CourtListener 10680291•Garrison v. State
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official text of the opinion.
In the Supreme Court of Georgia
Decided: August 13, 2024
S24G0007. GARRISON v. THE STATE.
PETERSON, Presiding Justice.
Georgia case law makes clear that the State generally must
allege and prove that a prosecution is brought within the applicable
statute of limitations. Although this requirement is most often
satisfied by alleging and proving the date that the crime was
committed, sometimes more is required. One line of precedent holds
that in prosecutions where the State seeks to toll the applicable
limitations period under statutes permitting such tolling in specific
factual situations, the State must also allege and prove the facts that
trigger the statutory tolling. At the same time, another case holds
that the State need not allege and prove extensions of limitations
periods that are effective by operation of law, such as when a timely
indictment is quashed or a nolle prosequi is entered. This case
involves an issue that does not neatly fit into either of those two
lines of precedent.
Here, the Court of Appeals concluded that the State was not
required to allege and prove the tolling or extension of limitations
periods arising from the Chief Justice’s emergency orders during the
COVID-19 pandemic. We granted certiorari on that issue. We now
conclude that the State is not required to allege and prove that the
emergency orders afforded additional time in which to bring a
prosecution. Our tolling precedent generally requires the State to
allege and prove facts that establish tolling applies so that a
defendant has notice of all matters she must defend against. But the
existence of the Chief Justice’s emergency orders is not the kind of
fact that the State is required to prove. Absent a requirement for the
State to prove the fact of the emergency orders (or a challenge to the
validity of the emergency orders, which the defendant here does not
assert), there is nothing for a defendant to defend against. And other
procedural mechanisms exist for the defendant to require the State
to provide notice of its reliance on emergency orders before trial.
2
We also granted certiorari to determine whether admission of
horizontal gaze nystagmus (“HGN”) test evidence must be assessed
according to the new standard imposed by a recent amendment to
OCGA § 24-7-702. We conclude that it must be, that this new
standard was not applied below, and that if the evidence was not
admissible under the new standard, the trial court’s error in
admitting it under the wrong standard would not have been
harmless. Therefore, we vacate the Court of Appeals’s judgment and
remand the case to the trial court for it to determine under the
proper standard whether testimony regarding the HGN test was
properly admitted.
(1) Background
On November 15, 2018, Garrison was involved in a traffic
accident that gave rise to the charges in this case. The State filed its
initial accusation against Misty Michelle Garrison on May 29, 2019,
charging Garrison with three misdemeanor counts: DUI (less safe)
(alcohol) under OCGA §40-6-391 (a) (1), failure to maintain lane
under OCGA § 40-6-48, and improper tires under OCGA § 40-8-74.
3
The State then filed an amended accusation on January 12, 2021,
charging Garrison with four misdemeanor counts: DUI (less safe)
(combined influence) under OCGA § 40-6-391 (a) (4), DUI (less safe)
(alcohol) under OCGA § 40-6-391 (a) (1), failure to maintain lane
under OCGA § 40-6-48, and improper tires under OCGA § 40-8-74.
The evidence at trial showed the following. 1 On November 15,
2018, around 12:00 p.m., Garrison crashed her boyfriend’s truck
into a utility pole, snapped the pole in half, and the truck rested on
half the pole while loose wires dangled around the truck.
A man who lived near the single-vehicle accident testified that
he lost power, went outside, and saw a truck propped on the broken
pole. He called 911 as the driver tried to get out of the truck, and he
took pictures of the scene, but he interacted with the driver only
“[f]rom a distance” and “didn’t get close enough” to observe anything
unusual or whether she was impaired.
1 This case calls us to consider whether an error was harmless, so we
recount the evidence reasonably and in detail, weighing it as we would expect
reasonable jurors to have done, as opposed to viewing it only in the light most
favorable to the jury’s verdict. See Moore v. State, 315 Ga. 263, 264 (1) n.2 (882
SE2d 227) (2022).
4
Deputy Rachel Mann responded first to the scene, and she
arrived as Garrison was removing items from the truck. Concerned
about the live wires, Deputy Mann guided her away from the truck.
Deputy Mann testified that she did not remember an odor of alcohol
or have a reason to say that Garrison was under the influence of
alcohol or drugs.
Lt. Doug Brackett also responded to the scene and testified at
trial that he did not remember whether he smelled alcohol.2 He
testified that, although the roads were “damp” or “wet” and pine
needles had fallen, he “didn’t see anything” that would have caused
the accident. On cross-examination, he opined that it was possible
that the combination of the road’s curve, wet roads, pine needles,
and the truck’s bald tires could have caused the accident.
Trooper Kyle McSween responded to the scene and received
information that, on the same day and at a gas station immediately
before this incident, Garrison failed to secure the truck before
2 In a redacted video recording from another trooper’s dash camera that
was played for the jury, Lt. Brackett stated, “I can’t smell no alcohol.”
5
exiting the truck, and the truck started rolling away from her. After
receiving this information about the separate incident, Trooper
McSween then approached Garrison while she was “near the back
of the truck, or the bed of the truck,” where a gasoline container had
spilled and where he noticed the “rear tires were slick all the way
down” and had “[n]o significant tread all the way down to the wear
bars.” There was “a strong odor of gasoline fumes[,]” so he did not
smell alcohol initially, but after he and Garrison moved “a good
distance away from the pickup truck[,]” he smelled “a slight odor of
alcoholic beverage emitting from her person and breath and
mouth[.]”
Trooper McSween asked Garrison if she had consumed alcohol
in the past 24 hours, which Garrison denied. But she later “changed
her story” and “said she had dr[u]nk beer the night before.” When
asked if she had taken other drugs or medication, Garrison
answered yes and showed him her prescription bottle for
phentermine, containing a few pills, which she took “for the
6
purposes of diet” and had taken that morning. 3 Trooper McSween
asked about the separate incident at the gas station, which Garrison
confirmed, explaining that it was a common mistake and that she
was distracted because she had “a lot on her plate.”
Trooper McSween concluded that Garrison was under the
influence of alcohol or drugs and asked whether Garrison would
submit to field sobriety tests. Garrison agreed and immediately,
without prompting, “attempted to demonstrate to where she started
to bring her arms up and trying to stand on one leg[,]” and she “was
wobbly.”4 Trooper McSween performed the HGN test and testified
at trial about his training to perform that test, how it worked, that
he had administered it between 500 and 800 times, what he looked
for in performing that test, and how, based on his experience, he had
“noticed a correlation between alcohol impairment and
3 According to a redacted video recording from Trooper McSween’s dash
camera footage, which was played for the jury, Garrison claimed she took half
a pill that morning around 6:30 a.m.
4 According to the dash camera video recording, Garrison told Trooper
McSween that she had a knee issue that could cause her to “lose balance on
this knee if [she] tried to hold it up” before attempting to stand on one leg.
7
nystagmus[.]”5 He opined that the HGN test was “considered to be
the most scientifically proven” and “reliable[,]” and said that with
respect to Garrison he observed “[s]ix out of six clues[,]” which he
said indicated “[i]mpairment. Driving under the influence.”6
Garrison objected, and the following exchange ensued:
GARRISON’S COUNSEL: Judge, I’m going to object to
him concluding it was impairment. He can conclude, I
guess, he thought there was alcohol consumption but not
that there’s impairment.
THE STATE: I disagree, Judge. I don’t think that’s the
case law that’s out there, and I don’t think that’s the way
this court has ruled on that either. I think six out of six
clues, he can testify, is indication of impairment.
GARRISON’S COUNSEL: Just to preserve the record,
that would be a Daubert challenge --
5 Garrison also elicited the opinions of Deputy Mann, Lt. Brackett, and
Trooper McSween that if someone suffered a head injury after an accident like
this, the head injury would affect the HGN test results. However, each of those
witnesses also testified that he or she did not observe a head injury. Deputy
Mann testified that she did not recall Garrison mentioning a head injury,
observe a head injury, or call for EMS to respond to the scene. And Trooper
McSween similarly testified that Garrison did not mention a head injury.
Garrison has pointed to no record evidence that she had a head injury.
6 Later, Trooper McSween also testified that Garrison “had constricted
pupils” during his administration of the HGN test and that what he “observed
was the same thing that [he had] always observed even in training and other
cases where there were clues that led [him] to believe the person was
impaired.”
8
THE COURT: Overrule the objection.
Trooper McSween also opined that, based on his experience, formal
training, and observation of Garrison, “she was under the influence
of alcohol to the extent to make her a less safe driver.” He testified
that he placed her under arrest, which she resisted, and he read her
the implied consent warning before she declined the blood test.
A redacted video recording from Trooper McSween’s dash
camera was played for the jury, captured his encounter with
Garrison, and showed the administration of the field sobriety tests,
as well as Garrison arguing, crying, resisting arrest, and declining
a blood test. Similarly, a video recording from inside Trooper
McSween’s vehicle, which was played for the jury, showed Garrison
arguing, yelling, and cursing after arrest.
During cross-examination, Garrison emphasized that Trooper
McSween did not perform the “walk and turn and one leg[,]” and she
challenged his training, opinions, and knowledge of the HGN test.
Trooper McSween testified that he did not perform the other tests
due to Garrison’s “admission that she would probably have issues
9
with trying to do certain stuff” based on injuries she had previously
sustained, and because “with an HGN alone, it has proven to be the
most scientific of all the evaluations put together.”
While Garrison did not testify in her own defense, a
hairdressing client of Garrison testified that he had an “uneventful”
20-to-30-minute hair appointment with Garrison less than two
hours before the incident and that he did not notice any odor of
alcohol or drug impairment.
During closing argument, both parties mentioned the HGN
evidence. Garrison challenged Trooper McSween’s method of
performing the HGN test and again challenged his opinions,
training, and knowledge of the HGN test. The State contended that
there was evidence of alcohol, stating that “[t]he trooper [could]
smell it on her breath. Not only that, he did a scientific test to
determine if she was impaired. That’s what he told you. That test is
used to determine if someone was impaired.” The State continued:
“That test shows she was impaired. You don’t have to believe that
10
test, look at the truck.”7
At the conclusion of trial, the jury found Garrison guilty of all
counts. Garrison then filed in open court a motion in arrest of
judgment, arguing that a “simple review of this accusation show[ed]
it was filed well beyond the statute of limitations” and that the State
failed to allege and prove an exception to the statute of limitations.
The trial court ultimately denied her motion based on orders issued
by then-Chief Justice Melton under the Judicial Emergency Act,
OCGA §§ 38-3-60 to 38-3-64, to create and extend a statewide
judicial emergency due to the COVID-19 pandemic,8 finding that the
amended accusation was filed within the statute of limitations given
the extension established by the Chief Justice’s orders.
The trial court sentenced Garrison on Counts 1, 3, and 4 and
merged Count 2 with Count 1. Garrison appealed to the Court of
Appeals, which affirmed. See Garrison v. State, 368 Ga. App. 819
7 The State also claimed the “biggest piece of evidence [the jury was]
going to have in this case is this truck.”
8 Supreme Court of Georgia, Court Information Regarding the
Coronavirus, https://www.gasupreme.us/court-information/court_corona_info/
(last visited July 2, 2024).
11
(890 SE2d 869) (2023). Relevant to issues on which we granted
certiorari, the Court of Appeals held that although the statute of
limitations “would have originally expired on November 18, 2020,
the COVID-19 judicial emergency orders suspended the running of
the limitation period such that [it] did not expire until after the
State filed its amended accusation on January 12, 2021.” Id. at 824
(1) (b). The Court of Appeals also affirmed the trial court’s admission
of HGN testimony based on a standard developed based on Harper
v. State, 249 Ga. 519 (292 SE2d 389) (1982), under which the trial
court could admit scientific evidence only if it found that the party
offering the evidence showed that (1) the “general scientific
principles and techniques involved are valid and capable of
producing reliable results” and (2) the person performing the test
substantially performed the scientific procedures in an acceptable
manner.” Garrison, 368 Ga. App. at 826 (3).
2. Georgia law generally does not require the State to allege or
prove orders issued under the Judicial Emergency Act.
Garrison contends that the Court of Appeals erred in holding
12
that the State need not allege and prove its reliance on orders under
the Judicial Emergency Act as an exception to the statute of
limitations. We disagree.
In criminal cases, the statute of limitations period generally
begins running on the date of the commission of the offense, and to
be timely, the indictment must be returned before the limitations
period expires. See Riley v. State, 305 Ga. 164, 167 (3) (824 SE2d
249) (2019). Misdemeanors like the ones of which Garrison was
convicted are subject to a two-year limitations period. See OCGA §
17-3-1 (e). But there are circumstances that can extend or pause the
running of a limitations period. “Broadly speaking, OCGA § 17-3-1
limits the time within which a prosecution for particular offenses
must commence, while OCGA §§ 17-3-2, 17-3-2.1, and 17-3-2.2
specify periods that are excluded from the various periods[,]” known
as tolling exceptions, and OCGA § 17-3-3 specifies circumstances
that can warrant an extension of the statute of limitations. State v.
Outen, 296 Ga. 40, 42 (2) (764 SE2d 848) (2014).
The State bears the burden to prove that a crime occurred
13
within the statute of limitations. See Lewis v. State, 306 Ga. 455,
462-463 (4) (831 SE2d 771) (2019). Under our precedent, whether
the State relies on an exception under OCGA §§ 17-3-2, 17-3-2.1, and
17-3-2.2 or an extension under OCGA § 17-3-3 generally determines
the State’s burden to allege and prove the application of such a
provision. But the emergency orders at issue here do not fit neatly
in either category.
(a) Our precedent holds that tolling exceptions to the statute of
limitations differ from extensions of the statute of limitations.
The General Assembly has chosen to create tolling exceptions
to the statute of limitations that pause the running of the limitations
period for varying durations of time when certain specified facts are
present, and these exceptions are set forth in OCGA §§ 17-3-2, 17-3-
2.1, and 17-3-2.2. 9 Because these tolling exceptions are triggered
9 OCGA § 17-3-2 tolls the statute of limitations for “any period” where
“[t]he accused is not usually and publicly a resident within this state[,]” “[t]he
person committing the crime is unknown or the crime is unknown[,]” “[t]he
accused is a government officer or employee and the crime charged is theft by
conversion of public property while such an officer or employee[,]” or “[t]he
accused is a guardian or trustee and the crime charged is theft by conversion
of property of the ward or beneficiary.” OCGA § 17-3-2. OCGA § 17-3-2.1 tolls
the applicable time period only for particular crimes and only until the victim
14
only upon the occurrence of specified facts, if the State relies on such
an exception “to prevent the bar of the statute of limitations, it must
be alleged and proved.” Taylor v. State, 306 Ga. 277, 286 (3) (b) (830
SE2d 90) (2019) (citation and punctuation omitted).
We have long held that “an exception to the statute of
limitations is a material allegation which must be alleged” in the
accusation, see id., and the State bears the burden to prove “that the
case falls properly within the exception.” Lewis, 306 Ga. at 463. This
rule exists “to notify the defendant, that he may be prepared to meet
all the allegations on the part of the State, at the trial.” McLane v.
State, 4 Ga. 335, 341 (2) (1848). And the failure to allege in the
accusation a tolling exception under those provisions renders the
accusation fatally defective as a matter of law. See Rivera v. State,
317 Ga. 398, 407 (1) (b) (893 SE2d 696) (2023).
Although some later Georgia case law suggests due process
reaches a particular age or the violation is reported, whichever is first. See
OCGA § 17-3-2.1. And OCGA § 17-3-2.2 tolls the applicable period only if the
victim is a particular age and until the violation is either reported or discovered
by the appropriate government agency, whichever is first. See OCGA § 17-3-
2.2.
15
roots for this rule, the actual source of this rule appears merely to
be Georgia decisional law. 10 Due process generally requires that,
once state substantive law establishes the essential elements of a
crime, the State must allege and prove all essential elements of that
crime. See Hamling v. United States, 418 U.S. 87, 117 (II) (94 SCt
2887, 41 LE2d 590) (1974) (indictment is sufficient if it “contains the
elements of the offense charged[,]” “fairly informs a defendant of the
charge against which he must defend,” and “enables him to plead an
acquittal or conviction in bar of future prosecutions for the same
offense” (citations omitted)). But as far as we can tell from the
briefing and our own research, and despite a handful of Court of
Appeals cases characterizing this rule otherwise,11 we have never
10 For her part, Garrison makes no constitutional argument in her
briefing, which focuses principally on statutory construction and our decisional
law. The Georgia Association of Criminal Defense Lawyers (“GACDL”) filed an
amicus brief, and although it gets closer to invoking a constitutional argument,
GACDL does not actually make such an argument either.
11 A handful of Court of Appeals opinions have characterized this rule as
making timeliness “one of the essential elements of the offense.” Taylor v.
State, 44 Ga. App. 64, 74 (160 SE 667) (1931) (citing no authority for that
particular statement); see also State v. Tuzman, 145 Ga. App. 481, 485 (243
SE2d 675) (1978) (Bell, C.J., dissenting) (citing Taylor and Decker v. State, 139
Ga. App. 707 (229 SE2d 520) (1976) (not containing language regarding
16
held that the requirement to allege and prove tolling of a limitations
period converts that tolling into an essential element of the charged
crimes.
We made a single passing reference to due process in McLane,
4 Ga. at 340, but our analysis there appeared to be a combination of
statutory construction and judicial policy making more than
anything approaching a traditional due process analysis. 12 See id. at
341-342 (noting that statutes of limitations in civil cases are
affirmative defenses to be pleaded by the defense, but that “we are
unwilling to apply that rule to criminal causes, in which the life and
essential elements)), abrogated in part on other grounds by State v. Outen, 289
Ga. 579 (714 SE2d 581) (2011).
12 Currently, due process applies both to criminal cases in which the
State seeks to deprive a criminal defendant of “life” or “liberty,” and to cases
seeking to deprive a person of “property.” See U.S. Const. Amend. XIV (“nor
shall any State deprive any person of life, liberty, or property, without due
process of law”); Ga. Const. of 1983, Art. I, Sec. I, Par. I (“No person shall be
deprived of life, liberty, or property except by due process of law.”). We note
that neither constitutional guarantee of due process applicable to Georgia
existed at the time that McLane was decided, the Fourteenth Amendment
being adopted in 1868 and the Georgia Due Process paragraph first entering
the Georgia Constitution in 1861. See State v. Turnquest, 305 Ga. 758, 769 (3)
(b) (827 SE2d 865) (2019) (“An express due process provision first entered the
Georgia Constitution in 1861,” was amended slightly in 1865 to protect
“persons” instead of “citizens,” and “[a] substantially identical version of this
provision has been readopted in every Georgia Constitution since.”) (citations
omitted).
17
liberty of the citizen is involved; believing, as we do, that it is the
most regular and safe rule to adopt, to require the particular
exception mentioned in the Statute, intended to be proved at the
trial, to prevent its operation, to be alleged in the indictment”).
McLane’s holding applies only to the statutory exceptions at issue
there, and so the extent to which McLane may be incorporated into
Georgia’s later-adopted due process requirements, it would similarly
be limited to those exceptions.13
Moreover, the notice requirements associated with statutory
tolling exceptions are not required in at least one other context. For
13 United States Supreme Court precedent provides that although
federal due process requires essential elements to be alleged and proved,
timeliness is not an essential element. See Musacchio v. United States, 577
U.S. 237, 248 (III) (136 SE2d 709, 193 LE2d 639) (2016) (“When a defendant
fails to press a limitations defense, the defense does not become part of the case
and the Government does not otherwise have the burden of proving that it filed
a timely indictment.”); United States v. Sisson, 399 U.S. 267, 288 (II) (B) (90
SCt 2117, 26 LE2d 608) (1970) (“It has never been thought that an indictment,
in order to be sufficient, need anticipate affirmative defenses[.]”); Biddinger v.
Commissioner of Police of City of New York, 245 U.S. 128, 135 (38 SCt 41, 62
LE 193) (1917) (“The statute of limitations is a defense and must be asserted
on the trial by the defendant in criminal cases.” (emphasis added)); United
States v. Cook, 84 U.S. 168, 179-180 (21 LE 538) (1872) (quashing an
indictment for failure to plead exception to statute of limitations would
“deprive the prosecutor of the right to reply or give evidence” that either an
exception applied or that the indictment was found and filed in the proper time
period).
18
example, in OCGA § 17-3-3, the General Assembly has chosen to
extend the statute of limitations for a set duration in certain
instances upon the occurrence of a specified procedural event. If an
accusation is brought within the applicable limitations period “and
is quashed or a nolle prosequi is entered,” OCGA § 17-3-3 provides
that “the limitation shall be extended six months from the time the
first [accusation] is quashed or the nolle prosequi entered.” OCGA §
17-3-3. Put another way, under that provision, if a timely accusation
is quashed or nolle prossed, the State can re-accuse a defendant
within six months of the date it was quashed or nolle prossed
“without running afoul of the statute of limitation[s], even if the
initial statute of limitations period has run.” Sallie v. State, 276 Ga.
506, 513 (12) (578 SE2d 444) (2003).
Unlike with the fact-based statutory tolling exceptions, there
is not a meaningful defense to be mounted against the occurrence of
a procedural event (i.e., a timely accusation is quashed or nolle
prossed). In Sallie, we held that “OCGA § 17-3-3 provides an
extension of the statute of limitation period and not an exception to
19
it that must be pled in the indictment.” 276 Ga. at 513-514 (12).
Indeed, if a timely accusation is quashed or nolle prossed, the State
does “not need to allege an exception to the statute of limitations”
because “OCGA § 17-3-3 specifies that the statute of limitations is
extended six months if an indictment brought within the statute of
limitations is later nolle prossed.” Sallie, 276 Ga. at 513 (2).14
Given this background, the parties purport to categorize orders
issued under the Judicial Emergency Act as either a tolling
exception or an extension. Garrison argues that orders issued under
that Act operate similarly to tolling exceptions such that the State’s
failure to allege and prove its application rendered the amended
accusation fatally defective as a matter of law. Conversely, the State
contends that orders issued under the Act are analogous to
extensions, so the State need not allege or prove its application to
prolong the limitations period. But upon careful consideration of the
14 Some of us question Sallie’s reasoning, to the extent there was any
reasoning offered at all. And during oral argument, Garrison questioned in
passing the reasoning in Sallie. But neither party has asked us to consider
whether Sallie was rightly decided, and so we express no opinion on that
question here.
20
Judicial Emergency Act, orders issued under it do not fit either
category.
(b) Orders issued under the Judicial Emergency Act are
separate and distinct from tolling exceptions and extensions.
The Judicial Emergency Act empowers an authorized judicial
official15 to “declare the existence of a judicial emergency” by issuing
an order when “the emergency substantially endangers or infringes
upon the normal functioning of the judicial system,” including “the
availability of persons to avail themselves of the judicial system,” or
“the ability of litigants or others to have access to the courts or to
meet schedules imposed by court order or rule, statute, or
administrative rule or regulation.” OCGA § 38-3-61 (a); OCGA § 38-
3-60. The Act requires such an order to contain specific details, see
OCGA § 38-3-61 (a), (c), limits the validity of any order issued under
the Act to a specific duration, see OCGA § 38-3-61 (b), and requires
15 The Act defines an “authorized judicial official” as the following, when
acting in regard to his or her jurisdiction: the Chief Justice of the Georgia
Supreme Court, a chief judge of a Georgia superior court judicial circuit, or any
successor to those officials, “as determined by the applicable rules of
incapacitation and succession[.]” OCGA § 38-3-60 (1).
21
the issuing judicial official to provide notice in accordance with the
Act,16 see OCGA § 38-3-63. Moreover, the Act provides an avenue of
appeal to any “person whose rights or interests are adversely
affected” by such order, order modification, or order extension.
OCGA § 38-3-64.
Upon the issuance of an order (or the subsequent modification
or extension of that order), the Act empowers the authorized judicial
official “to suspend, toll, extend, or otherwise grant relief from
16 To provide notice, the authorized judicial official shall:
(1) Immediately notify the Chief Justice of the Georgia
Supreme Court of the action;
(2) Notify and serve a copy of the order, modification, or
extension on the judges and clerks of all courts sitting within the
jurisdictions affected and on the clerks of the Georgia Court of
Appeals and the Georgia Supreme Court, such service to be
accomplished through reasonable means to assure expeditious
receipt; and
(3) Give notice of the issuance of the order, modification, or
extension to the affected parties, counsel for the affected parties,
and the public. Notice shall be provided by whatever means are
reasonably calculated to reach the affected parties, counsel for the
affected parties, and the public and may, without limitation,
include mailing, publication in a newspaper of local or state-wide
distribution, posting of written notices at courthouses and other
public gathering sites, transmittal by facsimile or e-mail, and
announcements on television, radio, and public address systems.
OCGA § 38-3-63.
22
deadlines or other time schedules or filing requirements imposed
by[,]” among other things, “[a] statute of limitation[.]” OCGA § 38-3-
62 (a) (1). Once the authorized judicial official complies with the Act
in issuing and providing notice of the order, the order is effective in
every case, “whether in civil or criminal cases or administrative
matters,” and as against every party or interested person within the
jurisdiction of the issuing official, regardless of the facts of those
cases. OCGA § 38-3-62.
Given this background, orders issued under the Judicial
Emergency Act do not resemble either a tolling exception similar to
those under OCGA §§ 17-3-2 to 17-3-2.2 or an extension similar to
that provided by OCGA § 17-3-3. Instead, whether the State must
allege and prove orders issued under that Act that “suspend, toll,
extend, or otherwise grant relief” from the statute of limitations
must be determined by the considerations underlying our precedent.
Nothing in the Judicial Emergency Act, which is located in an
entirely different title of the Georgia Code, references OCGA §§ 17-
3-2 to 17-3-3, and nothing in those provisions references the Judicial
23
Emergency Act. Moreover, orders issued under the Judicial
Emergency Act operate differently than the exceptions and
extension provided by those other provisions.
Unlike the tolling exception provisions set forth in OCGA §§
17-3-2 to 17-3-2.2, which are clearly limited in application to
criminal cases and to the factual scenarios set forth in those
provisions,17 orders under the Judicial Emergency Act apply
identically to every case within the scope of the order and within the
jurisdiction of the issuing judicial official to the extent provided in
the order, “whether in civil or criminal cases, or administrative
matters,” regardless of the facts of those cases. OCGA § 38-3-62; cf.
OCGA §§ 17-3-2 to 17-3-2.2.18 Although exceptions under those
17 OCGA §§ 17-3-2 to 17-3-2.2 statutorily list factual scenarios where
those provisions toll the statute of limitations. See OCGA §§ 17-3-2 to 17-3-2.2.
Those lists do not include orders issued under the Act. See id.
18 This Court has said in some cases that such orders tolled the applicable
filing deadline. See, e.g., Vendrel v. State, 318 Ga. 233, 233 n.1 (897 SE2d 233)
(2024) (order “tolled” filing requirements); Harper v. State, 310 Ga. 679, 679
n.1 (853 SES2d 645) (2023) (order “tolled” the time within which to appeal);
Mobuary v. State, 312 Ga. 337, 339 (862 SE2d 553) (2021) (filing deadlines
“were tolled” by the order, as extended in subsequent orders). But the use of
the word “toll” in those cases, which did not address the issue raised here, did
not convert tolling under the Judicial Emergency Act into a tolling exception
24
provisions necessarily involve a question of fact — i.e., whether the
facts triggering the exception are present — no such question of fact
exists for the contested orders issued under the Act in this case,
which are effective in all cases as a matter of law upon the official’s
issuance of the order in compliance with the Act.19 Indeed, the order
in this case was definite in its terms and depended on no factual
predicate for its effectiveness. 20
Nor does an order issued under the Act resemble an extension
under OCGA § 17-3-3. Although an extension under that provision
requires both an initial timely accusation and that the accusation be
either quashed or nolle prossed for the extension to apply, the entry
of an order in compliance with the Judicial Emergency Act alone
triggers the effectiveness of an order issued under the Act. There is
that necessarily involves a question of fact such that underlying considerations
require the State to give notice of its reliance on such tolling.
19 This is not to say that a party could never challenge the validity of
such an order. But the parties do not challenge the validity of the orders at
issue here.
20 We express no opinion as to whether the same would be true if an order
issued under the Judicial Emergency Act depended for its effectiveness on a
factual predicate. Nor do we express any opinion as to whether the Judicial
Emergency Act would permit such an order.
25
no threshold need for an initial accusation or for that accusation to
be quashed or nolle prossed; the order is effective even as to cases
not yet filed. And although an extension is effective on a case-by-
case basis, an emergency order is effective in every case within the
jurisdiction covered by the order.
(c) The State need not allege or prove the application of orders
issued under the Judicial Emergency Act to rely on such orders to
prolong the limitations period.
Although the Judicial Emergency Act imposes particular notice
requirements on an authorized judicial official for the order to
become effective, it does not impose similar notice requirements on
the State in order for the State to rely on such orders. Rather, the
text of the Act makes clear that the suspension, tolling, extension,
or other relief provided by an order is effective as a matter of law in
every case within the scope of the order in the jurisdiction upon the
authorized judicial official’s issuance of the order in compliance with
the Act. Therefore, the effectiveness of an order in a particular case
does not depend on the State alleging and proving the order.
Garrison contends that not requiring the State to plead and
26
prove reliance on orders entered under the Judicial Emergency Act
hinders defendants from having adequate notice of the State’s
reliance on such orders in preparing a defense. But this contention
misses key points. There is no need for notice in this context because
the issuance of such an order is a fact of which the court can take
judicial notice. In the context of tolling exceptions under OCGA §§
17-3-2 to 17-3-2.2, questions of fact exist for the jury to determine.
There, the State must allege its reliance on a tolling exception so
that the defendant can timely prepare a defense — and the
defendant’s ability to mount a defense is a meaningful one, as it is
the State’s burden to prove to the jury that the exception applies. In
contrast, the issuance of an order in compliance with the Judicial
Emergency Act is a fact of which courts can take judicial notice, so
there is nothing for the State to prove in this context. 21 Put another
way, there is no factual defense that a defendant can mount against
the application of a valid order that, unlike tolling exceptions under
21 We note that the date of the crime and the date that the prosecution
commenced were both included in the amended accusation in this case.
27
OCGA §§ 17-3-2 to 17-3-2.2 which can turn on factual predicates, is
rather made effective as a matter of law upon an official issuing that
order in compliance with the Judicial Emergency Act. There is no
question of fact in this context, and so there is no need for the State
to allege and prove such an order to prolong the limitations period.
Moreover, if a defendant is unsure about the basis on which the
State commences a prosecution seemingly outside of the limitations
period, nothing prevents that defendant from challenging that
accusation by a special demurrer, general demurrer, or plea in bar,
as Garrison did in this case. See, e.g., Rivera, 317 Ga. at 405-406 (1)
(a). If the State relies on a tolling exception under OCGA §§ 17-3-2
to 17-3-2.2 without alleging that exception in the accusation, the
State’s failure to do so would render that accusation fatally defective
as a matter of law, consistent with our precedent. If, instead, the
State relies on relief provided by orders under the Act, such a point
could be made in response to a special demurrer.
Garrison also contends that not requiring the State to plead
and prove reliance on orders entered under the Judicial Emergency
28
Act opens the door for widespread abuse by the State. But this
contention ignores safeguards provided by the Judicial Emergency
Act itself: only an authorized judicial official, as defined by the Act,
can issue such orders; the authorized judicial official can do so only
for serious emergencies as specified by the Act; the scope of that
authorized judicial official’s authority upon the occurrence of those
circumstances is further limited by that Act; the Act establishes
notice requirements that operate as a prerequisite for any order to
become effective; and the Act provides an avenue of appeal for any
“person whose rights or interests are adversely affected” by any
order (or subsequent modification or extension of that order). OCGA
§ 38-3-64. Further, if “the General Assembly wishes to impose” more
stringent requirements on the State in order to rely on orders issued
under the Judicial Emergency Act, it could do so by expressly
imposing those requirements in that Act. See generally In the
Interest of M.D.H., 300 Ga. 46, 57 (6) (793 SE2d 49) (2016); Staley v.
State, 284 Ga. 873, 874 (1) (672 SE2d 615) (2009) (separation of
powers mandates that “statutory construction belongs to the courts,
29
legislation to the legislature” (citation omitted)).
Accordingly, because the issuance of an order in compliance
with the Act renders the order effective in every case, because the
text of that Act does not impose notice requirements as a
prerequisite for the State to rely on such orders, and because there
is no factual defense that a defendant can mount against the
application of a valid order, the State need not allege or prove the
application of such orders in order to rely on them to prolong the
limitations period.
3. The proper standard for admission of HGN evidence has not
yet been applied.
Garrison contends that the Court of Appeals erred by failing to
apply OCGA § 24-7-702 in determining whether the trial court
abused its discretion in admitting the HGN evidence and that this
was harmful error.22 We agree that the Court of Appeals so erred.
Because this error was not harmless, we vacate that court’s
22 The Court of Appeals held that it found “no error” as to the admission
of this evidence, but a trial court’s evidentiary rulings are generally reviewed
under the abuse of discretion standard. See Jones v. State, 305 Ga. 653, 655 (2)
(827 SE2d 254) (2019).
30
judgment and remand the case for the trial court to determine under
the proper standard whether Trooper McSween’s testimony was
properly admitted.
(a) Garrison preserved this issue for ordinary appellate review.
To begin, despite the State’s contention that Garrison’s “vague
and general objection” failed to preserve this issue for ordinary
appellate review, Garrison preserved this issue. She timely objected
when the State offered the challenged evidence, stated the specific
ground for her objection, and received a definitive ruling admitting
that evidence on the record. See OCGA § 24-1-103 (a) (1) (if a party
challenges the admission of evidence, “stating the specific ground of
objection,” and the court makes a definitive ruling on the record, the
claim of error is preserved for appeal); Rashad v. State, 318 Ga. 199,
209 (3) (a) (897 SE2d 760) (2024). Moreover, given the timing of
Garrison’s objection at trial and Garrison’s clarification — “Just to
preserve the record, that would be a Daubert challenge” — the trial
court had sufficient context to understand the basis of Garrison’s
31
objection when making its ruling. 23
(b) The Court of Appeals erred by failing to consider this issue
under the proper standard as set forth in OCGA § 24-7-702.
Having preserved this issue for ordinary appellate review,
Garrison argues that HGN evidence is scientific in nature and that
Trooper McSween’s contested conclusion was based on more than
his perceptions “as an investigating officer and necessarily
involve[d] the application of technical or other specialized
knowledge.” Miller v. Golden Peanut Company, 317 Ga. 22, 27 (1) (a)
(891 SE2d 776) (2023) (citing OCGA § 24-7-702). Accordingly,
Garrison contends, the State was required to satisfy the
prerequisites associated with expert witness testimony under OCGA
§ 24-7-702, which, she argues, is a more stringent standard than the
former standard set forth in Harper and applied here in admitting
the HGN testimony. 24
23 To the extent the State’s argument could be understood as criticizing
Garrison for a lack of specificity as to the nature of her Daubert objection, her
lack of more detail is reasonable under the circumstances, given that the trial
court overruled her objection mid-sentence.
24 We appear not yet to have expressly analyzed the extent to which the
32
In affirming the trial court’s admission of this testimony, the
Court of Appeals relied on four cases that either applied Harper or
failed altogether to consider the proposed expert’s qualifications. See
Spencer v. State, 302 Ga. 133, 136 (805 SE2d 886) (2017); Duncan v.
State, 305 Ga. App. 268, 270-271 (2) (699 SE2d 341) (2010); Hawkins
v. State, 223 Ga. App. 34, 38 (1) (476 SE2d 803) (1996); Cherry v.
State, 345 Ga. App. 409, 412 (2) (813 SE2d 408) (2018). This reliance
was misplaced because those cases preceded the 2022 legislative
amendment to OCGA § 24-7-702. With that amendment, which
became effective on July 1, 2022, the General Assembly extended “to
criminal cases the federal standard of admissibility of expert
testimony articulated in Daubert v. Merrell Dow Pharmaceuticals,
Inc., 509 U.S. 579 (113 SCt 2786, 125 LE2d 469) (1993), and its
progeny. See 2022 Ga. Laws, p. 201, § 1 (amending OCGA § 24-7-
702).” Smith v. State, 315 Ga. 287, 300 (2) (b) n.6 (882 SE2d 300)
Daubert standard and the former Harper standard differ. But see Ronald L.
Carlson & Michael Scott Carlson, Carlson on Evidence 416, 441 (9th ed. 2024)
(characterizing Harper standard as “more liberal” than Daubert). We make no
detailed holding on that important question today, other than to clarify that
they are not the same.
33
(2022); see also 2022 Ga. Laws, p. 201, § 3 (noting effective date).25
As a result, “the Harper standard does not apply to cases tried after
July 1, 2022.” Nundra v. State, 316 Ga. 1, 15 (1) (b) n.5 (885 SE2d
790) (2023); see also Smith, 315 Ga. at 300 (2) (b) n.6. Therefore, as
Garrison’s trial occurred in August 2022, both the trial court and
the Court of Appeals erred by failing to consider this issue under the
appropriate standard.
(c) The failure to apply the correct standard requires us to
vacate and remand.
It is well settled that “[e]rroneous evidentiary rulings are
subject to a harmless error test.” Allen v. State, 310 Ga. 411, 415 (2)
(851 SE2d 541) (2020). “The test for determining nonconstitutional
harmless error is whether it is highly probable that the error did not
contribute to this verdict[,]” and in this analysis, “we review the
25 The Daubert standard directs a trial court to assess the “reliability of
the expert’s proffered testimony[,]” considering “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.” Smith v. State, 315 Ga. 287, 300
(2) (b) n.6 (882 SE2d 300) (2022).
34
record de novo and weigh the evidence as we would expect
reasonable jurors to have done instead of viewing it in the light most
favorable to the jury’s verdict.” Jivens v. State, 317 Ga. 859, 863 (2)
(896 SE2d 516) (2023).
The State offers essentially two kinds of arguments as to how
the application of the wrong standard by the Court of Appeals does
not require reversal. First, the State argues that an application of
the correct standard shows that the evidence was admissible.
Second, the State argues that even if the evidence was inadmissible,
it is highly probable that it did not contribute to the verdict. In this
procedural posture, we cannot agree on either point.
(i) We cannot conclude on this record that the proper analysis
would have resulted in a determination that the challenged evidence
was admissible.
In determining the admissibility of expert testimony under the
Daubert standard, “the trial court acts as a gatekeeper, assessing
both the witness’ qualifications to testify in a particular area of
expertise and the relevancy and reliability of the proffered
testimony.” HNTB Georgia, Inc. v. Hamilton-King, 287 Ga. 641, 642
35
(1) (697 SE2d 770) (2010). And the trial court examines reliability
“through a consideration of many factors, including 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.” Id. In comparison, the Harper standard
directed the trial court to assess instead “whether the procedure or
technique in question ha[d] reached a scientific stage of verifiable
certainty, or [as one professor put it], whether the procedure
‘rest[ed] upon the laws of nature.’” Harper, 249 Ga. at 525 (1).
Here, more than two years before the General Assembly
amended OCGA § 24-7-702 to apply the Daubert standard in
criminal cases, Garrison filed a motion in limine on September 4,
2019, seeking to exclude testimony related to the HGN test. At the
time Garrison filed this motion, Harper was the binding test to
determine the admissibility of the HGN-related testimony, and
binding caselaw applying that standard made clear it was
36
admissible. See, e.g., Walsh v. State, 303 Ga. 276, 283-284 (811 SE2d
353) (2018) (HGN test and procedures reached scientific state of
verifiable certainty under Harper such that trial court could take
judicial notice of their reliability). But the error asserted in this
appeal arises not from the pre-trial motion in limine, but from
Garrison’s objection made at trial, in August of 2022. In that
objection, Garrison contended that the testimony was inadmissible
under the Daubert standard. Daubert had become applicable in
criminal cases scarcely one month earlier.
Accordingly, when Garrison objected on Daubert grounds, the
trial court should have considered Trooper McSween’s qualifications
to testify as to the HGN test as well as the relevance and reliability
of the proffered testimony based on the Daubert standard, including
the reliability factors listed above. But no such consideration is
apparent from the record; rather, the trial court overruled
Garrison’s objection before Garrison’s attorney had finished the
sentence containing the objection. The State made no proffer as to
the reliability of HGN testing in the context of this case, much less
37
any of the specific reliability factors. As such, the record before us
does not appear to contain evidence from which the trial court could
have found, or from which we could determine in the first instance,
that Trooper McSween’s testimony about the HGN test satisfied the
Daubert standard.
This is not to say that Trooper McSween’s HGN-related
testimony could not satisfy the Daubert standard. Rather, the record
before us is too scant for the trial court to have made that
determination. And the record before us is too scant for us to make
that determination for the first time on appeal. This is especially so
given that no reported Georgia decision has ever considered the
reliability of HGN-related evidence under the Daubert standard. As
a “court of review,” see Ga. Const. of 1983, Art. VI, Sec. VI, Par. II,
we decline to do so in the first instance. Therefore, we cannot
conclude on this record that the proper analysis would have resulted
in a determination that the challenged evidence was admissible.
(ii) We cannot conclude on this record that it is highly probable
that the challenged evidence did not contribute to the verdict.
38
The State contends that any error in admitting the challenged
evidence was harmless because evidence of Garrison’s guilt was
overwhelming and “the HGN test was but a small portion of the
evidence in favor of the jury’s verdict.” We disagree.
To begin, evidence of Garrison’s impairment was
circumstantial and far from overwhelming. No one testified that
they observed the accident take place, and testimony based on
interactions with Garrison before and after the accident do not
provide substantial evidence of impairment.
A hairdressing client who had an appointment less than two
hours before the single-vehicle accident testified that he did not
notice any odor of alcohol or drug impairment during his
“uneventful” hair appointment, which lasted 20-to-30 minutes.
Similarly, three of the four eyewitnesses who observed the
aftermath of the accident did not observe anything that would give
them the impression that Garrison was under the influence of
alcohol or drugs. The man who called 911 testified that he “didn’t
get close enough” to observe anything unusual about the driver or to
39
form an opinion as to whether she was impaired. Deputy Mann, the
first responding officer, did not remember an odor of alcohol or have
any reason to say that Garrison was under the influence of alcohol
or drugs. Lt. Brackett testified that he did not remember whether
he smelled alcohol and, in a video recording from the scene of the
accident that was played for the jury, stated “I can’t smell no
alcohol.” Moreover, the only other eyewitness observing the
aftermath of the accident testified that he did not smell alcohol
initially and, when he did notice it, he described the smell as merely
a “slight odor of alcoholic beverage[.]”
In other cases where any evidentiary error was found to be
harmless, courts have considered among other things whether the
defendant’s eyes were red or watery, speech was slurred or
incoherent, and movements were sluggish and stumbling. 26 See
State v. Robertson, 369 Ga. App. 707, 712-714 (1) (894 SE2d 431)
26 This is not to say that this list of considerations is all-encompassing or
that each of these considerations must be present for evidence of impairment
to be overwhelming. Rather, we set out these considerations because they are
relevant in determining whether, taking the evidence as a whole, any error in
admitting the HGN testimony was harmless.
40
(2023); Smith v. State, 338 Ga. App. 635, 641 (5) (791 SE2d 418)
(2016); Yarber v. State, 337 Ga. App. 40, 45 (785 SE2d 677) (2016).
But here, no witness testified as to the presence of these traits, and
Garrison did not appear to exhibit these characteristics in the nearly
30-minute dash camera video recording, which was played for the
jury. Rather, that video recording revealed that Garrison answered
each of Trooper McSween’s questions, volunteered that hours before
the accident she had taken prescription medicine that was
prescribed to her, showed Trooper McSween that prescription bottle,
and seemed to have control of her balance apart from her
demonstration to Trooper McSween that she had a knee issue that
could cause her to “lose balance on this knee if [she] tried to hold it
up[.]”
The State points to evidence that Garrison was argumentative
and emotional in resisting arrest, that Garrison lied initially about
her consumption of alcohol the night before, and that there were two
incidents of less safe driving — the failure to secure the truck at a
gas station and the single-vehicle accident — to support its
41
contention that any error was harmless. But the State points to no
evidence other than the HGN test to support that this evidence was
related to Garrison’s impairment as opposed to some other reason,
such as Garrison’s explanation that she was distracted because she
had “a lot on her plate.” Put simply, the non-HGN impairment
evidence that the State depends on is not strong enough to render
the HGN evidence harmless.
This is especially so because Trooper McSween’s testimony
about Garrison’s performance on the HGN test was the strongest
piece of evidence regarding impairment. That test was the only test
performed. In explaining his rationale for not performing the walk
and turn and one-leg test on cross-examination, Trooper McSween
testified among other things that he need not perform those tests
because “with an HGN alone, it has proven to be the most scientific
of all of the evaluations put together.” This explanation occurred
after the jury heard Trooper McSween testify as to his training and
experience with the HGN test, how based on his experience he had
“noticed a correlation between alcohol impairment and
42
nystagmus[,]” and that the HGN test was “considered to be the most
scientifically proven” and “reliable” test. Trooper McSween also
opined that what he had observed “was the same thing that [he had]
always observed even in training and other cases where there were
clues that led [him] to believe the person was impaired” and that
Garrison’s performance on that test indicated “[i]mpairment.
Driving under the influence.” During closing argument, although
the State directed the jury that the “biggest piece of evidence [the
jury was] going to have in this case was the truck[,]” the State also
directed the jury to Trooper McSween’s testimony as evidence of
Garrison’s impairment — “he did a scientific test to determine if she
was impaired. That’s what he told you. That test is used to
determine if someone is impaired.” The record makes clear that the
State heavily relied on the HGN testimony as evidence of Garrison’s
impairment.
Under these circumstances, where the evidence of Garrison’s
impairment was not overwhelming and the strongest evidence of
impairment was Trooper McSween’s testimony about the HGN test,
43
the State failed to satisfy its burden of proving that the error did not
contribute to the jury’s verdict. Compare Hamilton v. State, 309 Ga.
1, 10-11 (3) (843 SE2d 840) (2020) (any error in admitting testimony
was harmless when that testimony was cumulative of other
admitted evidence); Jones v. State, 301 Ga. 544, 550-551 (3) (802
SE2d 234) (2017) (erroneous admission of evidence was harmless
where direct evidence of appellant’s guilt was overwhelming).
Therefore, because we cannot say that the application of the
wrong standard was harmless, the proper course under this Court’s
precedents for similar errors is to vacate the trial court’s judgment
and remand the case for the trial court to exercise its discretion to
determine under the correct standard, as set forth in OCGA § 24-7-
702, whether the HGN testimony was properly admitted. See, e.g.,
Butler v. State, 309 Ga. 755, 763-764 (2) (d) (848 SE2d 97) (2020);
Rouzan v. State, 308 Ga. 894, 901 (2) (843 SE2d 814) (2020). If the
trial court decides under the correct standard that this testimony
was properly admitted, the trial court should re-enter the judgments
of conviction and sentences against Garrison, and Garrison could
44
then take another appeal challenging that ruling. See Butler, 309
Ga. at 763-764 (2); Rouzan, 308 Ga. at 901 (2). If, on the other hand,
the trial court decides that the testimony should have been excluded,
then a new trial will be necessary. See Butler, 309 Ga. at 763-764
(2); Rouzan, 308 Ga. at 901 (2).
Judgment vacated and case remanded. All the Justices concur.
45
319 Ga. 711
FINAL COPY
S24G0007. GARRISON v. THE STATE.
PETERSON, Presiding Justice.
Georgia case law makes clear that the State generally must
allege and prove that a prosecution is brought within the applicable
statute of limitations. Although this requirement is most often
satisfied by alleging and proving the date that the crime was
committed, sometimes more is required. One line of precedent holds
that in prosecutions where the State seeks to toll the applicable
limitations period under statutes permitting such tolling in specific
factual situations, the State must also allege and prove the facts that
trigger the statutory tolling. At the same time, another case holds
that the State need not allege and prove extensions of limitations
periods that are effective by operation of law, such as when a timely
indictment is quashed or a nolle prosequi is entered. This case
involves an issue that does not neatly fit into either of those two
lines of precedent.
Here, the Court of Appeals concluded that the State was not
required to allege and prove the tolling or extension of limitations
periods arising from the Chief Justice’s emergency orders during the
COVID-19 pandemic. We granted certiorari on that issue. We now
conclude that the State is not required to allege and prove that the
emergency orders afforded additional time in which to bring a
prosecution. Our tolling precedent generally requires the State to
allege and prove facts that establish tolling applies so that a
defendant has notice of all matters she must defend against. But the
existence of the Chief Justice’s emergency orders is not the kind of
fact that the State is required to prove. Absent a requirement for the
State to prove the fact of the emergency orders (or a challenge to the
validity of the emergency orders, which the defendant here does not
assert), there is nothing for a defendant to defend against. And other
procedural mechanisms exist for the defendant to require the State
to provide notice of its reliance on emergency orders before trial.
We also granted certiorari to determine whether admission of
horizontal gaze nystagmus (“HGN”) test evidence must be assessed
2
according to the new standard imposed by a recent amendment to
OCGA § 24-7-702. We conclude that it must be, that this new
standard was not applied below, and that if the evidence was not
admissible under the new standard, the trial court’s error in
admitting it under the wrong standard would not have been
harmless. Therefore, we vacate the Court of Appeals’s judgment and
remand the case to the trial court for it to determine under the
proper standard whether testimony regarding the HGN test was
properly admitted.
1. Background.
On November 15, 2018, Garrison was involved in a traffic
accident that gave rise to the charges in this case. The State filed its
initial accusation against Misty Michelle Garrison on May 29, 2019,
charging Garrison with three misdemeanor counts: DUI (less safe)
(alcohol) under OCGA § 40-6-391 (a) (1), failure to maintain lane
under OCGA § 40-6-48, and improper tires under OCGA § 40-8-74.
The State then filed an amended accusation on January 12, 2021,
charging Garrison with four misdemeanor counts: DUI (less safe)
3
(combined influence) under OCGA § 40-6-391 (a) (4), DUI (less safe)
(alcohol) under OCGA § 40-6-391 (a) (1), failure to maintain lane
under OCGA § 40-6-48, and improper tires under OCGA § 40-8-74.
The evidence at trial showed the following.1 On November 15,
2018, around 12:00 p.m., Garrison crashed her boyfriend’s truck into
a utility pole, snapped the pole in half, and the truck rested on half
the pole while loose wires dangled around the truck.
A man who lived near the single-vehicle accident testified that
he lost power, went outside, and saw a truck propped on the broken
pole. He called 911 as the driver tried to get out of the truck, and he
took pictures of the scene, but he interacted with the driver only
“[f]rom a distance” and “didn’t get close enough” to observe anything
unusual or whether she was impaired.
Deputy Rachel Mann responded first to the scene, and she
arrived as Garrison was removing items from the truck. Concerned
1 This case calls us to consider whether an error was harmless, so we
recount the evidence reasonably and in detail, weighing it as we would expect
reasonable jurors to have done, as opposed to viewing it only in the light most
favorable to the jury’s verdict. See Moore v. State, 315 Ga. 263, 264 (1) n.2 (882
SE2d 227) (2022).
4
about the live wires, Deputy Mann guided Garrison away from the
truck. Deputy Mann testified that she did not remember an odor of
alcohol or have a reason to say that Garrison was under the
influence of alcohol or drugs.
Lt. Doug Brackett also responded to the scene and testified at
trial that he did not remember whether he smelled alcohol.2 He
testified that, although the roads were “damp” or “wet” and pine
needles had fallen, he “didn’t see anything” that would have caused
the accident. On cross-examination, he opined that it was possible
that the combination of the road’s curve, wet roads, pine needles,
and the truck’s bald tires could have caused the accident.
Trooper Kyle McSweeny responded to the scene and received
information that, on the same day and at a gas station immediately
before this incident, Garrison failed to secure the truck before
exiting the truck, and the truck started rolling away from her. After
receiving this information about the separate incident, Trooper
2 In a redacted video recording from another trooper’s dash camera that
was played for the jury, Lt. Brackett stated, “I can’t smell no alcohol.”
5
McSweeny then approached Garrison while she was “near the back
of the truck, or the bed of the truck,” where a gasoline container had
spilled and where he noticed the “rear tires were slick all the way
down” and had “[n]o significant tread all the way down to the wear
bars.” There was “a strong odor of gasoline fumes[,]” so he did not
smell alcohol initially, but after he and Garrison moved “a good
distance away from the pickup truck[,]” he smelled “a slight odor of
alcoholic beverage emitting from her person and breath and
mouth[.]”
Trooper McSweeny asked Garrison if she had consumed
alcohol in the past 24 hours, which Garrison denied. But she later
“changed her story” and “said she had dr[u]nk beer the night before.”
When asked if she had taken other drugs or medication, Garrison
answered yes and showed him her prescription bottle for
phentermine, containing a few pills, which she took “for the
purposes of diet” and had taken that morning.3 Trooper McSweeny
3 According to a redacted video recording from Trooper McSweeny’s dash
camera, which was played for the jury, Garrison claimed she took half a pill
that morning around 6:30 a.m.
6
asked about the separate incident at the gas station, which Garrison
confirmed, explaining that it was a common mistake and that she
was distracted because she had “a lot on her plate.”
Trooper McSweeny concluded that Garrison was under the
influence of alcohol or drugs and asked whether Garrison would
submit to field sobriety tests. Garrison agreed and immediately,
without prompting, “attempted to demonstrate to where she started
to bring her arms up and trying to stand on one leg[,]” and she “was
wobbly.”4 Trooper McSweeny performed the HGN test and testified
at trial about his training to perform that test, how it worked, that
he had administered it between 500 and 800 times, what he looked
for in performing that test, and how, based on his experience, he had
“noticed a correlation between alcohol impairment and
nystagmus[.]”5 He opined that the HGN test was “considered to be
4 According to the dash camera video recording, Garrison told Trooper
McSweeny that she had a knee issue that could cause her to “lose balance on
this knee if [she] tried to hold it up” before attempting to stand on one leg.
5 Garrison also elicited the opinions of Deputy Mann, Lt. Brackett, and
Trooper McSweeny that if someone suffered a head injury after an accident
like this, the head injury would affect the HGN test results. However, each of
7
the most scientifically proven” and “reliable[,]” and said that with
respect to Garrison he observed “[s]ix out of six clues[,]” which he
said indicated “[i]mpairment. Driving under the influence.”6
Garrison objected, and the following exchange ensued:
GARRISON’S COUNSEL: Judge, I’m going to object to
him concluding it was impairment. He can conclude, I
guess, he thought there was alcohol consumption but not
that there’s impairment.
STATE: I disagree, Judge. I don’t think that’s the case law
that’s out there, and I don’t think that’s the way this court
has ruled on that either. I think six out of six clues, he can
testify, is indication of impairment.
GARRISON’S COUNSEL: Just to preserve the record,
that would be a Daubert challenge —
COURT: Overrule the objection.
Trooper McSweeny also opined that, based on his experience, formal
training, and observation of Garrison, “she was under the influence
of alcohol to the extent to make her a less safe driver.” He testified
those witnesses also testified that he or she did not observe a head injury.
Deputy Mann testified that she did not recall Garrison mentioning a head
injury, observe a head injury, or call for EMS to respond to the scene. And
Trooper McSweeny similarly testified that Garrison did not mention a head
injury. Garrison has pointed to no record evidence that she had a head injury.
6 Later, Trooper McSweeny also testified that Garrison “had constricted
pupils” during his administration of the HGN test and that what he “observed
was the same thing that [he had] always observed even in training and other
cases where there were clues that led [him] to believe the person was
impaired.”
8
that he placed her under arrest, which she resisted, and he read her
the implied consent warning before she declined the blood test.
A redacted video recording from Trooper McSweeny’s dash
camera was played for the jury, captured his encounter with
Garrison, and showed the administration of the field sobriety tests,
as well as Garrison arguing, crying, resisting arrest, and declining
a blood test. Similarly, a video recording from inside Trooper
McSweeny’s vehicle, which was played for the jury, showed Garrison
arguing, yelling, and cursing after arrest.
During cross-examination, Garrison emphasized that Trooper
McSweeny did not perform the “walk and turn and one leg[,]” and
she challenged his training, opinions, and knowledge of the HGN
test. Trooper McSweeny testified that he did not perform the other
tests due to Garrison’s “admission that she would probably have
issues with trying to do certain stuff” based on injuries she had
previously sustained, and because “with an HGN alone, it has
proven to be the most scientific of all the evaluations put together.”
While Garrison did not testify in her own defense, a
9
hairdressing client of Garrison testified that he had an “uneventful”
20-to-30-minute hair appointment with Garrison less than two
hours before the incident and that he did not notice any odor of
alcohol or drug impairment.
During closing argument, both parties mentioned the HGN
evidence. Garrison challenged Trooper McSweeny’s method of
performing the HGN test and again challenged his opinions,
training, and knowledge of the HGN test. The State contended that
there was evidence of alcohol, stating that “[t]he trooper [could]
smell it on her breath. Not only that, he did a scientific test to
determine if she was impaired. That’s what he told you. That test is
used to determine if someone was impaired.” The State continued:
“That test shows she was impaired. You don’t have to believe that
test, look at the truck.”7
At the conclusion of the trial, the jury found Garrison guilty of
all counts. Garrison then filed in open court a motion in arrest of
7 The State also claimed the “biggest piece of evidence [the jury was]
going to have in this case is this truck.”
10
judgment, arguing that a “simple review of this accusation show[ed]
it was filed well beyond the statute of limitations” and that the State
failed to allege and prove an exception to the statute of limitations.
The trial court ultimately denied her motion based on orders issued
by then-Chief Justice Melton under the Judicial Emergency Act,
OCGA §§ 38-3-60 to 38-3-64, to create and extend a statewide
judicial emergency due to the COVID-19 pandemic,8 finding that the
amended accusation was filed within the statute of limitations given
the extension established by the Chief Justice’s orders.
The trial court sentenced Garrison on Counts 1, 3, and 4 and
merged Count 2 with Count 1. Garrison appealed to the Court of
Appeals, which affirmed. See Garrison v. State, 368 Ga. App. 819
(890 SE2d 869) (2023). Relevant to issues on which we granted
certiorari, the Court of Appeals held that although the statute of
limitations “would have originally expired on November 18, 2020,
the COVID-19 judicial emergency orders suspended the running of
8 Supreme Court of Georgia, Court Information Regarding the
Coronavirus, https://www.gasupreme.us/court-information/court_corona_info/
(last visited July 2, 2024).
11
the limitation period such that [it] did not expire until after the
State filed its amended accusation on January 12, 2021.” Id. at 824
(1) (b). The Court of Appeals also affirmed the trial court’s admission
of HGN testimony based on a standard developed based on Harper
v. State, 249 Ga. 519 (292 SE2d 389) (1982), under which the trial
court could admit scientific evidence only if it found that the party
offering the evidence showed that (1) the “general scientific
principles and techniques involved are valid and capable of
producing reliable results” and (2) the “person performing the test
substantially performed the scientific procedures in an acceptable
manner.” Garrison, 368 Ga. App. at 826 (3).
2. Georgia law generally does not require the State to allege or
prove orders issued under the Judicial Emergency Act.
Garrison contends that the Court of Appeals erred in holding
that the State need not allege and prove its reliance on orders under
the Judicial Emergency Act as an exception to the statute of
limitations. We disagree.
In criminal cases, the statute of limitations period generally
12
begins running on the date of the commission of the offense, and to
be timely, the indictment must be returned before the limitations
period expires. See Riley v. State, 305 Ga. 163, 167 (3) (824 SE2d
249) (2019). Misdemeanors like the ones of which Garrison was
convicted are subject to a two-year limitations period. See OCGA §
17-3-1 (e). But there are circumstances that can extend or pause the
running of a limitations period. “Broadly speaking, OCGA § 17-3-1
limits the time within which a prosecution for particular offenses
must commence, while OCGA §§ 17-3-2, 17-3-2.1, and 17-3-2.2
specify periods that are excluded from the various limitations
periods[,]” known as tolling exceptions, and OCGA § 17-3-3 specifies
circumstances that can warrant an extension of the statute of
limitations. State v. Outen, 296 Ga. 40, 42 (2) (764 SE2d 848) (2014).
The State bears the burden to prove that a crime occurred
within the statute of limitations. See Lewis v. State, 306 Ga. 455,
462-463 (4) (831 SE2d 771) (2019). Under our precedent, whether
the State relies on an exception under OCGA §§ 17-3-2, 17-3-2.1, and
17-3-2.2 or an extension under OCGA § 17-3-3 generally determines
13
the State’s burden to allege and prove the application of such a
provision. But the emergency orders at issue here do not fit neatly
in either category.
(a) Our precedent holds that tolling exceptions to the statute of
limitations differ from extensions of the statute of limitations.
The General Assembly has chosen to create tolling exceptions
to the statute of limitations that pause the running of the limitations
period for varying durations of time when certain specified facts are
present, and these exceptions are set forth in OCGA §§ 17-3-2, 17-3-
2.1, and 17-3-2.2.9 Because these tolling exceptions are triggered
only upon the occurrence of specified facts, if the State relies on such
an exception “to prevent the bar of the statute of limitation[s], it
9 OCGA § 17-3-2 tolls the statute of limitations for “any period” where
“[t]he accused is not usually and publicly a resident within this state[,]” “[t]he
person committing the crime is unknown or the crime is unknown[,]” “[t]he
accused is a government officer or employee and the crime charged is theft by
conversion of public property while such an officer or employee[,]” or “[t]he
accused is a guardian or trustee and the crime charged is theft by conversion
of property of the ward or beneficiary.” OCGA § 17-3-2. OCGA § 17-3-2.1 tolls
the applicable time period only for particular crimes and only until the victim
reaches a particular age or the violation is reported, whichever is first. See
OCGA § 17-3-2.1. And OCGA § 17-3-2.2 tolls the applicable period only if the
victim is a particular age and until the violation is either reported or discovered
by the appropriate government agency, whichever is first. See OCGA § 17-3-
2.2.
14
must be alleged and proved.” Taylor v. State, 306 Ga. 277, 286 (3) (b)
(830 SE2d 90) (2019) (citation and punctuation omitted).
We have long held that “an exception to the statute of
limitation[s] is a material allegation which must be alleged” in the
accusation, see Taylor, 306 Ga. at 286 (3) (b) (punctuation omitted),
and the State bears the burden to prove “that the case falls properly
within the exception,” Lewis, 306 Ga. at 463 (4). This rule exists “to
notify the defendant, that he may be prepared to meet all the
allegations on the part of the State, at the trial.” McLane v. State, 4
Ga. 335, 341 (2) (1848). And the failure to allege in the accusation a
tolling exception under those provisions renders the accusation
fatally defective as a matter of law. See Rivera v. State, 317 Ga. 398,
407 (1) (b) (893 SE2d 696) (2023).
Although some later Georgia case law suggests due process
roots for this rule, the actual source of this rule appears merely to
be Georgia decisional law.10 Due process generally requires that,
10 For her part, Garrison makes no constitutional argument in her
briefing, which focuses principally on statutory construction and our decisional
15
once state substantive law establishes the essential elements of a
crime, the State must allege and prove all essential elements of that
crime. See Hamling v. United States, 418 U.S. 87, 117 (II) (94 SCt
2887, 41 LE2d 590) (1974) (indictment is sufficient if it “contains the
elements of the offense charged[,]” “fairly informs a defendant of the
charge against which he must defend,” and “enables him to plead an
acquittal or conviction in bar of future prosecutions for the same
offense” (citations omitted)). But as far as we can tell from the
briefing and our own research, and despite a handful of Court of
Appeals cases characterizing this rule otherwise,11 we have never
held that the requirement to allege and prove tolling of a limitations
period converts that tolling into an essential element of the charged
law. The Georgia Association of Criminal Defense Lawyers (“GACDL”) filed an
amicus brief, and although it gets closer to invoking a constitutional argument,
GACDL does not actually make such an argument either.
11 A handful of Court of Appeals opinions have characterized this rule as
making timeliness “one of the essential elements of the offense.” Taylor v.
State, 44 Ga. App. 64, 74 (160 SE 667) (1931) (citing no authority for that
particular statement); see also State v. Tuzman, 145 Ga. App. 481, 485 (243
SE2d 675) (1978) (Bell, C. J., dissenting) (citing Taylor and Decker v. State, 139
Ga. App. 707 (229 SE2d 520) (1976) (not containing language regarding
essential elements)), abrogated in part on other grounds by State v. Outen, 289
Ga. 579 (714 SE2d 581) (2011).
16
crimes.
We made a single passing reference to due process in McLane,
4 Ga. at 340, but our analysis there appeared to be a combination of
statutory construction and judicial policy making more than
anything approaching a traditional due process analysis.12 See id. at
341-342 (noting that statutes of limitations in civil cases are
affirmative defenses to be pleaded by the defense, but that “we are
unwilling to apply that rule to criminal causes, in which the life and
liberty of the citizen is involved; believing, as we do, that it is the
most regular and safe rule to adopt, to require the particular
12 Currently, due process applies both to criminal cases in which the
State seeks to deprive a criminal defendant of “life” or “liberty,” and to cases
seeking to deprive a person of “property.” See U.S. Const. Amend. XIV (“nor
shall any State deprive any person of life, liberty, or property, without due
process of law”); Ga. Const. of 1983, Art. I, Sec. I, Par. I (“No person shall be
deprived of life, liberty, or property except by due process of law.”). We note
that neither constitutional guarantee of due process applicable to Georgia
existed at the time that McLane was decided, the Fourteenth Amendment
being adopted in 1868 and the Georgia Due Process paragraph first entering
the Georgia Constitution in 1861. See State v. Turnquest, 305 Ga. 758, 769 (3)
(b) (827 SE2d 865) (2019) (“An express due process provision first entered the
Georgia Constitution in 1861,” was amended slightly in 1865 to protect
“persons” instead of “citizens,” and “[a] substantially identical version of this
provision has been readopted in every Georgia Constitution since.”) (citations
omitted).
17
exception mentioned in the Statute, intended to be proved at the
trial, to prevent its operation, to be alleged in the indictment”).
McLane’s holding applies only to the statutory exceptions at issue
there, and so the extent to which McLane may be incorporated into
Georgia’s later-adopted due process requirements, it would similarly
be limited to those exceptions.13
Moreover, the notice requirements associated with statutory
tolling exceptions are not required in at least one other context. For
example, in OCGA § 17-3-3, the General Assembly has chosen to
extend the statute of limitations for a set duration in certain
13 United States Supreme Court precedent provides that although
federal due process requires essential elements to be alleged and proved,
timeliness is not an essential element. See Musacchio v. United States, 577
U.S. 237, 248 (III) (B) (136 SCt 709, 193 LE2d 639) (2016) (“When a defendant
fails to press a limitations defense, the defense does not become part of the case
and the Government does not otherwise have the burden of proving that it filed
a timely indictment.”); United States v. Sisson, 399 U.S. 267, 288 (II) (B) (90
SCt 2117, 26 LE2d 608) (1970) (“It has never been thought that an indictment,
in order to be sufficient, need anticipate affirmative defenses[.]”); Biddinger v.
Commissioner of Police of City of New York, 245 U.S. 128, 135 (38 SCt 41, 62
LE 193) (1917) (“The statute of limitations is a defense and must be asserted
on the trial by the defendant in criminal cases[.]” (emphasis added)); United
States v. Cook, 84 U.S. 168, 179-180 (21 LE 538) (1872) (quashing an
indictment for failure to plead exception to statute of limitations would
“deprive the prosecutor of the right to reply or give evidence” that either an
exception applied or that the indictment was found and filed in the proper time
period).
18
instances upon the occurrence of a specified procedural event. If an
accusation is brought within the applicable limitations period “and
is quashed or a nolle prosequi is entered,” OCGA § 17-3-3 provides
that “the limitation shall be extended six months from the time the
first [accusation] is quashed or the nolle prosequi entered.” OCGA §
17-3-3. Put another way, under that provision, if a timely accusation
is quashed or nolle prossed, the State can re-accuse a defendant
within six months of the date it was quashed or nolle prossed
“without running afoul of the statute of limitation[s,] even if the
initial statute of limitation[s] period has run.” Sallie v. State, 276
Ga. 506, 513 (12) (578 SE2d 444) (2003).
Unlike with the fact-based statutory tolling exceptions, there
is not a meaningful defense to be mounted against the occurrence of
a procedural event (i.e., a timely accusation is quashed or nolle
prossed). In Sallie, we held that “OCGA § 17-3-3 provides an
extension of the statute of limitation[s] period and not an exception
to it that must be pled in the indictment.” 276 Ga. at 513-514 (12).
Indeed, if a timely accusation is quashed or nolle prossed, the State
19
does “not need to allege an exception to the statute of limitation[s]”
because “OCGA § 17-3-3 specifies that the statute of limitation[s] is
extended six months if an indictment brought within the statute of
limitation[s] is later nolle prossed.” Sallie, 276 Ga. at 513 (12).14
Given this background, the parties purport to categorize orders
issued under the Judicial Emergency Act as either a tolling
exception or an extension. Garrison argues that orders issued under
that Act operate similarly to tolling exceptions such that the State’s
failure to allege and prove its application rendered the amended
accusation fatally defective as a matter of law. Conversely, the State
contends that orders issued under the Act are analogous to
extensions, so the State need not allege or prove its application to
prolong the limitations period. But upon careful consideration of the
Judicial Emergency Act, orders issued under it do not fit either
category.
14 Some of us question Sallie’s reasoning, to the extent there was any
reasoning offered at all. And during oral argument, Garrison questioned in
passing the reasoning in Sallie. But neither party has asked us to consider
whether Sallie was rightly decided, and so we express no opinion on that
question here.
20
(b) Orders issued under the Judicial Emergency Act are
separate and distinct from tolling exceptions and extensions.
The Judicial Emergency Act empowers an authorized judicial
official15 to “declare the existence of a judicial emergency” by issuing
an order when “the emergency substantially endangers or infringes
upon the normal functioning of the judicial system,” including “the
ability of persons to avail themselves of the judicial system,” or “the
ability of litigants or others to have access to the courts or to meet
schedules imposed by court order or rule, statute, or administrative
rule or regulation.” OCGA § 38-3-61 (a); OCGA § 38-3-60 (2). The Act
requires such an order to contain specific details, see OCGA § 38-3-
61 (a), (c), limits the validity of any order issued under the Act to a
specific duration, see OCGA § 38-3-61 (b), and requires the issuing
judicial official to provide notice in accordance with the Act,16 see
15 The Act defines an “[a]uthorized judicial official” as the following,
when acting in regard to his or her jurisdiction: the Chief Justice of the Georgia
Supreme Court, a chief judge of a Georgia superior court judicial circuit, or any
successor to those officials, “as determined by the applicable rules of
incapacitation and succession[.]” OCGA § 38-3-60 (1).
16 To provide notice, the authorized judicial official shall:
(1) Immediately notify the Chief Justice of the Georgia
Supreme Court of the action;
21
OCGA § 38-3-63. Moreover, the Act provides an avenue of appeal to
any “person whose rights or interests are adversely affected” by such
order, order modification, or order extension. OCGA § 38-3-64.
Upon the issuance of an order (or the subsequent modification
or extension of that order), the Act empowers the authorized judicial
official “to suspend, toll, extend, or otherwise grant relief from
deadlines or other time schedules or filing requirements imposed
by[,]” among other things, “[a] statute of limitation[.]” OCGA § 38-3-
62 (a) (1). Once the authorized judicial official complies with the Act
in issuing and providing notice of the order, the order is effective in
(2) Notify and serve a copy of the order, modification, or
extension on the judges and clerks of all courts sitting within the
jurisdictions affected and on the clerks of the Georgia Court of
Appeals and the Georgia Supreme Court, such service to be
accomplished through reasonable means to assure expeditious
receipt; and
(3) Give notice of the issuance of the order, modification, or
extension to the affected parties, counsel for the affected parties,
and the public. Notice shall be provided by whatever means are
reasonably calculated to reach the affected parties, counsel for the
affected parties, and the public and may, without limitation,
include mailing, publication in a newspaper of local or state-wide
distribution, posting of written notices at courthouses and other
public gathering sites, transmittal by facsimile or e-mail, and
announcements on television, radio, and public address systems.
OCGA § 38-3-63.
22
every case, “whether in civil or criminal cases or administrative
matters,” and as against every party or interested person within the
jurisdiction of the issuing official, regardless of the facts of those
cases. OCGA § 38-3-62.
Given this background, orders issued under the Judicial
Emergency Act do not resemble either a tolling exception similar to
those under OCGA §§ 17-3-2 to 17-3-2.2 or an extension similar to
that provided by OCGA § 17-3-3. Instead, whether the State must
allege and prove orders issued under that Act that “suspend, toll,
extend, or otherwise grant relief” from the statute of limitations
must be determined by the considerations underlying our precedent.
Nothing in the Judicial Emergency Act, which is located in an
entirely different title of the Georgia Code, references OCGA §§ 17-
3-2 to 17-3-3, and nothing in those provisions references the Judicial
Emergency Act. Moreover, orders issued under the Judicial
Emergency Act operate differently than the exceptions and
extension provided by those other provisions.
Unlike the tolling exception provisions set forth in OCGA §§
23
17-3-2 to 17-3-2.2, which are clearly limited in application to
criminal cases and to the factual scenarios set forth in those
provisions,17 orders under the Judicial Emergency Act apply
identically to every case within the scope of the order and within the
jurisdiction of the issuing judicial official to the extent provided in
the order, “whether in civil or criminal cases, or administrative
matters,” regardless of the facts of those cases. OCGA § 38-3-62; cf.
OCGA §§ 17-3-2 to 17-3-2.2.18 Although exceptions under those
provisions necessarily involve a question of fact — i.e., whether the
facts triggering the exception are present — no such question of fact
exists for the contested orders issued under the Act in this case,
17 OCGA §§ 17-3-2 to 17-3-2.2 statutorily list factual scenarios where
those provisions toll the statute of limitations. See OCGA §§ 17-3-2 to 17-3-2.2.
Those lists do not include orders issued under the Act. See id.
18 This Court has said in some cases that such orders tolled the applicable
filing deadline. See, e.g., Vendrel v. State, 318 Ga. 233, 233 n.1 (897 SE2d 751)
(2024) (order “tolled” filing requirements); Harper v. State, 310 Ga. 679, 679
n.1 (853 SE2d 645) (2021) (order “tolled” the time within which to appeal);
Mobuary v. State, 312 Ga. 337, 339 (862 SE2d 553) (2021) (filing deadlines
“were tolled” by the order, as extended in subsequent orders). But the use of
the word “toll” in those cases, which did not address the issue raised here, did
not convert tolling under the Judicial Emergency Act into a tolling exception
that necessarily involves a question of fact such that underlying considerations
require the State to give notice of its reliance on such tolling.
24
which are effective in all cases as a matter of law upon the official’s
issuance of the order in compliance with the Act.19 Indeed, the order
in this case was definite in its terms and depended on no factual
predicate for its effectiveness.20
Nor does an order issued under the Act resemble an extension
under OCGA § 17-3-3. Although an extension under that provision
requires both an initial timely accusation and that the accusation be
either quashed or nolle prossed for the extension to apply, the entry
of an order in compliance with the Judicial Emergency Act alone
triggers the effectiveness of an order issued under the Act. There is
no threshold need for an initial accusation or for that accusation to
be quashed or nolle prossed; the order is effective even as to cases
not yet filed. And although an extension is effective on a case-by-
case basis, an emergency order is effective in every case within the
19 This is not to say that a party could never challenge the validity of
such an order. But the parties do not challenge the validity of the orders at
issue here.
20 We express no opinion as to whether the same would be true if an order
issued under the Judicial Emergency Act depended for its effectiveness on a
factual predicate. Nor do we express any opinion as to whether the Judicial
Emergency Act would permit such an order.
25
jurisdiction covered by the order.
(c) The State need not allege or prove the application of orders
issued under the Judicial Emergency Act to rely on such orders to
prolong the limitations period.
Although the Judicial Emergency Act imposes particular notice
requirements on an authorized judicial official for the order to
become effective, it does not impose similar notice requirements on
the State in order for the State to rely on such orders. Rather, the
text of the Act makes clear that the suspension, tolling, extension,
or other relief provided by an order is effective as a matter of law in
every case within the scope of the order in the jurisdiction upon the
authorized judicial official’s issuance of the order in compliance with
the Act. Therefore, the effectiveness of an order in a particular case
does not depend on the State alleging and proving the order.
Garrison contends that not requiring the State to plead and
prove reliance on orders entered under the Judicial Emergency Act
hinders defendants from having adequate notice of the State’s
reliance on such orders in preparing a defense. But this contention
misses key points. There is no need for notice in this context because
26
the issuance of such an order is a fact of which the court can take
judicial notice. In the context of tolling exceptions under OCGA §§
17-3-2 to 17-3-2.2, questions of fact exist for the jury to determine.
There, the State must allege its reliance on a tolling exception so
that the defendant can timely prepare a defense — and the
defendant’s ability to mount a defense is a meaningful one, as it is
the State’s burden to prove to the jury that the exception applies. In
contrast, the issuance of an order in compliance with the Judicial
Emergency Act is a fact of which courts can take judicial notice, so
there is nothing for the State to prove in this context.21 Put another
way, there is no factual defense that a defendant can mount against
the application of a valid order that, unlike tolling exceptions under
OCGA §§ 17-3-2 to 17-3-2.2 which can turn on factual predicates, is
rather made effective as a matter of law upon an official issuing that
order in compliance with the Judicial Emergency Act. There is no
question of fact in this context, and so there is no need for the State
21 We note that the date of the crime and the date that the prosecution
commenced were both included in the amended accusation in this case.
27
to allege and prove such an order to prolong the limitations period.
Moreover, if a defendant is unsure about the basis on which the
State commences a prosecution seemingly outside of the limitations
period, nothing prevents that defendant from challenging that
accusation by a special demurrer, general demurrer, or plea in bar,
as Garrison did in this case. See, e.g., Rivera, 317 Ga. at 405-406 (1)
(a). If the State relies on a tolling exception under OCGA §§ 17-3-2
to 17-3-2.2 without alleging that exception in the accusation, the
State’s failure to do so would render that accusation fatally defective
as a matter of law, consistent with our precedent. If, instead, the
State relies on relief provided by orders under the Act, such a point
could be made in response to a special demurrer.
Garrison also contends that not requiring the State to plead
and prove reliance on orders entered under the Judicial Emergency
Act opens the door for widespread abuse by the State. But this
contention ignores safeguards provided by the Judicial Emergency
Act itself: only an authorized judicial official, as defined by the Act,
can issue such orders; the authorized judicial official can do so only
28
for serious emergencies as specified by the Act; the scope of that
authorized judicial official’s authority upon the occurrence of those
circumstances is further limited by that Act; the Act establishes
notice requirements that operate as a prerequisite for any order to
become effective; and the Act provides an avenue of appeal for any
“person whose rights or interests are adversely affected” by any
order (or subsequent modification or extension of that order). OCGA
§ 38-3-64. Further, if “the General Assembly wishes to impose” more
stringent requirements on the State in order to rely on orders issued
under the Judicial Emergency Act, it could do so by expressly
imposing those requirements in that Act. See generally In the
Interest of M. D. H., 300 Ga. 46, 57 (6) (793 SE2d 49) (2016); Staley
v. State, 284 Ga. 873, 874 (1) (672 SE2d 615) (2009) (separation of
powers mandates that “statutory construction belongs to the courts,
legislation to the legislature” (citation and punctuation omitted)).
Accordingly, because the issuance of an order in compliance
with the Act renders the order effective in every case, because the
text of that Act does not impose notice requirements as a
29
prerequisite for the State to rely on such orders, and because there
is no factual defense that a defendant can mount against the
application of a valid order, the State need not allege or prove the
application of such orders in order to rely on them to prolong the
limitations period.
3. The proper standard for admission of HGN evidence has not
yet been applied.
Garrison contends that the Court of Appeals erred by failing to
apply OCGA § 24-7-702 in determining whether the trial court
abused its discretion in admitting the HGN evidence and that this
was harmful error.22 We agree that the Court of Appeals so erred.
Because this error was not harmless, we vacate that court’s
judgment and remand the case for the trial court to determine under
the proper standard whether Trooper McSweeny’s testimony was
properly admitted.
(a) Garrison preserved this issue for ordinary appellate review.
22 The Court of Appeals held that it found “no error” as to the admission
of this evidence, but a trial court’s evidentiary rulings are generally reviewed
under the abuse of discretion standard. See Jones v. State, 305 Ga. 653, 655 (2)
(827 SE2d 254) (2019).
30
To begin, despite the State’s contention that Garrison’s “vague
and general objection” failed to preserve this issue for ordinary
appellate review, Garrison preserved this issue. She timely objected
when the State offered the challenged evidence, stated the specific
ground for her objection, and received a definitive ruling admitting
that evidence on the record. See OCGA § 24-1-103 (a) (1) (if a party
challenges the admission of evidence, “stating the specific ground of
objection,” and the court makes a definitive ruling on the record, the
claim of error is preserved for appeal); Rashad v. State, 318 Ga. 199,
209 (3) (a) (897 SE2d 760) (2024). Moreover, given the timing of
Garrison’s objection at trial and Garrison’s clarification — “Just to
preserve the record, that would be a Daubert challenge” — the trial
court had sufficient context to understand the basis of Garrison’s
objection when making its ruling.23
(b) The Court of Appeals erred by failing to consider this issue
under the proper standard as set forth in OCGA § 24-7-702.
23 To the extent the State’s argument could be understood as criticizing
Garrison for a lack of specificity as to the nature of her Daubert objection, her
lack of more detail is reasonable under the circumstances, given that the trial
court overruled her objection mid-sentence.
31
Having preserved this issue for ordinary appellate review,
Garrison argues that HGN evidence is scientific in nature and that
Trooper McSweeny’s contested conclusion was based on more than
his perceptions “as an investigating officer and necessarily
involve[d] the application of technical or other specialized
knowledge.” Miller v. Golden Peanut Company, 317 Ga. 22, 27 (1) (a)
(891 SE2d 776) (2023) (citing OCGA § 24-7-702). Accordingly,
Garrison contends, the State was required to satisfy the
prerequisites associated with expert witness testimony under OCGA
§ 24-7-702, which, she argues, is a more stringent standard than the
former standard set forth in Harper and applied here in admitting
the HGN testimony.24
In affirming the trial court’s admission of this testimony, the
Court of Appeals relied on four cases that either applied Harper or
24 We appear not yet to have expressly analyzed the extent to which the
Daubert standard and the former Harper standard differ. But see Ronald L.
Carlson & Michael Scott Carlson, Carlson on Evidence 416, 441 (9th ed. 2024)
(characterizing Harper standard as “more liberal” than Daubert). We make no
detailed holding on that important question today, other than to clarify that
they are not the same.
32
failed altogether to consider the proposed expert’s qualifications. See
Spencer v. State, 302 Ga. 133, 136 (805 SE2d 886) (2017); Duncan v.
State, 305 Ga. App. 268, 270-271 (2) (699 SE2d 341) (2010); Hawkins
v. State, 223 Ga. App. 34, 38 (1) (476 SE2d 803) (1996); Cherry v.
State, 345 Ga. App. 409, 412 (2) (813 SE2d 408) (2018). This reliance
was misplaced because those cases preceded the 2022 legislative
amendment to OCGA § 24-7-702. With that amendment, which
became effective on July 1, 2022, the General Assembly extended “to
criminal cases the federal standard of admissibility of expert
testimony articulated in Daubert v. Merrell Dow Pharmaceuticals,
509 U.S. 579 (113 SCt 2786, 125 LE2d 469) (1993), and its progeny.
See Ga. L. 2022, p. 201, § 1 (amending OCGA § 24-7-702).” Smith v.
State, 315 Ga. 287, 300 (2) (b) n.6 (882 SE2d 300) (2022); see also
Ga. L. 2022, p. 201, § 3 (noting effective date).25 As a result, “the
25 The Daubert standard directs a trial court to assess the “reliability of
the expert’s proffered testimony[,]” considering “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.” Smith v. State, 315 Ga. 287, 300
(2) (b) n.6 (882 SE2d 300) (2022).
33
Harper standard does not apply to cases tried after July 1, 2022.”
Nundra v. State, 316 Ga. 1, 15 (5) (b) n.5 (885 SE2d 790) (2023); see
also Smith, 315 Ga. at 300 (2) (b) n.6. Therefore, as Garrison’s trial
occurred in August 2022, both the trial court and the Court of
Appeals erred by failing to consider this issue under the appropriate
standard.
(c) The failure to apply the correct standard requires us to
vacate and remand.
It is well settled that “[e]rroneous evidentiary rulings are
subject to a harmless error test.” Allen v. State, 310 Ga. 411, 415 (2)
(851 SE2d 541) (2020). “The test for determining nonconstitutional
harmless error is whether it is highly probable that the error did not
contribute to the verdict[,]” and in this analysis, “we review the
record de novo and weigh the evidence as we would expect
reasonable jurors to have done instead of viewing it in the light most
favorable to the jury’s verdict.” Jivens v. State, 317 Ga. 859, 863 (2)
(896 SE2d 516) (2023) (citations and punctuation omitted).
The State offers essentially two kinds of arguments as to how
34
the application of the wrong standard by the Court of Appeals does
not require reversal. First, the State argues that an application of
the correct standard shows that the evidence was admissible.
Second, the State argues that even if the evidence was inadmissible,
it is highly probable that it did not contribute to the verdict. In this
procedural posture, we cannot agree on either point.
(i) We cannot conclude on this record that the proper analysis
would have resulted in a determination that the challenged evidence
was admissible.
In determining the admissibility of expert testimony under the
Daubert standard, “the trial court acts as a gatekeeper, assessing
both the witness’ qualifications to testify in a particular area of
expertise and the relevancy and reliability of the proffered
testimony.” HNTB Georgia, Inc. v. Hamilton-King, 287 Ga. 641, 642
(1) (697 SE2d 770) (2010). And the trial court examines reliability
“through a consideration of many factors, including 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
35
relevant scientific or professional community, and the expert’s range
of experience and training.” Id. In comparison, the Harper standard
directed the trial court to assess instead “whether the procedure or
technique in question ha[d] reached a scientific stage of verifiable
certainty, or [as one professor put it], whether the procedure
‘rest[ed] upon the laws of nature.’” Harper, 249 Ga. at 525 (1).
Here, more than two years before the General Assembly
amended OCGA § 24-7-702 to apply the Daubert standard in
criminal cases, Garrison filed a motion in limine on September 4,
2019, seeking to exclude testimony related to the HGN test. At the
time Garrison filed this motion, Harper was the binding test to
determine the admissibility of the HGN-related testimony, and
binding case law applying that standard made clear it was
admissible. See, e.g., Walsh v. State, 303 Ga. 276, 283-284 (811 SE2d
353) (2018) (HGN test and procedures reached scientific state of
verifiable certainty under Harper such that trial court could take
judicial notice of their reliability). But the error asserted in this
appeal arises not from the pre-trial motion in limine, but from
36
Garrison’s objection made at trial, in August 2022. In that objection,
Garrison contended that the testimony was inadmissible under the
Daubert standard. Daubert had become applicable in criminal cases
scarcely one month earlier.
Accordingly, when Garrison objected on Daubert grounds, the
trial court should have considered Trooper McSweeny’s
qualifications to testify as to the HGN test as well as the relevance
and reliability of the proffered testimony based on the Daubert
standard, including the reliability factors listed above. But no such
consideration is apparent from the record; rather, the trial court
overruled Garrison’s objection before Garrison’s attorney had
finished the sentence containing the objection. The State made no
proffer as to the reliability of HGN testing in the context of this case,
much less any of the specific reliability factors. As such, the record
before us does not appear to contain evidence from which the trial
court could have found, or from which we could determine in the first
instance, that Trooper McSweeny’s testimony about the HGN test
satisfied the Daubert standard.
37
This is not to say that Trooper McSweeny’s HGN-related
testimony could not satisfy the Daubert standard. Rather, the record
before us is too scant for the trial court to have made that
determination. And the record before us is too scant for us to make
that determination for the first time on appeal. This is especially so
given that no reported Georgia decision has ever considered the
reliability of HGN-related evidence under the Daubert standard. As
a “court of review,” see Ga. Const. of 1983, Art. VI, Sec. VI, Par. II,
we decline to do so in the first instance. Therefore, we cannot
conclude on this record that the proper analysis would have resulted
in a determination that the challenged evidence was admissible.
(ii) We cannot conclude on this record that it is highly probable
that the challenged evidence did not contribute to the verdict.
The State contends that any error in admitting the challenged
evidence was harmless because evidence of Garrison’s guilt was
overwhelming and “the HGN test was but a small portion of the
evidence in favor of the jury’s verdict.” We disagree.
To begin, evidence of Garrison’s impairment was
38
circumstantial and far from overwhelming. No one testified that
they observed the accident take place, and testimony based on
interactions with Garrison before and after the accident do not
provide substantial evidence of impairment.
A hairdressing client who had an appointment less than two
hours before the single-vehicle accident testified that he did not
notice any odor of alcohol or drug impairment during his
“uneventful” hair appointment, which lasted 20-to-30 minutes.
Similarly, three of the four eyewitnesses who observed the
aftermath of the accident did not observe anything that would give
them the impression that Garrison was under the influence of
alcohol or drugs. The man who called 911 testified that he “didn’t
get close enough” to observe anything unusual about the driver or to
form an opinion as to whether she was impaired. Deputy Mann, the
first responding officer, did not remember an odor of alcohol or have
any reason to say that Garrison was under the influence of alcohol
or drugs. Lt. Brackett testified that he did not remember whether
he smelled alcohol and, in a video recording from the scene of the
39
accident that was played for the jury, stated “I can’t smell no
alcohol.” Moreover, Trooper McSweeny, the only other eyewitness
observing the aftermath of the accident, testified that he did not
smell alcohol initially and, when he did notice it, he described the
smell as merely a “slight odor of alcoholic beverage[.]”
In other cases where any evidentiary error was found to be
harmless, courts have considered among other things whether the
defendant’s eyes were red or watery, speech was slurred or
incoherent, and movements were sluggish and stumbling. 26 See
State v. Robertson, 369 Ga. App. 707, 712-713 (1) (894 SE2d 431)
(2023); Smith v. State, 338 Ga. App. 635, 641 (5) (791 SE2d 418)
(2016); Yarber v. State, 337 Ga. App. 40, 45 (785 SE2d 677) (2016).
But here, no witness testified as to the presence of these traits, and
Garrison did not appear to exhibit these characteristics in the nearly
30-minute dash camera video recording, which was played for the
26 This is not to say that this list of considerations is all-encompassing or
that each of these considerations must be present for evidence of impairment
to be overwhelming. Rather, we set out these considerations because they are
relevant in determining whether, taking the evidence as a whole, any error in
admitting the HGN testimony was harmless.
40
jury. Rather, that video recording revealed that Garrison answered
each of Trooper McSweeny’s questions, volunteered that hours
before the accident she had taken prescription medicine that was
prescribed to her, showed Trooper McSweeny that prescription
bottle, and seemed to have control of her balance apart from her
demonstration to Trooper McSweeny that she had a knee issue that
could cause her to “lose balance on this knee if [she] tried to hold it
up[.]”
The State points to evidence that Garrison was argumentative
and emotional in resisting arrest, that Garrison lied initially about
her consumption of alcohol the night before, and that there were two
incidents of less safe driving — the failure to secure the truck at a
gas station and the single-vehicle accident — to support its
contention that any error was harmless. But the State points to no
evidence other than the HGN test to support that this evidence was
related to Garrison’s impairment as opposed to some other reason,
such as Garrison’s explanation that she was distracted because she
had “a lot on her plate.” Put simply, the non-HGN impairment
41
evidence that the State depends on is not strong enough to render
the HGN evidence harmless.
This is especially so because Trooper McSweeny’s testimony
about Garrison’s performance on the HGN test was the strongest
piece of evidence regarding impairment. That test was the only test
performed. In explaining his rationale for not performing the walk
and turn and one-leg test on cross-examination, Trooper McSweeny
testified among other things that he need not perform those tests
because “with an HGN alone, it has proven to be the most scientific
of all of the evaluations put together.” This explanation occurred
after the jury heard Trooper McSweeny testify as to his training and
experience with the HGN test, how based on his experience he had
“noticed a correlation between alcohol impairment and
nystagmus[,]” and that the HGN test was “considered to be the most
scientifically proven” and “reliable” test. Trooper McSweeny also
opined that what he had observed “was the same thing that [he had]
always observed even in training and other cases where there were
clues that led [him] to believe the person was impaired” and that
42
Garrison’s performance on that test indicated “[i]mpairment.
Driving under the influence.” During closing argument, although
the State directed the jury that the “biggest piece of evidence [the
jury was] going to have in this case was the truck[,]” the State also
directed the jury to Trooper McSweeny’s testimony as evidence of
Garrison’s impairment — “he did a scientific test to determine if she
was impaired. That’s what he told you. That test is used to
determine if someone is impaired.” The record makes clear that the
State heavily relied on the HGN testimony as evidence of Garrison’s
impairment.
Under these circumstances, where the evidence of Garrison’s
impairment was not overwhelming and the strongest evidence of
impairment was Trooper McSweeny’s testimony about the HGN
test, the State failed to satisfy its burden of proving that the error
did not contribute to the jury’s verdict. Compare Hamilton v. State,
309 Ga. 1, 10-11 (3) (843 SE2d 840) (2020) (any error in admitting
testimony was harmless when that testimony was cumulative of
other admitted evidence); Jones v. State, 301 Ga. 544, 550-551 (3)
43
(802 SE2d 234) (2017) (erroneous admission of evidence was
harmless where direct evidence of appellant’s guilt was
overwhelming).
Therefore, because we cannot say that the application of the
wrong standard was harmless, the proper course under this Court’s
precedents for similar errors is to vacate the trial court’s judgment
and remand the case for the trial court to exercise its discretion to
determine under the correct standard, as set forth in OCGA § 24-7-
702, whether the HGN testimony was properly admitted. See, e.g.,
Butler v. State, 309 Ga. 755, 763-764 (2) (d) (848 SE2d 97) (2020);
Rouzan v. State, 308 Ga. 894, 901 (2) (843 SE2d 814) (2020). If the
trial court decides under the correct standard that this testimony
was properly admitted, the trial court should re-enter the judgments
of conviction and sentences against Garrison, and Garrison could
then take another appeal challenging that ruling. See Butler, 309
Ga. at 763-764 (2); Rouzan, 308 Ga. at 901 (2). If, on the other hand,
the trial court decides that the testimony should have been excluded,
then a new trial will be necessary. See Butler, 309 Ga. at 763-764
44
(2); Rouzan, 308 Ga. at 901 (2).
Judgment vacated and case remanded. All the Justices concur.
Decided August 13, 2024 — Reconsideration denied September 17,
2024.
Certiorari to the Court of Appeals of Georgia — 368 Ga. App.
819.
McDonald & Cody, Samuel J. Sliger; Willis Law Firm, Greg A.
Willis, Jessica Jones, for appellant.
W. Jeffrey Langley, District Attorney, Daniel S. Garrett,
Assistant District Attorney, for appellee.
Ashleigh B. Merchant, Hunter J. Rodgers, amici curiae.
45
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