American Samoa Government v. Tuaolo

8 Am. Samoa 3d 297
CourtHigh Court of American Samoa
DecidedJanuary 31, 2000
DocketCR No. 30-98
StatusPublished

This text of 8 Am. Samoa 3d 297 (American Samoa Government v. Tuaolo) is published on Counsel Stack Legal Research, covering High Court of American Samoa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Samoa Government v. Tuaolo, 8 Am. Samoa 3d 297 (amsamoa 2000).

Opinion

OPINION AND ORDER

Plaintiff American Samoa Government (“ASG”) charged defendant Punefu Tuaolo (“Tuaolo”) with the crimes of robbery in the first degree (Count 1), felonious stealing (Count 2), felonious restraint (Count 3), and assault in the second degree (Count 4) by the information filed on May 11, 1998. A Daubert hearing on the admissibility of certain expert opinion evidence was conducted on December 1-2, 1999. Tuaolo then waived his right to a jury trial. The bench trial commenced on the same date and concluded on December 10, 1999. Tuaolo and both counsel were present throughout the hearing and trial.

The Daubert Hearing and the Court’s Rulings

This criminal prosecution presented evidentiary issues of first impression in this jurisdiction: the admissibility of the results of forensic deoxyribonucleic acid (“DNA”) comparisons with questioned items of evidence. The DNA examinations, as well as other forensic testing, were done at the Federal Bureau of Investigation (“FBI”) laboratory in Washington, D.C. Five members of the FBI laboratory staff were required to present this evidence by testimony before the court. Hence, pursuant to T.C.R.Ev. 104(a) - (c), the parties proposed, and we agreed, that a pretrial hearing on the admissibility issues be conducted during the week before the trial.

T.C.R.Ev. 702 applies to expert opinion testimony. Rule 702 permits a witness who is qualified by knowledge, skill, experience, training, or education to testify by giving an opinion on a matter involving scientific, technical, or other specialized knowledge that will assist the trier of fact to understand the evidence or to determine a fact in issue. F.R.Ev. 702 is identical to our local Rule 702. Thus, the parties also agreed, and we concur, that the standard for the admissibility of DNA evidence is governed by Daubert v. Merrill Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993).

The court must determine, preliminarily in a jury trial, that the basis of the proposed expert opinion testimony is reliable and relevant. Daubert, 509 U.S. at 590-91, 594. The Supreme Court held that Federal Rule 702 rejects the traditional test of general acceptance in the relevant scientific community as the basis for admitting novel scientific evidence, as required by Frye v. United States, 293 F. 1013 (D.C. Cir. 1923). Under Rule 702, the trial court must still look for such reliability factors as: (a) whether the theory or technique in question has been or can be tested and has been subjected to peer review and publication; (b) the known or potential rate of error of the particular theory or technique and [299]*299whether operational control means exist for it; and (c) the extent to which the theory or technique has been accepted. Daubert, 509 U.S. at 593-94. Once reliability is satisfactorily established, the court must determine that the evidence is sufficiently related to the facts at issue to assist the trier of fact, and that its probative value substantially outweighs the dangers of unfair prejudice, confusion of the issues, or misleading the trier of fact. Id., at 595; see T.C.R.Ev. 401-403.

Following receipt of the FBI laboratory reports, and prior to the Daubert hearing, the parties filed two written stipulations. In essence, the parties stipulated to the admissibility in evidence by way of expert opinion testimony of the results of DNA testing of certain evidence in this case performed by Julie Ann Kidd (“Kidd”) and Dr. John E. Stewart (“Stewart”), both FBI laboratory personnel.

However, as part of our learning process, we agreed with ASG’s strategy to have Stewart and Kidd testify about their professional qualifications, DNA theory and practice, and the results of their DNA analyses in this case. Based upon the parties’ stipulations and particularly the testimonial amplification, we specifically made and reiterate the following findings. First, Stewart and Kidd are qualified by education, training and experience to provide expert opinion testimony in the DNA field. Second, DNA examinations and the DNA analytical protocols applied to the evidence in this case have a scientific basis and are reliable under the Daubert standard. Third, Stewart properly performed the DNA procedure called mitochondrial. Kidd properly performed the DNA procedures called restriction fragment length polymorphism (“RFLP”) and polymerase chain reaction (“PCR”). Fourth, Stewart’s and Kidd’s expert opinions on the results of their examinations are relevant, and will assist the trier of fact to understand the DNA evidence and to determine identity of the perpetrators) of the crimes charged. The probative value of this evidence substantially outweighs any prejudice and other dangers of unfairness.

During the Daubert hearing, ASG also called Monica Knuckles (“Knuckles”) of the FBI laboratory to testify as a forensic chemist with respect to her comparative analyses of items of masking tape recovered as evidence in this case. Based upon her testimony, we found and still find the following facts. Knuckles is qualified as a forensic chemist by education, training and experience. The types of analyses she made of the items of masking tape are scientifically reliable under the Daubert standard. The results of Knuckles’ examinations are relevant to assist the trier of fact to identify the perpetrator(s) of the crimes charged and significantly exceed any prejudicial effects.

The Trial and the Court’s Findings and Conclusions

[300]*300A. Jury Waiver and Further Stipulations

Shortly after the Daubert hearing was concluded, Tuaolo filed a written waiver of his right to trial by jury. On December 6, 1999, before the trial commenced, we again admonished Tuaolo of his right to trial by jury. Tuaolo orally reaffirmed his written decision to waive that right and proceed with a bench trial.

The parties also provided three more stipulations for purposes of the trial. First, before filing the written jury waiver, they stipulated that the statement of Aukusitino Fanene (“Fanene”) given to Sgt. Lavata’i T. Sagapolutele (“Sagapolutele”) on or about October 26, 1999 may be read to the jury. During the bench trial, without objection, Sagapolutele read Fanene’s statement to the court.

During the first day of the bench trial, December 6, 1999, the parties stipulated that the court may take judicial notice of the testimony given by Stewart and Kidd during the Daubert hearing in lieu of taking further testimony from them. We take judicial notice of this evidence.

Lastly, during the second day of the bench trial, December 7, 1999, the parties stipulated that based upon Fanene’s statement to Sagapolutele, the FBI’s DNA analyses, and other evidence, ASG would seek an arrest warrant for Fanene as a principal or accessory to the charges in this case after the bench trial concluded.

B. The Crimes

Well beyond any reasonable doubt, the four crimes charged in this case were committed. At least two accomplices directly participated. A third accomplice was possibly involved either as a principal or abettor.

The offenses occurred at the poker machine center in the Tautua Hall during nighttime, shortly after 3:00 a.m. on April 30, 1998. Tautua Hall is located near the northwesterly side of Pago Park in the Village of Pago Pago.

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Related

Daubert v. Merrell Dow Pharmaceuticals, Inc.
509 U.S. 579 (Supreme Court, 1993)
Frye v. United States
293 F. 1013 (D.C. Circuit, 1923)

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Bluebook (online)
8 Am. Samoa 3d 297, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-samoa-government-v-tuaolo-amsamoa-2000.