State v. Rodolfo Dominguez, Jr.

425 S.W.3d 411, 2011 WL 3207766, 2011 Tex. App. LEXIS 5850
CourtCourt of Appeals of Texas
DecidedJuly 28, 2011
Docket01-10-00428-CR
StatusPublished
Cited by7 cases

This text of 425 S.W.3d 411 (State v. Rodolfo Dominguez, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Rodolfo Dominguez, Jr., 425 S.W.3d 411, 2011 WL 3207766, 2011 Tex. App. LEXIS 5850 (Tex. Ct. App. 2011).

Opinion

*415 OPINION

JANE BLAND, Justice.

In this capital murder case, the State seeks to introduce the testimony of its expert witness who opines that his three dogs have identified the defendant’s scent to be present on items recovered from the crime scene, based on a later police-constructed scent-discrimination lineup. The State challenges the trial court’s pretrial ruling excluding this testimony as unreliable. The State contends that the trial court abused its discretion in excluding the scent-discrimination testimony because the court’s material findings of fact are unsupported by the record, and the court overstepped its gate-keeping function. The State alternatively maintains that it established the reliability of the expert testimony by a preponderance of the evidence, and it urges that this court adopt a preponderance-of-the-evidence standard of review for assessing the reliability of scientific evidence.

We hold that the record supports the trial court’s findings of fact. We further hold that the trial court acted within its discretion in excluding the scent-discrimination testimony because sufficient evidence supports the trial court’s decision that the lineup performed in this ease was not reliable scientific evidence. We decline to adopt a preponderance-of-the-evidence standard for the reliability of scientific evidence in criminal cases, as the Texas Court of Criminal Appeals has settled on a elear-and-convincing-evidence standard. We therefore affirm.

Background

The offense and the scent lineup

A grand jury indicted Rodolfo Dominguez, Jr., the appellee, for the 2008 offense of capital murder by intentionally and knowingly shooting two individuals with a firearm. The alleged date of the offense was April 5, 2008. At the crime scene, officers used sterile gauze pads to collect scent samples from several objects associated with the murders. The objects included four pillows, two cell phone cases, and .45 shell casing. The officers believed that the assailant had touched these items.

Dominguez gave the police investigators a scent sample. Beginning on April 10, 2008, five days after the offense, Fort Bend County Sheriffs Deputy Keith Pik-ett conducted a scent lineup with three of his bloodhounds over the course of two days. Deputy Pikett asked his three dogs to compare the scent of gauze pads swiped with the objects at the scene to “a scent lineup” of six other gauze pads, one of which contained Dominguez’s scent sample. The other five pads contained the scent of “foils”, who were individuals of the same race and gender as Dominguez, collected at an unknown earlier point in time. A police officer placed the six pads in coffee cans. Deputy Pikett did not know the location of Dominguez’s scent pad, but the other officer present at the scene of the lineup did know. The officer changed the position of Dominguez’s pad for each of the objects. Deputy Pikett testified that his three bloodhounds alerted to the pad containing Dominguez’s scent for each pad corresponding to an object associated with the murders. Deputy Pikett interpreted his dogs’ actions as indicating that a scent relationship existed between those objects and Dominguez’s scent. The lineup was not recorded, and there is no evidence that Dominguez’s lawyer was present during it. Dominguez moved for a pre-trial Kelly hearing, seeking to exclude the scent-lineup evidence. See Kelly v. State, 824 S.W.2d 568, 573 (Tex.Crim.App.1992).

Summary of the testimony

At the hearing, Deputy Pikett testified that he was a retired peace officer and had *416 been a canine handler with the Fort Bend Sheriffs Department for twelve years. He had attended 225 hours of seminars and lectures on dog handling; some of these seminars and lectures dealt specifically with scent lineups. In addition, he said that three older dog handlers had trained and advised him. The older handlers observed Pikett’s dog handling and generally approved of his techniques. Deputy Pikett admitted, however, that the two who had witnessed his scent lineups on previous occasions did not agree with his methods because he used multiple dogs during the lineups. Deputy Pikett also testified that five of his law enforcement colleagues, of unknown qualifications with regard to scent lineups, had reviewed a checklist of his methodologies and had approved of them.

Deputy Pikett described -his experience in working with bloodhounds and his dogs’ experience in detecting scents. He testified that his three dogs used in the Dominguez case had each participated in over one thousand scent-pad identification lineups. According to Deputy Pikett, the three dogs have different alerts to indicate a match. Deputy Pikett admitted that the dogs’ alerts are neither obvious for everyone to see nor always consistent. He conceded that his task in interpreting the dogs’ alerts is subjective in nature, but if he is uncertain about whether the dog is alerting him to a match, he finds no alert. According to Deputy Pikett, 29.5 percent of the time the dogs do not hit on any position in a scent lineup. He kept training records for the dogs, but these records were for his own purposes — another person could not evaluate or re-create the dogs’ performances from these records.

Deputy Pikett stores all of his “foil” scent samples that he uses for scent lineups in a duffle bag. He divides the samples by race and gender and keeps each group in a one gallon Ziploc bag. Each individual sample then is stored in a smaller Ziploc bag within the gallon bag. Deputy Pikett testified that his informal experiments showed that samples did not leak through to contaminate each other. He also said that his informal experiments demonstrated that differences in the age of the samples did not affect the dog’s ability to identify the correct sample in a lineup, but that dogs can differentiate between old and new samples.

Dr. Kenneth Furton also testified as an expert on behalf of the State. Furton is a professor of chemistry and biochemistry. He has published numerous articles, including several articles on scent identification. 1 In addition, he is the founding director of the Scientific Working Group on Dogs and Orthogonal Detector Guidelines (“the Working Group”), which has drafted best practice guidelines for the training, certification, and documentation of canines who participate in tracking or scent-discrimination lineups. Furton stated that the draft guidelines are “the first attempt” to formulate a national set of best practices in this area.

According to Furton, the scientific literature supports the theory that each human has an individual odor. He said an individual’s odor is a combination of primary, secondary, and tertiary odor chemicals. The human body produces primary and secondary odor chemicals. Primary chemicals are stable over time, and diet and environmental factors affect secondary chemicals. He also said that soaps and *417 perfumes are tertiary chemicals which affect human odor. In his own research, Furton tries to identify and differentiate individuals based on their primary odors with the same machine used to analyze the composition of drug samples and explosives.

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Cite This Page — Counsel Stack

Bluebook (online)
425 S.W.3d 411, 2011 WL 3207766, 2011 Tex. App. LEXIS 5850, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-rodolfo-dominguez-jr-texapp-2011.