TIMOTHY D. CLARK, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 2008-12-03
No. 2D08-321
CASANUEVA, J., Concurs., ALTENBERND, J., Concurs with an opinion in which CASANUEVA, J., Concurs.
995 So. 2d 1112 Florida District Court of Appeal, Second District (2008) Positive Treatment
Cited by 7 cases

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.


Holding

The court held that the postconviction court erred in summarily denying the claim regarding newly discovered scientific evidence because the record did not conclusively refute the allegations and was insufficient for review. The court affirmed the denial of the claim regarding failure to preserve evidence as the record conclusively refuted the allegations.


Headnotes

[1] Newly discovered evidence must be unknown at the time of trial and could not have been discovered by the exercise of due diligence to qualify for postconviction relief.

[2] A postconviction court must attach relevant portions of the record or conduct an evidentiary hearing when denying a claim of newly discovered evidence.

Previewing 2 of 4 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

Facts & Procedural History

Timothy D. Clark, convicted of capital sexual battery, appealed the summary denial of his motion for postconviction relief. His motion raised two clai…

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
WALLACE, Judge.

WALLACE, Judge.

Timothy D. Clark appeals the summary denial of his motion for postconviction relief filed in accordance with Florida Rule of Criminal Procedure 3.850. We affirm in part the postconviction court’s order, and we reverse in part and remand for further proceedings.

I. RELEVANT PROCEDURAL HISTORY

Mr. Clark was convicted of capital sexual battery on April 27, 1995, and sentenced to life imprisonment with a mandatory minimum term of twenty-five years. This court affirmed Mr. Clark’s judgment and sentence in 1997. See Clark v. State, 700 So. 2d 692 (Fla. 2d DGA 1997) (table decision).

Mr. Clark filed his current motion for postconviction relief in May 2007. In his motion, Mr. Clark advanced two claims for relief. First, he asserted that newly discovered evidence shows that a scientific theory advanced by the State at his trial has recently been discredited or abandoned. Mr. Clark alleged that this newly discovered evidence (1) was unknown at the time of his trial, (2) could not have been discovered by the exercise of due diligence, and (3) would probably produce an acquittal on retrial.

Second, Mr. Clark alleged that newly discovered evidence demonstrated that the State had failed to preserve critical physical evidence for DNA testing. Specifically, he alleged that sheriffs deputies had collected the victim’s nightgown and panties and the towel worn by Mr. Clark on the night of the alleged sexual battery but that the State had failed to preserve these items for DNA testing.

The postconviction court summarily denied the first claim because the expert testimony was “not sufficient to be considered newly discovered evidence.” The postconviction court also ruled that even if the expert testimony qualified as newly discovered evidence, the testimony was not likely to result in an acquittal on retrial because the victim had testified at trial that Mr. Clark had sexually battered her. The postconviction court denied the second claim because the record conclusively refuted Mr. Clark’s allegation that the items in question had been collected as evidence and Mr. Clark knew or should have known at the time of trial that no such evidence had been collected.

II. DISCUSSION

A. Claim. One: Expert Testimony

The postconviction court denied Mr. Clark’s first claim because the expert testimony was “not sufficient to be considered newly discovered evidence.” Newly discovered evidence is evidence that was unknown at the time of trial and that could not have been discovered by the use of due diligence. Rogers v. State, 957 So. 2d 538, 552 (Fla.2007). In his motion, Mr. Clark claimed that the new scientific evidence was unknown to him and his trial counsel until Mr. Clark discovered it on March 26, 2006. Mr. Clark alleged further that the new evidence could not have been discovered previously by the exercise of due diligence because it was based on “recent medical studies, reports, and articles — not available at the time of [his] trial.” Thus Mr. Clark’s unrefuted factual allegations established that the scientific evidence was newly discovered because it was not discovered until March 26, 2006, and was based on scientific literature not available at the time of his trial. Because the post-conviction court summarily denied the claim, we must accept the factual allegations as true to the extent that they are not refuted by the record. See Floyd v. State, 808 So. 2d 175, 182 (Fla.2002). Therefore, we disagree with the postcon-viction court’s conclusion that the scientific evidence could not be considered newly discovered evidence.

The postconviction court also denied the claim because the alleged scientific evidence probably would not produce an acquittal on retrial. In particular, the post-conviction court noted that the victim had testified that Mr. Clark had sexually battered her. Although the postconviction court’s conclusion on this point may be correct, we cannot properly review its determination because the postconviction court did not attach to its order any portion of the record containing the victim’s testimony. In addition, the postconviction court did not attach to its order a copy of the trial testimony concerning the scienti fic evidence that Mr. Clark contends has recently been discredited. Accordingly, we reverse the summary denial of ground one and remand for further proceedings. On remand, if the postconviction court denies claim one again, it must attach relevant portions of the record conclusively refuting the claim or conduct an evidentiary hearing.

B. Claim Two: Failure to Preserve Evidence

Mr. Clark’s second claim of newly discovered evidence was based on an allegation that the State had acted in bad faith by failing to preserve evidence that was collected and examined. See Arizona v. Youngblood, 488 U.S. 51, 109 S.Ct. 333, 102 L.Ed.2d 281 (1988); Moore v. State, 903 So. 2d 238 (Fla. 2d DCA 2005). The postconviction court denied this claim because the portions of the record attached to the order conclusively refuted the claim. The attachments to the order demonstrate that law enforcement did not take into evidence any clothing or towels. Because Mr. Clark’s allegations are conclusively refuted by the record, we affirm the postconviction court’s denial of claim two.

Affirmed in part, reversed in part, and remanded.

CASANUEVA, J., Concurs.

ALTENBERND, J., Concurs with an opinion in which CASANUEVA, J., Concurs.

Concurrence
ALTENBERND, Judge,

ALTENBERND, Judge,

Concurring.

I concur in the outcome of this opinion and in the discussion of claim two. As to claim one, I realize that this claim appears facially sufficient under the modest pleading requirements usually applied to pro se litigants filing postconviction motions within the normal two-year period. I am inclined to believe, however, that the rules of procedure should impose heightened pleading requirements and require greater specificity in postconviction motions when the defendant claims that he has discovered new evidence after the expiration of the two-year time period. I believe that greater specificity in such motions is particularly appropriate when the claim challenges scientific evidence that was properly admissible at the time of trial. Otherwise, minimal allegations claiming a new development in scientific thought may routinely require expensive and time-consuming evidentiary hearings with little indication whether the allegations will ultimately merit relief.

Mr. Clark claims that an expert witness for the State provided an opinion at his trial in 1995 that was based on a scientific theory. He claims that the theory has been subsequently abandoned by scientists in the field. He claims that “Dr. Jocelyn Brown” would testify that the theory is no longer accepted within the relevant field. He provides neither an affidavit from this doctor nor any citation to a published article in which she or another scientist makes such a claim. He cites no case law from any jurisdiction holding the theory used at trial unreliable or inadmissible. I cannot determine from his motion whether this opinion evidence was a major portion of the State’s case or whether the State could prove the charges without this evidence. The admissibility of scientific evidence is a difficult topic both at trial and on direct appeal. It is far more difficult to analyze such an issue years after the conviction in the context of a postconviction motion alleging newly discovered evidence. I am content to require the trial court to give this motion more study, but I express no opinion on the merits of the claim or even on the proper standards or tests to apply when resolving such a motion.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Smith v. State, 23 So. 3d 1277 (Fla. 2d DCA 2010)
    …ALTENBERND, Judge, Specially concurring. I agree that this case is controlled by Clark v. State, 995 So. 2d 1112 (Fla. 2d DCA 2008). I wrote a separate concurrence in Clark. Id. at 1114. I am still concerned that a change in scientific opinion within a relevant scientific community — a change that occurred almost twenty years after the trial in this case — may…
    1 / 2
  • Duncan v. State, 232 So. 3d 450 (Fla. 2d DCA 2017)
    …850 motion because it was outside the scope of the record). Finally, we disagree with the postconviction court’s conclusion that scientific evidence in the form of articles and studies cannot constitute newly discovered evidence. See Clark v. State, 995 So. 2d 1112, 1113 (Fla. 2d DCA 2008) (holding that scientific evidence to the form of medical studies, reports, and articles could be considered newly discovered evidence), cited with approval in Smith v. State, 23 So. 3d 1277, 1278 (Fla. 2d DCA 2010); see also…
  • Vega v. State (Fla. 5th DCA 2020)
    …6 (Fla. 2014); Morton v. State, 995 So. 2d 233, 245-46 (Fla. 2008). However, in some cases, recent medical studies, reports, and articles—not available at the time of trial—have been held to constitute newly discovered evidence. See Clark v. State, 995 So. 2d 1112, 1113 (Fla. 2d DCA 2008). Similarly, case specific studies that cast doubt on critical state evidence can also constitute newly discovered evidence, Wyatt v. State, 71 So. 3d 86, 99-100 (Fla. 2011), provided that the study or report is more than jus…

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw