C. JOHNSON, J.
¶ 1 This case involves a time-barred personal restraint petition (PRP) and requires the court to determine whether the petitioner has made a prima facie showing of a gateway actual innocence claim. If the petitioner presents sufficient evidence to support such a claim, the time limit on the PRP would be equitably tolled to permit consideration of the merits of the constitutional claim. This case also requires the court to adopt a standard for reviewing gateway claims where the petitioner claims actual innocence of a conviction.
¶ 2 Petitioner Charles Weber filed an untimely PRP asserting that he received ineffective assistance of counsel when his attorney failed to conduct a reasonable investigation of the case and failed to explore the possibility that he had been misidentified as the perpetrator. Weber seeks to avoid the procedural time bar by arguing that the actual innocence doctrine, recognized by this court in In re Personal Restraint of Carter, 172 Wn.2d 917, 263 P.3d 1241 (2011), be applied to allow review of his constitutional claim. Weber supports his innocence claim with new evidence in the form of declarations. Although the State's case at trial was circumstantial, the new evidence Weber presents is insufficient to show he is factually innocent. Accordingly, we dismiss Weber's PRP.
¶ 3 The facts are related in some detail as this case essentially requires us to evaluate the evidence presented at trial against the new evidence supporting Weber's claim of actual innocence.
¶ 4 Early morning on March 18, 2003, law enforcement responded to a report of bullet-riddled sport utility vehicle (SUV). Gabriel Manzo Vazquez, the vehicle's owner, reported the shooting took place when he was attending a party at the apartment of his friend, Rhonda Encinas. While at the party, Vazquez met three men: Nick Renion, "Andreas," and a man who went by the moniker "Guero Loco." He and Renion began arguing, and at some point during the argument, Guero Loco pulled a semiautomatic handgun on Vazquez. Vazquez ran into a bedroom where Victor Garcia-Rodriguez was watching television. Vazquez jumped out of the bedroom window and ran to his car. Vazquez alleged that Guero Loco shot at him several times as he drove away. One of the bullets grazed his abdomen.
¶ 5 Vazquez described Guero Loco as a white male in his 20s, about five feet six inches tall, very skinny, and with a shaved head. Vazquez also described Guero Loco as having a "206" tattoo on the back of his neck, though he did not describe the size of the tattoo. Based on this information, a deputy looked through the department's database for anyone named "Guero Loco." Not finding a record of anyone with that name, the deputy entered the term "loco," resulting in a list of 10 or 12 names. He found petitioner Weber associated with the term "Weta Loco" and also determined that Weber had a "206" tattoo on the back of his neck. Clerk's Papers (CP) (June 10, 2003) at 111 (State v. Weber, 159 Wn.2d 252, 149 P.3d 646 (2006)). The deputy opined that "Wedo Loco" and "Guero Loco" were the same. CP at 110-11.
¶ 7 Weber was interviewed at the sheriff's office and was informed that he had been arrested for a shooting at a party. Weber claims he assumed he was arrested for drugs. He declined to give a statement and was transported to the King County Jail. Weber's booking photo shows that he had short dark hair, was five feet seven inches tall, and weighed 165 pounds.
¶ 8 Vazquez was shown a photo montage. He selected Weber with 80 percent certainty but could not be sure without seeing the tattoos.
¶ 9 Garcia-Rodriguez, whose bedroom Vazquez fled through, was interviewed by a detective at Encinas's apartment the next day. He permitted the detective to examine the apartment and take photographs. Garcia-Rodriguez stated that Weto Loco
¶ 10 A detective spoke with Encinas the following day. She was uncooperative and provided no useful information. Encinas was served with a subpoena to appear for trial. Although the detective obtained a material witness warrant, Encinas was not apprehended on the warrant and she never showed up to testify.
¶ 11 The State did not locate or interview Renion even though he was considered a possible accomplice and was arrested on an unrelated matter during the investigation. "Andreas" was also not located or interviewed even though he was reported to be Encinas's and Renion's cousin. The sheriff's office neither searched Weber's residence nor sought to have him tested for gunpowder residue. The firearm in this case was never found.
¶ 12 The State charged Weber with attempted first degree murder, first degree assault, first degree unlawful possession of a firearm, and unlawful possession of cocaine with intent to deliver. Weber pleaded guilty to the cocaine charge before trial on the other charges. Weber asserts that defense counsel urged him to accept a plea on the shooting charges but that he refused because he was innocent. Defense counsel interviewed Vazquez but did not interview Encinas or Renion. He did not locate or interview Andreas. Weber asserts that while his attorney mentioned Renion to him, he did not mention the name Andreas.
¶ 13 Vazquez was the only direct eyewitness to the shooting to testify at trial. He testified that he arrived at Encinas's house around 8:00 p.m. and the shooting occurred sometime between 3:30 a.m. and 5:00 a.m. Vazquez testified that the shooter went by the nicknames "Guero Loco" and "Boxer" and that he had met him once before at Encinas's apartment. He testified that Guero Loco left the party about a half hour after arriving. Guero Loco then returned, staying at the party until the shooting.
¶ 14 According to Vazquez, there were six people in the apartment at the time of the shooting: himself, Encinas, Renion, Guero Loco, Andreas, and Garcia-Rodriguez. Vazquez admitted he had about nine beers but was not drunk. He and Renion got into an argument, and Encinas tried to intervene but was pushed aside. Vazquez testified that Guero Loco then pulled out a semiautomatic handgun, pointing it at him. Vazquez stated he ran to the bedroom and then jumped out of the window to get to his car. He stated he was backing up his vehicle when Guero Loco ran downstairs. Vazquez testified that he saw Guero Loco load a magazine into the gun with his right hand, while holding the gun
¶ 15 Vazquez testified that he was 80 percent certain that the man he picked from the photomontage, Weber, was the shooter. He said he could not be sure without seeing the tattoo on his neck. Vazquez identified Weber in the courtroom, testifying he was the shooter. But Vazquez noted that Weber's hair was different. During closing arguments, defense counsel reminded the jury that Weber's hair was the same at trial and in the photomontage.
¶ 16 Jennifer Martini testified for the State, stating she called 911 on March 18, 2003, around 3:00 a.m. after she heard gunshots from her balcony. She testified that she saw a dark SUV driving away, and a few minutes later she saw a second vehicle, a light colored, four-door sedan, follow the SUV. The State admitted exhibits of Vazquez's SUV and Weber's gray sedan. Martini identified the SUV as the first vehicle she saw on the night of the shooting, and she testified that the gray sedan was similar to the second vehicle she saw that night.
¶ 17 Stephanie Fisher, Weber's cousin and alibi witness, testified that Weber was with her all night. The State impeached her with a previous conviction for impersonation and inconsistencies between her trial testimony and her interview the detective.
¶ 18 The jury found Weber guilty of the lesser degree crime of attempted second degree murder, first degree assault, and first degree unlawful possession of a firearm. The trial court vacated the assault conviction on double jeopardy grounds. On direct appeal the Court of Appeals reversed, holding that the trial court should have vacated the attempted second degree murder conviction instead. State v. Weber, 127 Wn.App. 879, 112 P.3d 1287 (2005), aff'd, 159 Wn.2d 252, 149 P.3d 646 (2006). On remand, the trial court imposed a sentence for the first degree assault conviction. Weber filed a PRP in the Court of Appeals, which was dismissed. In re Pers. Restraint of Weber, No. 60449-0-I (Wash.Ct.App. Mar. 21, 2008). We denied discretionary review of that dismissal.
¶ 19 More than one year after the judgment and sentence became final, Weber filed the instant personal restraint petition in this court. Weber maintains he is innocent of his first degree assault and firearm conviction and claims defense counsel was ineffective. The petition is supported by several declarations.
¶ 20 Consideration of Weber's petition was stayed pending our decision in Carter, 172 Wn.2d 917, 263 P.3d 1241. That decision is now final. In Carter we recognized "actual innocence" as a form of equitable tolling of the time limit on personal restraint petitions. In light of Carter, Weber contends that based on the new evidence supporting his innocence, this court should equitably toll the statutory one year time limit on his PRP to consider his constitutional ineffective assistance of counsel claim. He also contends we should recognize a constitutional free-standing claim of actual innocence.
¶ 21 We granted review of Weber's PRP.
¶ 22 As mentioned, Weber filed his personal restraint petition more than one year after his judgment and sentence became final. Ordinarily his petition would be time barred unless he can show the judgment and sentence is facially invalid or otherwise rendered by a court lacking jurisdiction, RCW 10.73.090(1), or he asserts only grounds for relief that are exempt from the time bar under RCW 10.73.100. In general terms, these grounds include (1) newly discovered evidence, (2) the statute that the defendant was convicted of violating was unconstitutional, (3) the conviction was barred by double jeopardy, (4) the evidence introduced at trial was insufficient to support the conviction, (5) the sentence imposed was in excess of the court's jurisdiction, or (6) there was a significant change in the law that was material to the conviction or sentence and the law applies retroactively. See RCW 10.73.100.
¶ 23 But as this court recently recognized in Carter,
¶ 24 There are two forms of an actual innocence claim. The first are free-standing constitutional claims of actual innocence in which innocence itself provides a basis for relief. The second are so-called "gateway" claims used to avoid procedural time bars so that a court may review other claimed constitutional errors. Schlup v. Delo, 513 U.S. 298, 315, 115 S.Ct. 851, 130 L.Ed.2d 808 (1995); Carter, 172 Wash.2d at 923-24, 263 P.3d 1241. Weber asserts both forms as alternative grounds for relief. We address his gateway actual innocence claim first.
¶ 25 Gateway actual innocence claims have been asserted two ways: a petitioner claims
¶ 26 But unlike Carter, Weber claims he is actually innocent of his assault and firearm conviction.
¶ 27 After Schlup had exhausted his direct appeals and after a first habeas petition was denied, he filed a second petition asserting a gateway actual innocence claim based on ineffective assistance of counsel and the prosecution's failure to disclose exculpatory evidence. To support the actual innocence claim, Schlup provided declarations of several inmates proclaiming he was innocent. The inmate who sent out an emergency call provided a declaration confirming that he had sent the call shortly after the killing. This tended to demonstrate that Schlup was in front of the camera when the murder was committed. Another inmate stated he saw the assault and Schlup was not involved. And a former prison guard, who heard about the case and came forward, stated he encountered Schlup at about the time of the assault and that Schlup walked at a leisurely pace and was not perspiring, breathing hard, and did not seem nervous. Schlup, 513 U.S. at 308-12, 115 S.Ct. 851. The district court and the Court of Appeals, applying the "clear and convincing" standard, denied the petition after concluding Schlup had not met that burden.
¶ 28 The United States Supreme Court reversed, holding that the less stringent probability standard applied. Under the probability standard, the petitioner is required to show that in light of new evidence "it is more likely than not that no reasonable juror would have found [the defendant] guilty beyond a reasonable doubt." Schlup, 513 U.S. at 327, 115 S.Ct. 851 (citing Murray v. Carrier, 477 U.S. 478, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986)). This considers "what reasonable, properly instructed jurors would do." Schlup, 513 U.S. at 329, 115 S.Ct. 851. To be credible, a gateway actual innocence claim requires the petitioner support his allegations with new reliable evidence. This may include exculpatory scientific evidence, trustworthy eyewitness accounts, or critical physical evidence that was not presented at trial. New evidence in this context does not mean "newly discovered" but rather "newly presented" evidence. See Schlup, 513 U.S. at 324, 115 S.Ct. 851.
¶ 29 To the Court, a petitioner should have a lesser burden when asserting a gateway innocence claim. It reasoned such a claim of innocence is based on an assertion of a constitutional error at trial. Because of that,
¶ 30 We agree with the United States Supreme Court that a petitioner claiming he was convicted based on a constitutionally flawed trial, warrants application of a less stringent standard. Like Schlup, here, Weber claims he is actually innocent of his conviction but that he was found guilty because his trial was tarnished by a constitutional error, that is, he was denied effective assistance of counsel. That Weber possibly received ineffective assistance could undermine confidence in the trial itself. This assertion is markedly different from one where a petitioner disputes his or her sentence but not conviction — unlike Carter who was factually guilty of his underlying conviction, Weber claims he is innocent of the crime. Thus, as clarified in Schlup, we adopt and apply the probability standard when considering a gateway actual innocence claim in the context of a conviction.
¶ 31 Applying the probability standard, we must determine whether Weber presents sufficient evidence to make a threshold showing of innocence. Under the probability standard, after evaluating the new reliable evidence in light of the evidence presented to the jury, a court must be persuaded that "it is more likely than not that no reasonable juror would have found petitioner guilty beyond a reasonable doubt." Schlup, 513 U.S. at 327, 115 S.Ct. 851.
¶ 32 The strongest evidence presented to the jury against Weber at trial is the "206" tattoo tied to Vazquez's eyewitness identification. The State also presented evidence through Martini's testimony that a gray car, resembling Weber's, was seen following Vazquez's SUV after gunshots were heard. The State also presented evidence that Encinas's information was found in Weber's car. From this, a reasonable juror could have inferred that Weber and Encinas knew each other. The State, however, presented no physical evidence tying Weber to the shooting. The State was also aware of four other eyewitnesses present in the apartment at the time of the shooting, Encinas, Renion, Andreas, and Garcia-Rodriguez, but none of these witnesses testified.
¶ 33 Although Vazquez testified that "Guero Loco" also went by "Boxer," the State presented no evidence tying Weber to the "Boxer" nickname. Vazquez also reported that the shooter had a shaved head, which Weber certainly did not have. His booking photo, taken the same day as the shooting, shows he had dark hair about a half inch to an inch long. At trial, Vazquez testified that Weber's hair looked different. But as defense counsel pointed out during closing argument, Weber's hair was the same at trial and in his booking photo. Moreover, Vazquez's testimony indicated that the shooter used his left hand to shoot. Weber claims he is right-handed. And although the "206" tattoo identification evidence is strong, a detective's testimony implied he had seen other persons with that tattoo on the back of their necks.
¶ 34 Yet, despite that the State's case was based on circumstantial evidence, the new evidence Weber presents does not make it "more likely than not" that no reasonable juror would have found him guilty. Weber's evidence suggests that he was misidentified
¶ 35 Scott Meth claims in his declaration that he was at the party before the shooting and that a light-skinned, bald, and tattooed person known as "Guero Loco" or "Boxer," who resembled Weber, was also there. Another declaration submitted by Brian Strickland corroborates the claim that there is a person, not Weber, who went by the name "Guero Loco" or "Boxer." But even if true, these facts still leave open the possibility that Weber was at the party. Vazquez testified that Guero Loco left the party and returned later in the night. A reasonable juror could have found this consistent with Fisher's testimony that even though Weber was with her on the night of the shooting, he left twice.
¶ 36 Perhaps the best evidence Weber presents is the declaration submitted by Andrew Larson. Larson claims he was at the party when the shooting occurred and states he is "positive" Weber was not at the party. Unlike in Schlup, where the supporting affidavits were submitted by persons who had no relationship with the defendant, here, Larson has been friends with Weber since the sixth grade. While Weber argues that credibility issues could be resolved in a reference hearing, Weber cannot make a threshold showing of innocence to warrant such a hearing. When weighing his new evidence in light of Vazquez's identification, Martini's testimony that the car she saw driving away resembled Weber's, and the gaps in Fisher's alibi testimony, we are not persuaded that it is more likely than not that no reasonable juror would have found Weber guilty.
¶ 37 Weber also seeks recognition of a constitutional free-standing actual innocence claim. Such a claim is asserted as an independent basis for relief from a conviction free of any constitutional errors. The United States Supreme Court has not explicitly adopted a constitutional free-standing claim of actual innocence in even a capital punishment context. See Herrera v. Collins, 506 U.S. 390, 417, 113 S.Ct. 853, 122 L.Ed.2d 203 (1993) (federal habeas relief may be available in a capital case if there were no state avenue open to hear such a claim and petitioner can meet an "extraordinarily high" burden of showing actual innocence, but petitioner could not make such a showing). Several states have adopted a free-standing actual innocence doctrine under state constitutional principles but vary with the standards used to evaluate such claims. Nonetheless, any standard by which a free-standing actual innocence claim must be proved will be higher than that applied in the gateway context. Weber, however, fails to make a prima facie showing of a gateway actual innocence claim. Thus, even if we were to recognize a free-standing claim, which we decline to do at this time, Weber necessarily cannot succeed on a free-standing innocence claim.
¶ 38 We conclude that the petitioner has not met the burden of establishing a gateway actual innocence claim and dismiss the petition.
WE CONCUR: Chief Justice BARBARA A. MADSEN, TOM CHAMBERS, SUSAN OWENS, MARY E. FAIRHURST, JAMES M. JOHNSON, DEBRA L. STEPHENS, CHARLES K. WIGGINS, and STEVEN C. GONZÁLEZ, Justices.