POST CONVICTION PROCEEDING
SUPPLEMENTAL MEMORANDUM OPINION TABLE OF CONTENTS
I. Background 760
III. Actual Innocence Under Herrera.765
A. Viability of Free-Standing Innocence Claim.766
B. Clemency Alternative.767
IV. Miscarriage of Justice under Schlup.769
V. Authority of the Court to Order Petitioners to Retain and to Provide Access to Evidence.770
A. Narrowness of January 9, 2001 Order.770
B. Source of the Court’s Authority in 2254 Cases .774
1. The Court’s Authority Under the Federal Rules of Civil Procedure.775
2. The Court’s Authority to Order State Officials to Act.778
3. The Court’s Authority to Order the Retention of Evidence.781
C. Overlap of State and Federal Realms.784
D. Inappropriateness of Mandamus Relief.785
VI. Conclusion.786
SUPPLEMENTAL MEMORANDUM OPINION
THIS MATTER is before the Court on the request by the Fourth Circuit Court of Appeals to respond to the Warden of Sussex I State Prison, the Attorney General for the Commonwealth of Virginia, and the Accomack County Circuit Clerk of Court’s Petition for Writ of Mandamus and/or Prohibition and Appeal from Order Granting Injunction. Petitioners move for relief from this Court’s January 9, 2001 Order, granting the habeas petitioner’s motion for DNA testing and motion for the retention and preservation of evidence. The Court submits this Supplemental Memorandum Opinion to clarify and reaffirm its January 9, 2001 Order.
The narrow issues before this Court are (1) whether it is within the district court’s discretion to authorize funding under 21 U.S.C. § 848(q)(9) for the retesting of DNA evidence when the petitioner has made a preliminary showing of constitutional error and a new DNA rest is reasonably necessary no support his claims for relief by determining the origin of the seminal fluid found in the decedent’s body; and (2) whether the Court is empowered to order the custodians of the evidence to make the evidence available to a private entity for testing. This Court holds that it is within its discretion to grant funding for DNA testing and to require the custodians of the evidence to make it available for testing. See 21 U.S.C. § 848(q); 28 U.S.C. §§ 2254(2)(A)(ii), (2)(B).
The two motions before the district court were the [Habeas] Petitioner’s Motion for DNA Testing and the [Habeas] Petitioner’s Motion for Retention and Preservation of Evidence. The habeas petitioner requested funding from the federal court for deoxyribonucleic acid (“DNA”) retesting of physical evidence collected from the decedent victim’s body which would support the habeas petitioner’s claims of constitutional error. The Warden of the Sussex I State Prison (“Warden”) refused to conduct a DNA retest of the seminal fluid retrieved from the decedent victim’s body, even though the Commonwealth of Virginia’s (“Commonwealth”) first DNA test used technology that is below today’s standards, which rendered an inconclusive result. The new DNA testing methods could possibly procure conclusive evidence demonstrating that a third person committed the murder and sodomy which may ultimately exonerate the habeas petitioner of capital murder.
The Court granted the habeas petitioner’s request for funds, and ordered that the custodians of the evidence make it available for testing, for three reasons. First, § 848(q) authorizes a district court to provide funding for services which are
I. BACKGROUND
In 1997, habeas petitioner Brian Lee Cherrix (“Cherrix”) was convicted of the 1994 murder and sodomy of Tessa Van Hart in an Accomack County Circuit. Court in Virginia.
1
The gruesome facts of the case are set forth by the Virginia Supreme Court.
See Cherrix v. Commonwealth,
Ms. Van Hart was a pizza delivery woman who was dispatched to deliver an order for pizza. Ms. Van Hart was sodomized, shot twice in the head, and murdered by a lone assailant. At trial, the Commonwealth'presented evidence showing that in 1996 Cherrix volunteered that he had information about the sodomy and murder of Ms. Van Hart, subsequently confessed to her sodomy and murder, and then led the police to recover a weapon that may have been involved in the murder. At trial, Cherrix denied that he confessed. Cherrix asserted that he told the police he knew who committed the murder, that he was innocent, and that he had an alibi for the time of the offense. The jury convicted Cherrix of all the charges. The trial court, pursuant to the jury’s recommendation, sentenced Cherrix to death for capital murder. 2 See id. Cherrix appealed the. decision and also pursued state habeas relief in the Virginia Supreme Court. The Virginia Supreme Court denied both attempts to overturn the conviction. The day before Cherrix’s scheduled execution date, this Court stayed his execution.
Prior to' his submission of his federal petition for writ of habeas corpus, and pursuant to 21 U.S.C. § 848(q), Cherrix filed a motion for DNA retesting of the seminal fluid collected from Ms. Van Hart’s anus. The circumstances surrounding the request for DNA retesting are as follows. In connection with the investigation of the case in 1994, the Commonwealth conducted DNA testing on fluid collected from Ms. Van Hart’s anus and found the presence of seminal fluid. In conjunction with the autopsy of Ms. Van Hart, the medical examiner divided the material taken from her body into spermatozoa and non-spermatozoa fractions, which were then subject to Polymerase Chain Reaction “PCR” DNA testing. (Ha-beas Pet., Ex: App. 89.) The non-spermatozoa fractions were consistent with the DNA collected from Ms. Van Hart.
(See id.)
The PCR test results on the spermatozoa fractions were inconclusive. The test could not amplify the spermatozoa fractions; therefore, it was unable to ascertain the identity of the assailant who sodomized Ms. Van Hart and left the semi
Six years later, DNA technology has advanced. Cherrix argues that by using current test models it is possible to make a conclusive determination of the origin of the seminal fluid found in Ms. Van Hart’s body. Cherrix asserts that advances in DNA testing now make it possible to evaluate samples that were not amenable to DNA testing in 1994. The new methods, the Short Tandem Repeat (“STR”) DNA test and the Mitochondrial Test, can render a conclusive opinion by evaluating substances other than spermatozoa that are contained within seminal fluid, such as epithelial cells and white blood cells. (Habeas Pet., Ex: App. 91-92.) Therefore, Cherrix moved for DNA testing, under 21 U.S.C. § 848(q), as reasonably necessary to support his petition for writ of habeas corpus, which contains claims of actual innocence and constitutional error.
While the DNA motion was pending, Cherrix filed a motion for the retention and preservation of evidence, asking the Court to order 10 separate state agencies to preserve the evidence pertaining to Ms. Van Hart’s murder and Cherrix’s prosecution, including any bodily fluids collected from. Ms. Van Hart. The Warden objected to the Court ordering any state agencies to act. On December 12, 2000, the Court conditionally granted Cherrix’s motion for the retention and preservation of evidence and ordered the Virginia Attorney General and the Clerk of Court for Accomack County to preserve all evidence, including any bodily fluids collected from Ms. Van Hart that pertains to Ms. Van Hart’s murder and Cherrix’s prosecution. See Cherrix v. Taylor, Order (E.D.Va. Dec. 12, 2000) (conditionally granting motion for retention and preservation of evidence).
Subsequent to Cherrix’s filing of his petition for writ of habeas corpus, and upon consideration of the petition and the evidence submitted in support thereof, the Court granted Cherrix’s motion for funding for DNA retesting on the basis that such testing was reasonably necessary to support Cherrix’s claims for federal habe-as relief. See Cherrix v. Taylor, No. GO-1377, Order (E.D.Va. Jan. 9, 2001) (granting motion for DNA testing and motion for retention and preservation of evidence). Specifically, the Court granted funding for a private laboratory to conduct DNA testing and ordered the Virginia Attorney General and the Clerk of Court for Acco-mack County to make the requisite materials available for the testing. (See id.)
The next day, the Court denied the Warden’s oral motion to stay the January 9, 2001 Order because the Warden set forth no basis for his claim. See Cherrix v. Taylor, No. 00-1377, Order (E.D.Va. Jan. 10, 2001) (denying motion to stay). That same day, the Warden, the Virginia Attorney General, and the Clerk of Court for Accomack County (“Petitioners”) filed in the Fourth Circuit Court of Appeals an application for an emergency stay of the January 9, 2001 Order, and a petition for writ of mandamus and/or prohibition and appeal from the January 9, 2001 Order. On February 5, 2001, the Fourth Circuit granted Petitioners’s application for an emergency stay. Pursuant to Federal Rule of Appellate Procedure 21(b), the Fourth Circuit invited this Court to submit a response to the petition for writ of mandamus. See Fed.R.App.P. 21(b)(4) (stating that the court of appeals may invite or order the trial-court judge to address the petition).
This Court accepts the Fourth Circuit’s invitation to respond to the arguments asserted by Petitioners, which were never presented to the district judge in connection with their oral motion for a stay. After consideration of Petitioners’ petition for writ of mandamus, the Court reaffirms its ruling that it is within this Court’s
II. THE COURT’S NARROW APPLICATION OF § 848(q)
The Court employed § 848(q) within the limit of the powers the statute grants. Section 848(q) provides:
In any post conviction proceeding under section 2254 ... seeking to vacate or set aside a death sentence, any defendant who is or becomes financially unable to obtain adequate representation or investigative, expert,,or other reasonably necessary services shall be entitled to the appointment of one or more attorneys and the furnishing of such other services in accordance with paragraphs (5), (6), (7), (8), and (9).
21 U.S.C. § 848(q)(B). Section 848(q) is a funding statute that authorizes the Court to disburse federal funds so that a habeas petitioner’s attorneys can obtain investigative and other services on behalf of the habeas petitioner.
See
21 U.S.C. §§ 848(q)(4)(B), (q)(9). In its petition for a, writ of mandamus, Petitioners argue that this Court exceeded its authority under 21 U.S.C. § 848(q), but the Court used § 848(q) only for the function it is meant to provide: the provision of funding. In arguing that the Court should not have granted funding for the services of DNA testing, Petitioners fail to recognize the parameters of a district court’s discretion under the statute. Section 848(q) requires a district court to provide for the furnishing of investigative and other sex-vices upon a showing that such services are “reasonably necessary” to a habeas petitioner’s development of his case.
See
21 U.S.C. § 848(q)(9) (stating that a habeas petitioner shall be entitled to the furnishing of services upon a showing of reasonable necessity);
McFarland v. Scott,
Cherrix has satisfied the standard of this and other courts for demonstrating that investigative services are “reasonably necessary.” This Circuit has stated that the services of an expert are reasonably necessary if either: (a) the services are needed to prepare the claims in the habeas petition, or to obtain evidence not yet acquired to support a claim in the habeas petition; or (b) the habeas petition raises claims entitling the petitioner to a hearing at which such expert would testify.
3
See Lawson v. Dixon,
The Fifth Circuit has stated that a habe-as petitioner must be able to do at least one of the following to show reasonable
Texas district courts recognize yet another grounds upon which certain investigative services may be “reasonably necessary” to a habeas petitioner’s case. In the case of
Patterson v. Johnson,
the court noted that funds for investigative services may be “reasonably necessary” at the pre-petition stage to enable a habeas petitioner to research and identify the factual bases of possible claims.
Moreover, in its determination of whether DNA testing was reasonably necessary to Cherrix’s case, this Court properly considered, among other factors, the recommendations contained in a Report sponsored by the Attorney General of the United States. See National Commission on the Future of DNA Evidence, Postcon-viction DNA Testing: Reoommendations For Handling Requests, at 4-5 (NIJ1999) [hereinafter “1999 Report”], available at <http://www.ncjrs.org/pdffilesl/nij/177626. pdf>. According to the Report, Cherrix’s habeas case is one for which DNA testing should be granted because DNA testing may exonerate Cherrix. See id.
The National Institute of Justice published a report in 1996 profiling the cases of 28 different individuals who had been convicted of crimes and subsequently exonerated by post-conviction DNA tests.
4
See
National Commission on the Future of DNA Evidence, Convicted By Juries, Exonerated By Science: Case Studies In The Use Of DNA Evidence To Establish Innocence After TRial, at 34-79 (NIJ1996) [hereinafter “1996 Report”],
available at <http:// www.ncjrs.org/pdjfiles/dnaevid. pdf>.
In response to the report’s concerns, and to maximize the value of forensic DNA evidence in the criminal justice system, Attorney General Janet Reno established the National Commission on the Future of DNA Evidence.
See
1999 Report, at iii. The report, entitled
Postconviction DNA Testing: Recommendations for Handling Requests
(“1999 Report”), provides law enforcement officials with information and
The 1999 Report recommends that DNA testing always be allowed in cases like Cherrix’s. See id. at 3 (stating that prosecutors and defense counsel should concur on the need for DNA testing in Category 1 cases). The Report categorizes requests for post-conviction DNA testing into five categories and provides a sound framework for analysis of requests. Category 1 cases are cases in which biological evidence was collected and still exists, and if such evidence is subjected to DNA testing or retesting, exclusionary results will exonerate the habeas petitioner. See id. at xiii, 4. The Commission’s first example of a Category 1 case closely approximates Cherrix’s case:
Petitioner was convicted of the rape of a sexually inactive child. Vaginal swabs were taken and preserved. DNA evidence that excludes the petitioner as the source of the sperm will be dispositive of innocence. Note that in a case such as this, the victim’s DNA — also obtainable from the vaginal swab — operates as a control that confirms that the correct sample is being tested.
Id. at 4. Like Cherrix’s case, this first example of a Category 1 case is one in which DNA evidence excludes the habeas petitioner as the source of the seminal fluid in a forced sexual penetration case, thereby providing evidence dispositive of innocence. See id. at 4 (setting forth examples 1 and 4 that demonstrate the import of DNA testing to cases like the instant one). The Commission recommends that DNA testing be allowed in Category 1 cases, and Cherrix’s case is clearly a Category 1 case.
Throughout Cherrix’s prosecution, the Commonwealth has asserted that a sole perpetrator sodomized and murdered Ms. Van Hart. Therefore, if the DNA retesting of the fluid on the anal swab shows that someone other than Cherrix sodomized Ms. Van Hart and left the seminal fluid in her body, then it is arguable that a third person, and not Cherrix, would be the perpetrator of this horrible crime.
5
Such a theory is consistent with the evidence presented at Cherrix’s trial. The central evidence used to convict Cherrix consisted of (1) an officer’s written documentation of Cherrix’s confession that he shot Ms. Van Hart twice in the head and sodomized her,
6
and (2) Cherrix’s leading the police to the location of a gun which may have been used in the murder. Throughout all of his proceedings, Cherrix has maintained his innocence, and no physical evidence conclusively has connected the identified gun to Cherrix or to Ms. Van Hart’s murder. Cherrix moves for a retest of the seminal fluid collected from Ms. Van Hart’s body because new DNA tests could possibly prove what the original test could not: Cherrix’s potential innocence. Cherrix can utilize the facts in his case, his claims of constitutional error, and the possible evidence procured from the DNA test in an attempt to make a truly persuasive showing of innocence coupled with constitutional error in his trial.
See Schlup,
The Court finds it ironic that the Commonwealth refuses to conduct retests of the evidence in this case, considering who is among the membership of Attorney General Janet Reno’s Commission. Paul B. Ferrera, Director of the Division of Forensic Sciences for the Commonwealth of Virginia, is a member of the national commission that set forth the DNA recommendations and category guidelines. See id. at vi. The Commonwealth has stated in its pleadings that it refuses to retest the DNA evidence in this case in its own laboratory. (Resp. in Opp’n to Pet’s Mot. for DNA Testing at 1-2 (stating, in response to Cherrix’s request that the evidence be transported to the Virginia Department of Forensic Sciences, that this Court does not have authority to direct or compel the Director of Department of Corrections “to do anything”).) Yet, at the same time, the Commonwealth objects to the federal court affording Cherrix access to evidence and to testing by an outside laboratory. The Commonwealth maintains its objection despite a showing that Cherrix’s claims meet the criteria proposed by the Attorney General’s national commission of which the Commonwealth’s own Director of Forensic Science is a member. (Id.) The fact that the Court considered the Commission’s observations further supports the conclusion that the Court appropriately applied the § 848(q) standard in its January 9 Order in granting funds for the DNA testing.
The Court’s respect for the import of the “reasonably necessary” standard is evidenced by the Court’s careful consideration of the propriety of providing funds with respect to each of the services Cher-rix requested. In its January 9 Order, the Court denied Cherrix’s request for funds for a mental health expert. (Jan. 9 Order at 5-6.) The Court conducted a thorough and reasoned analysis before concluding that the services of Dr. John L. Bulette, Cherrix’s proffered mental health expert, were not reasonably necessary for Cher-rix’s case. (Id. at 5-6.) The Court conducted just as thorough an evaluation under the “reasonably necessary” standard in deciding to disburse funds for DNA testing. The Court’s careful consideration of the DNA issue is explored more fully below in the discussion of Cherrix’s need to retest the DNA evidence.
III. ACTUAL INNOCENCE UNDER HERRERA
Cherrix asserts that the execution of a person actually innocent of the crime of which he was convicted would be in violation of his Eighth Amendment right against cruel and unusual punishment.
See generally
U.S. Const, amend. VIII. Cherrix asserts that the evidence derived from the retest of the DNA evidence would help him to prove his claim of actual innocence. Therefore, according to Cher-rix, the DNA retest is reasonably necessary under 21 U.S.C. § 848(q). Petitioners argue that “[cjlaims of actual innocence based on newly-discovered evidence
have never been held
to state a ground for federal habeas relief absent an independent constitutional violation occurring in the underlying state criminal proceedings.”
Herrera,
Ultimately, this Court makes no finding as to the validity of Cherrix’s
Herrera
claim for actual innocence based on newly-discovered evidence because no new evidence is before this Court. Ordering a new DNA test has the potential of producing three different outcomes. First, the test can prove inconclusive, in which case no newly-discovered evidence would be be
A. Viability of Free-Standing Innocence Claim
The
Herrera
court left open the question of whether a truly persuasive showing of actual innocence could be an independent constitutional basis for federal habeas relief.
See Herrera,
Justices O’Connor, Kennedy, and White were convinced by the facts that Herrera’s free-standing claim of actual innocence was not sufficient to warrant an independent constitutional claim.
See id.
at 427, 429,
Cherrix argues that the new STR and Mitochondrial methods of DNA testing will produce new evidence that will exonerate him of capital murder by showing that someone other than he sodomized Ms. Van Hart and left the seminal fluid in her body. If Cherrix approached this Court with a DNA test in hand, issued from a Virginia state DNA testing lab, stating that someone else’s seminal fluid was found in Ms. Van Hart’s body, then this Court would not be required to ignore such persuasive evidence of actual innocence. Cherrix cannot return to the Virginia courts to request retesting now because his conviction is final. See Va.Sup.Ct.Rules, Rule 1:1; Va. Cobe § 8.01-654(A)(1). Virginia law does not have a post-conviction mechanism for Cherrix to present his request, or even to present the newly-discovered rest results. Moreover, such newly-discovered evidence would illuminate Cherrix’s federal habeas claims that his conviction is unconstitutional. As stated above, this Court did not abuse its discretion in examining the facts of the case, and the persuasive nature of DNA testing, to reach its conclusion that ordering a DNA retest was reasonably necessary to support CÍierrix’s petition for federal habeas relief.
B. Clemency Alternative
Petitioners argue that Cherrix is not entitled to federal habeas relief on the grounds of newly-discovered evidence because Cherrix has failed to exhaust his state remedy of seeking clemency. It is true that the United States Supreme Court and this Circuit have acknowledged that normally a claim of actual innocence based on newly-discovered evidence is an issue to be reserved for clemency actions.
See Herrera,
The argument that clemency is the proper course to pursue using newly-discovered evidence still supports Cherrix’s claims for DNA testing. Section 848(q) of Title 21 of the United States Code encompasses claims for a habeas petitioner’s compensation of fees incurred during Virginia state clemency proceedings.
See Strickler v. Greene,
This Court should not be placed in the position of having to deny an inmate access to DNA testing because he failed to seek clemency; nor should the Court be placed in the position of having to deny an inmate the opportunity to enter the executive clemency process armed with potentially exculpatory DNA test results. The issue of clemency must be analyzed within the context of the motion before the Court. Clemency is the historic remedy employed to prevent a miscarriage of justice where the judicial process has been exhausted. Cherrix is making a request for DNA retesting that is reasonably necessary to demonstrate constitutional error at his trial and that he is actually innocent.
See Herrera,
It is unlikely that a viable petition for clemency is available to Cherrix without the persuasive conclusions of the DNA tests. The Governor of Virginia is not required to review or accept for submission any clemency petition, even if the applicant presents compelling evidence of actual innocence. See Va. Const., ART. V, § 12; Va.Code § 53.1-229, -230 (2000). Moreover, “most of the Virginia proceedings than culminated in executive clemency began in court with successful requests for access to court exhibits containing critical biological evidence that was ultimately subjected to DNA testing.” See 1999 Report at 17.
As an indigent defendant, Cherrix applied to this Court for funding to conduct DNA retesting on evidence which is within the Commonwealth’s possession. The results of this retest may create newly-discovered evidence exonerating Cherrix of Ms. Van Hart’s murder. If the newly-discovered evidence exonerates Cherrix, then the Court may have to address whether Cherrix’s failure to seek clemency presents a bar to his quest for federal habeas relief. As of now, this Court makes no determination on the newly-discovered evidence and Cherrix’s claims of actual innocence. This Court only holds that the discovery of DNA evidence is reasonably necessary to support Cherrix’s case. Therefore, it is within the Court’s
IV. MISCARRIAGE OF JUSTICE UNDER SCHLUP
Even if this Court were to find that Cherrix cannot assert an independent claim of actual innocence under
Herrera,
the DNA tests are reasonably necessary to' serve as a gateway to allow claims that may be procedurally barred to be heard on the merits.
See Schlup,
To assert a constitutional claim of ineffective assistance, the habeas petitioner must show that a “constitutional violation has probably resulted in the conviction of one who is actually innocent.”
Schlup,
Cherrix claims in his habeas petition that his confinement violates his Fourth, Fifth, Sixth, Eighth, and Fourteenth • Amendment rights under the Constitution. (Habeas Pet. at 26.) Of relevance to this motion, Cherrix argues that his trial counsel violated his Sixth Amendment right to the effective assistance of counsel and that, but for such ineffectiveness, he would have been exonerated of the crimes involved.
See Strickland,
The results from the requested DNA retests have the possibility of showing that Cherrix did not sodomize Ms. Van Hart and leave the seminal fluid taken from her body. As allowed in
Schlup,
Cherrix seeks to utilize this evidence of actual innocence to support his claim that his counsel’s representation violated his Sixth Amendment right to the effective assistance of counsel. This Circuit has previously found with regard to Schlup-type claims of innocence that “DNA evidence that the defendant .was not the one who contributed the seminal fluid found in the semen samples taken from the victim or her clothing established the requisite probability that a reasonable jury would not have returned a guilty verdict.”
Hunt v. McDade,
V. AUTHORITY OF THE COURT TO ORDER PETITIONERS TO RETAIN AND TO PROVIDE ACCESS TO EVIDENCE
A. Narrowness of January 9, 2001 Order
Petitioners take exception to their understanding of the Court’s January 9, 2001 Order as directing the Attorney General and the Clerk of the trial court to undertake specific tasks in conjunction with Cherrix’s request for DNA testing (Pet. for Writ of Mandamus at 9.) Petitioners argue that 21 U.S.C. § 848(q)(9) does not grant the district court the authority to “direct or compel” the Attorney General to do anything.
(Id.
at 10.) Petitioners assert that, in effect, this Court is enlisting the Attorney General and the Clerk to gather evidence for Cherrix, thereby making them investigators for Cherrix in the development of his case.
(Id.
at 11.) Petitioners’ argument lacks merit in two respects: (1) Petitioners mischaracterize the scope of the Court’s January 9, 2001 Order, and (2) Petitioners fail to recognize the long-established authority of the Court to order custodians of records and evidence, including state officials, to. make
This Court’s January 9, 2001 Order conditionally granted Cherrix’s Motion for DNA testing upon consideration of his Petition for Writ of Habeas Corpus, without ruling on the merits of Cherrix’s habeas corpus claims. The Court found that allowance of fees for DNA testing was reasonably necessary to support Cherrix’s application for a writ of habeas corpus. See 21 U.S.C. § 848(q)(9). Accordingly, the Court set forth the conditions under which Cherrix would receive funds for the DNA testing. The Court took no position at that time regarding the merits of whether DNA testing would be admissible to support the allegations of Cherrix’s claim, but found that DNA testing was appropriate based on the preliminary showing made in the habeas petition.
In consideration of a habeas petitioner’s request for discovery, the Court may provide a habeas petitioner investigative services to support reasonable claims in support of the petition. Just as the Court has the authority to appoint investigators or psychiatrists to assist indigent persons in the litigation of their cases, the Court may order the provision of a forensic scientist to perform DNA testing to aid a petitioner in support of his petition for habeas corpus. The provision of testing is not a judgment that a particular claim will be entertained.
See In re Warden, Kentucky State Penitentiary v. Gall,
Petitioners’ writ of mandamus demonstrates an additional lack of understanding of the scope of the Court’s January 9 Order in its statements of concern regarding the compromise to the integrity of the evidence to be preserved and tested. Contrary to Petitioners’ argument, this Court did not order that evidence be “turned over” to Cherrix. This Court was concerned with granting Cherrix “access” to evidence. (Jan. 9 Order at 2.) The Court was equally concerned with ensuring that the evidence was not destroyed pending Cherrix’s access to the evidence.
(Id.
at 2-3.) As stated by the Seventh Circuit, both litigants
and
“[j]udges must be vigilant to prevent the destruction of evidence.”
Mathis v. John Morden Buick, Inc.,
The Court’s Order did not provide for the final testing of the evidence, only for its preservation and for testing funds. At the time of the Court’s January 9 Order- and presently-the Court intended to conduct a hearing to determine how the DNA testing would proceed.
See
1999 RepoRT, an xvi (recommending such a hearing). The Court expected both the Commonwealth and the parties to participate in structuring conditions for the testing of
The procedure the Court adopts for the analysis of the evidence will address the Petitioners’ concern than Cherrix may consume the remaining forensic evidence and that the integrity of the evidence be maintained. (Pet. for Writ of Mandamus at 14.) 13 Attorney General Janet Reno’s 1999 Report on Post-conviction DNA Testing provides guidelines for adopting procedures for DNA testing. See 1999 RepoRT, at 52-53. The report recommends that courts set an informal conference with. counsel before evidence is tested to discuss issues. See id. at xvi, 52. The Report sets forth several points about which the Court should consult with the parties in devising a plan for the testing of DNA evidence:
• The method of preserving evidence for chain-of-custody purposes during the testing process.
• The type of DNA analysis to be utilized.
• The laboratory that will perform the testing. 14 It might be necessary for the court to enter an order to release evidence to a laboratory for testing. Prior to any release, both sides should be notified and given an opportunity to be heard.
• Determination of the estimated cost of the testing and who will pay for it. This may be determined by local policy, State statute, agreement between the parties, or court order. 15 In category I cases, the testing will generally be at State expense, but often the petitioner or his family will have to pay, with reimbursement made if there is an exoneration or exclusion.
• Determination of the amount of sample available for testing and replicate testing. If the entire amount of sample will necessarily be consumed, arrangements should be made for a defense or prosecution expert to observe the testing procedures, either by coun- ■ sel or upon order of the court. The court should try to get the parties or their experts to agree to a protocol to be used. Otherwise, the court may be called upon to determine the protocol to be followed.
Id.
at 52-53. Instituting these guidelines, both parties could agree an a testing facility so as to diminish the concern about
Petitioners assert that the Court has made the Attorney General and the Clerk of. the trial court responsible for gathering evidence for Cherrix, and for providing the investigative services referred to in § 848(q)(4)(B). (Pet. for Writ of Mandamus at 10.) The Court has done no such thing. The Court in its January 9, 2001 Order did not order the Attorney General or the Clerk to investigate the case by seeking out materials and documents outside of their custody and control. Nor did the Court order the Attorney General or the Clerk to draw Cherrix’s blood. Finally, the Court did not order the Attorney General or the Clerk to have Cherrix’s blood or the evidence in their custody analyzed at their expense or in their facilities. If the Court had ordered these things, then the Court arguably would have been making the Attorney General and the Clerk responsible for providing the services described in § 848(q)(4)(B). Instead, what this Court did order was that the Attorney General and the Clerk retain and preserve evidence in them custody and control, so that Cherrix could ultimately review the evidence in preparation of his case.
This Court acted in its January 9 Order precisely and specifically how the Attorney General of the United States has recommended that the Court act. In its 1999 Report, The National Commission on the Future of DNA Evidence recommends that “the court issue an evidence preservation order to the investigating agency, clerk of court, crime laboratory, prosecutor’s office, or any other agency in a jurisdiction that may have evidence that might be subject to DNA testing.” 1999 RepoRT, at 52. Moreover, the Commission states that the court may issue these orders sua sponte, and that the evidence protected may include items not used at trial. Id. This Court’s January 9, 2001 Order provided:
[I]t is hereby ... ORDERED that Pamela A. Rumpz, in her capacity as the Assistant Attorney General, notify the state government officials who possess evidence pertaining to the murder of Tessa Van, Hart of this pending habeas proceeding and to take steps to preserve all evidence in their care, custody, and control until further order of the Court. Such evidence includes bodily fluids, and other tangible objects in the care, custody, or control of the Commonwealth of Virginia and the Clerk of the Court for the Accomack County Circuit Court. It is further
ORDERED that Pamela A. Rumpz, in her capacity as the Assistant Attorney General of Virginia, and Samuel H. Cooper, Jr., in his capacity as the Clerk of Court for Accomack County Circuit Court, Jr., [sic] make available to Petitioner any bodily fluids or swabs seized from Tessa Van Hart, or the Petitioner for testing to the laboratory as directed by the Court.
(Jan. 9 Order at 7-8 (emphasis added).) The Court did not order Petitioners to turn over these materials to Cherrix; the Court explicitly held that it granted Cher-rix’s motion for the preservation of evi
First, Petitioner's Motion for the Preservation of Evidence is GRANTED because the of evidence is necessary to ensure Petitioner’s access to evidence.
(Id. at 1.) The January 9 Order does not demonstrate any intention that Cherrix or his counsel should take possession of the evidence. (-See id. at 1, 7-8.) In agreement with the reasoning set forth by the Attorney General’s Commission on why the courts should issue preservation orders, this Court issued its January 9 Order “to prevent destruction or disposal of evidence that might be subject to DNA testing.” 1999 REPORT, at 52.
In addition, the Court’s January 9 Order granted Cherrix’s request for funds so that he could independently conduct his own DNA analysis. (Jan. 9 Order at 3-5.) it is clear from the Court’s Order that an independent laboratory is to perform the services of analyzing Cherrix’s bodily fluid samples, contrary to Petitioners’ assertions that the Court makes them responsible for providing Cherrix services in connection with the DNA testing:
[1]t is hereby ... ORDERED that Petitioner’s Motion for funds for DNA testing is GRANTED subject to this Court’s approval of the following submissions by the Petitioner: (1) a written budget on the proposed laboratory fees and information about the accreditation or credentials of the proposed laboratory; and (2) a written statement of costs for the collection of Petitioner’s bodily fluid samples at the prison, and the name, credentials, and fees of the service performing .the collection for the Court’s approval.
(Id. at 7; see also id. at 5.) Also clear is that Petitioners are not responsible for the costs of obtaining Cherrix’s bodily fluid samples. (Id.) Petitioners agree that § 848(q) of Title 21 of the United State Code empowers the Court to grant a motion to disburse funds for reasonably necessary investigative expenses. (Pet. for Writ of Mandamus at 10.) As previously explained, DNA analysis is reasonably necessary to Cherrix’s case. See infra sections II, III.B.
Upon examination of the Court’s January 9 Order, the mandate of the Attorney General of the United States that courts conscientiously examine the need for DNA testing, and the existing law, it is inescapable that the Court had the authority to issue every aspect of its January 9, 2001 Order. The Court is explicitly granted the authority to issue these orders under § 848(q)(9), the Federal Rules of Civil Procedure, and federal case law.
B. SOURCE OF THE COURT’S AUTHORITY IN 2254 CASES
The Court did not act solely under § 848(q) in issuing its Order. Petitioners’ principal contention in their petition for a writ of mandamus and/or prohibition is that this Court did not have the authority under 21 U.S.C. § 848(q) to compel the Attorney General to locate, preserve, and turn over to Cherrix evidence from his state court criminal trial. (Pet. for Writ of Mandamus at 3.) However, the Court acted pursuant to 848(q)(9) only in finding that Cherrix should receive funding for the investigative services Cherrix seeks to employ. Petitioners take the Court’s citation to a statutory reference used in a section of the Court’s January 9 Order and argue as if the cited statute is the sole authority upon which the Court relied in issuing its multi-faceted Order. The Court acted pursuant to the power granted by 848(q) only in authorizing funds for Cherrix’s DNA testing, and in denying funds for a mental health expert. (Jan. 9 Order at 3-6.) The Court cited federal case law and the Rules of Civil Procedure in exercising its authority to order Petitioners to produce, preserve, and retain evidence.
(Id.
at 1-3) (citing
Arizona v. Youngblood,
Petitioners fail to recognize the discretion of a district court under the Federal Rules of Civil Procedure, and the requirements imposed on a district court under federal law. Section 948(q) sets forth the strictures of only some procedures governing federal habeas corpus cases. There are also general federal rules and guidelines that govern § 2254 cases. See 28 U.S.C. § 2254(f); 28 U.S.C.A. § 2254 and Annotations; Fed.R.Civ.P. 81(a)(2); Rules Governing § 2254 Cases, Rule 6(a). This Court acknowledged in its January 9, 2001 Order that it could apply the Federal Rules of Civil Procedure in this § 2254 habeas corpus case. (Jan. 9 Order at 2 n. 1. (“The Federal Rules of Civil Procedure may be applied to petitions filed under section 2254.”)) The Federal Rules of Civil Procedure govern the majority of issues that arise in a petitioner’s development of his habeas case.
1. The Court’s Authority Under the Federal Rules of Civil Procedure
Rule 6(a) of the Rules Governing Section 2254 Cases states that “a party shall be entitled to invoke the processes of discovery available under the Federal Rules of Civil Procedure” if good cause is shown and the judge, in the exercise of his discretion, grants the party leave to do so. Rules Governing § 2254 Cases, Rule 6(a);
see also
Fed.R.CivP. 81(a)(2) (stating that the Federal Rules of Civil Procedure apply to proceedings for habeas corpus);
Jenkins,
Petitioners argue that Cherrix should not be granted access to the general avenues of discovery because Cherrix did not seek DNA testing in his trial in state court. (Pet. for Writ of Mandamus at 6.) In 1996, the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”) amended the statute governing habeas cases to alter the discovery allowable in habeas corpus proceedings.
See
28 U.S.C.A. §§ 2254(20(A)(ii), (2)(B)), Pub.L. No. 104-132, 110 Stat. 1214 (1996),
cited in Charles v. Baldwin,
(A) the claim relies on ...
(ii) a factual predicate that could not have been previously discovered through the exercise of due diligence; and
(B) the facts underlying the claim would be sufficient to establish by clear and convincing evidence that but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense.
Id. at *2 (quoting AEDPA).
Good cause is shown that Cherrix is entitled to utilize limited discovery because Cherrix could not have presented to the trial court the evidence he now seeks, and because upon this evidence a jury would not find Cherrix guilty. As explained above, the Commonwealth admitted DNA evidence in Cherrix’s state trial. However, the DNA testing on the seminal fluid was partially inconclusive. Cherrix could not have previously discovered through the exercise of due diligence the quality of DNA test results he now seeks because DNA technology had not advanced to the level of accuracy and precision it has now achieved.
Furthermore, based on the results that Cherrix expects from the DNA tests, it is arguable that no reasonable jury would find him guilty of the sodomy and murder of Ms. Van Hart. As previously noted, it has not been alleged that more than one perpetrator committed the sodomy and murder of Ms. Van Hart.
See infra
section III, IV. Also, the Commonwealth contends that the inability to amplify the spermatozoa in the seminal fluid recovered from Ms. Van Hart indicates that the assailant may have worn a condom. If Cherrix’s requested DNA analysis reveals the presence of sperm-yielding DNA that does not match Cherrix’s DNA, then the Commonwealth’s theory of the case is discredited.
See Hunt,
The Attorney General for the Commonwealth of Virginia and the Clerk of the Accomack County Circuit Court argue in the Petition that this Court acted outside of its authority in ordering Petitioners to undertake specific tasks in conjunction with Cherrix’s request for DNA testing because both the Attorney General
To address the dearth in rules applicable to habeas eases, the Supreme Court promulgated, and Congress adopted, the Rules Governing § 2254 Cases.
See Bracy,
Rule 34 of the Federal Rules of Civil Procedure states that a party may request that another party produce documents and tangible things for testing.
See
Fed.R.Civ.P. 34(a). Because the evidence that Cherrix seeks to perform DNA analysis upon is in the custody or control of Petitioners, this Court acted within its authority to order Petitioners to retain the evidence so that it may be produced to Cherrix for testing.
See id.
Furthermore, even if Petitioners are not viewed as equivalent to parties in Cherrix’s action, Rule 34(c) permits the Court to compel non-parties to produce documents and “things.”
See
Fed.R.Civ.P. 34(c). Rule 35(a) of the Federal Rules of Civil Procedure grants the Court the authority to order DNA testing of Cherrix’s bodily
2. The Court’s Authority to Order State Officials to Act
Federal case law demonstrates that, notwithstanding Petitioners’ status as “non-parties,” the Court had the authority to order Petitioners to retain and make accessible evidence in their custody pursuant to the Court’s authority to provide a habe-as corpus petitioner with access to avenues of discovery. Similar to the instant case, the habeas petitioner in
Bracy v. Gramley
sought materials that were not in the custody or control of the respondent.
Although the parties that were required to give petitioner access to materials were federal officials in
Bracy,
a federal district court also has the authority to order state officials to turn over documents and evidence. Petitioners in their petition for writ of mandamus cite
Jackson v. Vasquez
for the proposition than § 848(q) does nor empower a district court to compel action from a state official.
The Supreme Court has held for many years that a federal district court sitting in habeas corpus has the power to compel production of complete state records.
See Townsend v. Sain,
The cases of
In re Warden, Kentucky State Penitentiary v. Gall,
The warden in Gall petitioned the Sixth Circuit to rescind the order providing Gall with physical evidence for retesting. See id. The Sixth Circuit held that the district court had not abused its discretion in ordering the provision of physical evidence to the habeas petitioner for laboratory analysis. See id. at 788-89. The Sixth Circuit so held, even though the provision of evidence in Gall entailed the removal of evidence from Kentucky to Texas. See id. at 788. Cherrix requests the provision of evidence that is in the custody of individuals in this state, and the parties may select a qualified laboratory outside of this state to conduct the requested DNA testing. The breadth of the discretion granted the district court in Gall illustrates that this Court did not exceed its discretion in ordering Petitioners to retain and provide the evidence Cherrix has requested.
In another court of appeals case sharing similarities with this case, the Eight Circuit held that a habeas petitioner was entitled to discovery of a state’s evidence to conduct scientific testing.
See Toney,
Jenkins v. Scully
provides further support that this Court acted within its authority in ordering the Attorney General and the Clerk to provide Cherrix with evidence for DNA testing.
Another case, Tyler v. Purkett, involved an appeal, not a habeas. No. 00-1432-WMKC (8th Cir. June 23, 2000). Nevertheless, Tyler demonstrates that district courts are given wide authority to order parties to act so as to uphold a defendant’s constitutional rights. Defendants Appellant Tyler moved the appellate court to compel the State to produce any existing semen and hair samples for DNA testing. The Eighth Circuit, sitting en banc, ordered the district court “to take such action” as would ensure that the DNA testing of any existing samples would be conducted. Tyler, No. 00-1432-WMKC. The Eighth Circuit did not indicate any limitation on the district court’s powers to ensure DNA testing of evidence in the custody or control of state officials.
Further evidence that it is firmly established that federal district courts have the authority to order state officials to produce documents and evidence is found in orders issued by other judicial officers of the Eastern District of Virginia. Less than two months preceding the date of this Opinion, Judge James C. Cacheris ordered the Clerk of the Circuit Court of Loudon County, Virginia to produce the official court record of a habeas petitioner’s state court proceedings.
See Herein v. Angelone,
No. 00-1630-A (E.D.Va. Jan. 24, 2001). Judge Cacheris sought the state court records to determine the viability of the arguments raised in Herbin’s habeas corpus petition. Also, in September of last year, Judge Albert V. Bryan, Jr. held that a convicted defendant stated a claim for violations of his constitutional rights in arguing that the Commonwealth Attorney for Fairfax County, Virginia should have searched for and provided the defendant
Harvey also provides support for another aspect of this Court’s January 9 Order: the instruction that the Attorney General take steps to preserve evidence in the care, custody, and control of state government officials. (Jan. 9 Order, at 7.) The fact that Harvey legitimately claimed violation of his constitutional rights based on the Commonwealth Attorney’s inability, or unwillingness, to locate evidence for Harvey no analyze illustrates the authority of the federal court to order state officials to ’ retain and preserve evidence.
3. The Court’s Authority to Order the Retention of Evidence
This Court had a well-founded concern motivating it to order the Attorney General to ensure the preservation of evidence in this case. In support of his Motion for the Retention and Preservation of Evidence, Cherrix presented evidence to this Court that some state or local officials have retention policies that allow them to destroy evidence. (Supp. to Pet.’s Mot. for Retention and Preservation of Evid., Ex. 3: Smith v. Murray, No. 3:93CV710 (E.D.Va., Richmond Division), Resp’t Answer to Pl.’s Interrog.) Dr. Frances P. Field, Assistant Chief Medical Examiner for the Commonwealth of Virginia, has sworn that tissue samples in his custody “were routinely destroyed” pursuant to his office’s regular policy. (Id.) Dr. Field further stated that it was the Commonwealth Attorney, or one of his assistants, who called to authorize the destruction of the evidence. (Id. at Ex. 2: Smith v. Murray, No. 3:93CV710 (E.D.Va., Richmond Division), Resp’t Supp. Answers to Pet.’s Interrogs.) Upon consideration of this information, this Court requested than the Attorney General agree to retain the evidence pertinent to this case and direct others not to destroy it. The Attorney General stated that she could not assure the Court that state agencies would not destroy the evidence. See Cherrix v. Taylor, Transcript of Telephonic Conference on Motion for DNA Testing and Motion for Retention and Preservation of Evidence, No. 00-1377-AM (E.D.Va. Dec. 20, 2000). This Court acted in its January 9 Order to ensure that what occurred in Smith v. Murray would not occur here. The Court acted to ensure that habeas petitioner Cherrix would have access to evidence to develop his case.
Notwithstanding the Commonwealth’s history of destroying evidence, Petitioners argue that the Court did not have the authority to order Petitioners to .preserve evidence held by state officials. (Pet. for Writ of Mandamus at 10-11.) Federal law discredits Petitioners’ argument. In the United States Supreme Court case
Arizona v. Youngblood,
a defendant argued post-conviction that the police’s failure to preserve physical evidence violated his Due Process rights under the Fourteenth Amendment.
The United States Supreme Court has held that it is not error, and, in fact, is appropriate for a federal court to order a state official to retain, preserve, or protect tangible things.
See United States v. Shipp,
In the
Shipp
case, a black man, Mr. Ed Johnson, had been convicted of the rape of a white woman.
See Shipp I,
. This Court acted under the same authority in its January 9 Order as that articulated in
Shipp. See Shipp I,
Furthermore, this Court had the authority to issue a preservation order, regardless of whether ultimately the DNA nesting is inconclusive, or the Court determines that Cherrix’s petition does not have merit. See id. The Shipp I Court stated that there is no exception to the court’s authority to preserve existing conditions if the final judgment is that the writ of habeas corpus should not have issued or that the appeal should be dismissed. See id.
This Circuit has accepted a district court’s authority to enter a preservation order. In the products liability case of
Cole v. Keller Industries, Inc.,
District Judge James R. Spencer issued a “non-destruct” order to prevent further destruction of evidence.
District court cases outside of this Circuit also illustrate the Court’s authority to order the preservation of evidence. In
Perry v. Saint Francis Hospital and Medical Center,
the Kansas district court enjoined the American National Red Cross from distributing or destroying bone tissue processed from the bones of a decedent.
C. Overlap of State and Federal Realms
Petitioners argue that this Court has overstepped its bounds in ordering state officials to preserve evidence and by granting Cherrix access to evidence. (Pet. for Writ of Mandamus at 14.) Petitioners argue that a federal court should not defeat the interests of finality and invade a state’s “sovereign power to enforce the criminal law” through federal habeas review.
(Id.
(citations omitted).) Petitioners’ argument that this Court has improperly invaded the realm of the Commonwealth ignores the fact that the provision of federal habeas review is premised on the notion that the federal court will venture into the state’s realm, to determine whether there has been a violation of a habeas petitioner’s constitutional rights.
See Jackson v. Virginia,
The United States Supreme Court has noted that “the problems of finality and federal-state comity arise whenever a state prisoner invokes the jurisdiction of a federal court to redress an alleged constitutional violation.”
Id.
at 322,
Like Petitioners in this case, the respondents in
Jackson v. Virginia
argued that the federal court should be foreclosed from further inquiry into aspects of a habeas petitioner’s case if the petitioner, convicted in a state court, has been given a “full and fair hearing” in the state system. The Supreme Court in Jackson acknowledged that any judgment by a state court affirming a criminal conviction is entitled to deference by the federal courts.
See id.
at 323,
The observations of the Supreme Court in
Jackson
and the Supreme Court’s own orders demonstrate that the sovereignty of the Commonwealth is not absolute. As noted above in the description of the
Shipp
case, the Supreme Court itself has issued orders directed at state officials in order “to preserve the existing conditions and the subject of [habeas petitions].”
Shipp I,
In the mandates of its January 9, 2001 Order, this Court exercised the responsibility that Congress has entrusted to the federal courts to “determin[e] whether state convictions have been secured in accord with federal constitutional law.”
See Jackson,
D. Inappropriateness of Mandamus Relief
Although this Court has dedicated substantial space to provide clarification of its January 9, 2001 Order, it is important to note that the Warden, Attorney General, and Clerk’s Petition is not properly before the Fourth Circuit. Neither mandamus nor prohibitive relief are appropriate in this case. Courts should resort to the remedy of a writ of mandamus or prohibition only in extraordinary circumstances.
See Gall,
It is clear from the face of Petitioners’ Petition that they did nor seek alternative remedies before seeking their writ. The Petition is entitled “Petition for a Writ of Mandamus and/or Prohibition and Appeal from Order Granting Injunction." (Pet. for Writ of Mandamus (emphasis added).) Petitioners have submitted their appeal in combination with their petition for a writ of mandamus or prohibition. Therefore, it is clear that Petitioners did not first seek to appeal this Court’s January 9, 2001 Order. Consequently, the issuance of a writ of mandamus and/or prohibition is not appropriate an this time.
Furthermore, Petitioners cannot demonstrate that they have a clear and indisputable right to the issuance of a writ.
See Allied Chemical Corp.,
Furthermore, this Court did not act outside of its authority in providing for Cher-rix’s access to evidence and for DNA testing funds, even if this Court ultimately finds the DNA results inadmissible." In Gall, the Sixth Circuit recognized that the district court had “merely” ordered that the capital habeas petitioner could utilize avenues of discovery; in so doing, the district court had not held that the information obtained through discovery would be admissible. See id. at 789 (regarding order that a deposition be taken). The Gall court held that “the discretionary act of ordering [discovery] which may yield inadmissible testimony [did not rise] to the level of a judicial usurpation of power warranting the extraordinary relief of mandamus.” Id. Similarly, in ordering the disbursal of funds for DNA testing, this Court has not made a judgment as to the merits of the habeas petition; that judg- meat remains for another day. In the event that this Court ultimately determines that the DNA test results are inadmissible, ordering the disbursal of funds for the testing still does not warrant the relief of mandamus. See id.
VI. CONCLUSION
Upon review of the actions that this Court undertook in its January 9, 2001 Order, it is important to emphasize that this Court respects the judgments of the Accomack Circuit Court jury and the Virginia Supreme Court. This Court was called upon to make a judgment about the reasonable necessity of DNA testing services to a condemned habeas petitioner’s case. This Court made no proclamation or judgment about Cherrix’s claims of innocence. 17 The January 9 Order was not premised on the presumption that the jury wrongly convicted Cherrix. The Court’s order granting funds for DNA testing services and providing for the preservation of evidence was grounded in the fact that the habeas petition raises disturbing questions regarding the constitutionality of Cherrix’s trial proceedings that are heretofore unanswered.
Inexplicably, the Commonwealth has refused to conduct the DNA tests which could clarify whether Cherrix’s constitutional rights have been violated through his conviction and sentence. This Court had the authority to act, despite the Commonwealth’s disinterest in addressing the real questions raised by Cherrix’s habeas petition. Virginia’s recent experience with Earl Washington and others
18
requires the Court to give deliberate reflection upon Cherrix’s request. The Court must consider whether the Commonwealth could be wrong in their perplexing refusal to conduct modern DNA testing that would remove nagging questions about this case. The Attorney General ostensibly supports
The Court acknowledges that once the DNA tests are performed, the testing could re-affirm that Cherrix committed the crimes of which he was convicted.
See Barnabei v. Angelone,
Notes
. The specific charges are as follows: (1) capital murder during the commission of forcible sodomy; (2) use of a firearm during the commission of a murder; (3) forcible sodomy; (4) use of a firearm during the commission of forcible sodomy; and (5) possession of a firearm by a previously convicted felon.
. The trial court also sentenced Cherrix to life imprisonment for his forcible sodomy conviction, eight years imprisonment for using a firearm in the commission of those offenses, and five years imprisonment for possessing a firearm after being convicted of a felony.
. For the purposes of Cherrix’s motion, the equivalent would be that services for DNA testing would be reasonably necessary if the habeas petitioner raises claims entitling the petitioner to a hearing at which the testing results would be used as evidence.
. A 1999 update to these numbers revealed that 60 people since 1992 had been convicted of crimes and exonerated by DNA evidence. See 1999 Report, at 2.
.
Cf. Hunt
v.
McDade,
. Cherrix’s confession does not preclude a person's actual innocence of a crime. See Bruce M. Lyons, New Committee Looks at DNA and the Death Penalty, Crim.Jusx, Spring 2000, at 1 (reporting that, among DNA exon-erations, twenty-one percent of wrongful convictions were based on confessions that were made by or attributed to the defendant); see generally Richard Leo & Richard J. Ofshe, The Consequences of False Confessions: Deprivations of Liberty and Miscarriages of Justice in the Age of Psychological Interrogation, J. of Crim.L. & Criminology, Winter 1998 (reporting statistics on the unreliability of confessions).
. The majority in
Henera
did not set forth the standard that a person must reach for a truly persuasive showing of actual innocence. However, in
Schlup,
the Supreme Court made several references to the strength of the evidence needed to be produced to sustain such a claim.
See Schlup,
.
See, e.g., Spencer v. Commonwealth,
.
See Toney v. Gammon,
. The need to prevent a miscarriage of miscarriage will be explored more fully below. See infra section IV.
.
See also Commonwealth v. Reese,
. The seminal fluid was the Commonwealth’s most important evidence of sexual activity in connection with the murder. Without proof of the sexual assault, the murder may not have been capital murder. (Habeas Pet. at 28 (citing J.A. at 1085.)) •
.The Petition for Writ of Mandamus refers only to a concern that the integrity of the evidence would be compromised, but the Court derives from this that Petitioners share the concerns of the Warden that Cherrix will consume the remaining evidence. (Supp. to Warden's Mot. for Emergency Stay at 2.) The Petition also raises a concern as to the loss of the chain-of-custody for the forensic evidence, but, as is explained herein, this issue is not ripe for review. The Court has merely ordered that funds for DNA testing shall be provided and that the evidence shall be protected from destruction. The Court fully intends to impose procedures to protect the chain of custody when the Court actually orders that the evidence be moved to permit the DNA testing.
Cf. Gall,
. The Report contains a comprehensive section devoted to the factors to be considered in selecting a laboratory for DNA testing. See 1999 Report, at 60-63.
. In compliance with the Court’s January 9 Order that Cherrix submit a written budget for the DNA testing, the parties have already submitted the proposed budget and objections. See generally Cherrix v. Taylor, No. 00-1377-AM, Proposed Budget for DNA Testing, Proposed Procedures for Safeguarding the Evidence, Schedule of Fees and Credentials for Proposed DNA Laboratory and Schedule of Fees and Credentials for Proposed Phlebo-tomist (E.D.Va. Jan. 22, 2001); Chenix v. Braxton, No. 00-1377-AM, Warden’s Objection to Cherrix’s Proposed Budget for DNA Testing and Proposed Procedures for Safeguarding the Evidence (E.D.Va. Feb. 1, 2001); Cherrix v. Braxton, No. 00-1377-AM, Reply in Support of Proposed Budget for DNA Testing and Proposed Procedures for Safeguarding the Evidence (E.D.Va. Feb. 5, 2001).
. The
Youngblood
Court ultimately held that Youngblood had not demonstrated that the state police knew of the exculpatory value of the evidence when they failed to preserve the evidence.
See Youngblood,
. The Court recognizes that claims of innocence by convicted prisoners are common; however, this petition presents a meritorious case for careful consideration.
. Walter (Tony) Snyder of Alexandria, Virginia, and David Vasquez of Arlington County, Virginia were also exonerated on DNA evidence.
See
1996 Report, at 14. Mr. Snyder served seven years for a rape and sodomy that he did not commit. David Vasquez was exonerated by DNA evidence after serving five
. See S.1366. (Va. Feb. 22, 2001) (Virginia Senate bill providing for a procedure for the issuance of a writ of actual innocence and for the preservation and retention of biological evidence), available at <http://legl.state.va.us/ cgi-bin/legp5 04exe?011 + sum +SB1366>.
