APPEL, Justice.
A jury convicted Glendale More Jr. of first-degree murder in connection with the death of his girlfriend, Wauneita Townsend. In the present action for postconviction relief, More asserts that he is entitled to a new trial because at his trial the State introduced expert witness testimony on Compositional Bullet Lead Analysis (CBLA). More asserts that recent scientific developments have discredited CBLA and that as a result of these new developments,
The district court denied relief. The court of appeals affirmed. We granted further review. For the reasons expressed below, we affirm.
Prior to her death, Townsend was in a relationship with More. More did not have full-time regular employment but at trial indicated he had been involved in a range of activities including contracting, carpentry, real estate, heavy equipment operation, and gem and jewelry sales.
In the mid-1970s, More was employed by a railroad company when he suffered a work-related injury for which he received a financial settlement. He also received a lump sum insurance payment and periodic disability payments arising from a hunting accident that led to the amputation of his left leg. In addition, he received a $19,000 insurance payment related to property damage caused by a fire.
More and his first wife, Bernadette, divorced in 1974. More first met Townsend while he was employed by the railroad around 1975 or 1976. The two discussed marriage in 1976, but More left Townsend abruptly. He married his second wife, Norma, in 1977, but the marriage shortly ended in divorce. He married Norma again in 1979, but his second marriage to her also ended in divorce in 1983. More and Townsend rekindled their relationship beginning in 1983, after More had separated from Norma and initiated divorce proceedings.
In February 1983, More began living in Townsend's residence in Bettendorf on a semi-regular basis until her death. While living with Townsend, More traveled frequently for business and personal reasons; he estimated that he actually was at home about fifty percent of the time — the rest of the time he was usually in the Golconda area of Illinois, where he stayed with family. While still in a relationship with Townsend, More encountered his first wife, Bernadette, during a visit to Golconda. More was surprised that Bernadette had changed her opinion of him since their divorce but said that the encounter did not change his feelings toward Townsend.
More and Townsend began to discuss marriage again in 1983. In May 1983, the two purchased life insurance policies with a $100,000 death benefit. More was a fifty percent beneficiary of Townsend's policy with the remaining half to her daughters. Townsend was the sole beneficiary of More's policy. Townsend later told her two teenaged daughters about the life insurance policies at a donut shop after attending church on August 28, the day of the murder.
The relationship between More and Townsend was not entirely smooth in 1983. Townsend told a close friend after Townsend and More had returned from a trip to Missouri that her problems with More were "insurmountable." Townsend told her friend that she had decided that the relationship was "not going to work." Townsend told her friend that she was "going to need some help in telling him."
On August 28, the night of the murder, police arrived at the crime scene at about 5:25 p.m. and commenced their investigation. At 9:40 p.m., authorities were preparing to notify Townsend's family when they received a call from More. More said he had been watching television with Townsend's daughters when they saw a news flash about the murder and recognized Townsend's car. The police informed More that Townsend was dead.
The police asked More to come to the station and speak with them that evening. At the station, More told the police that he arrived in the Quad Cities and helped Townsend load groceries into the back of her car earlier that day. More told police he then left because he had seen a sign in Illinois advertising real estate for sale. He wished to write down the contact information because he was interested in purchasing the real estate. More informed police that he told Townsend he would be back in time for dinner. More received a traffic citation for driving at seventy-three miles per hour at 5:45 p.m. that evening in Illinois driving away from the Quad Cities.
On his way back from Illinois, More explained, he experienced car trouble and attempted to call Townsend to tell her that he was going to be late getting back for dinner. Townsend's daughter answered the phone, however, and told More that her mother had not as yet returned home. Townsend's daughters were worried about their mother's absence, but More did not mention to them that he had seen Townsend at the grocery store earlier that afternoon. More gave police a receipt from the gas station where he made the call. More got home to Bettendorf sometime between 8:00 p.m. and 9:00 p.m.
At some point in the interview with police, More declared he thought he was having a heart attack. Police called an ambulance, and he was taken to the hospital. In the ambulance, More said the chest pain was gone. When he arrived at the hospital, he refused to speak to anyone. The doctors examined More and did not find any physical abnormality.
Early in the morning of August 29, a court ordered a psychiatric evaluation of More. As part of his intake to the psychiatric unit, a psychiatric nurse searched More's clothing and found a .38 caliber bullet in his pocket. The bullet was turned over to the police. More spoke with the psychiatrist. The psychiatrist later reported that More was not suffering from a psychotic disorder and that he appeared to be voluntarily exaggerating symptoms. More's ex-wife, Bernadette, along with More's cousin, picked More up at the hospital.
After More went to the hospital, police, with More's consent, searched Townsend's house. In the house, police found an extensive collection of firearms and ammunition in More's room at the residence, including a dozen long guns and two handguns. In addition, trial testimony indicated More had owned and had displayed
On August 30, police interviewed More again. Police asked More whether he would receive any kind of monetary benefit from Townsend's death. Specifically, police asked if he would receive benefits from a life insurance policy. More generally denied that he would profit, and he said specifically that he was not a beneficiary of a life insurance policy. More would later describe this interview as "intense" and claim that accusations were leveled against him. More terminated the interview, telling police if they wanted to find him he would "be in the Vet's Hospital in Illinois." After the interview, More and Bernadette left the Quad Cities, traveling first to Illinois and then to Kentucky.
More did not attend Townsend's funeral. He claimed that he did not know the time of the funeral. He was further concerned about police interest in him. After he left the Quad Cities, he called Townsend's teenaged children from Illinois "to find out how they were doing." As part of their investigation, police attempted to locate the real estate sign that More said he saw in Illinois, but they did not find it.
Three days after the murder, More was still in the company of his ex-wife, Bernadette. They stayed together in a motel in Kentucky. More introduced Bernadette to motel staff as his wife. Following that, More traveled through numerous other states, including Florida, Texas, and Montana, among many others. More said he learned from a lawyer in Illinois that a warrant was issued for his arrest while he was traveling in the west, probably Wyoming or Montana. He did not turn himself in right away, however, because he wanted to visit a friend and one of his sons. More was arrested in late September in Red Lodge, Montana. At the time of his arrest, his car was completely full except for the driver's seat — the car was loaded down with items such as clothing, maps, newly purchased camping equipment, and a bullet-proof vest.
At trial, the State offered the above circumstantial evidence. It also offered the testimony of Jeffrey Elmore, who was thirteen at the time of the crime. On the date of the murder, Elmore had run away from the Quad City Children's Center, where he was held under an order of the juvenile court. Elmore testified that he was in the auto dealer parking lot contemplating stealing a car. He testified that he heard "two big booms" coming from a white car and saw a man with a limp appear to set fire to the vehicle. He identified the clothing worn by More. He also said that he slipped on some gravel which made a noise and that the person who set fire to the car shined a flashlight under cars looking for him. Elmore testified that the person then placed the flashlight in a ring-type holder attached to his belt or waist. At trial, Elmore identified More as the person who set the fire.
On cross-examination, Elmore admitted that he was a juvenile offender on probation
The psychiatrist and a nurse testified regarding More's status after he arrived at the hospital on August 28. The psychiatrist declined to testified as to the content of his conversation with More but did describe the results of his physical and psychological assessment. The psychiatrist testified that he could find no pertinent physical problems or any evidence of a serious nervous disorder and that "it appeared... [More] was producing voluntarily some very exaggerated symptoms which seemed ... understandable in view of the circumstances." The nurse testified that tests eliminated serious heart problems and that More refused to respond to medical personnel.
The trial also featured experts who testified about the relationship between the bullets found at the crime scene and the cartridge found in More's pocket. These experts battled about whether the characteristics of the bullets at the crime scene and the cartridge in More's pocket at the hospital could be linked in any meaningful manner.
William Albright, an FBI specialist in firearm identification, told the jury that he analyzed the two bullets recovered from the crime scene. He could not determine whether they were fired from the same gun, but the bullets had similar features. Albright stated that a Ruger handgun recovered from the Townsend residence that belonged to More was not the gun that fired the shots that killed Townsend. He found no gunshot residue on various articles of clothing worn by More but indicated that he did not regard that finding as significant.
Special Agent Roger Asbury of the FBI testified about the FBI's CBLA tests on the bullets and cartridge. Asbury testified that the FBI used neutron activation analysis to perform an elemental analysis which measured the amount of antimony, copper, and arsenic mixed in with the lead. Asbury explained that within a box of cartridges, there are usually between one to three different elemental composition groups. He stated that if he tested bullets or fragments from a crime scene and found that they had the same elemental compositions groups as the unfired cartridges associated with a suspect, they "matched." If they matched, he would expect that both the bullets and the cartridges came from the same box.
Asbury acknowledged that "a box of cartridges does not have a unique composition that makes it different from every other box in the world" but that it would be very unlikely to find a match in elemental composition from one specific bullet and any box of cartridges that one could randomly buy off the shelf. "It's quite rare," Asbury testified, "for us to find a match in a case we're working now with a case that we worked six months ago or a year ago in composition."
With respect to the bullets in More's case, Asbury testified that he took three samples each from three bullets, one removed from Townsend, one removed from the car in which she was found, and the third from the cartridge that the nurse found in More's pocket. He stated that he found that the three bullets had matching compositions and that it was his opinion that "because of this match, ... these items certainly could have originated from the same box of cartridges due to their
More's attorney cross-examined Asbury on the bullet manufacturing process, with the point that a great many bullets could match one another in elemental composition. For example, More's attorney asked,
Asbury replied, "Well, I simply say we don't see that, sir. We simply don't see that." Id. Asbury continued that bullets identical in composition tend to be distributed in sequence and in the same geographic region, even from a national supplier of bullets.
More offered testimony from Steven Morris, a chemist at the University of Missouri, to counter Asbury's testimony. Morris testified that his lab would test metal from crime scenes in order to identify bullet lead as opposed to some other type of metal, such as an iron compound from a hatchet or knife, and that would be the way "that neutron activation analysis can be used and it is useful." When asked if the technique could identify whether three separate bullets came from a common source, Morris declared, "[I]t would be my opinion that neutron activation analysis as it's applied today would not be a suitable technique for that purpose." He testified that his lab had considered whether neutron activation analysis could be a suitable forensic tool for comparing bullets in 1973 and 1974 after hearing about it at a conference but "reached the conclusion then that it was not practical to compare bullet lead" and that his colleagues in forensic chemistry agreed.
On cross-examination, the State's attorney asked Morris about his familiarity with the FBI's forensic process with neutron activation analysis. Morris replied, "I have no quarrel with the analysis ... just interpretation." The State's attorney then asked Morris whether he knew if the FBI had databases that could aid the FBI in making bullet comparisons, and Morris stated that he did not know or expect that they did but that good scientists keep notes.
More took the stand in his own defense. He denied committing the murder. He reiterated that on the day of the murder, he returned to Illinois after helping Townsend load groceries to write down a phone number from a real estate for-sale sign. He asserted he was late in returning to the Quad Cities as a result of car trouble. When asked where the cartridge found in his pocket by medical personnel came from, More testified, "I have no idea." He stated he did not attend Townsend's funeral because he did not know when it was and because he was apprehensive in light of law enforcement's interest in him as a suspect.
In his closing argument, the State's attorney strongly implied that Morris was dismissing the FBI's work with CBLA because of academic elitism. The State's attorney said,
The jury found More guilty of murder in the first degree on March 2. More filed a posttrial motion in arrest of judgment and for a new trial on March 14, claiming that his right to a fair trial and due process was
On August 1, More moved for a new trial on the basis of newly discovered evidence, namely the sign advertising real estate in Illinois which formed the basis of his alibi defense. With his motion, More presented an affidavit from a landowner near Peoria, Illinois, who stated that he had displayed a sign advertising the sale of real estate in July and August of 1983. More received permission for a limited remand to the trial court to supplement the motion. The district court heard arguments in September and denied the motion in a ruling in November 1984. The trial court determined that the existence of the sign, while marginally material since it went to More's alibi, would have had very little chance of changing the verdict considering all of the other evidence against More. More appealed.
1. Direct appeal. More asserted that the trial court erred in admitting the testimony of the nurse and the psychiatrist, violating doctor-patient privilege. State v. More, 382 N.W.2d 718, 720 (Iowa Ct.App. 1985). More also argued that the trial court abused its discretion when it denied his motion for a new trial based on newly discovered evidence related to the alleged real estate sign in Illinois. Id. Finally, More argued that he received ineffective assistance of counsel. Id.
The court of appeals found the testimony from the health care professionals violated the doctor-patient privilege in Iowa Code section 622.10 (1983). Id. at 722-23. The court found that although More remained silent throughout the examination, the physician's knowledge and information gained through his examination and observation of More was information necessary and proper to treat him. Id. at 721. Further, More was not admitted to the psychiatric ward for the purpose of establishing a diminished capacity defense, but because medical staff believed that he posed a danger to himself. Id. at 722. The court found, therefore, that the sole purpose of the court order admitting More to the psychiatric ward was for diagnosis and treatment. Id. As a result, it ruled that the testimony of the doctors and the nurse should not have been admitted. Id.
Nevertheless, the court found that the admission was not so prejudicial as to amount to reversible error. Id. at 723. Among other evidence supporting the guilty verdict, the court cited the presence of More's fingerprints on the outside of the car in which the victim was found, a bullet found on More that matched the bullet used to kill the victim, the testimony of Elmore that he heard "two booms" and saw a man he identified as More at trial limping along and dousing the auto with something from a white container, the defendant's actions at the time of death, including his strange interaction with the victim's children, and his cross-country travels leading to his eventual arrest in Montana. Id. All this evidence, according to the court of appeals, amounted to "overwhelming evidence of the defendant's guilt." Id. As a result, the court held that the error of the admission of privileged material was harmless. Id.
More also argued that the trial court erred in failing to grant a new trial based
2. First postconviction-relief action. More filed his first petition for postconviction relief in 1996. He alleged that he was entitled to a new trial based on newly discovered evidence related to witness Jeffrey Elmore. More claimed that Elmore had recanted his testimony. Further, More claimed that the State suppressed information regarding a reward granted to Elmore in exchange for his testimony.
After a hearing, the district court denied More relief. The district court found Elmore's recantation "completely incredible." The district court noted that Elmore over the years had accumulated "three, four, or five burglaries, and two or three felony convictions." The district court further noted that More had interactions with Elmore at the infirmary at Fort Madison that were "an implicit threat." Additionally, the district court noted that Elmore's court testimony was completely consistent with his audio interview recorded just a few days after the murder. Finally, the district court found that Elmore's testimony before the postconviction court was internally inconsistent and that his testimony had been "completely impeached."
On the question of whether the State suppressed evidence related to an offer of a reward, the district court concluded that Elmore was aware of the prospect of a reward at the time of his testimony and that he subsequently received the sum of $350. Nonetheless, the district court did not find that the weight of this impeachment evidence would be very strong. In addition, the district court noted there was other substantial evidence supporting the verdict.
Based on the evidence presented to the district court, the court of appeals held that the State violated Brady
In denying relief, the court cited a host of evidence, including the nature of the relationship between More and Townsend, More's behavior on the night of the murder, the discovery of the cartridge in his pocket, his fingerprints on the outside of the car, his admission of meeting the victim shortly before her death, and his interest in an insurance policy. Id. at 6. In addition, the court noted, "Using a neutron activation analysis, the bullet was found to have been manufactured and packaged in the same box and on the same day as the
With respect to the recantation issue, the court of appeals noted that the district court found Elmore's recantation "completely incredible." Id. The court stated that recantation is generally looked at with suspicion. Id. at 8; see State v. Folck, 325 N.W.2d 368, 377 (Iowa 1982). Further, the court relied on the district court's finding on the recantation issue. More, No. 9-081/98-74, slip op. at 8; see State v. Compiano, 261 Iowa 509, 516, 154 N.W.2d 845, 849 (Iowa 1967).
3. Second postconviction-relief action. In 2007, More filed this current, second postconviction-relief action. In his application, More described Agent Asbury's CBLA testimony and stated that CBLA testimony of the kind given by Agent Asbury is now known to be false. Compositionally indistinguishable bullets, More continued, does not mean that the bullets came from the same source or were made on the same day. Further, More said, the FBI did not have data to support the likelihood of two matching bullets coming from the same source. More alleged that these facts support several grounds for relief: that the State has constructive knowledge of the FBI's knowledge, and so it knowingly used perjured testimony in violation of his due process; that the State violated his due process rights by withholding exculpatory evidence; and finally that the change in the scientific status of CBLA is newly discovered evidence which could not have been discovered at the time of his trial.
More's file languished until 2011. At that time, More obtained pro bono counsel who filed a motion for summary judgment. More presented two issues in his motion: (1) whether More was entitled to a new trial based upon the introduction of evidence that appeared to link More to the offense charged and is now known to be false or mistaken and unsupportable by science, and (2) whether More was entitled to a new trial because the state's evidence was "so arbitrary that the adversary system was not competent to recognize and take account of its shortcomings that its admission violated the Due Process clauses of the United States and Iowa constitutions."
In his summary judgment motion, More cited extensively from the transcript of his original trial. The transcript citations appear designed to show that without the CBLA testimony, the question of More's guilt would be in doubt. However, the motion contained only a brief discussion of the scientific developments with respect to CBLA. More cited — but did not offer into the record — an FBI press release dated September 1, 2005, which purportedly stated that "neither scientists nor bullet manufacturers are able to definitively attest to the significance of an association made between bullets in the course of a bullet lead examination."
The only exhibit related to scientific developments provided to the district court in support of the motion for summary judgment was a letter from the FBI to the Scott County Attorney dated April 20, 2009. The FBI letter stated that the FBI had conducted a review of the compositional analysis of bullet lead in the transcript of More's trial. According to the letter, the goal of the review was to determine if there was a suggestion by an FBI witness that a bullet fragment or shot pellet was linked to a single box of ammunition without clarification that there would be a large number of other bullets or boxes of
The letter directly addressed the scientific basis for testimony offered by FBI witnesses in More's case. According to the letter, "Science does not support the statement or inference that bullets, shot pellets, or bullet fragments can be linked to a particular box of bullets." In addition, the FBI letter emphasized the misleading character of even minimal CBLA testimony. According to the letter, even if an expert witness did not testify that the bullets came from the same box, "any testimony stating bullets came from the same source of lead is potentially misleading without additional information regarding approximate numbers of other `analytically indistinguishable' bullets that also originated from the same source."
Further, the letter noted that FBI testimony often exaggerated the importance of geographic sales of bullets. According to the letter, "[T]estimony regarding the geographical distribution of analytically indistinguishable bullets exceeds the data currently available." Finally, the letter drew some conclusions after examining the record in More's case:
Aside from the 2009 FBI letter, More offered no expert affidavit or additional evidence in support of his petition.
The State resisted More's motion for summary judgment. The State argued that there was a genuine issue of material fact as to whether there was newly discovered evidence on CBLA and, if there were, whether there was nevertheless ample evidence against More to support the jury's verdict.
The postconviction-relief court denied summary judgment, finding issues of material fact. In 2014, More requested that a judge be assigned to try the case. The parties then agreed to trial on the record. The postconviction-relief court ruled against More, characterizing CBLA as "inadvertently inaccurate" and holding its inaccuracy did not rise to the level sufficient to deny More a fair trial in light of the totality of the evidence against him.
More appealed. The court of appeals affirmed in September 2015. The court stated there was sufficient evidence that a reasonable juror could have found that More murdered Townsend beyond a reasonable doubt. The court observed that the
We granted further review.
Applications for postconviction relief (PCR) are normally reviewed for corrections of errors at law unless they raise constitutional issues. Perez v. State, 816 N.W.2d 354, 356 (Iowa 2012); Daughenbaugh v. State, 805 N.W.2d 591, 593 (Iowa 2011). A postconviction action based on newly discovered evidence is reviewed for corrections of errors at law. See Webb v. State, 555 N.W.2d 824, 825 (Iowa 1996) (reviewing postconviction actions for corrections of errors at law when they are raised on statutory but not constitutional
1. Newly discovered evidence. The Iowa Code provides that a person may apply for postconviction relief if "[t]here exists evidence of material facts, not previously presented and heard, that requires vacation of the conviction or sentence in the interest of justice," among other grounds. Iowa Code § 822.2(d) (2007). In order to prevail in a PCR action because of newly discovered evidence, the defendant must show
Jones v. State, 479 N.W.2d 265, 274 (Iowa 1991); accord Harrington, 659 N.W.2d at 516; State v. Smith, 573 N.W.2d 14, 21 (Iowa 1997). The standard for whether the evidence probably would have changed the result of the trial is a high one because of the interest in bringing finality to criminal litigation. See Jones v. Scurr, 316 N.W.2d 905, 910 (Iowa 1982) (explaining that courts look with disfavor on motions for new trials based on newly discovered evidence because they "upset an end to litigation"); State v. Jackson, 223 N.W.2d 229, 233 (Iowa 1974) (holding motions for a new trial based on newly discovered evidence "are not favored in the law and should be closely scrutinized and sparingly granted").
2. Due process. The Fifth Amendment to the United States Constitution states that no person shall "be deprived of life, liberty, or property, without due process of law," and the Fourteenth Amendment also states that no state shall "deprive any person of life, liberty, or property, without due process of law." Article I, section 9 of the Iowa Constitution states that "no person shall be deprived of life, liberty, or property, without due process of law." "Due process requires fundamental fairness in a judicial proceeding," so a trial that is fundamentally unfair violates the guarantees of due process in the United States and Iowa Constitutions. State v. Becker, 818 N.W.2d 135, 148 (Iowa 2012) (quoting In re Det. of Morrow, 616 N.W.2d 544, 549 (Iowa 2000)); see also United States v. Mendoza-Lopez, 481 U.S. 828, 839-40, 107 S.Ct. 2148,
Due process requires that evidence be reliable, and some evidence may be so unreliable that its admission violates due process. Foster v. California, 394 U.S. 440, 449, 89 S.Ct. 1127, 1131, 22 L.Ed.2d 402, 410 (1969); see also Manson v. Brathwaite, 432 U.S. 98, 117, 97 S.Ct. 2243, 2254, 53 L.Ed.2d 140, 155 (1977) (suggesting that for evidence to be excluded as unreliable, it must reach a certain level of unreliability); Keith A. Findley, Judicial Gatekeeping of Suspect Evidence: Due Process and Evidentiary Rules in the Age of Innocence, 47 Ga. L. Rev. 723, 725 (2013) ("[T]he various rights protected by the Fifth and Sixth Amendments in particular can be understood as largely focused on establishing mechanisms for ensuring reliability of the trial evidence and the trial process."). For the admission of evidence to violate due process, it is not sufficient that the evidence is "merely untrustworthy," but the evidence must be "so inherently unreliable that to even allow a jury to consider it is a denial of due process." State v. Bruns, 304 N.W.2d 217, 219 (Iowa 1981) (citing Manson, 432 U.S. at 113, 97 S.Ct. at 2252, 53 L.Ed.2d at 153); accord State v. Walton, 424 N.W.2d 444, 446-47 (Iowa 1988). In other words, to find that the introduction of evidence violates due process, the evidence must be so inherently unreliable that it renders the trial fundamentally unfair. See Romano v. Oklahoma, 512 U.S. 1, 12, 114 S.Ct. 2004, 2012, 129 L.Ed.2d 1, 13 (1994); accord Dowling v. United States, 493 U.S. 342, 353, 110 S.Ct. 668, 674, 107 L.Ed.2d 708, 720 (1990); Becker, 818 N.W.2d at 148.
A leading CBLA case where the defendant was granted a new trial based on newly discovered evidence is State v. Behn, 375 N.J.Super. 409, 868 A.2d 329 (N.J.Super.Ct.App.Div.2005). In Behn, the defendant was convicted of murder and armed robbery in 1997. Id. at 332. The victim, a coin dealer, was shot four times at his place of business in the evening. Id.
At Behn's 1997 trial, the state presented the testimony of FBI expert Charles Peters. Id. at 334. Peters testified that lead fragments recovered from the decedent's body and from the defendant's bullets were analytically indistinguishable, came from the same source of lead, came from the same box or boxes, and were packaged on the same date by the manufacturer. Id. at 335. On direct appeal, Behn's conviction was affirmed. Id. at 332. The appellate court stated that "the evidence,
In 2002, Behn filed a petition for postconviction relief based on the developments in CBLA science. Id. at 336. In his verified petition, Behn summarized the findings of Erik Randich, a metallurgist at the Lawrence Livermore National Laboratories who concluded that Peters's testimony that bullets from each lot of lead were homogenous was false and that his testimony that bullets possessed by Behn and those found in the deceased came from the same source was also false. Id. at 336. Behn supported his allegations with a letter from Randich which described his work. Id. at 337. According to the letter, Randich was contacted by a retired chief metallurgist for the FBI, William Tobin, because of concerns Tobin had about the "misinterpretation and/or misuse of the metallurgic data obtained in the bullet lead analysis procedure." Id. at 337. Randich described his efforts from December 1999 through March 2001 to investigate the science. Id. at 338. Randich contacted the originator of CBLA, Vincent Guinn, to talk about the problems with the assumptions of CBLA that his investigation revealed. Id. Guinn admitted that "no one to his knowledge had ever checked with the lead smelters to see if the `sources' were unique and homogenous" and that "the FBI [analysts] who use the method just assumed that there could never be non-unique melts of lead alloy." Id. Randich concluded that his data showed that this was not a valid assumption. Id. He further concluded that the information he developed on CBLA was not generally available in the forensic community until recently. Id.
Behn also submitted to the postconviction-relief court an affidavit from his sister, Jacqueline Behn, a sociology and criminology professor who assisted Behn's attorneys in his defense. Id. at 342. She stated that despite her best efforts, she was not able to find an expert witness with the capacity to testify on the issue of CBLA prior to Behn's trial notwithstanding spending between 150 and 200 hours researching the issue. Id.
The postconviction-relief court denied relief. Id. at 332. According to the court, the record established a "newly assembled argument as opposed to newly discovered evidence." Id. at 339. Further, the postconviction court determined that a retrial would not probably result in a different outcome. Id.
The day the postconviction-relief court denied relief, Behn filed an affidavit by William Tobin, the retired FBI chief metallurgist. Id. Tobin stated he retired in 1998, one year after Behn's criminal trial, and began collaborative research efforts on CBLA. Id. at 340. According to Tobin, in 1997, independent practitioners of CBLA outside the FBI laboratory were "nonexistent." Id. Tobin stated that it took him approximately three years, even with collaboration, to assess the validity of CBLA inferences. Id. at 340-41. Tobin stated, "It was not known until late 2002 that there existed no valid and relevant database of bullet compositions, nor any meaningful or comprehensive studies, to permit interpretation of the forensic significance of an alleged `match' of bullet compositions." Id. at 341. The postconviction court was unmoved by the Tobin affidavit and denied reconsideration of its ruling adverse to Behn. Id. at 342.
The appellate panel in Behn reversed the district court. The appellate court concluded,
Id. at 343 (footnote omitted).
In considering whether the new evidence was merely cumulative or impeaching, the court held that it was clearly not cumulative "since no comparable evidence was offered at trial." Id. at 344. The court determined that the standard for whether evidence is merely cumulative or impeaching is the Brady standard: whether the evidence "impeaches a witness where the issue of the witness' reliability and credibility is crucial." Id. at 344-45. Under this standard, the new CBLA evidence was not merely cumulative or impeaching. Id. at 345.
Finally, the court concluded that because this newly discovered evidence "would have effectively neutralized the testimony" of the FBI agent, in the specific context of Behn's trial and given the highly circumstantial nature of the other evidence, there was a probability that this new evidence could have changed the jury's verdict. Id. The court noted as important the fact that the prosecutor stressed the FBI agent's testimony in his summation and held that "[h]aving offered these proofs and argued their significance, the State should not be permitted to now `walk away' from its evidence and demean its importance." Id. at 346.
The Massachusetts Supreme Court came to a different result in a case involving a claim of newly discovered CBLA evidence, Commonwealth v. Lykus, 451 Mass. 310, 885 N.E.2d 769 (2008). In a 1973 murder trial, an FBI expert testified that the bullets recovered from the victim and those from Lykus were similar in chemical composition and "could have originated from the same source of lead." Id. at 776. The FBI expert stated, although he could not say for certain, a remote possibility existed that the bullets came from different boxes of ammunition. Id. The FBI expert on cross-examination did not say that the bullets definitely came from the same batch and stated that up to 100,000 bullets could have been manufactured from a single batch and have the same chemical composition. Id.
Lykus sought a new trial based on newly discovered evidence contained in a 2004 report by the National Research Council (NRC). Id. at 779-80; see National Research Council of the National Academies, Forensic Analysis: Weighing Bullet Lead Evidence (2004) [hereinafter NRC Report]. That report indicated that there could be as many as thirty-five million bullets manufactured from the same batch rather than the 100,000 figure offered by the FBI expert. Id. at 779, 784.
The Pennsylvania Supreme Court also denied relief to a defendant seeking a new trial based on newly discovered CBLA evidence in Commonwealth v. Fisher, 582 Pa. 276, 870 A.2d 864 (2005). Fisher was convicted of murder in connection with the death of his girlfriend. Id. at 865-66. At the 1988 trial, an FBI expert testified that bullets from the victim and those associated with Fisher were analytically indistinguishable and that such bullets typically come from the same ammunition box. Id. at 866-67. The FBI agent, however, also said that the bullets could have come from a different box but that such a box most likely had to have been manufactured and packaged on the same date. Id. at 867. Defense counsel cross-examined the expert, suggesting that other bullets sold by the same manufacturer in the area had the same composition so that anyone who purchased those bullets could be equally associated with the bullets used to kill the victim. Id.
In 2004, Fisher filed a claim for postconviction relief. Id. at 868. In that action, Fisher claimed that the soon-to-be-released NRC report criticizing the FBI's use of CBLA amounted to newly discovered evidence. Id. Fisher also submitted an expert opinion from Tobin, who asserted that the CBLA evidence in Fisher's case was not scientifically valid. Id.
The Pennsylvania Supreme Court rejected the claim. Id. at 872. In addition to a dispositive procedural error, the court noted that Fisher's trial lawyer effectively cross-examined the agent and that even in light of CBLA criticism, a jury could reasonably infer that the bullets came from the same source when they are "analytically indistinguishable." Id. at 866, 871-72. The court also suggested overwhelming evidence supporting the conviction. Id. at 872.
In considering questions surrounding the validity of CBLA evidence, it is necessary to recognize the importance of the procedural posture of the case. Specifically, there is a significant difference between considering the question of whether CBLA is admissible at trial on direct appeal and the question of whether the admission of faulty or misleading CBLA evidence is the basis for vacation of a conviction based on newly discovered evidence. Two cases from Kentucky illustrate the distinction.
In Ragland v. Commonwealth, a student at the University of Kentucky was killed by gunfire in 1994 while he celebrated his twenty-first birthday on the porch of a residence. 191 S.W.3d 569, 573 (Ky.2006). In 2000, Ragland's girlfriend told police he had confessed the crime to her. Id. Ragland was ultimately charged with the murder. Id. at 572. The case was brought to trial in March 2002. Id. at 578.
In a pretrial Daubert hearing,
Ragland supported his position with Tobin's opinion. Id. at 577. Tobin stated he disagreed with Lundy's opinion that a finding that two bullets were analytically indistinguishable was consistent with their having come from the same source. Id. The trial court denied Ragland's motion to exclude at the Daubert hearing. Id. Ragland was subsequently convicted. Id. at 572. In his direct appeal, Ragland, among other things, challenged the ruling of the district court failing to exclude Lundy's testimony at his trial. Id. at 572-73.
The Kentucky Supreme Court agreed with Ragland on the Daubert issue. Id. at 580. In addition to citing Tobin's opinion, the court reviewed the literature relating to CBLA. Id. at 578-80. It cited the academic work of Tobin and Randich. Id. at 578. Further, the court cited the 2004 NRC Report. Id. at 578-79. The NRC study was highly critical of the FBI's CBLA analysis. Id. Among other things, the NRC study concluded,
Id. at 579 (quoting NRC Report at 113). The court also cited the September 1, 2005 press release that stated that the FBI would no longer be conducting CBLA testing.
The Kentucky Supreme Court determined the trial court erred in failing to suppress Lundy's testimony. Id. at 580. The court stressed that the trial court failed to properly consider the scientific conclusions drawn by Lundy in her analysis. Id. The court determined that it was not necessary to remand for a new Daubert hearing, however, because the FBI itself now considered CBLA testimony to be insufficiently reliable and it therefore would have been an abuse of discretion for the trial court to come to any conclusion other than to suppress the evidence.
The Kentucky Supreme Court denied relief. Id. at 618. The court noted that "[t]here is no question that the CBLA evidence would not be permitted today." Id. at 616. But in order to grant a new trial based upon newly discovered evidence, the new evidence must be of such weight that the results of the trial probably would have been different. Id. at 617. The court proceeded to canvass the record in the case and concluded that because of the other evidence presented against St. Clair, including witness identifications, a jailhouse informant, ballistics evidence, and St. Clair's fingerprints on items at the scene of the crime, it was not probable that the results of the trial would have changed had the CBLA evidence been excluded. Id. at 617-18.
As in St. Clair, our review of the caselaw indicates that CBLA cases involving collateral attacks on final convictions are often decided based upon whether the defendant has demonstrated that the outcome of the trial would have been different had the CBLA evidence been excluded. See, e.g., Bowling v. Commonwealth, No. 2006-SC-000034-MR, 2008 WL 4291670, at *3 (Ky. Sept. 18, 2008) (upholding conviction notwithstanding flaws in CBLA testimony based on strength of other evidence); Slaughter v. State, 108 P.3d 1052, 1055 (Okla.Crim.App.2005) (holding in the alternative that even if CBLA evidence offered at trial was flawed, bullets found at the crime scene and in possession of defendant were particularly distinctive bullets that presented "strong evidence of guilt"); In re Pers. Restraint of Trapp, No. 65393-8-I, 2011 WL 5966266, at *1, *3, *6 (Wash. Ct.App. Nov. 28, 2011) (per curiam) (holding that although defendant received 2009 FBI letter stating evidence in case was "misleading" and "not supported by science," defendant was not entitled to a new trial based on newly discovered evidence where defendant failed to show that absence of recanted testimony would probably have changed the result at trial, "an exacting standard").
There is one last case that, though unreported, illustrates the nature of CBLA challenges under facts that at least approach those in this case and demonstrates the important distinction between the admissibility
In Commonwealth v. Daye, three defendants moved for a new trial on grounds of newly discovered CBLA evidence. No. 11238-11246, 2005 WL 1971027, at *1 (Mass.Super.Ct. Aug. 3, 2005). At their trial in 1987, an FBI agent stated that bullets from the victim and bullets found at the home of one of the defendant's came "from the same box of ammunition, or from another box of ammunition that was produced at the same place on or about the same date." Id.
The defense cross-examined the FBI expert but also offered the testimony of Stephen Morris, the same expert employed by More in his original trial in 1984. Id. Morris relied on a report known as the Lukens Report that opined there was not a sufficient scientific basis to support the FBI's bullet-matching science. Id. He also attacked the underlying CBLA technique, stating that there were not sufficient points of comparison to justify a common origin of the bullets. Id. at *4. Morris testified that there could be too many similar bullets, or false positives, to link any specific bullet to a specific manufacturer or date of manufacturer. Id.
In the motion for a new trial, the defendants relied on a draft version of the NRC report as newly discovered evidence. Id. at *2. The defendants also offered the expert testimony of Tobin. Id. at *4. Tobin testified he agreed with all of Morris's testimony at trial. Id. In addition, Tobin characterized the CBLA as having no value and being nothing more than "junk science." Id.
The district court rejected the motion for a new trial. Id. at *7. The district court noted that much of the attack on CBLA was developed by Morris at the original trial. Id. at *6. Further, the district court noted that the NRC draft report did not throw out CBLA in its entirety, but only certain conclusions — namely, that CBLA can support a finding that bullets from the crime scene came from the same melt as bullets in the possession of the defendant. Id. at *5. The trial court cited the following passage in the NRC report:
Id. at *3 (quoting NRC Report, at 102).
Following the NRC report, the court stated that the FBI agent could "not now testify, given the state of the science as explained in the NRC report, that the bullet in the [defendant's mother's residence] came from the same box or batch as the bullet that was found in [the victim]." Id. The trial court further observed, however, that under the NRC report, the prosecutor could make such an argument to the jury. Id. The trial court rejected testimony from Tobin, however, that CBLA in its entirety was "junk science." Id. at *4-5.
While the district court recognized that the NRC report buttressed Morris's criticism of the FBI approach, it did not "discredit [CBLA] as a scientific tool." Id. at
The district court recognized that the NRC report, had it been available at the time of the defendant's trial, would certainly have helped the defense. Id. But according to the district court, this did not meet the requirements for granting a motion for a new trial. Id. Citing prior Massachusetts precedent, the district court noted that science is constantly evolving and that mere advancement in learning that provides more support to an expert that was or could have been presented at trial is insufficient. Id. at *7 (citing Commonwealth v. LeFave, 430 Mass. 169, 714 N.E.2d 805, 813 (1999)).
The Ninth Circuit found no due process violation. Id. at 1042. Though it acknowledged that CBLA is flawed, the court said, "[W]e do not find it so arbitrary as to render [the defendant's] trial `fundamentally unfair.'" Id. at 1040. Regarding the NRC report, the court found that the criticisms it contained could easily have been exposed through vigorous cross-examination of the State's expert. Id. Moreover, the NRC report and other criticisms of CBLA do not establish that the technique is "almost entirely unreliable," but rather that CBLA's assumptions are not generally accepted by the scientific community and that there is a risk of false positives. Id. at 1041.
Additionally, the Ninth Circuit noted that even if CBLA were generally unreliable, in that particular case the expert focused her testimony on the specific lead manufacturing process of the buckshot maker and the shipping distribution of its buckshot. Id. at 1042. Moreover, she did not overstate her conclusions, testifying that the buckshot from the bomb and in the possession of the defendant had identical chemical profiles but that she could not determine that they came from the same source. Id. at 1041-42. Therefore, the court concluded that the evidence was not fundamentally unreliable and that the adversary system was competent to determine the proper weight to give the evidence by uncovering, recognizing, and taking into account its shortcomings. Id. at 1042.
In United States v. Chalan, the Tenth Circuit Court of Appeals held that the defendant could not get a certificate of appealability on his CBLA due process claim because the merits of his claim were not subject to reasonable debate. 438 Fed.Appx. 710, 712-13 (10th Cir.2011). The court said "[t]he CBLA evidence presented at trial merely implied that some bullet fragments found at the crime scene likely came from the same box of bullets" but did not outright claim that came from the same source. Id. at 713. Additionally, the court noted that this evidence, even if it was inaccurate, did not create actual prejudice sufficient to sustain a federal habeas claim. Id.
Finally, the Superior Court of Pennsylvania considered a due process challenge to a conviction based upon CBLA evidence
1. Discovery of new evidence after verdict. It is certainly true that the 2009 FBI letter declaring that the type of testimony offered in More's case was not scientifically supportable — to the extent it suggested that the bullet in the cartridge in More's possession came from the same box of ammunition — is evidence that could not have been discovered earlier by due diligence of More's counsel. The evidence that the FBI no longer believed that the testimony offered by its CBLA experts — to the extent it suggested that CBLA demonstrated that the bullets came from a common ammunition box — simply did not exist at the time of More's 1984 trial, but was only available twenty-five years later.
Further, the contents of the letter are not merely cumulative or impeaching. It is true that, in More's case, he had expert testimony attacking the validity of CBLA science offered by the FBI expert witnesses. If it had been available at trial, the letter would not simply have reinforced the testimony of More's expert, but it would have either prevented the FBI expert from testifying at all or would have required that the testimony be significantly altered to avoid the implication of the likelihood of a match from the same box based solely on CBLA. If one applies the Brady-type test used in Behn, 868 A.2d at 344-45, to determine if the evidence is more than merely cumulative or impeaching — i.e., whether failure to turn over the letter, if in the hands of the prosecution at the time of trial, would amount to a Brady violation — the answer is clearly yes.
Yet the letter does not suggest that FBI experts may no longer credibly testify on CBLA. There is nothing in the letter that states that FBI witnesses may not testify in criminal trials that the metals in the bullets found at the crime scene have the same trace elements as the bullets in the possession of the defendant. What such witnesses could not do, however, consistent with the available science, is (1) draw or imply the conclusion that the bullets must have come from the same box of ammunition based on CBLA analysis; (2) fail to present testimony about a very large number of potentially analytically indistinct bullets that could exist; or (3) offer testimony about the effect of geographic distribution of bullets based on knowledge available to the FBI at the time of the 2009 FBI letter.
Beyond the specific contents of the letter disowning interpretation of the significance of CBLA, More offered no other newly discovered evidence at his second postconviction-relief proceeding. Unlike in Behn and Ragland, More did not, for instance, submit the 2004 NRC report to the district court or the 2005 FBI press release announcing that it would no longer conduct CBLA analysis. Nor did More provide an affidavit or statement from any expert outlining how the science of CBLA had advanced since 1984.
The question of whether there is newly discovered "evidence," and the question of due diligence seem to pose questions of
On the other hand, there is authority for the proposition that the state of the art in science may be subject to judicial notice. See People v. Luna, 371 Ill.Dec. 65, 989 N.E.2d 655, 667 (Ill.App.Ct. 2013) (taking judicial notice of unequivocal and undisputed prior judicial decisions or technical writings on the subject); Johnson v. Commonwealth, 12 S.W.3d 258, 263 (Ky.1999) (taking judicial notice of overwhelming acceptance of a scientific principle); Reed v. State, 283 Md. 374, 391 A.2d 364, 367 (1978) (finding the validity and reliability of a scientific technique may be so broadly and generally accepted in the scientific community that a trial court may take judicial notice of its reliability); see also Iowa R. Evid. 5. 201(b). Where issues are subject to controversy, however, judicial notice is not appropriate. See Rhoades v. State, 848 N.W.2d 22, 31 (Iowa 2014). For the purpose of this appeal, however, we assume without deciding that the science reflected in the NRC report is properly before the court as in Behn.
Unlike in Behn, however, More did offer evidence at trial from his expert, Morris, that frontally attacked the validity of the CBLA science espoused by the FBI witnesses. Through Morris, More challenged the reliability of CBLA on the ground that the FBI's interpretations of the results were scientifically unsupportable because they did not take into account a sufficient number of variables. Morris, however, did not take issue with the underlying analysis of the bullets — namely, that they had similar trace metal characteristics.
It might be argued that the NRC report, unlike the 2009 FBI letter, is merely cumulative of the testimony offered by Morris. Science is constantly evolving. A new trial cannot automatically be triggered based upon the latest scientific report advancing the state of the art, for if it could, there would be no finality for any convictions based on scientific evidence.
Yet the NRC report is not just another article destined to be piled high on researchers' desks before being discarded in academic dustbins. The NRC is a blockbuster report on CBLA with new statistical data previously unavailable to scientists. Among other things, the NRC report suggested that there could be thirty-five million bullets with the same CBLA characteristics, thus indicating a large potential risk of false positives. While each marginal advance in science cannot form the basis of a new trial, watershed developments are a different story.
In Lykus, the court concluded that the NRC report was not a basis for a new trial, in part because the FBI agent testified that there could be as many as 100,000 matching bullets. 885 N.E.2d at 776. The Lykus court found that the defendant did successfully impeach the FBI testimony, although the NRC report would indicate that there could be as many as thirty-five million similar bullets. Id. at 776, 779. Further, the Lykus court noted that the prosecutor did not suggest that the FBI agent's testimony should be given any weight in closing. Id. at 784.
Here, although Morris's testimony was useful, he did not offer testimony to the effect that there could be thousands or millions of matches. Further, the FBI agent was adamant on cross-examination
Based on the above, we conclude, consistent with Behn, that there is newly discovered evidence that could not have been discovered through due diligence at the time of trial and that is not cumulative. We now proceed to the final question: whether More has shown a reasonable probability that the result would have been different.
2. Would the verdict have been different? We now turn to the question of whether the verdict would have been different had the newly discovered evidence been available to More. We note that this is not a harmless error standard, or even the kind of prejudice associated in federal courts with ineffective assistance of counsel. See Strickland v. Washington, 466 U.S. 668, 686, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674, 692-93 (1984). Instead, the inquiry is whether, based upon all the evidence, the verdict probably would have been different in the case before us. Jones, 316 N.W.2d at 910; State v. Hicks, 277 N.W.2d 889, 896 (Iowa 1979). The question, of course, is case specific and fact intensive.
Based on our review of the entire record, we conclude that More has not met the high standard of showing that the verdict probably would have been different based on newly discovered CBLA evidence. The case against More, of course, was largely circumstantial. Yet, we simply cannot say that there probably would have been a different result if the new science discrediting the FBI's CBLA interpretation was available.
Among other things, the record shows the following facts which support More's guilt: he and Townsend had a relationship in 1976 that included discussions of marriage but ended when More left abruptly. The two rekindled their relationship in 1983. More lived about half-time at her residence in Bettendorf and was otherwise away, often in southern Illinois.
More and Townsend again discussed marriage in 1983. They purchased life insurance policies. More was a fifty percent beneficiary of a term policy on Townsend with a $100,000 death benefit. Among other things, More had previously received insurance benefits from injuries arising from a work accident, from a hunting accident, and from property loss. More owned many guns and had a high degree of interest in them. He frequently carried a handgun in a shoulder holster and displayed his guns to interested persons.
Shortly before the murder, More had financial troubles. He sold certificates of deposit to pay off some of his debt and borrowed money against his automobile. Townsend told a close friend that she had decided not to marry More, that their problems were "insurmountable," and that she was going "to need some help telling him." More met his ex-wife, Bernadette, in southern Illinois. While they had a contentious relationship in the past, Bernadette seemed to have a different attitude toward More.
More testified he was returning from Illinois when he saw Townsend immediately prior to her death. Shortly after she purchased groceries at 4:37 p.m., as shown on the receipt, More helped Townsend put the groceries into the back of the vehicle.
The murder itself occurred in an auto dealer parking lot about ten minutes away from the grocery store. Jeffrey Elmore testified that he was in the dealership parking lot at the time. He heard two loud pops and saw a man with a limp set the vehicle afire. He also described the clothing of the man and recognized a distinctive flashlight holder or hook on the person. Elmore's later recantation of his testimony was rejected by the first PCR court as "completely incredible."
More received a traffic ticket for driving seventy-three miles per hour away from the Quad Cities, where the murder occurred, at 5:45 p.m., which would be consistent with him having committed the murder and leaving immediately. More claimed he had car trouble in Illinois. He called the victim's residence and told one of Townsend's daughters that he would be late. When he arrived at the house at about 9:00 p.m., he did not mention to the victim's daughters that he had seen their mother at the grocery store earlier in the evening. He did not check to see if the groceries had been refrigerated.
More was interrogated by police twice after the murder. He was asked specifically if he was the beneficiary of any life insurance policies on the victim. He said he was not. On the evening of the first police interview, More appeared to become suddenly ill during questioning. He was taken to the hospital. While at the hospital, a cartridge was recovered from the pocket of More's jeans with a bullet the make and size of that used in the murder. When asked how the bullet got in his pocket, More testified, "I have no idea." He was held for two days. Upon release, he was picked up by his ex-wife Bernadette.
After his release from the hospital, police recommenced interrogating More. He walked out of the interrogation session. He drove to Kentucky, where he and his ex-wife Bernadette stayed for two nights in a local motel. More did not attend Townsend's funeral. He said he did not know when it was being held. He claimed to have been concerned about police interest in him.
More traveled across the United States, down through Florida, Texas, Colorado, and eventually into Wyoming. More was aware that a warrant was issued for his arrest during his cross-country trip after speaking with his lawyer. At the time of his arrest, his car was loaded down with many items, including clothing, maps, a bullet-proof vest, and newly purchased camping equipment.
After reviewing the evidence, we simply do not come to the conclusion that a different verdict would probably have occurred had More had access to the newly discovered scientific evidence. The case, of course, is circumstantial, but that is often so in murder cases. More certainly had motive, he had the means, he was at the right place at the right time, and his behavior generally and repeatedly points in the direction of guilt. Any singular piece of evidence in isolation may not have been convincing, but it was the combination of facts and circumstances that strongly point toward More's guilt.
Fewer courts in other states or in the federal system have considered the issue of CBLA and due process than have considered CBLA's change of scientific status as newly discovered evidence, but of those courts that have reached the issue, all have rejected the claim that CBLA evidence violates defendants' due process rights. In the cases that occurred after the FBI sent letters to individual defendants in 2009 — Berry, Bowling, Chalan, and Kretchmar — the defendants undoubtedly received an FBI letter similar to the one that More received which announced that even implying that analytically indistinguishable bullets can be associated with a single box of ammunition "exceeds the limits of the science and cannot be supported by the FBI." Nevertheless, the courts in those cases concluded that implying association with a box of ammunition was either not misleading — see Kretchmar, 971 A.2d at 1256 — not overstated — see Berry, 624 F.3d at 1042 — or not so erroneous as to render the trial fundamentally unfair — see Bowling v. Parker, 2012 WL 2415167, at *57-58 (E.D.Ky. June 26, 2012).
Fundamental unfairness is a high standard and one that was not met here. In addition to the teachings of the non-Iowa courts, the particular circumstances here also suggest that the CBLA evidence did not render More's trial fundamentally unfair. There was ample other evidence of guilt, as described above. Further, it is entirely possible that the jury assigned relatively low credibility to Asbury's conclusions in light of Morris's testimony. Although the CBLA testimony was inaccurate and has been expressly disavowed by the FBI, it was not so pervasively unreliable as to have rendered the trial fundamentally unfair given that More cross-examined the FBI agent thoroughly and presented his own expert witness who questioned the forensic basis of CBLA generally and its interpretation in More's case and in light of the other, substantial evidence of More's guilt. We thus conclude that there is no violation of due process under the Fifth and Fourteenth Amendments of the United States Constitution. We reach the same result under article I, section 9 of the Iowa Constitution.
We are, of course, troubled by the errors that infect this case. The violation of doctor-patient privilege, the Brady violation, and the offering of scientifically invalid testimony undermine confidence in our system of justice. The entire CBLA episode, which nationally included instances of perjury
We certainly recognize that one of the roles of this court is to protect defendants from wrongful convictions when subsequently discovered evidence shows that an error has probably occurred. Yet after examination of the record in this case, we
For the above reasons, we affirm the decision of the district court denying postconviction relief.