley Seivewright,
of error
can be
ability
to use the skid calculator tools
briefly
First,
summarized.
it holds that the
given
highway department,
to him
failure
of the trial court to take
accepted
which had an
basis in accident
steps
in
articulated
26.2
W.R.Cr.P.
was re
investigation. Apparently,
jury
versible error. Then it is noted that Seive-
impressed
not
that he was as uninformed wright had
stating
received a letter
Dr. Hu
attempted
as the cross-examiner
to make
ber's conclusions. The claim of violation of
him out.
right
constitutional
to confrontation was
addressed,
not
as well
it should not be.
Kitts,
Runnion v.
CONCLUSION Daubert concerning the ev- State's witness, idence of their Dr. Huber. The district court's failure to determine And I request again would that we have a compliance with requires order hearing-a hearing-with respect Daubert reversal in this judgment instance. The type testimony. to that sentence entered in the district court is re- versed, and this case is remanded for a new My understanding is that the State's trial. going evidenceis to be that the dentist can
offer concerning impres- dental *9 THOMAS, Justice, dissenting, with piece whom sions of this of cheese that has been HILL, Justice, joins. admitted into evidence.
I dissent from the resolution of
challenge
type
this case
I would
testimony
this
of
according
majority opinion.
being-as
It treats
being proven
as
to have
the failure to
reliable,
furnish the curriculum
scientifically
vitae of
been
and I think we
Pharmaceuticals,
Inc.,
(1993).
1. Daubert v. Merrell Dow
need a appropriate prior lieve had to be deemed testimony is. testimony. to his Honor, add, Your that further I would motion, requested I had I filed this when Also, reason I would move to the second the dentist's cre- provided with that I be is that his entire was strike prosecu- dentials, [the I have talked to and of order. violation this Court's believe, tor], couple of times and have I off, any not receive informa- First we did approached the just I him before asked dealing tion with his creden- whatsoever if I asked he had podium today, here and tials, ability obviously my and that affects credentials, and he does not. the dentist's effectively repre- to to cross-examine and what the dentist's I have not seen So my sent client. or not he's are and whether credentials Furthermore, testified that he took he type thing before or this ever done analysis. calculations and notes his qualified to do it. And not he's whether or Well, absolutely information on we had no get that we need to those are issues I feel one letter analysis. his All we have is testify. IAnd he is allowed to into before basically-or stating his conclusions. provide those demand that State would And, Honor, effectively repre- Your to the witness takes to me before documents client, obviously analy- my sent I need his in this courtroom. and testifies the stand pertaining any other information to sis effort, nor counsel then made no Defense any expert testify- that. And I believe submitted, a voir request to conduct any testify to ing-if they going are to prior to testimo- the orthodontist his dire of knowledge anything involving scientific sue- being received. Defense counsel did ny any type analysis or mathe- of scientific object into evi- cessfully to the admission to analysis-the defense is entitled matical report, the orthodontist dence of the which coming prior information to to court that testimony. throughout to his When referred him, and being for able to cross-examine of- the orthodontist was the conclusion of that and being also for able to evaluate objection fered, counsel renewed defense not we need to have determine whether or stated, objected previously to if it and determine someone else evaluate it had not relating to the cheese because valid or not. it's for failure to admitted into evidence been Honor, months the State has had Your custody. The ortho- establish the chain provide to that months and months explained had done in then what he dontist They had never done so. information. compare Seivewright's dental char- order "I says, gets The witness stand of cheese. On acteristics with the block my vitae to just provide didn't curriculum cross-examination, ques- defense counsel attorney being after asked to extensively about his tioned the orthodontist so, get to it." I didn't around do because education, experience special training and Honor, my for is no reason Your testifying. In the course of respect looking when he's prejudice client suffer testified that his the orthodontist penitentiary, because this life delivery accomplished the he never had those get around to it. For doctor didn't attorney. curriculum vitae to the district Honor, reasons, strike. I move to Your of the orthodontist's At the conclusion added.) preju- (Emphasis The nature examination, and redirect cross-examination identified, beyond the suffered is not dice objections, say- renewed his defense counsel present, any more than it is it is claim ing: majority opinion. in the identified Honor, again like renew I would Your me that foregoing tells Testimony of Dr. my to Strike the Motion report nor the neither the so-called two wanted I it is inadmissible for believe Huber. vitae, opportu- he wanted the but my request I curriculum One is that believe reasons. having Tri- them. ap- nity complain about not a Daubert is now deemed *10 30, and it continued began al June I the doctor testified propriate. believe July rights Motion for through disregard- 1997. The Dau- affect substantial shall be ed. 27, 1997, Hearing May bert was filed on recites, things, among
it other as a reason for 52(a). W.R.Cr.P. We have declared that the the motion: nature, procedural criminal rule is and it adjust any did not substantive law presented 1. The state has evidence to State, way. Hays v. 522 P.2d counsel that it intends to introduce
defense (Wyo.1974). analysis concerning evidence of bite Specifically, defendant. the state intends rules, applying In these we have said: to introduce evidence that the defendant "If by admitting the trial court erred piece out took a bite of a of cheese while evidence, we then must ascertain whether complaining inside the witnesses' home. any rights affects substantial error The state seized defendant's false teeth accused, providing grounds for rever- Huber, D.D.S., M.S., and had Emerick sal, or whether it is harmless. The harm- conduct an examination of the cheese as less error standard is set out in W.R.A.P. well as defendant's teeth. Dr. Huber con- 9.04: impression cluded that defendant's dental error, defect, 'Any irregularity or vari- impression
matches the dental
taken from
ance which does not affect substantial
piece
of cheese taken from the home.
rights
disregarded by
shall be
the re-
viewing court.'
27, 1997,
May
It is clear to me that as of
enough
counsel
See also W.R.Cr.P. 52. An
is harm
defense
had
information to
error
possibility
ful if there
know what
reasonable
going
orthodontist was
about,
might
the verdict
testify
have been more favor
enough
and at least
information
if
able
defendant
the error had
degree
to include his dental
and his masters
State,
never occurred. Kolb v.
930 P.2d
degree in the motion. The defense must
State,
(Wyo.1996);
Kerns v.
copy
report,
have had a
which was
(Wyo.1996).
P.2d
To demonstrate
prosecution
offered as a
exhibit and excluded
error,
objected.
harmful
when
the defendant must show
prejudice under 'cireumstances which man
Stipulated
Requiring Discovery
The
Order
injustice,
ifest inherent unfairness and
7, 1997,
according
was filed on March
but
public
conduct which offends the
sense of
the orthodontist's
his notes of
State,
play.'
fair
Johnson v.
790 P.2d
measurements were discarded after he for-
State,
(Wyo.1990);
see also
Roderick
mulated his conclusion from the examination
(Wyo.1993)."
858 P.2d
February,
he conducted in
likely
late
State,
Ryan
(Wyo.1999)
988 P.2d
52-53
were not available as of the time of the
(quoting Solis v.
(Wyo.
event,
any
order.
there is noth-
1999)).
difficulty
majority opin
with the
ing
prejudice
to demonstrate
as a result of
ion in this case is that it does not articulate
being
those notes not
available. The thrust
how these standards were satisfied
more
of the orthodontist's
was not much
than
argu
does in his brief and
complicated
matching pieces
more
than
of a
ment.
picture puzzle.
prior
It is clear from the record that
avail-
We have formalized in Wyoming
our
Rules
ability
of the orthodontistand
Appellate
Wyoming
Procedure
and our
his curriculum vitae could not have affected
concept
Rules
Criminal Procedure the
by
the cross-examination
the defense attor-
appellate
provides:
harmless error. The
rule
ney. The orthodontist
testified that he sub-
error, defect,
Any
irregularity or vari-
stantially reported
curriculum
vitae dur-
ance which does not affect substantial
ing
by
prosecuting
direct examination
rights
disregarded by
shall be
the review-
attorney.
request
Defense counsel did not
ing court.
opportunity
to voir dire the orthodontist
provides:
W.R.A.P. 9.04. The criminal rule
prior
to his
about the cheese and
(a)
error, defect,
error.-Any
Instead,
impressions.
Harmless
the dental
he chose to
irregularity
cross-examination,
may
or variance which does not
attack that
which
*11
play."*" Ryan,
measurements he made to construct his let-
ter had been destroyed.
The majority opinion does not include in
the discussion of the facts other evidence
that impact has a clear upon any prejudice to Seivewright. day The robbery, before the The STATE Wyoming DEPARTMENT Seivewright neighbor told his that he and his REVENUE, Appellant OF
co-defendant intended to rob some females (Petitioner), Street, on Pine which is the street where the victim's home is located. The information given the neighbor included the fact that AMOCO PRODUCTION COMPANY and Seivewright would do the "manhandling" and Rocmount, Appellees Amoco accomplice would do the talking. The (Respondents).
victim testified she would recognized have No. 98-65. Seivewright's voice since she had known him years. three co-defen- Supreme Court of Wyoming. ex-girifriend dant's testified that Seivewright May 2000. and the co-defendant stayed at her house overnight before the robbery. They left the Rehearing Denied June 2000. morning of the robbery a.m., around 8:45 robbery was initiated around 9:00 a.m. They a.m., returned about 10:00 divided some cash, joked about the robbery, including
the fact that they had taken the victim's van. ex-girlfriend witnessed the two men clothes,
changing and she saw Seivewright
pull out gun lay it on a An table. jail
inmate who had been in with Seivewright
testified that he overheard talk-
ing about robbery, later
told him perpetrated that he had the rob- bery.
All this beyond makes it clear any perad-
venture of doubt there was no possibility
"'reasonable the verdict
might have been more favorable to the defen-
dant if the error had never occurred.""
Ryan, Solis, 988 P.2d at (quoting 981 P.2d ' 36). Seivewright has failed to meet his "' showing burden of "cireumstances which
manifest inherent injustice, unfairness and or -
conduct which public offends the sense fair
