Senate Bill sb0366er

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  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 preservation of

12         evidence for which testing of DNA may be

13         requested; providing for right to appeal;

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

15         of the Department of Law Enforcement with

16         respect to postsentencing DNA testing; amending

17         s. 943.325, F.S.; requiring the Department of

18         Law Enforcement to add certain felony offenses

19         in a scheduled order to the DNA data bank's

20         enumerated offenses; requiring the Department

21         of Corrections to test certain violent felons

22         in addition to those enumerated in the statute

23         before being released from custody; providing

24         effective dates.

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

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28         Section 1.  Section 925.11, Florida Statutes, is

29  created to read:

30         925.11  Postsentencing DNA testing.--

31         (1)  Petition for examination.--


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

  2  committing a crime and has been sentenced by a court

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

  4  to order the examination of physical evidence collected at the

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

  6  been sentenced which may contain DNA (deoxyribonucleic acid)

  7  and which would exonerate that person or mitigate the sentence

  8  that person received.

  9         (b)  Except as provided in subparagraph 2., a petition

10  for postsentencing DNA testing may be filed or considered:

11         1.  Within 2 years following the date that the judgment

12  and sentence in the case becomes final if no direct appeal is

13  taken, within 2 years following the date that the conviction

14  is affirmed on direct appeal if an appeal is taken, within 2

15  years following the date that collateral counsel is appointed

16  or retained subsequent to the conviction being affirmed on

17  direct appeal in a capital case, or by October 1, 2003,

18  whichever occurs later; or

19         2.  At any time if the facts on which the petition is

20  predicated were unknown to the petitioner or the petitioner's

21  attorney and could not have been ascertained by the exercise

22  of due diligence.

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

24         (a)  The petition for postsentencing DNA testing must

25  be made under oath by the sentenced defendant and must include

26  the following:

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

28  the petition, including a description of the physical evidence

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

30  location or the last known location of the evidence and how it

31  was originally obtained;


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  1         2.  A statement that the evidence was not previously

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

  3  DNA testing were inconclusive and that subsequent scientific

  4  developments in DNA testing techniques would likely produce a

  5  definitive result;

  6         3.  A statement that the sentenced defendant is

  7  innocent and how the DNA testing requested by the petition

  8  will exonerate the defendant of the crime for which the

  9  defendant was sentenced or will mitigate the sentence received

10  by the defendant for that crime;

11         4.  A statement that identification of the defendant is

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

13  issue;

14         5.  Any other facts relevant to the petition; and

15         6.  A certificate that a copy of the petition has been

16  served on the prosecuting authority.

17         (b)  Upon receiving the petition, the clerk of the

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

19  judge.

20         (c)  The court shall review the petition and deny it if

21  it is insufficient. If the petition is sufficient, the

22  prosecuting authority shall be ordered to respond to the

23  petition within 30 days.

24         (d)  Upon receiving the response of the prosecuting

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

26  order on the merits of the petition or set the petition for

27  hearing.

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

29  defendant if the petition proceeds to a hearing and if the

30  court determines that the assistance of counsel is necessary

31  and makes the requisite finding of indigency.


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

  2  ruling on the petition:

  3         1.  Whether the sentenced defendant has shown that the

  4  physical evidence that may contain DNA still exists;

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

  6  evidence would be admissible at trial and whether there exists

  7  reliable proof to establish that the evidence has not been

  8  materially altered and would be admissible at a future

  9  hearing; and

10         3.  Whether there is a reasonable probability that the

11  sentenced defendant would have been acquitted or would have

12  received a lesser sentence if the DNA evidence had been

13  admitted at trial.

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

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

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

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

18  of the DNA testing ordered by the court.

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

20  carried out by the Department of Law Enforcement or its

21  designee, as provided in s. 943.3251.

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

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

24  and the prosecuting authority.

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

26         (a)  An appeal from the court's order on the petition

27  for postsentencing DNA testing may be taken by any adversely

28  affected party.

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

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

31  days after the order denying relief is entered.


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

  2  rehearing of any order denying relief within 15 days after

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

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

  5  rehearing has been entered.

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

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

  8  including the date of service.

  9         (4)  Preservation of evidence.--

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

11  any physical evidence in the case, including, but not limited

12  to, any investigating law enforcement agency, the clerk of the

13  court, the prosecuting authority, or the Department of Law

14  Enforcement shall maintain any physical evidence collected at

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

16  DNA may be requested.

17         (b)  Except for a case in which the death penalty is

18  imposed, the evidence shall be maintained for at least the

19  period of time set forth in subparagraph (1)(b)1. In a case in

20  which the death penalty is imposed, the evidence shall be

21  maintained for 60 days after execution of the sentence.

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

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

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

25  are met.

26         1.  The governmental entity notifies all of the

27  following individuals of its intent to dispose of the

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

29  prosecuting authority, and the Attorney General.

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

31  days after sending the notification, either a copy of a


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  1  petition for postsentencing DNA testing filed pursuant to this

  2  section or a request that the evidence not be destroyed

  3  because the sentenced defendant will be filing the petition

  4  before the time for filing it has expired.

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

  6  physical evidence be preserved or retained.

  7         Section 2.  Section 943.3251, Florida Statutes, is

  8  created to read:

  9         943.3251  Postsentencing DNA testing.--

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

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

12  Department of Law Enforcement or its designee shall carry out

13  the testing.

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

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

16  she is indigent.

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

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

19  prosecuting authority.

20         Section 3.  Subsection (1) of section 943.325, Florida

21  Statutes, is amended to read:

22         943.325  Blood specimen testing for DNA analysis.--

23         (1)(a)  Any person who is convicted or was previously

24  convicted in this state for any offense or attempted offense

25  enumerated in paragraph (b) defined in chapter 794, chapter

26  800, s. 782.04, s. 784.045, s. 810.02, s. 812.133, or s.

27  812.135 and who is either:

28         1.  Still incarcerated, or

29         2.  No longer incarcerated but is within the confines

30  of the legal state boundaries and is on probation, community

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  1  control, parole, conditional release, control release, or any

  2  other type of court-ordered supervision,

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  4  shall be required to submit two specimens of blood to a

  5  Department of Law Enforcement designated testing facility as

  6  directed by the department.

  7         (b)1.  Chapter 794, chapter 800, s. 782.04, s. 784.045,

  8  s. 810.02, s. 812.133, or s. 812.135.

  9         2.  Effective July 1, 2002, and contingent upon

10  specific appropriation, s. 812.13 or s. 812.131.

11         3.  Effective July 1, 2003, and contingent upon

12  specific appropriation, chapter 787 or s. 782.07.

13         4.  Effective July 1, 2004, and contingent upon

14  specific appropriation, any forcible felony, as described in

15  s. 776.08, aggravated child abuse, as described in s.

16  827.03(2), aggravated abuse of an elderly person or a disabled

17  adult, as described in s. 825.102(2), or any felony violation

18  of chapter 790 involving the use or possession of a firearm.

19         5.  Effective July 1, 2005, and contingent upon

20  specific appropriation, any felony offense.

21         (c)  As used in For the purpose of this section, the

22  term "any person" includes shall include both juveniles and

23  adults committed to a county jail or committed to or under the

24  supervision of the Department of Corrections or the Department

25  of Juvenile Justice, including persons incarcerated in a

26  private correctional institution operated under contract

27  pursuant to s. 944.105 or s. 957.03 or committed to a county

28  jail.

29         (d)  Effective July 1, 2001, any person who was

30  previously convicted in this state for any offense or

31  attempted offense enumerated in subparagraph (b)1.,


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  1  subparagraph (b)2., or subparagraph (b)3. and who is still

  2  incarcerated or in the custody of the Department of Juvenile

  3  Justice must submit, not less than 45 days before his or her

  4  presumptive date of release from such incarceration or

  5  commitment, two specimens of blood as directed by the

  6  Department of Law Enforcement to a testing facility designated

  7  by the department.

  8         Section 4.  This act shall take effect October 1, 2001,

  9  except that this section and section 3 of this act shall take

10  effect July 1, 2001.

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