X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Dillard, Presiding Judge. Following trial, a jury convicted Kalone Wilson on one count each of aggravated assault, family violence battery, and criminal trespass. Wilson now appeals his convictions and the denial of his motion for new trial, arguing the trial court erred in admitting expert testimony the State did not timely produce during discovery and qualifying that same expert under an incorrect legal standard. For the following reasons, we affirm. Viewed in the light most favorable to the jury’s verdict,[1] the record shows that Carrie Walden and Wilson began a romantic relationship in 2014, and they moved in together not long after that relationship started. But at some point, Wilson became abusive towards Walden, including physically; and in 2019, she ended their relationship and the couple stopped living together. Despite their breakup, Wilson continued contacting Walden and frequently threatened her during those communications. In the late afternoon on October 31, 2019, Walden—who drove a mini-van taxi for employment—was taking her two-year-old daughter home to get ready for trick-or-treating, when she stopped at a local gas station to refuel her vehicle. Immediately after parking next to one of the gasoline pumps, Walden saw Wilson get out of his car, approach her mini-van, and enter through the passenger-side door. Surprised and fearful, Walden nervously smiled at Wilson, prompting him to ask if she thought “something was funny.” But before she could answer, Wilson grabbed Walden’s cell phone and threw it out the window. Wilson then placed his hands around Walden’s neck and began strangling her. Struggling to get away, Walden climbed over the seat into the back of the mini-van, but Wilson climbed over as well, began strangling her again, and bit her on the face. At that point, Walden momentarily blacked out; but when she regained consciousness, she managed to open the mini-van’s rear door and exit the vehicle. And as she ran toward the gas station convenience store, Walden briefly paused and asked a woman in another vehicle to help her. But with Wilson in pursuit, Walden continued her flight into the store, pleading for help as she did so. Wilson followed and initially threatened others in the store not to intervene; but when one of the store’s employees ordered him to leave, he complied. Meanwhile, another store employee—and the woman Walden sought help from in the parking lot—called the police, who arrived a few minutes later. Thereafter, the State charged Wilson, via indictment, with aggravated assault, family violence battery, and criminal trespass. The case then proceeded to trial, during which the State presented the foregoing evidence. The State also called a forensic sexual assault nurse examiner to testify as an expert on the subjects of domestic violence, trauma, and the physical effects of strangulation. And after the nurse examiner testified as to her background and experience, the trial court ruled that she could testify as an expert. The jury then found Wilson guilty on all counts at the conclusion of the trial. Subsequently, Wilson filed a motion for new trial, which the trial court denied after a hearing. This appeal follows. 1. Wilson first contends the trial court erred in admitting the nurse examiner’s expert opinions regarding the effects of strangulation into evidence, which were based on studies and other information the State did not disclose during discovery (as required by statute). We disagree. OCGA § 17-16-4 (a) (4), in part, provides: The prosecuting attorney shall, no later than ten days prior to trial, or as otherwise ordered by the court, permit the defendant at a time agreed to by the parties or ordered by the court to inspect and copy or photograph a report of any physical or mental examinations and of scientific tests or experiments, including a summary of the basis for the expert opinion rendered in the report, or copies thereof, if the state intends to introduce in evidence in its caseinchief or in rebuttal the results of the physical or mental examination or scientific test or experiment. If the report is oral or partially oral, the prosecuting attorney shall reduce all relevant and material oral portions of such report to writing and shall serve opposing counsel with such portions no later than ten days prior to trial. To ensure compliance with this statute, OCGA § 17-16-6 directs that [i]f at any time during the course of the proceedings it is brought to the attention of the court that the state has failed to comply with the requirements of this article, the court may order the state to permit the discovery or inspection, interview of the witness, grant a continuance, or, upon a showing of prejudice and bad faith, prohibit the state from introducing the evidence not disclosed or presenting the witness not disclosed, or may enter such other order as it deems just under the circumstances. And importantly, this Court reviews a trial court’s ruling in this regard for an “abuse of discretion.”[2] In this case, nearly two weeks before trial, the State’s prosecutor filed a witness list, which included the nurse examiner. During trial, after she was qualified as an expert and asked a few general questions about examining individuals who had suffered trauma, the State asked the nurse examiner if trauma could affect a victim’s recall. But before she responded, Wilson’s counsel objected and requested a bench conference outside the jury’s presence. Once the jury left the courtroom, Wilson’s counsel complained that, although a few days before trial the State disclosed that the nurse examiner would be referring to an anatomical diagram of the neck in her testimony about strangulation, she was now, unfairly, going to offer opinions on hypothetical questions that should have been disclosed much earlier in the proceedings. The State’s prosecutor responded that the nurse examiner had not done any experiments or produced any reports, oral or written, that would fall under OCGA § 17-16-4 (a) (4). In reply, Wilson’s counsel claimed the defense was unprepared for the nurse examiner to offer medical opinions about how strangulation occurs, seemingly implying that she was not qualified to provide such opinions. But the trial court noted that it had reviewed OCGA § 17-16-4 and overruled Wilson’s objection. Even so, the court ruled that following the nurse examiner’s direct testimony, it would give Wilson additional time to prepare for his cross examination of the witness. The State’s prosecutor then continued her direct examination, which included the nurse examiner referring to a 1943 study of the effects of G-forces on fighter pilots that measured, among other things, the time it took to lose consciousness if air and blood flow through the neck were cut off. And when the State’s prosecutor posed a hypothetical question as to whether a person could lose and regain consciousness while being strangled, Wilson’s counsel objected and, again, was overruled. Then, toward the end of the direct examination, Wilson’s counsel objected when the State’s prosecutor started to pose a hypothetical based on the nurse examiner’s review of the police reports and photographs of Walden, arguing the defense was “entitled to the science” behind her opinion. But the trial court again overruled the objection, citing its previously stated reasons for doing so. Upon the conclusion of the State’s direct examination, the trial court sent the jury out for a break and held another bench conference, in which it reiterated its ruling to overrule Wilson’s objections to the nurse examiner’s testimony. Nevertheless, acknowledging defense counsel’s complaint that he did not have adequate time to prepare for the specific opinions provided by the State’s expert, the trial court asked counsel what he thought would be an adequate remedy. But rather than requesting a continuance, Wilson’s counsel stated he would stand on his objection, arguing, inter alia, that a delay would possibly annoy the jurors. Consequently, the trial court repeated that it did not think OCGA § 17-16-4 (a) (4) applied to the nurse examiner’s testimony. On appeal, Wilson argues the nurse examiner’s expert opinions—relying on the anatomical diagram of the neck and the 1943 G-forces study—should have been excluded as they prejudiced his right to a fair trial. This argument is a nonstarter. The Supreme Court of Georgia has held that OCGA § 17-16-4 (a) (4) requires pretrial disclosure of an expert’s written report and that if an expert makes even an oral report of his opinions regarding evidence before trial, the prosecutor is required to prepare a written report of the opinion, provide the basis or bases of that opinion, and serve the report on defense counsel no later than ten days before trial.[3] But here, there is no evidence the nurse examiner created a written or oral report; and the State was under no duty to reduce to writing a nonexistent oral report.”[4] Furthermore, as to the anatomical chart, Wilson acknowledged he was told about it prior to trial and did not object when it was admitted as an exhibit. Additionally, the 1943 study was “not introduced into evidence, nor was it a report on the results of an examination, test or experiment within the meaning of OCGA § 17-16-4 (a) (4).”[5] Given these circumstances, Wilson cannot establish a violation of OCGA § 17-16-4 (a) (4).[6] Moreover, even if we were to assume the State did not comply with OCGA § 17-16-4 (a) (4), we would not agree the trial court erred by admitting the nurse examiner’s testimony. Indeed, exclusion of evidence is “a particularly harsh sanction and should be imposed only where there is a showing of prejudice to the defense and bad faith by the State.”[7] And setting aside the question of whether the State acted in bad faith, during the hearing on his motion for new trial, Wilson claimed he would possibly have interviewed the nurse examiner before trial if he had known her testimony about strangulation would be in such depth. But beyond that, he failed to articulate what prejudice he suffered that would have been cured by timely disclosure.[8] Needless to say, it is usually a sufficient remedy for the defense to “be afforded an opportunity to interview the witness.”[9] Indeed here, the trial court offered Wilson a continuance or, at the least, more time to interview the nurse examiner prior to cross examining the witness, but Wilson declined it. So, even if the State failed to comply with its discovery obligations, the trial court offered a sufficient remedy and did not abuse its discretion in refusing to impose the harsh sanction of excluding the nurse examiner’s testimony.[10] 2. Wilson also maintains the trial court erred in initially qualifying the nurse examiner as an expert, arguing that it did so under an incorrect legal standard. Again, we disagree. Upon calling the nurse examiner as a witness, the State’s prosecutor questioned her extensively regarding her educational background and experience in her field—specifically her experience with the subjects of domestic violence, trauma, and the physical effects of strangulation. And in her testimony, the nurse examiner explained that she had testified as an expert on these subjects on three prior occasions. The State’s prosecutor then tendered the nurse examiner as an expert witness. At this point, the trial court asked Wilson if he had an objection or wanted to question the witness as to her credentials, but in response, Wilson’s counsel replied only that “we object to counsel identifying anyone and we caution the Court about doing the same.” On appeal, Wilson argues the trial court erred by qualifying the nurse examiner as an expert under a repealed statute, OCGA § 24-9-67.1,[11] and the now abrogated evidentiary standard delineated in Harper v. State.[12] But as Wilson acknowledges, his response to the trial court’s query following the State’s voir dire can hardly be characterized as a specific objection to the nurse examiner being qualified as an expert witness.[13] As a result, the ruling related to this evidence is only “subject to review on appeal for plain error affecting substantial rights.”[14] In this regard, the Supreme Court of Georgia has adopted the federal plain-error standard of review, as articulated by the Supreme Court of the United States in Puckett v. United States.[15] Under this four-pronged test, there [first] must be an error or defect—some sort of deviation from a legal rule—that has not been intentionally relinquished or abandoned, i.e., affirmatively waived, by the appellant. Second, the legal error must be clear or obvious, rather than subject to reasonable dispute. Third, the error must have affected the appellant’s substantial rights, which in the ordinary case means he must demonstrate that it affected the outcome of the trial court proceedings. Fourth and finally, if the above three prongs are satisfied, the appellate court has the discretion to remedy the error—discretion which ought to be exercised only if the error seriously affects the fairness, integrity or public reputation of judicial proceedings.[16] And importantly, satisfying all four prongs of this standard is “difficult, as it should be.”[17] Under this standard, Wilson cannot show the trial court plainly erred in qualifying the nurse examiner as an expert witness—even though the court did refer to OCGA § 24-9-67 and Harper in its ruling. To address Wilson’s specific claim, some historical context is useful. When the current evidence code became effective in 2013,[18] OCGA § 24-9-67.1 was replaced with the nearly identical OCGA § 24-7-707,[19] which provided: “In criminal proceedings, the opinions of experts on any question of science, skill, trade, or like questions shall always be admissible; and such opinions may be given on the facts as proved by other witnesses.” But effective July 1, 2022, the General Assembly repealed OCGA § 24-7-707 and amended OCGA § 24-7-702 such that the latter statute now governs the admissibility of expert testimony in criminal as well as a civil cases.[20] That amended version of OCGA § 24-7-702 (b) provides: A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise, if: (1) The expert’s scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue; (2) The testimony is based upon sufficient facts or data; (3) The testimony is the product of reliable principles and methods; and (4) The expert has reliably applied the principles and methods to the facts of the case. With this amendment, the General Assembly extended “to criminal cases the federal standard of admissibility of expert testimony articulated in Daubert v. Merrell Dow Pharmaceuticals, Inc.[[21]] and its progeny.”[22] And under this standard, a trial court must evaluate the reliability of the expert’s proffered testimony; proper considerations include whether a theory or technique can be tested, whether it has been subjected to peer review and publication, the known or potential rate of error for the theory or technique, the general degree of acceptance in the relevant scientific or professional community, and the expert’s range of experience and training.[23] Importantly, the trial court has broad discretion when “accepting or rejecting the qualifications of an expert witness, and we review a trial court’s ruling on both the qualification of an expert and the admissibility of that expert’s testimony for an abuse of discretion.”[24] In this matter, the trial began on July 12, 2022, and therefore, the current version of OCGA § 24-7-702 (b) outlined the applicable standard for determining the nurse examiner’s qualifications to provide expert opinions.[25] And as previously noted, the trial court did, in fact, refer to OCGA § 24-9-67 and Harper when it explained its reasons for finding her qualified to testify as an expert. But just before doing so, the trial court also cited to OCGA § 24-7-702 (b) and recited some of the language in that statute, explaining that the expert’s testimony “must be relevant and helpful to the trier of fact in order to be admissible.” Furthermore, the nurse examiner began her testimony by recounting her educational background in nursing, her additional education and training for nearly two years in the specialty of forensic nursing, and noting that she held several advanced certificates in forensic nursing. Thereafter, she testified to her specific training with regard to identifying signs of strangulation, her experience training other nurses in this subject, and her time spent keeping current with the most recent articles and studies pertaining to this specialty. In light of these circumstances, the nurse examiner’s testimony during the State’s voir dire provided the trial court with sufficient information to “consider whether the expert [could] testify competently on the areas [she] intend[ed] to discuss, whether the expert’s methodology [was] sufficiently reliable, and whether the expert’s testimony, through the application of [her] scientific, technical, or specialized expertise, [would] assist the trier of fact to understand the evidence.”[26] As a result, we are not persuaded the trial court abused its discretion—much less plainly erred—in qualifying the nurse examiner as an expert.[27] Moreover, even if Wilson could show any “clear or obvious error in the trial court’s admission of [the nurse examiner's] testimony, he cannot affirmatively show that the alleged error probably did affect the outcome below.”[28] Indeed, Walden testified that Wilson attacked her in her vehicle, specifically strangling her to the extent she briefly lost consciousness and biting her on the face before she could flee into the gas station’s convenience store. Additionally, the responding officer testified that he observed a bite mark on Walden’s face and marks on her neck consistent with strangulation, and the State supported this testimony with photos of Walden taken immediately after the incident. Finally, the convenience-store employee recounted Walden fleeing into the store, noted that she appeared upset, and confirmed that Wilson followed her inside the store before being ordered to leave. So, given the overwhelming evidence of Wilson’s guilt, it “cannot be said that any error in the admission of [the nurse examiner's testimony] likely affected the outcome below.”[29] Consequently, the admission of that testimony did not constitute reversible error. For all these reasons, we affirm Wilson’s convictions and the denial of his motion for new trial. Judgment affirmed. Rickman and Pipkin, JJ., concur.

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
July 22, 2024 - July 24, 2024
Lake Tahoe, CA

GlobeSt. Women of Influence Conference celebrates the women who drive the commercial real estate industry forward.


Learn More
September 05, 2024
New York, NY

The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.


Learn More
September 06, 2024
Johannesburg

The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.


Learn More

CLIENT SERVICES/Hospitality REPRESENTATIVE-FLORIDA OFFICE Prominent mid-Atlantic law firm with multiple regional office locations seeks a f...


Apply Now ›

Prominent mid-Atlantic law firm with multiple regional office locations seeks a legal practice assistant (LPA) for our Boca Raton, FL. Offic...


Apply Now ›

Description: Fox Rothschild has an opening in the Philadelphia, PA office for a litigation associate. The ideal candidate will have two to t...


Apply Now ›
06/27/2024
The American Lawyer

Professional Announcement


View Announcement ›
06/21/2024
Daily Business Review

Full Page Announcement


View Announcement ›
06/14/2024
New Jersey Law Journal

Professional Announcement


View Announcement ›