8 A.3d 1245
D.C.2010Background
- Richardson was convicted on Oct. 2, 1996, of five felonies arising from Lanita Spears's gun injury.
- He pursued direct appeal and a collateral attack under D.C. Code § 23-110, both rejected in 2002.
- In Oct. 2006, Richardson filed an IPA motion based on a November 2005 affidavit from Croskey, a witness not called at trial.
- IPA hearing in Oct. 2009 included Croskey's in-person testimony, with material discrepancies from her affidavit.
- Trial court denied IPA relief, concluding the evidence was not
- new evidence
- and did not establish actual innocence; it also deemed the second § 23-110 motion successive and barred by procedural default.
- The appellate court affirmed, holding no abuse of discretion in denying IPA relief and upholding the bar on the second § 23-110 motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Croskey's affidavit qualifies as new evidence under IPA | Richardson argues the affidavit is new evidence not previously knowable. | U.S. contends the affidavit could have been discovered with reasonable diligence. | No; due diligence failed and affidavit not sufficiently new evidence. |
| Whether Croskey's evidence demonstrates actual innocence under IPA | Affidavit shows Starks could not have seen the shooter, proving innocence. | Affidavit cannot establish actual innocence; it only impeaches identification. | No; evidence insufficient to prove actual innocence. |
| Whether the IPA ruling was an abuse of discretion | Trial court misapplied IPA standards or abused discretion in weighing credibility. | Court properly applied IPA standards and discretionary review. | No; determinations supported by the record. |
| Whether the second § 23-110 motion was properly deemed successive | New ineffectiveness grounds should be considered despite the IPA ruling. | Second motion barred by § 23-110(e) as successive. | Yes; the motion was properly barred as successive. |
Key Cases Cited
- Bouknight v. United States, 867 A.2d 245 (DC 2005) (diligence standard for newly discovered evidence under IPA and Rule 33)
- Wall v. United States, 389 F.3d 457 (5th Cir. 2004) (unexcused failure to secure witnesses undermines due diligence)
- DeLuca v. United States, 137 F.3d 24 (1st Cir. 1998) (failure to pursue witnesses indicates lack of due diligence)
- Haley v. United States, 799 A.2d 1201 (DC 2002) (timely pursuit of witnesses can be critical to diligence assessment)
- Veney v. United States, 936 A.2d 811 (DC 2007) (IPA review framework and abuse-of-discretion standard)
- Young v. United States, 639 A.2d 92 (DC 1994) (clear standard for evaluating newly discovered evidence)
- Shepard v. United States, 533 A.2d 1278 (DC 1987) (procedural default considerations for successive claims)
- Bradley v. United States, 881 A.2d 640 (DC 2005) (bar on successive § 23-110 motions)
