Gary A. White appeals his convictions for kidnapping and two counts of armed robbery on the grounds: (1) the trial court erred in admitting the testimony of State’s expert witness, a dog handler, without establishing the underlying
FACTUAL/PROCEDURAL BACKGROUND
In the early morning hours of April 19, 2004, two men entered the Circle K Convenience Store on the corner of Garners Ferry Road and Old Woodlands Road in Columbia, South Carolina, where the store manager, Gwen Anthony (Anthony), was working the night shift. One of the men, Gary White (White), wore a mask and carried a gun. White approached Anthony, grasped her around her neck with his arm, and held the gun to her head. The other man removed items from Anthony’s purse, emptied cash out of the register, and took lottery tickets along with an eighteen (18)-count case of beer. White held Anthony with the gun to her head the entire time the other man moved through the store taking items. However, at one point, Anthony suspected White had passed out for a few seconds, because his head fell onto her shoulder and the gun dropped. She smelled alcohol on his breath. While White dozed, Anthony had an opportunity to observe his clothes and to see the gun. The other man shouted at him and White awoke. As they exited the store, White forced Anthony outside, still holding her in his grip with the gun to her head.
White released Anthony and fled toward the east side of the store, following the other perpetrator in the direction of Old Woodlands Road. At the same time, Officer Rouppasong drove into the Circle K parking lot, and Anthony alerted him to the fleeing robbers. Officer Rouppasong saw one suspect running from the parking lot, pursued him, and called for back up. Following the suspect around the corner of the store, Rouppasong observed a parked vehicle with the headlights on. The suspect he had seen running from the parking lot exited the car from the passenger side and ran into the neighborhood; the driver remained in the vehicle. When his backup arrived Rouppasong approached the vehicle, apprehended the driver, and secured the car. Items that were stolen from Anthony and the Circle K were found in the vehicle.
The State moved to have Gunter qualified as an expert in K9 tracking. Gunter testified he was a Senior Master K9 Handler, which is the highest level of K9 handling that can be acquired. Aurie, Gunter’s dog, is a German shepherd descended from a working bloodline of known police and military dogs. Gunter stated he trained with Aurie weekly, and they had probably run a total of 750 tracks throughout the dog’s career. Yearly, they met the standards to qualify with the American Association of K9 Trainers. Gunter had been with the K9 unit for approximately fourteen years, and Aurie had been with Gunter for eight years, since he was a six-month-old puppy. The dog’s training was primarily for tracking lost or missing people, rather than for sniffing for drugs or other contraband.
Gunter confirmed he had been qualified previously as an expert witness in Richland County. He professed that Aurie was very reliable. The trial court found Gunter qualified as an expert in the field of K9 tracking and handling and instructed the jury that Gunter could offer opinions in his areas of expertise. White objected to admission of dog tracking evidence on the ground it did not meet standards set forth in State v. Jones concerning scientific evidence, and it was not reliable, relevant, and helpful to the jury.
The jury found White guilty of the kidnapping and two armed robbery charges. White then moved for a new trial on the ground the dog tracking testimony did not meet the reliability standard required. The court denied the motion, finding Gunter’s testimony admissible. White was sentenced to concurrent terms of life imprisonment without parole.
During the pendency of this appeal, witness Anthony Morris issued a written statement retracting his trial testimony. Subsequently, White moved for a new trial or, alternatively,
STANDARD OF REVIEW
In criminal cases, the appellate court sits to review errors of law only.
State v. Baccus,
On appeal, we are limited to determining whether the trial judge abused his discretion.
State v. Reed,
LAW/ANALYSIS
I. Admission of Expert Testimony
White contends the trial court erred in admitting the State’s expert witness testimony about dog tracking without requiring the State to establish the underlying reliability of dog tracking as a scientific or technical field. We disagree.
A. Qualification of Expert Witness
The qualification of an expert witness and the admissibility of the expert’s testimony are matters within the trial court’s sound discretion.
Fields v. Regional Med. Ctr. Orangeburg,
To warrant reversal based on the admission or exclusion of evidence, the complaining party must prove both the error of the ruling and the resulting prejudice.
Vaught v. A.O. Hardee & Sons, Inc.,
State v. Council
inculcates the Bench and Bar as to the law extant in regard to admission of scientific evidence and expert testimony.
Before scientific evidence is admitted, the trial judge must determine the evidence is relevant, reliable and helpful to the jury. The Court suggested four factors to consider in deciding reliability in scientific evidence cases: (1) scientific methodology; (2) peer review; (3) consideration of general acceptance; and (4) the rate of error of a particular technique.
Council,
Rule 702, SCRE, articulates the guidelines for admissibility of expert testimony in South Carolina. “If scientific, technical, or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge, skill, experience, training, or education, may testify thereto in the form of an opinion or otherwise.” Rule 702, SCRE. There is no abuse of discretion as long as the witness has acquired by study or practical experience such knowledge of the subject matter of his testimony as would enable him to give guidance and assistance to the jury in resolving a factual issue which is beyond the scope of the jury’s good judgment and common
The party offering the expert testimony has the burden of showing the witness possesses the necessary learning, skill, or practical experience to enable the witness to give opinion testimony.
State v. Von Dohlen,
The admissibility of scientific evidence is dependent on “the degree to which the trier of fact must accept, on faith, scientific hypotheses not capable of proof or disproof in court and not even generally accepted outside the courtroom.”
However, not all expert testimony is subject to a
Jones
analysis.
State v. Douglas,
South Carolina recognizes many areas in which an expert “has acquired by study or practical experience such knowledge of the subject matter of his testimony as would enable him to give guidance and assistance to the jury in resolving a factual issue which is beyond the scope of the jury’s good judgment and common knowledge.”
Douglas,
The significance of expert testimony in assisting or guiding the trier of fact in criminal cases is well established.
See, e.g., Douglas,
South Carolina courts have repeatedly acknowledged dog handling as an area of expertise in the criminal context. “Testimony of a dog handler based upon his observation of a tracking dog may be properly admitted into evidence.”
State v. Johnson,
C. Other Jurisdictions
1. Admissibility of Dog Tracking Evidence
The North Carolina Supreme Court articulated the foundational requirements adopted in majority of jurisdictions for the admission of dog tracking evidence in
State v. Taylor,
(1) they are of pure blood, and of a stock characterized by acuteness of scent and power of discrimination; (2) ... they possess these qualities, and have been accustomed and trained to pursue the human track; (3) ... they have been found by experience reliable in such pursuit; [and] (4) ... they were put on the trail of the guilty party, which was pursued and followed under such circumstances and in such way as to afford substantial assurance, or permit a reasonable inference, of identification.
Id.
at 609,
Most jurisdictions find a sufficient foundation for the admission of dogtracking evidence is established if (1) the evidence shows the dog was of a breed characterized by an acute power of scent; (2) the dog was trained to follow a trail by scent; (3) by experience the dog was found to be reliable; (4) the dog was placed on the trail where the defendant was known to have been within a reasonable time; and (5) the trail was not otherwise contaminated.
See
Jay M. Zitter, Annotation,
Evidence of Trailing by Dogs in Criminal Cases,
81 A.L.R.5th
Several jurisdictions find dog tracking evidence inadmissible under any circumstances.
See People v. McDonald,
[S]uch evidence falls into the category of opinion evidence rather than hearsay ... the animals are not witnessesagainst a defendant any more than is a microscope or a spectrograph ... these machines are not subject to cross-examination any more than the animal, and ... a person is no more placed in jeopardy by the action of an animal than he or she is by a breath analyzer or a blood test.
Id. The court added the alleged undue importance a jury might attribute to the animal evidence can be minimized by cautionary instructions from the trial judge. Id.
2. Scientific Evidence versus Experience-Based Knowledge
In applying standards for admissibility, a number of courts differentiate between a dog handler’s expert opinion based on experience-based knowledge and an expert opinion based on scientific evidence that requires a
Daubert
analysis. The Virginia Appellate Court held empirical evidence provided by a K9 officer sufficiently established a dog’s reliability without requiring evidence of a scientific basis for the dog’s ability to track a scent.
Pelletier v. Com.,
The Colorado Supreme Court ruled “dog scent trailing evidence was admissible” if foundational requirements were satisfied, and “neither the
Frye
nor
Daubert
standards of general acceptance or scientific reliability applied.”
Brooks v. People,
In
State v. Bourassa,
D. The Extant Factual Record
The underlying rationale in
Pelletier, Brooks,
and
Bourassa
comports with our Supreme Court’s analysis in
State v. Whaley,
Gunter’s testimony established the proper foundation under
State v. Childs,
Gunter opined that Aurie was “very reliable.” The dog was a German shepherd, who had descended from a bloodline of known police and military working dogs. He was certified in tracking, article searches, building searches, protection, and obedience. However, Gunter emphasized Aurie’s strongest skill was tracking people.
White advanced his objection to the admission of the dog tracking evidence on the ground it was not scientifically reliable and did not meet the standards set forth in
State v. Jones,
The Court: Well, you know, not all expert testimony deals with scientific evidence.
White’s Counsel: Yes, sir. We do understand but we do feel that if they are using it, they are qualifying his as an expert if he — the evidence should meet the standards of scientific evidence, your honor.
The Court: Well, even if it’s not a scientific evidence that they are offering?
White’s Counsel: Your Honor, any evidence he is offering as an expert—
The Court: Well, expert is scientific, technical, or other specialized knowledge. Doesn’t have to be scientific or technical.
Accordingly, the trial court ruled Gunter could offer his opinion testimony as to the reliability of what tracking dogs do provided the State laid the proper foundation. Based on testimony about the extent of Gunter’s training and experi
I’m going to find the officer qualified as an expert in the field of K9 tracking and handling with respect to his dog and the dogs in general. Ladies and gentlemen, if scientific, technical, or other specialized knowledge will assist you, the trier of fact, in understanding any issue that is — any fact that’s in issue or any evidence that may be an issue, then a person who is qualified by virtue of his or her knowledge, skill, experience, training or education may be qualified as an expert in that particular field.
I’m going to find the officer to be qualified as I said in the area of animal or dog tracking and handling, and as such he can offer opinions in his area of expertise.
Now, you are to give his testimony such weight and credibility as you deem appropriate as you will with any and all witnesses that will testify in this trial.
Gunter’s testimony verified he had acquired, by training and experience, such knowledge and skill in the area of dog handling and tracking that rendered him better qualified than the jury to form an opinion on the particular subject of dog tracking. Furthermore, Gunter’s testimony was based on his specialized knowledge, skill, and experience in the use of a scent-tracking dog, rather than on the validity of dog tracking as a scientific procedure. The nature of Gunter’s testimony is analogous to that offered by a typical police officer who qualifies as an expert based on his experience with narcotics, not on his ability to explain the scientific theory behind his opinion. As such, the evidence Gunter provided complies with Rule 702, SCRE by helping the jury understand the evidence or resolve a factual issue. As the
Whaley
court indicated, when a proper foundation is established, a
Jones
analysis is not warranted if expert testimony is based on specialized skill or knowledge rather than on scientific techniques.
See State v. Whaley,
Though we discern no error in the trial court’s qualification of Gunter as an expert witness, the admission of his opinion testimony, if error, was harmless. Pursuant to Rule 103, SCRE, “[ejrror may not be predicated upon a ruling which admits or excludes evidence unless a substantial right of the party is affected.. .. ”
No definite rule of law governs finding an error harmless; rather, the materiality and prejudicial character of the error must be determined from its relationship to the entire case.
State v. Gillian,
the importance of the witness’ testimony in the prosecution’s case, whether the testimony was cumulative, the presence or absence of evidence corroborating or contradicting the testimony of the witness on material points, the extent of cross-examination otherwise permitted, and of course the overall strength of the prosecution’s case.
State v. Mizzell,
“Harmless beyond a reasonable doubt” means the reviewing court can conclude the error did not contribute to the verdict beyond a reasonable doubt.
Mizzell,
Error is harmless where it could not reasonably have affected the result of the trial.
In re Harvey,
Ample evidence linked White to the crimes charged. The testimonies of the victim, Gwen Anthony, and co-defendant, Anthony Morris, were corroborated by a surveillance videotape that recorded the crime as it unfolded. In addition, Roy Wiggins, the driver of the escape car, testified against White. Items taken from the crime scene were located in the escape vehicle. Officer Rouppasong witnessed a man carrying something in his hand and wearing dark jeans and a white shirt run from the Circle K parking lot. In pursuit, the officer lost sight of the man briefly and then came upon the escape car. The same man wearing the dark jeans and white shirt ran from the escape car toward the yard of the residence where White was eventually found. Gunter put his tracking dog on the scent at the location where the man exited the vehicle. The area in which the dog began tracking had been secured in order to preserve evidence. The dog’s tracks led to the location where White was discovered. He appeared to be asleep and was clutching a gun in his hand. The gun matched Anthony’s description of the weapon the robber carried, and both Morris and Wiggins positively identified it as the gun White had in his possession immediately prior to the robbery.
The evidentiary record reflects other substantial evidence of White’s guilt without the inclusion of Gunter’s testimony.
II. Newly Discovered Evidence
White claims newly discovered evidence entitles him to a new trial. We disagree.
After White served his notice of appeal, co-defendant Anthony Morris issued a written statement retracting his trial testimony against White. Morris claimed he was not at the scene of the crime. In a motion to this court, White urged that we either remand the case for a new trial or remand the case to the trial court for a hearing on the purported new evidence. The State opposed and this court denied the motion. The State argues this court should not consider Morris’ statement because it has not been raised to and ruled on by the trial court and is not properly before this court. We agree.
Rule 29(b), SCRCrimP, governs post trial motions on after discovered evidence. A motion for a new trial based on after discovered evidence may not be made while the case is on appeal unless the appellate court exercises its discretionary authority, suspends the appeal, and grants leave to proceed in the circuit court. The lack of a ruling from the trial court presents nothing for this court’s review.
Furthermore, a brief must reference the Record on Appeal to support the facts alleged. Rule 207(b)(4), SCACR. “The Record shall not, however, include matter which was not presented to the lower court or tribunal.” Rule 210(c), SCACR. Morris’ statement was not presented to the lower court and cannot be properly included in the Record on Appeal.
CONCLUSION
We rule that dog tracking evidence is recognized in South Carolina. We hold that dog tracking evidence is not required to meet the scientific evidence standard articulated in
State v. Jones,
There is no error in the trial court’s qualification of Gunter as an expert witness and the admission of his opinion testimony. Assumptively concluding that error exists, the error is harmless beyond a reasonable doubt. There is overwhelming evidence in the trial record without the inclusion or consideration of Gunter’s testimony to support the convictions of the Appellant.
The Appellant’s claim as to the right to a new trial based on newly discovered evidence is dismissed based on procedural grounds.
Accordingly, the trial court’s ruling is
AFFIRMED.
Notes
. We decide this case without oral argument pursuant to Rule 215, SCARC.
