179 A.3d 883
D.C.2018Background
- Barber was convicted after a jury trial for two home-invasion burglaries and related offenses, including three counts of third-degree sexual abuse and eight counts of possession of a firearm during a crime of violence (PFCV).
- Forensic DNA testing by the D.C. Department of Forensic Sciences (DFS) linked Barber and co-defendant DeAundre Williams to evidence from a stolen car and the crime scenes; DFS analyst Hopkinson testified but did not disclose statistical calculations underlying her conclusions.
- The defense called Dr. Bruce Budowle at trial; he agreed with DFS’s allele calls and many inclusions/exclusions but disagreed with some of DFS’s statistical calculations and presented his own statistics to the jury.
- After trial (but before sentencing), the U.S. Attorney’s Office convened a panel including Dr. Budowle that issued a report identifying systematic problems in DFS’s DNA mixture interpretation and statistical procedures.
- Barber filed a Rule 33 motion for a new trial arguing the panel’s findings constituted newly discovered evidence undermining the DNA evidence and the verdict; the trial court denied the motion, concluding the DFS problems were impeachment-only and DNA evidence was not dispositive given strong non-DNA evidence (fingerprints, confession, witness ID, documentary evidence).
Issues
| Issue | Barber's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether post-trial disclosures about systematic problems at DFS constitute newly discovered evidence warranting a Rule 33 new trial | DFS’s systemic errors invalidate DNA interpretation in his case and would have undermined confidence in the verdict | DFS’s problems were limited to statistical calculations in other cases; Budowle testified at trial and provided correct stats; problems would only impeach Hopkinson and would not change outcome given overwhelming non-DNA evidence | Denied: disclosures were not material beyond impeachment and would not probably produce an acquittal; no abuse of discretion in denying Rule 33 motion |
| Whether multiple convictions (three third-degree sexual abuse counts; eight PFCV counts) merge into single counts under double jeopardy principles | The three sexual-abuse acts were a single continuous episode and should merge; PFCV counts likewise should not multiply punishment | Each charged act involved distinct conduct/impulses (slap, breast contact, handgun contact; and multiple discrete violent acts) — so counts are separate | Affirmed: sexual-abuse counts and PFCV counts do not merge because each act reflected a "fresh impulse" or distinct criminal act |
Key Cases Cited
- Ingram v. United States, 40 A.3d 887 (D.C. 2012) (standard of review and trial court discretion on Rule 33 motions)
- Porter v. United States, 826 A.2d 398 (D.C. 2003) (elements for newly discovered evidence under Rule 33)
- Godfrey v. United States, 454 A.2d 293 (D.C. 1982) (trial court as thirteenth juror determining interest of justice)
- Huggins v. United States, 333 A.2d 385 (D.C. 1975) (impeaching or cumulative evidence cannot support new trial on newly discovered evidence grounds)
- Ellison v. United States, 919 A.2d 612 (D.C. 2007) ("fork-in-the-road" test for merger; distinct sexual acts can be separate offenses)
- Sanchez-Rengifo v. United States, 815 A.2d 351 (D.C. 2002) (fact-based merger analysis; appreciable time and fresh impulse factors)
- Jenkins v. United States, 980 A.2d 421 (D.C. 2009) (separate sexual acts reflecting different sexual urges constitute separate offenses)
- Cullen v. United States, 886 A.2d 870 (D.C. 2005) (rapid successive contacts may not rise to separate offenses if no new impulse)
- Stevenson v. United States, 760 A.2d 1034 (D.C. 2000) (PFCV convictions tied to distinct predicate armed offenses may be separately charged)
- Spain v. United States, 665 A.2d 658 (D.C. 1995) (distinct violent acts during an episode can represent separate predicate offenses)
