Senate Bill sb0366c1

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    Florida Senate - 2001                            CS for SB 366

    By the Committee on Criminal Justice and Senators Villalobos
    and Smith




    307-1505-01

  1                      A bill to be entitled

  2         An act relating to DNA evidence; creating s.

  3         925.11, F.S.; providing for the examination of

  4         DNA evidence collected at the time a crime is

  5         investigated; providing a procedure under which

  6         a defendant who has been found guilty may

  7         petition the trial court to order an

  8         examination of DNA evidence; providing

  9         guidelines for seeking postsentencing DNA

10         testing; requiring that the court make certain

11         findings; providing for right to appeal;

12         providing for preservation of evidence;

13         creating s. 943.3251, F.S.; prescribing duties

14         of the Department of Law Enforcement with

15         respect to postsentencing DNA testing;

16         providing an effective date.

17

18  Be It Enacted by the Legislature of the State of Florida:

19

20         Section 1.  Section 925.11, Florida Statutes, is

21  created to read:

22         925.11  Postsentencing DNA testing.--

23         (1)  Petition for examination.--

24         (a)  A person who has been tried and found guilty of

25  committing a crime and has been sentenced by a court

26  established by the laws of this state may petition that court

27  to order the examination of physical evidence collected at the

28  time of the investigation of the crime for which he or she has

29  been sentenced which may contain DNA (deoxyribonucleic acid)

30  and which would exonerate that person.

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    Florida Senate - 2001                            CS for SB 366
    307-1505-01




  1         (b)  A petition for postsentencing DNA testing may not

  2  be filed or considered more than 2 years after the effective

  3  date of this section, or more than 2 years after the judgment

  4  and sentence in the case become final, whichever is later.

  5         (c)  The time limitations provided in Fla. R. Crim. P.

  6  3.850-3.851 do not apply to a petition filed under this

  7  section if the motion for postconviction relief is based on

  8  the results of postsentencing DNA testing.

  9         (2)  Method for seeking postsentencing DNA testing.--

10         (a)  The motion for postsentencing DNA testing must be

11  made under oath by the sentenced defendant and must include

12  the following:

13         1.  A statement of the facts relied on in support of

14  the motion, including a description of the physical evidence

15  containing DNA to be tested and, if known, the present

16  location of the evidence and how it was originally obtained;

17         2.  A statement that the evidence was not previously

18  tested for DNA or a statement that the results of any previous

19  DNA testing were inconclusive and that subsequent scientific

20  developments in DNA testing techniques would likely produce a

21  definitive result;

22         3.  A statement that the sentenced defendant is

23  innocent and how the DNA testing requested by the motion will

24  exonerate the defendant of the crime for which the defendant

25  was sentenced;

26         4.  A statement that identification of the defendant is

27  a genuinely disputed issue in the case, and why it is an

28  issue;

29         5.  Any other facts relevant to the motion; and

30         6.  A certificate that a copy of the motion has been

31  served on the prosecuting authority.

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    Florida Senate - 2001                            CS for SB 366
    307-1505-01




  1         (b)  Upon receiving the motion, the clerk of the court

  2  shall file it and deliver the court file to the assigned

  3  judge.

  4         (c)  The court shall review the motion and deny it if

  5  it is insufficient. If the motion is sufficient, the

  6  prosecuting authority shall be ordered to respond to the

  7  motion within 30 days.

  8         (d)  Upon receiving the response of the prosecuting

  9  authority, the court shall review the response and enter an

10  order on the merits of the motion or set the motion for

11  hearing.

12         (e)  Counsel may be appointed to assist the sentenced

13  defendant if the motion proceeds to a hearing, if the court

14  makes the determination that the assistance of counsel is

15  necessary and makes the requisite finding of indigency.

16         (f)  The court shall make the following findings when

17  ruling on the motion:

18         1.  Whether the sentenced defendant has shown that the

19  physical evidence that may contain DNA still exists;

20         2.  Whether the results of DNA testing of that physical

21  evidence would have been admissible at trial and whether there

22  exists reliable proof to establish that the evidence has not

23  been materially altered and would be admissible at a future

24  hearing; and

25         3.  Whether there is a reasonable probability that the

26  sentenced defendant would have been acquitted if the DNA

27  evidence had been admitted at trial.

28         (g)  If the court orders DNA testing of the physical

29  evidence, the cost of such testing may be assessed against the

30  sentenced defendant unless he or she is indigent. If the

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    Florida Senate - 2001                            CS for SB 366
    307-1505-01




  1  sentenced defendant is indigent, the state shall bear the cost

  2  of the DNA testing ordered by the court.

  3         (h)  Any DNA testing ordered by the court shall be

  4  carried out by the Florida Department of Law Enforcement or

  5  its designee, as provided in s. 943.3251.

  6         (i)  The results of the DNA testing ordered by the

  7  court shall be provided to the court, the sentenced defendant,

  8  and the prosecuting authority.

  9         (3)  Right to appeal; rehearing.--

10         (a)  An appeal from the court's order on the motion for

11  postsentencing DNA testing may be taken by any adversely

12  affected party.

13         (b)  An order denying relief shall include a statement

14  that the sentenced defendant has the right to appeal within 30

15  days after the order denying relief is entered.

16         (c)  The sentenced defendant may file a motion for

17  rehearing of any order denying relief within 15 days after

18  service of the order denying relief. The time for filing an

19  appeal shall be tolled until an order on the motion for

20  rehearing has been entered.

21         (d)  The clerk of the court shall serve on all parties

22  a copy of any order rendered with a certificate of service,

23  including the date of service.

24         (4)  Preservation of evidence.--

25         (a)  Governmental entities that may be in possession of

26  any physical evidence in the case, including the investigating

27  law enforcement agency, the clerk of the court, the

28  prosecuting authority, or the Florida Department of Law

29  Enforcement shall maintain any physical evidence collected at

30  the time of the crime for which a postsentencing testing of

31  DNA may be requested.

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    Florida Senate - 2001                            CS for SB 366
    307-1505-01




  1         (b)  The evidence shall be maintained for the period of

  2  time set forth in paragraph (1)(b).

  3         (c)  A governmental entity may dispose of the physical

  4  evidence before the expiration of the period of time set forth

  5  in paragraph (1)(b) if all of the conditions set forth below

  6  are met.

  7         1.  The governmental entity notifies all of the

  8  following individuals of its intent to dispose of the

  9  evidence: the sentenced defendant, any counsel of record, the

10  prosecuting authority, and the Attorney General.

11         2.  The notifying entity does not receive, within 90

12  days after sending the notification, either a copy of a motion

13  for postsentencing DNA testing filed pursuant to this section

14  or a request that the evidence not be destroyed because the

15  sentenced defendant will be filing the motion before the time

16  for filing it has expired.

17         3.  No other provision of law or rule requires that the

18  physical evidence be preserved or retained.

19         Section 2.  Section 943.3251, Florida Statutes, is

20  created to read:

21         943.3251  Postsentencing DNA testing.--

22         (1)  When a court orders postsentencing DNA testing of

23  physical evidence, pursuant to s. 925.11, the Florida

24  Department of Law Enforcement or its designee shall carry out

25  the testing.

26         (2)  The cost of such testing may be assessed against

27  the sentenced defendant, pursuant to s. 925.11, unless he or

28  she is indigent.

29         (3)  The results of postsentencing DNA testing shall be

30  provided to the court, the sentenced defendant, and the

31  prosecuting authority.

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    Florida Senate - 2001                            CS for SB 366
    307-1505-01




  1         Section 3.  This act shall take effect October 1, 2001.

  2

  3          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  4                         Senate Bill 366

  5

  6  -     Deletes the provision conveying the right to persons who
          have pled guilty to petition the court for
  7        postconviction DNA testing, thereby limiting the
          applicability of the bill to those who have been
  8        convicted at trial.

  9  -     Requires the petitioner's motion to allege additional or
          different facts, i.e., where there has been previous
10        testing, that scientific developments would likely
          produce a definitive result; how the evidence sought
11        would exonerate the petitioner; and that identification
          is a genuinely disputed issue in the case.
12
    -     Provides the assistance of counsel for the indigent
13        petitioner should the motion proceed to a hearing.

14  -     Requires the state to respond to the petition within 30
          days when the court orders a response.
15
    -     Assesses the costs on testing against a petitioner who
16        is not indigent.

17  -     Requires FDLE or its designee to conduct any testing
          ordered by the court.
18
    -     Requires the preservation of evidence which may be
19        tested by governmental entities that have the evidence
          in their custody.
20
    -     Requires test results be provided to the court, the
21        petitioner, and the prosecuting authority.

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