In re Richards
55 Cal. 4th 948
| Cal. | 2012Background
- Petitioner William Richards was tried for the 1993 murder of his wife Pamela Richards; the case rested largely on circumstantial evidence, including a hand bite-mark allegedly matching Richards’ teeth, presented by the prosecution’s dental expert Sperber.
- At trial (1997), Sperber testified that the bite mark was consistent with Richards’ dentition and that Richards’ dental irregularity occurred in about 1–2% of the population.
- In 2007, Richards sought habeas relief, presenting new dental-expert testimony and new DNA/photography evidence suggesting errors or limitations in Sperber’s trial conclusions.
- The Superior Court granted habeas relief based on the new evidence, but the Court of Appeal vacated, concluding Richards failed to show “new evidence” that unerringly points to innocence.
- The California Supreme Court then granted review to address whether false-evidence claims under Penal Code section 1473, subdivision (b) apply to expert testimony and whether newly discovered evidence can warrant habeas relief absent unerring innocence.
- The majority held that the false-evidence standard does not require proof that Sperber’s trial opinion was objectively false, and that Richards failed to prove false evidence or unerring innocence; nevertheless, the case reaffirms that newly discovered evidence must point unerringly to innocence to warrant relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether false evidence under §1473(b) extends to expert testimony. | Richards argues Sperber’s trial testimony was false evidence. | People contends the false-evidence standard applies to underlying premises, not necessarily the ultimate expert conclusion. | False-evidence claim fails; testimony not proven objectively false under the standard. |
| Whether new evidence unerringly establishes innocence. | Richards contends the new dental/DNA/photo-evidence points unerringly to innocence. | People argues the new evidence does not conclusively prove innocence. | New evidence does not unerringly establish innocence; relief denied on this ground. |
| What standard of proof governs false-evidence claims under §1473(b). | Richards urges a lower or different standard than preponderance. | People supports preponderance as the proper standard per Malone. | Preponderance of the evidence governs false-evidence findings under §1473(b). |
Key Cases Cited
- In re Clark, 5 Cal.4th 750 (California Supreme Court 1993) (newly discovered evidence must point unerringly to innocence or reduced culpability)
- In re Hall, 30 Cal.3d 408 (California Supreme Court 1981) (false evidence requires showing underlying perceptual basis was false)
- In re Wright, 78 Cal.App.3d 788 (California Court of Appeal 1978) (amendment to §1473(b)—false evidence need not be perjury; prejudice standard applies)
- Malone, 12 Cal.4th 935 (California Supreme Court 1996) (preponderance standard for falsity under §1473(b))
- In re Roberts, 29 Cal.4th 726 (California Supreme Court 2003) (false evidence materiality under §1473(b) and prejudice)
