63 ALR 4th 143 DOG SCENT DISCRIMINATION LINEUPS 1988

Basically 2 types

1. People lineup

2. Inanimate objects having suspect's scent.


Admissibility of this evidence usually follows the jurisdictions which allow dog tracking evidence.  It is admissible where the proper foundation has been laid. Two foundational requirements have emerged since first reported case in 1982.
  1. That the lineup was conducted in a fair and objective manner.
  2. That the dog was properly trained and found by experience to be reliable in this type of identification.

Things considered unfair and non-objective:

  1. Lineups where all others are police officers.
  2. Lineup of knives only one of which had blood on it.
  3. Lineup of shirts, only one of which having blood on it or having been worn by a woman.

Ramos v. Florida, 496 Fo. 2d 121, 11 FLW 442, 63 ALR 4th 137.

Two dog scent discriminate lineups were admitted at trial; one was where the dog got the scent from a cigarette pack of defendant's then ID'd the female victim's shirt from four others in lineup. It was the only knife with blood on it. On appeal, the court found that the scent-discrimination lineups were conducted in a fair manner, based on the above-noted distinguishing factors. The court specifically said, however, that the evidence must meet the three criteria before it will be admissible.

State v. Roscoe, 145 Ariz. 212, 700 P.2d 1312, Cert. denied, 471 U.S. 1094.

Arizona held admissible evidence from scent-discrimination lineup, provided that there is proper foundation showing that the breeding, training, performance, and handling of the particular dog warrants an inference that the results obtained from use of dog are reliable.

U.S. v. McNiece, (1983, EDNY) 558 F. Supp. 612, 12 Fed. Rules Evid. Serv.
Dog was given defendant's sock for scent then picked out from a variety of tools the boltcutters used in the crime. Court ruled that there was sufficient scientific evidence in the scientific field to support the notion that a well-trained dog can distinguish various odors. The court added that juries must be properly instructed about this evidence.

Roberts v. State, 298 Md. 261, 469 A.2d 442 (1983).
 In this jurisdiction, the scent-identification lineup was admissible, even though the rapist was confronted in a lineup with four police officers.

Epperly v. Commonwealth, 224 Va. 214, 294 S,E. 2d 882 (1982).
Victim's body was never found. Court held admissible evidence of both dog-tracking and scent lineup ID. Dog ID'd defendant's towel from five other blue towels. Towel was stained with type O blood (same as victim's) and six head hairs identical to victim's. The dog also selected the defendant's car in the parking lot, having been scented on the blue towel.

Chisolm v. State, 529 So. 2d 630 (Miss. 1988).

Court held that even though prosecution offered no background (thus not laying a proper foundation) of the bloodhounds used to track, this inadequacy "hardly rises to the dignity of reversible error." The other physical evidence discovered and used in the search was sufficient anyway.

Brafford v. State, 516 N.E. 2d 45 (Ind. 1987).

In Ind., "bloodhound evidence" is not sufficiently reliable to be admitted into evidence when used for tracking.

Commonwealth v. Moore, 393 N.E. 2d 904 (Mass. 1979).

Police officer was allowed at trial to describe the track followed by a trained dog.  The evidence was properly admitted by trial court judge after "extensive voir dire."

U. S. v. Gates, U.S. Court of Appeals, (6th Cir. 1982). Defendant was convicted in the United States District Court for Southern District of Ohio. The Court of Appeals held that: (1) trial court properly admitted evidence that tracking dog entered room where lineup had been assembled and promptly went to defendant and placed his head on defendant's lap. and (2) evidence was sufficient to sustain conviction

Commonwealth v. LePage, 226 N.E. 2d 200 (Mass. 1967).

Evidence of trailing by trained dogs was properly admitted. "Decisions in other states frequently have treated such evidence as admissible at least as corroborative of other testimony." Wigmore on Ev. (3d ed.) 177.

State v. Streeper, 747 P.2d 71 (Idaho 1987).

Evidence of bloodhound tracking is admissible if sufficient foundation is established. Proper foundation should show:

  1. Dog possesses acute power of scent determination
  2. Dog wastrained to track humans and does so with high degree of accuracy
  3. Dog's handler is qualified and experienced
  4. Trail had not become stale or contaminated
  5. Dog was placed on trail at location where the alleged criminal was known to have been.
     


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