Orndorff v. Commonwealth

613 S.E.2d 876, 45 Va. App. 822, 2005 Va. App. LEXIS 288
CourtCourt of Appeals of Virginia
DecidedJune 14, 2005
Docket1325024
StatusPublished
Cited by6 cases

This text of 613 S.E.2d 876 (Orndorff v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals 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. Commonwealth, 613 S.E.2d 876, 45 Va. App. 822, 2005 Va. App. LEXIS 288 (Va. Ct. App. 2005).

Opinions

CLEMENTS, J.,

with whom BENTON and ELDER, JJ., join, dissenting.

For the reasons that follow, I would hold the trial court abused its discretion in denying appellant’s motion for a new trial based on after-discovered evidence that the psychiatric disorder from which she suffered, namely, dissociative identity disorder, rendered her legally insane at the time of the killing. Specifically, I would hold the trial court erred in concluding that appellant could have secured that evidence for use at trial through the exercise of reasonable diligence and that the admission of that evidence at another trial would not produce an opposite result. Accordingly, I respectfully dissent from the majority’s holdings to the contrary.

Our Supreme Court has consistently held that

[mjotions for new trials based on after-discovered evidence are addressed to the sound discretion of the trial judge, are not looked upon with favor, are considered with special care and caution, and are awarded with great reluctance. The applicant bears the burden to establish that the evidence (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 v. Commonwealth, 225 Va. 123, 130, 301 S.E.2d 145, 149 (1983) (citation omitted); see also Commonwealth v. Tweed, 264 Va. 524, 528-29, 570 S.E.2d 797, 800 (2002). “The burden is on the moving party to show that all four of these requirements have been met in order to justify a new trial.” Johnson v. Commonwealth, 41 Va.App. 37, 43, 581 S.E.2d 880, 883 (2003). As the majority points out, only the second and fourth requirements are at issue in this appeal.

[848]*848Because the granting of a motion for a new trial based on after-discovered evidence is addressed to the sound discretion of the trial court, the court’s “decision will not be reversed except for an abuse of discretion.” Carter v. Commonwealth, 10 Va.App. 507, 514, 393 S.E.2d 639, 643 (1990). A trial court may be found to have abused its discretion if the court uses “an improper legal standard in exercising its discretionary function,” Thomas v. Commonwealth, 263 Va. 216, 233, 559 S.E.2d 652, 661 (2002), or “makes factual findings that are plainly wrong or without evidence to support them,” Congdon v. Congdon, 40 Va.App. 255, 262, 578 S.E.2d 833, 836 (2003).

A. Reasonable Diligence

As previously mentioned, a new trial will not be granted on the basis of after-discovered evidence “unless such evidence could not have been discovered by the exercise of reasonable diligence in time for use at the former trial[].” McClung v. Folks, 126 Va. 259, 266, 101 S.E. 345, 347 (1919). Thus, the party seeking a new trial on the ground of after-discovered evidence must submit evidence (1) showing “that [s]he used reasonable diligence to secure [the after-discovered] evidence before the earlier trial” and (2) “explaining why [s]he was prevented from securing it.” Fulcher v. Whitlow, 208 Va. 34, 38, 155 S.E.2d 362, 365 (1967). “Reasonable diligence always depends upon the facts and circumstances of the case.” McClung, 126 Va. at 266, 101 S.E. at 347.

Here, the trial court determined that appellant failed to show that the evidence that she suffered from dissociative identity disorder at the time of the killing could not have been discovered for use at trial through the exercise of reasonable diligence. The record, however, does not support that determination. Indeed, the record reveals that appellant did everything that was reasonably possible prior to trial to discover grounds for entering a plea of not guilty by reason of insanity and that, despite those efforts, evidence supporting a diagnosis of dissociative identity disorder did not present itself to defense counsel or the psychiatrists and psychologists involved [849]*849in appellant’s treatment and evaluation until after the guilt phase of the trial had ended.

The undisputed evidence establishes that, well before trial, appellant’s counsel retained Dr. Fiester, a forensic psychiatrist and authority on personality disorders, and Dr. van Gorp, a clinical psychologist and neuropsychologist and an authority on malingering, to examine and evaluate appellant to determine if she had any psychiatric or psychological disorders that were relevant to her defense. Both doctors thoroughly examined and evaluated appellant and the materials related to the case, including the tape of appellant’s 911 call. While both doctors diagnosed appellant as having a propensity to dissociate and opined that the amnesia she experienced regarding her husband’s murder was the result of a dissociative episode caused by the trauma of her husband’s death, neither doctor found any evidence that would support a diagnosis of dissociative identity disorder or any other mental illness that would permit the reasonable assertion of an insanity defense. Thus, despite the exercise of reasonable diligence, appellant was precluded from entering an insanity defense at trial.

As the evidence further establishes, it was not until appellant entered into a childlike state after the jury rendered its verdict that Drs. Fiester and van Gorp encountered evidence that indicated she might be suffering from dissociative identity disorder. Soon after observing appellant in that state, Dr. Fiester testified that appellant’s condition raised the possibility that appellant could have dissociative identity disorder. Upon learning of the incident, Dr. van Gorp immediately wrote that “a multiple personality disorder must be seriously considered and psychologically and psychiatrically ruled out.” Explaining why he had not considered the possibility of appellant having dissociative identity disorder before then, Dr. van Gorp testified that a diagnosis of dissociative identity disorder “can only be made when [the patient’s] various alters, or separate personalities, emerge.” Similarly, Dr. Fiester testified that dissociative identity disorder cannot be diagnosed “without the presence of a separate identity.” Hence, Dr. Fiester explained, she did not have “enough information to ... [850]*850make the diagnosis” of dissociative identity disorder until appellant presented “as a twelve-year-old girl” after her conviction. Moreover, the evidence indicates that dissociative identity disorder is not easily diagnosed. Dr. Dell, who consulted with the staff at Central State Hospital during appellant’s treatment, testified that diagnosing dissociative identity disorder is difficult because the various alter personalities are “cautious, distrusting and hidden” and are not easily discernible, particularly to the untrained or inexperienced eye. Thus, the record contains uncontradicted explanations as to why the doctors earlier had not considered the possibility of appellant having dissociative identity disorder.

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Cite This Page — Counsel Stack

Bluebook (online)
613 S.E.2d 876, 45 Va. App. 822, 2005 Va. App. LEXIS 288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/orndorff-v-commonwealth-vactapp-2005.