Senate Bill sb0122

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2002                                   SB 122

    By Senator Villalobos





    37-164-02

  1                      A bill to be entitled

  2         An act relating to DNA evidence; amending s.

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

  4         DNA evidence collected at the time a crime is

  5         investigated if the defendant pleads guilty or

  6         nolo contendere to the crime and is sentenced

  7         by the court; providing a procedure under which

  8         the defendant may petition the trial court to

  9         order such an examination; providing guidelines

10         for seeking postsentencing testing of DNA

11         evidence; requiring that the court make certain

12         findings; providing for a right to appeal;

13         providing for preservation of evidence for

14         which testing of DNA may be requested;

15         reenacting s. 943.3251, F.S., relating to the

16         duties of the Department of Law Enforcement

17         with respect to postsentencing DNA testing, to

18         incorporate the amendment to s. 925.11, F.S.,

19         in references thereto; providing an effective

20         date.

21

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

23

24         Section 1.  Section 925.11, Florida Statutes, is

25  amended to read:

26         925.11  Postsentencing DNA testing.--

27         (1)  Petition for examination.--

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

29  committing a crime, or who has entered a plea of guilty or

30  nolo contendere to a crime, and has been sentenced by a court

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

                                  1

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 122
    37-164-02




  1  to order the examination of physical evidence collected at the

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

  3  been sentenced which may contain DNA (deoxyribonucleic acid)

  4  and which would exonerate that person or mitigate the sentence

  5  that person received.

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

  7  for postsentencing DNA testing may be filed or considered:

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

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

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

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

12  years following the date that collateral counsel is appointed

13  or retained subsequent to the conviction being affirmed on

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

15  whichever occurs later; or

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

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

18  attorney and could not have been ascertained by the exercise

19  of due diligence.

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

21         (a)  The petition for postsentencing DNA testing must

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

23  the following:

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

25  the petition, including a description of the physical evidence

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

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

28  was originally obtained;

29         2.  A statement that the evidence was not previously

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

31  DNA testing were inconclusive and that subsequent scientific

                                  2

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 122
    37-164-02




  1  developments in DNA testing techniques would likely produce a

  2  definitive result;

  3         3.  A statement that the sentenced defendant is

  4  innocent and how the DNA testing requested by the petition

  5  will exonerate the defendant of the crime for which the

  6  defendant was sentenced or will mitigate the sentence received

  7  by the defendant for that crime;

  8         4.  A statement that identification of the defendant is

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

10  issue;

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

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

13  served on the prosecuting authority.

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

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

16  judge.

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

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

19  prosecuting authority shall be ordered to respond to the

20  petition within 30 days.

21         (d)  Upon receiving the response of the prosecuting

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

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

24  hearing.

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

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

27  court determines that the assistance of counsel is necessary

28  and makes the requisite finding of indigency.

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

30  ruling on the petition:

31

                                  3

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 122
    37-164-02




  1         1.  Whether the sentenced defendant has shown that the

  2  physical evidence that may contain DNA still exists;

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

  4  evidence would be admissible at trial and whether there exists

  5  reliable proof to establish that the evidence has not been

  6  materially altered and would be admissible at a future

  7  hearing; and

  8         3.  Whether there is a reasonable probability that the

  9  sentenced defendant would have been acquitted or would have

10  received a lesser sentence if the DNA evidence had been

11  admitted at trial.

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

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

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

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

16  of the DNA testing ordered by the court.

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

18  carried out by the Department of Law Enforcement or its

19  designee, as provided in s. 943.3251.

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

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

22  and the prosecuting authority.

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

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

25  for postsentencing DNA testing may be taken by any adversely

26  affected party.

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

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

29  days after the order denying relief is entered.

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

31  rehearing of any order denying relief within 15 days after

                                  4

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 122
    37-164-02




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

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

  3  rehearing has been entered.

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

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

  6  including the date of service.

  7         (4)  Preservation of evidence.--

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

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

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

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

12  Enforcement shall maintain any physical evidence collected at

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

14  DNA may be requested.

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

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

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

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

19  maintained for 60 days after execution of the sentence.

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

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

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

23  are met.

24         1.  The governmental entity notifies all of the

25  following individuals of its intent to dispose of the

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

27  prosecuting authority, and the Attorney General.

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

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

30  petition for postsentencing DNA testing filed pursuant to this

31  section or a request that the evidence not be destroyed

                                  5

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2002                                   SB 122
    37-164-02




  1  because the sentenced defendant will be filing the petition

  2  before the time for filing it has expired.

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

  4  physical evidence be preserved or retained.

  5         Section 2.  For the purpose of incorporating the

  6  amendment made by this act to section 925.11, Florida

  7  Statutes, in references thereto, section 943.3251, Florida

  8  Statutes, is reenacted 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.  This act shall take effect upon becoming a

21  law.

22

23            *****************************************

24                          SENATE SUMMARY

25    Provides for postsentencing testing of DNA evidence
      collected at the time a crime is investigated with
26    respect to a defendant who pleads guilty or nolo
      contendere to committing the crime. (See bill for
27    details.)

28

29

30

31

                                  6

CODING: Words stricken are deletions; words underlined are additions.