DONALD DAVID DILLBECK
v.
STATE OF FLORIDA
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A successive motion for postconviction relief based on newly discovered evidence is untimely when the defendant and counsel knew of the underlying condition before sentencing and could have discovered the facts through due diligence as early as 2013, even though the specific diagnosis was not formally recognized until that year.
[1] A successive motion for postconviction relief based on newly discovered evidence must be filed within one year of the date upon which the claim became discoverable throug…
[2] When a defendant and counsel possessed knowledge of an underlying condition before sentencing, the facts supporting a diagnosis of that condition are discoverable through…
Previewing 2 of 3 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“To be considered timely filed as newly discovered evidence, the successive rule 3.851 motion was required to have been filed within one year of the date upon which the claim became discoverable through due diligence.”
This establishes the legal standard for determining timeliness of successive motions based on newly discovered evidence.
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Join FLexlaw to unlock all legal intelligenceDillbeck was convicted in 1990 of first-degree murder, armed robbery, and armed burglary and sentenced to death. In May 2019, he filed his third succe…
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Supreme Court of Florida
____________
No. SC20-178 ____________
DONALD DAVID DILLBECK, Appellant,
vs.
STATE OF FLORIDA, Appellee.
September 3, 2020
PER CURIAM.
Donald David Dillbeck, a prisoner under sentence of death, appeals the circuit court’s order summarily dismissing his third successive motion for postconviction relief, which was filed under Florida Rule of Criminal Procedure 3.851. We have jurisdiction. See art. V, § 3(b)(1), Fla. Const.
I. BACKGROUND
Dillbeck was convicted of the 1990 first-degree murder, armed robbery, and armed burglary of Faye Vann. Dillbeck v. State, 643 So. 2d 1027 (Fla. 1994), cert. denied, 514 U.S. 1022 (1995). This Court affirmed Dillbeck’s convictions and sentence of death on direct appeal. Id. at 1028. We thereafter denied Dillbeck’s
petition for a writ of habeas corpus and affirmed the denial of one of his initial postconviction claims but remanded for the trial court to support its denial of the remaining claims in Dillbeck’s initial postconviction motion. Dillbeck v. State, 882 So. 2d 969 (Fla. 2004). After remand, this Court affirmed the denial of the remainder of Dillbeck’s initial postconviction claims. Dillbeck v. State, 964 So. 2d 95 (Fla. 2007). We affirmed the denial of Dillbeck’s first successive motion for postconviction relief, Dillbeck v. State, 168 So. 3d 224 (Fla. 2015), and his second successive motion, Dillbeck v. State, 234 So. 3d 558 (Fla.), cert. denied, 139 S. Ct. 162 (2018). In May 2019, Dillbeck filed his third successive motion for postconviction relief, in which he raised a single claim of newly discovered evidence based on reports written in 2019 by three doctors, one of whom diagnosed him with Neurodevelopmental Disorder associated with Prenatal Alcohol Exposure (ND- PAE), a diagnosis that was first recognized in the 2013 publication of the Diagnostic and Statistical Manual, Fifth Edition (DSM-5). Dillbeck alleged that the results of quantitative electroencephalogram (qEEG) brain scans and neurocognitive test results, which were not available at the time of trial, revealed quantifiable brain damage in certain areas of the brain that could explain his criminal conduct in a manner that the defense experts at trial were unable to provide. Dillbeck asserted that there is a reasonable probability that the mitigating
effects of the ND-PAE diagnosis are of such a nature that they would probably produce a life sentence at a retrial. The trial court dismissed the motion as untimely. Dillbeck now appeals the dismissal of that motion.
II. ANALYSIS
A motion for postconviction relief must be filed within one year of the date the defendant’s conviction and sentence become final. Fla. R. Crim. P. 3.851(d)(1). Dillbeck’s conviction and sentence became final when the United States Supreme Court denied certiorari review of the direct appeal proceedings on March 20, 1995. Dillbeck v. Florida, 514 U.S. 1022 (1995); see Fla. R. Crim. P. 3.851(d)(1)(B) (“For the purposes of this rule, a judgment is final . . . on the disposition of the petition for writ of certiorari by the United States Supreme Court, if filed.”). The one-year time limit therefore expired in 1996. But there is an exception to the one-year time limit for motions alleging “the facts on which the claim is predicated were unknown to the movant or the movant’s attorney and could not have been ascertained by the exercise of due diligence.” Fla. R. Crim. P. 3.851(d)(2)(A). According to Dillbeck, the facts on which his claim is based are “the new diagnosis of ND-PAE and the qEEG and other neurocognitive test results supporting it.” Although the new diagnosis of ND-PAE was included in the DSM-5, published in 2013, and qEEG scans have been recognized by this Court as being
used since 2005, see Lebron v. State, 232 So. 3d 942, 954 (Fla. 2017), Dillbeck claims that the possibility that he might suffer from and meet the diagnostic criteria for ND-PAE first arose on May 10, 2018, when he was evaluated by Dr. Faye Sultan, and that May 10, 2018, is the earliest potential date the one-year clock could have started to file his claim based on this newly discovered evidence. Thus, he believes this claim was timely filed on May 1, 2019. We disagree. “To be considered timely filed as newly discovered evidence, the successive rule 3.851 motion was required to have been filed within one year of the date upon which the claim became discoverable through due diligence.” Jimenez v. State, 997 So. 2d 1056, 1064 (Fla. 2008). Dillbeck and his counsel knew that Dillbeck had brain damage related to fetal alcohol exposure even before he was sentenced in 1991. Thus, the facts on which the claim is predicated—a diagnosis of ND-PAE and qEEG results—could have been discovered by the exercise of due diligence as early as 2013, when ND-PAE became a diagnosable condition. Dillbeck and his counsel failed to exercise diligence by waiting until 2018 to pursue evaluation, testing, and a diagnosis of ND-PAE. Thus, the trial court did not err in dismissing Dillbeck’s motion as untimely.
III. CONCLUSION
For these reasons, we affirm the circuit court’s order dismissing Dillbeck’s third successive motion for postconviction relief.
It is so ordered. CANADY, C.J., and POLSTON, LABARGA, LAWSON, MUÑIZ, and COURIEL, JJ., concur.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND,
IF FILED, DETERMINED.
An Appeal from the Circuit Court in and for Leon County,
J. Lee Marsh, Judge - Case No. 371990CF002795AXXXXX
Baya Harrison III, Monticello, Florida,
for Appellant
Ashley Moody, Attorney General, and Charmaine Millsaps, Senior Assistant Attorney General, Tallahassee, Florida,
for Appellee
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Dillbeck v. State, 643 So. 2d 1027 (Fla. 1994)
- Jimenez v. State, 997 So. 2d 1056 (Fla. 2008)
- Dillbeck v. State, 882 So. 2d 969 (Fla. 2004)
- Lebron v. State, 232 So. 3d 942 (Fla. 2017)
- Granviel v. Texas, 514 U.S. 1022 (U.S. 1995)
- Dillbeck v. State, 234 So. 3d 558 (Fla. 2018)