JOSEPH ROBERT SPAZIANO, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
Spaziano appeals the denial of his request for an evidentiary hearing to determine whether the State complied with an order granting post-conviction DNA testing. The court holds that Spaziano is entitled to an evidentiary hearing and limited discovery to verify whether evidence still exists, though the victim cannot be compelled to provide a DNA standard.
The court holds that Spaziano is entitled to an evidentiary hearing to address compliance issues, reversed the denial of that hearing and remanded for limited discovery under the Lewis standard. The court affirmed the denial of the request to compel the victim to submit a DNA standard, finding the circumstances not sufficiently compelling to override the victim's right to bodily integrity.
[1] A defendant seeking post-conviction DNA testing is entitled to an evidentiary hearing to determine whether testable evidence still exists when the State's compliance with…
[2] A court should not compel a victim to submit to a DNA standard in a post-conviction DNA testing case absent compelling circumstances.
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“The lower court's denial of Spaziano's request for an evidentiary hearing is not supported by case law.”
Establishes that precedent requires an evidentiary hearing when factual disputes exist about evidence destruction or State compliance with DNA testing orders.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceTwenty-nine years after his 1975 conviction for sexual assault and battery, Spaziano sought post-conviction DNA testing of evidence. The trial court g…
The full statement of facts, procedural history, and disposition for this case are member content.
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PER CURIAM.
Joseph Robert Spaziano appeals an order denying his request for an evidentiary hearing during which the State would be required to prove its compliance with an earlier order granting his motion for post-conviction deoxyribonucleic acid, (“DNA”), testing of certain evidence. Spaziano asserts he was denied due process of law because once the lower court had made the initial determination that his motion for post-conviction DNA testing was sufficient and ordered testing of certain identified objects, a successor judge should not be permitted to short cut that process.
Twenty-nine years ago, Spaziano was tried and convicted in Orange County of forcible carnal knowledge and aggravated battery in violation of sections 794.01 and 784.05, Florida Statutes (1975). A complete transcript of the trial was not provided, but from the record the following facts can be gleaned: The victim was abducted by two unknown men who sexually assaulted her in their truck and at a house in a wooded area. The victim was then taken to another location where one of the men strangled her with his belt, lacerated her neck and one of her eyes with a knife and abandoned her. Although suffering from life-threatening injuries, she regained consciousness and walked to a road where she found help. After being treated for injuries, the victim underwent a pelvic examination which included testing of vaginal, rectal and oral smears. The medical examiner who conducted these tests opined that there was no evidence that the victim had had recent sexual intercourse because the pelvic examination was normal and the tests for the presence of sperm were negative. This testimony was presented by the defense at trial. Apparently, however, the jury believed the testimony of the victim which was corroborated by other witnesses. Spaziano was subsequently sentenced to life imprisonment and a consecutive five-year imprisonment. His appeal to the Fourth District Court of Appeal was per curiam affirmed. Spaziano v. State, 348 So. 2d 980 (Fla. 4th DCA), cert. denied, 352 So. 2d 174 (Fla.1977).
Twenty-seven years after his conviction, Spaziano filed a motion for post-conviction DNA testing of certain evidence collected during the police investigation. § 925.11, Fla. Stat. (2002); Fla. R.Crim. P. 3.853. Spaziano requested that certain items of physical evidence collected from the victim during police investigation be DNA tested. The lower court, by order dated December 6, 2002, granted Spazi-ano’s motion for postconviction DNA testing, finding that physical evidence containing DNA may still exist, that the results of the DNA testing of the same would be admissible at a future hearing and that there is a reasonable probability Spaziano would be acquitted if the alleged DNA evidence had been admitted at trial. As to the last finding, the lower court reasoned that since the victim testified at trial that she was assaulted by two unknown persons, the presence of DNA from two unknown persons as well as the absence of Spaziano’s DNA would tend to exonerate Spaziano. While we question the lower court’s finding on the issue of whether DNA testing would tend to exonerate Spa-ziano,1 we recognize that the State did not appeal the lower court’s order granting Spaziano’s motion for postconviction DNA testing. Instead, it appears the State made some attempt to comply with the lower court’s order granting Spaziano’s motion. Specifically, the State alleges that it attempted to ascertain the location of the evidence ordered by the lower court to be DNA tested, but that the only item found was a blood-stained long-sleeved flowered shirt; that otherwise, it -appears all of the evidence held by-the Orange County Sheriffs office had been destroyed on July 1, 1977. DNA testing from various cuttings of the long-sleeved, flowered shirt revealed only that “a partial female DNA profile ... was obtained”, and that “[t]he partial profiles obtained in all of the above cuttings were consistent with each other at the loci in which data was obtained.” The DNA testing report requested that a DNA standard from the victim be submitted for comparison purposes. The State then filed a notice of compliance with the order granting Spaziano’s motion for postconviction DNA testing. Attached to the State’s notice of compliance are emails between the State and the Orange County Evidence Supervisor and other employees of the Orange County Sheriffs department, as well as copies of facsimiles showing that evidence in Spaziano’s case had been destroyed without specifying the evidence destroyed. Some of the State’s attachments are illegible.
Spaziano disputed the State’s assertion that it had complied with the lower court’s order granting his motion for postconviction DNA testing and requested an evidentiary hearing during which admissible evidence, by sworn testimony and tangible evidence from live witnesses would be presented by the State as proof of its allegations of compliance. Spaziano further requested that the State obtain and submit a DNA standard in the form of blood samples from the victim, that the State be otherwise required to comply with the earlier order granting DNA testing of the remaining items, and that defense counsel be granted an order authorizing certain discovery to ensure compliance. An assistant state attorney advised the court at a subsequent hearing that “it appears — and I’m not saying this is true, I’m not asking the court to make a finding. But what I discovered and came to a dead end was, it appears those items have been destroyed.”
- The lower court subsequently. denied Spaziano’s requests for an evidentiary hearing, for the State to obtain a DNA standard in the form of blood samples from the victim and for an order authorizing certain discovery.
The lower court’s denial of Spaziano’s request for an evidentiary hearing is not supported by case law. See, e.g., Zollman v. State, 820 So. 2d 1059 (Fla. 2d DCA 2002) (holding that postconviction relief petitioner, who twenty-three years after his conviction requested DNA testing of certain items of evidence, was entitled to an evidentiary hearing to address issue of whether testable evidence still existed); see also Marsh v. State, 852 So. 2d 945 (Fla. 2d DCA 2003) (holding that the trial court was required to conduct hearing on defendant’s motion for postconviction DNA testing after the state denied having any physical evidence suitable for DNA testing); Borland v. State, 848 So. 2d 1288 (Fla. 2d DCA 2003) (holding that if the state’s response to defendant’s motion for DNA testing creates a factual dispute, the trial court should conduct an evidentiary hearing to resolve that dispute). Cf. King v. State, 808 So. 2d 1237, 1240-41 (Fla.2002) (affirming the dismissal of a motion for DNA testing when the trial court had conducted a hearing at which custodial witnesses testified that the evidence to be tested no longer existed).
As for Spaziano’s request for the State to obtain a DNA standard in the form of blood or other samples from the victim, we find no basis under the facts of this case to justify granting that request. Spaziano acknowledges that normally an individual who is not a criminal defendant should not be required to submit to a physical examination. E.g., State v. Smith, 260 So. 2d 489, 491 (Fla.1972) (recognizing that no right is held more sacred, or is more carefully guarded than the right of an individual to the possession and control of his own person, free from all restraint or interference of others); State v. Brewster, 601 So. 2d 1289 (Fla. 5th DCA 1992) (quashing an order requiring victim to submit to blood test). Nevertheless, he urges this court to find that there are circumstances so compelling in his case that he would be deprived due process rights unless the victim is compelled to submit a DNA standard. We do not agree that the circumstances are compelling. The DNA testing of the victim’s blood-stained, long-sleeved flowered shirt established that the blood found on the shirt came from the same female source. This female source was most likely the victim, herself, as there has never been a claim that a second female was involved or even present in the offense. Indeed, Spaziano has never suggested that the blood found on the shirt was not that of the victim’s. In any event, confirmation that the blood on the shirt came from the victim hardly exonerates Spaziano.
Lastly, Spaziano contends that he is entitled to engage in discovery to ensure compliance with the December 6, 2002 order granting his motion for post-conviction DNA testing. Although no reported cases have been found discussing discovery during postconviction proceedings dealing with DNA and rule 3.853, cases discussing discovery during a rule 3.850 postconviction proceeding may lend some guidance. Discovery during a rule 3.850 posteonvietion proceeding is not automatically allowed. The lower court may allow discovery into matters which are relevant and material, and where the discovery is permitted the court may place limitations on the sources and scope. E.g., State v. Lewis, 656 So. 2d 1248 (Fla.1994). The lower court, in deciding whether to allow this limited form of discovery, shall consider the issues presented, the elapsed time between the conviction and the post-conviction hearing, any burdens placed on the opposing party and witnesses, alterna tive means of securing the evidence, and any other relevant facts. Id. at 1250. On review of an order denying or limiting discovery it will be the moving party’s burden to show that the lower court abused its discretion. Id.
The assistant state attorney’s representation to the trial court that most of the evidence had been destroyed was not unqualified and it is unknown as to the efforts expended by custodians to find the evidence; nor were all of the documents presented by the State showing destruction legible. It is our view that Spaziano should be entitled to engage in discovery to verify that the evidence no longer exists, but that the discovery should be limited by the standards established in Lewis, infra.
We vacate the order denying an evidentiary hearing and remand for the imposition of limitations on discovery leading to an evidentiary hearing. We affirm the denial of the request to require the victim to submit a DNA standard.
AFFIRMED IN PART; REVERSED IN PART; REMANDED.
PETERSON, GRIFFIN and PLEUS, JJ., concur. . See, e.g., Zollman v. State, 820 So. 2d 1059 (Fla. 2d DCA 2002) (acknowledging that DNA testing will not be permitted if the requested DNA testing would shed no light on the defen dant's guilt or innocence, citing as an example one court that refused to order DNA testing because the victim's rape kit had tested negative for seminal fluid, thus, further testing would not and could not exonerate the defendant); Galloway v. State, 802 So. 2d 1173 (Fla. 1st DCA 2001) (holding that inmate, who had been convicted along with two co-defendants of robbery and sexual battery, was not entitled to postconviction DNA testing, even though he alleged that his DNA would not match DNA evidence found at scene of crime and on body of victim, since absence of DNA match would not demonstrate that he was not present at scene and participating with his co-defendants in the commission of the crimes, so as to exonerate him of the crimes for which he w;as convicted); see also Hitchcock v. State, 866 So. 2d 23, 27 (Fla.2004) (finding postconviction DNA testing is not intended to be a fishing expedition). Cf. Zollman, 820 So. 2d at 1059-63 (holding that results of DNA testing, requested by defendant twenty-three years after his conviction for kidnaping, sexual battery, and robbery, would bear on the question of his guilt or innocence, as would support defendant's request for such testing, since there were no individuals present at crime scene other than victim and her assailant, victim testified that her assailant ejaculated into her, so DNA testing of the contents of the victim’s rape kit would show whether defendant was the perpetrator of sexual battery, and because there was only one assailant, if defendant did not commit sexual battery, he did not commit kidnaping or robbery).
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Kelley v. State, 974 So. 2d 1047 (Fla. 2007)…on the sources and scope.” State v. Lewis, 656 So. 2d 1248, 1250 (Fla.1994) (quoting Davis v. State, 624 So. 2d 282, 284 (Fla. 3d DCA 1993)). This standard has been applied to rule 3.853 motions for postconviction DNA testing. See Spaziano v. State, 879 So. 2d 51, 54-55 (Fla. 5th DCA 2004). Kelley claims to have “good reason” for postconviction discovery because the State never accounted for certain evidence “relevant and material” to his case. See Lewis, 656 So. 2d at 1250. To determine whether these items…
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Carter v. State, 913 So. 2d 701 (Fla. 3d DCA 2005)…that exist between Riley’s allegations and the state’s response without considering the trial transcript or without the trial court conducting an evi-dentiary hearing.”); Borland v. State, 848 So. 2d 1288 (Fla. 2d DCA 2003)(same); Spaziano v. State, 879 So. 2d 51 (Fla. 5th DCA 2004)(same). See also Warren v. State, 884 So. 2d 1074 (Fla. 2d DCA 2004)(documents provided by state cannot [*703] be relied upon to support the summary denial of a facially sufficient rule 3.853 petition); Jakeway v. State, 884 So. 2…
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Jordan v. State, 950 So. 2d 442 (Fla. 3d DCA 2007)…its reconsideration motion. An assertion made by the State that evidence is no longer in its possession and cannot be found may not be summarily resolved and requires an evidentiary hearing. See Carter, 913 So. 2d at 702; see also Spaziano v. State, 879 So. 2d 51, 54 (Fla. 5th DCA 2004); Marsh v. State, 852 So. 2d 945, 946 (Fla. 2d DCA 2003). In the event that the trial court finds after conducting an evi-dentiary hearing that DNA evidence contained in the swabs could provide an exculpatory result, the trial…
Authorities Cited
- State v. Smith, 260 So. 2d 489 (Fla. 1972)
- Amos Lee King v. State, 808 So. 2d 1237 (Fla. 2002)
- Hitchcock v. State, 866 So. 2d 23 (Fla. 2004)
- State v. Lewis, 656 So. 2d 1248 (Fla. 1994)
- Baker v. State, 802 So. 2d 1173 (Fla. 1st DCA 2001)
- Zollman v. State, 820 So. 2d 1059 (Fla. 2d DCA 2002)
- Borland v. State, 848 So. 2d 1288 (Fla. 2d DCA 2003)
- State v. Brewster, 601 So. 2d 1289 (Fla. 5th DCA 1992)
- Marsh v. State, 852 So. 2d 945 (Fla. 2d DCA 2003)