Orndorff v. Com.

691 S.E.2d 177, 279 Va. 597
CourtSupreme Court of Virginia
DecidedApril 15, 2010
Docket090907
StatusPublished
Cited by17 cases

This text of 691 S.E.2d 177 (Orndorff v. Com.) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Orndorff v. Com., 691 S.E.2d 177, 279 Va. 597 (Va. 2010).

Opinion

691 S.E.2d 177 (2010)

Janice Larue ORNDORFF
v.
COMMONWEALTH of Virginia.

Record No. 090907.

Supreme Court of Virginia.

April 15, 2010.

*178 Kimberly A. Irving (Irving & Irving, on brief), Manassas, for appellant.

Eugene Murphy, Senior Assistant Attorney General (William C. Mims, Attorney General, on brief), for appellee.

Present: HASSELL, C.J., KEENAN,[1] KOONTZ, LEMONS, and GOODWYN, JJ., and CARRICO and LACY, S.JJ.

OPINION BY Justice LAWRENCE L. KOONTZ, JR.

Appealing her conviction in the Circuit Court of Prince William County for the second degree murder of her husband Goering G. Orndorff, Code § 18.2-32, and a related conviction for use of a firearm in the commission of a felony, Code § 18.2-53.1, Janice Larue Orndorff maintains that she should be awarded a new trial in order to present evidence which was discovered after the conclusion of the guilt-determination phase of her original trial. Orndorff maintains that this evidence would demonstrate to a new jury that she suffers from dissociative identity disorder ("DID"), a mental illness she contends would serve as the basis for a defense of insanity if accepted by the jury.[2]

In this appeal, we consider whether the Court of Appeals erred in holding that the circuit court properly denied Orndorff's motion for a new trial on the ground that she had not met her burden of showing that this after-discovered evidence was "material, and such as should produce opposite results on the merits at another trial." Odum v. Commonwealth, 225 Va. 123, 130, 301 S.E.2d 145, 149 (1983).

BACKGROUND

In a prior appeal, Orndorff v. Commonwealth, 271 Va. 486, 628 S.E.2d 344 (2006) (hereinafter, "Orndorff I"), we determined that the circuit court incorrectly considered the verdict and sentence rendered by the jury in Orndorff's trial in determining whether the after-discovered evidence of DID would materially affect the result if presented in a new trial.[3] We concluded that because *179 a determination of materiality of after-discovered evidence required the circuit court to independently resolve questions of weight and credibility in applying that evidence to the record as a whole, the sole remedy was to remand the case to the circuit court for a proper application of Odum.[4]Orndorff I, 271 Va. at 505, 628 S.E.2d at 355.

Upon remand, the circuit court ruled that a new jury hearing evidence of Orndorff's alleged mental disorder would not reach a different result than that reached at the first trial and, thus, again ruled that she had not satisfied the materiality requirement for granting a motion for a new trial. For reasons set out more fully in our discussion below, the circuit court concluded that, when considered against other evidence in the record, Orndorff's proffered evidence lacked sufficient credibility to permit a new jury to find that she actually suffered from DID. The court further ruled that even if the jury were to find that Orndorff suffered from DID, this would not permit the jury to acquit her because no evidence established that her mental disorder rendered her legally insane either under the "M'Naghten Rule" standard for a defense of insanity or under the theory that she acted under the compulsion of an irresistible impulse.[5]

The Court of Appeals affirmed this judgment in an unpublished opinion, limiting its review to the circuit court's determination that Orndorff had not established the materiality of the after-discovered evidence, and declining to address the court's further determinations with respect to whether Orndorff's alleged DID would satisfy either form of an insanity defense. Orndorff v. Commonwealth, Record No. 0495-07-4, slip op. at 6 & n. 5, 2009 WL 909746 (Va.App. April 7, 2009). We awarded Orndorff an appeal to consider whether the Court of Appeals correctly determined that the circuit court did not err in concluding that she failed to meet her burden of showing the materiality of the new evidence and whether the circuit court erred in concluding that a diagnosis of DID in her case could not serve as the basis for an insanity defense. We also granted an assignment of cross-error raised by the Commonwealth asserting that the Court of Appeals erred in failing to rule that a diagnosis of DID could not serve as the basis for an insanity defense.

DISCUSSION

Whether a motion for a new trial based on after-discovered evidence should be granted "is a matter submitted to the sound discretion of the circuit court and will be granted only under unusual circumstances after particular care and caution has been given to the evidence presented." Orndorff I, 271 Va. at 501, 628 S.E.2d at 352. In such cases, the moving party has the burden of proof before the circuit court to establish that such evidence

*180 (1) appears to have been discovered subsequent to the trial; (2) could not have been secured for use at the trial in the exercise of reasonable diligence by the movant; (3) is not merely cumulative, corroborative or collateral; and (4) is material, and such as should produce opposite results on the merits at another trial.

Odum, 225 Va. at 130, 301 S.E.2d at 149.

When Orndorff's motion for a new trial was first presented to the circuit court, only the second and fourth components of the Odum test were at issue. Subsequently, in Orndorff I we concluded that Orndorff had satisfied the "reasonable diligence" requirement. 271 Va. at 501-04, 628 S.E.2d at 352-54. Accordingly, on remand the sole issue before the circuit court was whether, in accord with the fourth component of the Odum test, evidence of Orndorff's alleged mental disorder was "material, and such as should produce opposite results on the merits at another trial." 225 Va. at 130, 301 S.E.2d at 149.

In considering Orndorff's motion in the first instance, the circuit court had relied upon the fact that the jury had received evidence during the penalty-determination phase of the trial that Orndorff suffered from DID, offered not as an assertion of a defense of insanity, but merely as mitigation evidence. The court presumed that the jury had rejected this mitigation evidence based on the length of the sentence imposed. We held that the court erred because in so doing the court improperly "substituted in place of its own judgment the reaction of a jury that had already resolved crucial credibility issues against Orndorff in the guilt[-determination] phase of trial" before the evidence of her alleged DID had been presented. Orndorff I, 271 Va. at 505, 628 S.E.2d at 354-55.

Upon remand, no additional evidence was taken, but the circuit court reviewed the transcript as well as over one hundred pages of notes taken by the court during the guilt and penalty determination phases of the trial. The circuit court received additional argument from the parties by briefs and in a hearing held February 2, 2007. At the conclusion of the hearing, the circuit court again denied Orndorff's motion for a new trial based on the after-discovered evidence purporting to show that Orndorff suffered from DID.

In its summation stating the reasons for denying the motion for a new trial, the circuit court expressly acknowledged the mandate of this Court to apply the Odum test based on the evidence in the record without regard to the verdict rendered by the original jury.

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Cite This Page — Counsel Stack

Bluebook (online)
691 S.E.2d 177, 279 Va. 597, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orndorff-v-com-va-2010.