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IN THE SUPREME COURT OF FLORIDA
JASON ANDREW SIMPSON,
Petitioner,
v.
STATE OF FLORIDA,
Respondent.
Case No. SC12-605
STATE'S RESPONSE OPPOSING PETITION
Pursuant to this Honorable Court's Order dated August 1, 2012,
requesting that the State respond to the "Petition for Review of
Nonfinal Order in Capital Case (Regarding Inspection and Testing
of Evidence)," filed April 2, 2012, the State submits the
following in opposition to the Petition.
BACKGROUND.
The Petition (Pet 1-2, 4-25)1 discusses Simpson's view of the
facts at length. The State addresses Simpson's facts when his
1 The "Petition for Review of Nonfinal Order in Capital Case
(Regarding Inspection and Testing of Evidence)," which is the
subject of this proceeding is referenced in this Response as
"Petition" and cited as "Pet" followed by applicable page numbers.
The Petition's five volume appendix will be referenced as
"PApp" followed by any applicable page numbers. RApp references
Respondent's Appendix, accompanying this Response.
The record on direct appeal will be cited using the Roman
Number of the volume followed by applicable page numbers.
Bold and bold-underlining indicate supplied emphasis, unless
otherwise noted.
2
Petition argues them as purported support for his claim for
extraordinary relief. At this juncture, the State presents its
version of the basic facts and other basic background for this
Court's review of the Petition.
Pending Florida Supreme Court Cases.
The following cases are currently pending before this Court
concerning underlying Duval Circuit Case 2002-CF-11026 in which
Simpson was convicted for the murders of Archie Crook, Sr., and
Kimberli Kimbler and sentenced to death:
SC12-605 (this case), in which Simpson is petitioning for, in
essence, writ-relief from trial court rulings concerning
evidentiary matters; Simpson indicates that the petition
concerns the same trial court order as SC12-633;
SC12-633, in which Simpson indicates he is appealing pursuant
to Fla.R.Crim.P. 3.853; on August 16, 2012, this Court has
issued an order establishing a briefing schedule; and,
SC12-763, in which Simpson is petitioning to order that the
presiding Circuit Court judge be disqualified; pursuant to
this Court's request, the State has responded, and Petitioner
has replied.
Thus, in SC12-633, Simpson is also seeking DNA-related review
in which he cites to Rule 3.853, Fla.R.Crim.P.
Timeline.
At this juncture, the State provides an outline of the
procedural history of the case through a timeline, followed by a
summary of the facts, as reflected in this Court's direct appeal
opinion.
3
DATE EVENT
2003-2006 Defense's DNA Lab possessed multiple items of
evidence to afford it the opportunity to conduct
DNA testing. (See PApp 150; II 298; VI 1146-48,
1152-54; VII 1161-71, 1209-1210, 1220-22, 1226-
27; see also, e.g., II 276-84; III 574-75; VII
1175-84, 1195, 1235-37)
2007 The Honorable Charles W. Arnold, Jr., presided
over jury trial in which the jury found Simpson
guilty as charged of the First Degree Murder of
Archie Crook, Sr., and Kimberli Kimbler. (V 791-
92; XIX 1725-27)
2007 Jury recommended the death penalty by votes of 8-
4 and 9-3. (V 820-21, XXII 1976)
2007 Death sentence imposed on Simpson for each count.
(V 908-33, X 1791-1807)
2/12/2009 On direct appeal, Simpson v. State, 3 So.3d 1135
(Fla. 2009)(FSC Case No. SC07-798), affirmed the
convictions and death sentences.
4/15/2009 This Court issued the mandate for the direct
appeal. (See this Court's on-line docket for
SC07-798)
10/5/2009 United States Supreme Court denied Simpson's
Petition for Writ of Certiorari at Simpson v.
Florida, 130 S.Ct. 91, 78 USLW 3172 (2009)(USSC
Case No. 08-10414).
10/1/2010 Simpson filed his "Defendant's Rule 3.851 Motion
for Collateral Relief After Death Sentence." (See
Duval County's on-line docket, excerpted in RApp
A infra)
12/1/2010 State filed written response opposing Simpson's
postconviction motion. (See Duval County's on-
line docket, excerpted in RApp A infra)
11/8/2011 Simpson's Motion to Require Preservation and
Allow Inspection and Testing of Physical and
Biological Evidence. (PApp 1 et seq.)
11/15/2011 Hearing at which DNA and evidence-review
discussed. (PApp 124 et seq.)
11/21/2011 Simpson filed his 156-page "Amended Initial Rule
3.851 Motion for Collateral Review and Memorandum
4
DATE EVENT
of Law." (Copied, with different pagination at
PApp 195 et seq.)
12/7/2011 Jacksonville Sheriff's Office's response to
Defendant's Motion to Compel. (Attached as RApp C
infra)
12/8/2011 State's Response to Defendant's Motion for Post-
Conviction DNA Testing Pursuant to Rule 3.853.
(PApp 426-32)
12/21/2011 State's Supplemental Response to Defendant's
Motion for Post-Conviction DNA Testing Pursuant
to Rule 3.853. (PApp 534-35)
12/30/2011 Simpson's Reply to State's Response to Motion to
Require Preservation and Allow Inspection and
Testing of Physical and Biological Evidence.
(PApp 433 et seq.)
1/25/2012 State's 131-page Amended Response Opposing
Defendant's Amended Postconviction Motion.
(Attached as RApp D infra)
2/21/2012 Defendant's Supplemental Memorandum in Support of
Motion regarding Physical Evidence, with Word's
deposition attached. (PApp 536-649)
3/1/2012 Trial court's Order On Defendant’s Motion To
Require Preservation And Allow Inspection And
Testing Of Physical And Biological Evidence,
dated 2/27/2012, which is the subject of
Simpson's Petition. (Attached as RApp B infra;
PApp 650-61)
4/2/2012 Simpson's Petition for Review of Nonfinal Order
in Capital Case (Regarding Inspection and Testing
of Evidence), in SC12-605, to which the State
responds here.
4/2/2012 Simpson's Notice of Appeal filed regarding
Fla.R.Crim.P. 3.853, in SC12-633. (See Duval
County's on-line docket, excerpted in RApp A
infra)
4/19/2012 Petition for Review of Non-Final Order in Death
Penalty Postconviction Proceeding or,
Alternatively, Petition for Writ of Prohibition,
in SC12-763.
5
Trial Facts.
Simpson v. State, 3 So.3d 1135, 1138-39 (Fla. 2009)(bold
typeface in original), provided an overview of the facts adduced
at trial:
The Guilt Phase
In the late evening hours of July 15, 1999, or the early
morning hours of July 16, 1999, Simpson went to the home of
Archie Crook, Sr., and Kimberly Kimbler in Jacksonville,
Florida, armed with an ax. Simpson entered the home, went
into the master bedroom where Crook and Kimbler were
sleeping, and proceeded to use the ax to hack Crook and
Kimbler to death. Simpson inflicted several blows on Crook's
face and neck, breaking his jawbone and severing his carotid
artery. Simpson struck Kimbler, who was between seven and
seven and a half months pregnant, in the back of her arm,
shattering the bone. Simpson then inflicted numerous blows on
Kimbler's head and neck, ultimately breaking her neck bone.
Defensive wounds found on both victims showed that they
attempted to fend off Simpson.
Detectives located an ax containing Crook and Kimbler's DNA
in the backyard of the Crook and Kimbler home. They also
located a sweatshirt, a pair of sweatpants, shoes, and a hat
in a pile behind an air-conditioning unit on the property of
a church located directly behind the home. Kimbler's DNA was
found on the sweatshirt, sweatpants, and shoes. Crook's DNA
was found on the sweatpants. Simpson's DNA was found on the
sweatshirt and sweatpants, and two of Simpson's hairs were
collected from the debris sweep of the sweatshirt,
sweatpants, and hat. Fibers matching the sweatshirt and
sweatpants were found on a barbed-wire fence located right
behind the back door of the Crook and Kimbler home.
Additionally, Simpson confessed to an acquaintance that he
murdered Crook and Kimbler.
On January 29, 2007, the jury found Simpson guilty of the
first-degree murders of Crook and Kimbler.
The Penalty Phase
The penalty phase commenced on February 6, 2007, at which
time both the State and Simpson presented evidence. The State
presented evidence that Simpson was previously arrested for
armed robbery, which he admitted committing, and that during
the robbery Simpson told the victim, 'I'll blow your brains
6
out' and not to look at him again or he would 'blow his
Mother-F[']ing head off.' Simpson pleaded guilty in that case
to the lesser-included offense of grand theft in exchange for
cooperation with law enforcement in other cases.
Simpson presented evidence from a psychiatrist who testified
that violence was a constant feature in Simpson's home during
his developmental period, that he had a genetic
predisposition to alcohol and substance abuse, and that he
started using alcohol and drugs at age ten. Simpson's alcohol
and drug abuse continued until his arrest in this case, at
which point he was using $1,000 a week worth of cocaine, plus
other drugs and alcohol. The psychiatrist opined that both
the inheritance pattern and observation of violence as a
youth resulted in a twenty percent increase in the
possibility of Simpson having a behavior problem or dissocial
personality or becoming a criminal. Simpson attempted suicide
numerous times, beginning when he was young, and several
times during his hospitalization for drug abuse, depression,
and psychiatric disorders, and during his incarceration.
Simpson's sister testified that she was terribly afraid of
Simpson as a child because his moods would change, he often
ran away from home, and he was threatening. His sister acted
as a surrogate mother because his parents were largely absent
from his life. Other witnesses presented by Simpson testified
that he cooperated with law enforcement in other cases
despite death threats to himself and his mother, that he was
a good worker who was respectful, and that he was
knowledgeable of the Bible and very religious.
In reviewing the sufficiency of the evidence, this CCourt
summarized:
The State presented evidence that Simpson confessed to
Durrance. This constituted direct evidence of Simpson's
guilt. See Murray v. State, 838 So.2d 1073, 1087 (Fla. 2002).
Moreover, there was evidence that Simpson's DNA was on the
sweatshirt and sweatpants that were linked to the murders in
that they contained the victims' blood, were found on the
church property directly behind Crook's house, and matched
material found on the barbed wire fence right outside the
back door to the house. Simpson's hairs were found among the
sweatshirt, sweatpants, and hat. Finally, other
circumstantial evidence suggested Simpson's guilt, such as:
Simpson's initial denial of knowing the victims and his
immediate departure from the police interview after being
asked whether he knew Archie Crook, Sr.; his denial that the
7
clothing, hat, and shoes were his; his freshly injured hand
and conflicting story about how he got the injury; and the
telephone number of his mother's home, where he stayed, as
the last number on the victims' pager.
Simpson, 3 So.3d at 1147-48.
ARGUMENT OPPOSING PETITION
ISSUE: HAS SIMPSON'S PETITION MADE A SUFFICIENT SHOWING THAT
JUSTIFY THIS COURT INTERVENING IN ONGOING POSTCONVICTION TRIAL
COURT PROCEEDINGS BY MANDATING THAT THE PRESIDING JUDGE PROVIDE
THE DEFENDANT ADDITIONAL POSTCONVICTION DISCOVERY?
A. UNTIMELINESS OF PETITION.
Fla.R.App.P. 9.142(c)(3) requires that petitions seeking review
of nonfinal orders be filed "within 30 days of rendition of the
nonfinal order to be reviewed." Here, the trial court's order on
which the Petition seeks review was dated February 27, 2012 and
filed in the Circuit Court on March 1, 2012. (See trial court
docket, attached at RApp A; cover pages of PApp) This Petition was
not filed until April 2, 2012, (See on-line docket for SC12-605)
making it untimely. Accordingly, the Petition failed to invoke the
jurisdiction of this Court. Because of its untimeliness, the
Petition should be rejected and this Court's stay, lifted.
B. STANDARD OF REVIEW.
If this Court reviews the Petition on the merits, applying the
compound standards of review applicable to petitions and to trial
court evidentiary rulings, it has no merit.
Trepal v. State, 754 So.2d 702, 707 (Fla. 2000), explained the
burden for this petition as "establish[ing] that the order ...
8
does not conform to the essential requirements of law and may
cause irreparable injury for which appellate review will be
inadequate." Accordingly, Florida Dept. of Corrections v. Watts,
800 So.2d 225, 226-227 (Fla. 2001), explained:
In Trepal, we adopted a two-prong test for determining
whether to grant relief of interlocutory orders in death
cases: (1) whether the trial court's order conformed to the
essential requirements of law; and (2) whether the order
would cause an injury that could not adequately be corrected
on appeal from the final order. 754 So.2d at 707.
See also Amendment to the Florida Rules of Appellate Procedure
(Rule 9.142), 837 So.2d 911 (Fla. 2002); cf. Nader v. Florida
Dept. of Highway Safety and Motor Vehicles, 87 So.3d 712, 723
(Fla. 2012)("exercise caution not to expand certiorari
jurisdiction to review the correctness of the circuit court's
decision"). Nader cautioned that failing to exercise caution for
this type of petition, which attempts to intervene into the
orderly process of a trial court, would improperly "afford a
litigant two appeals."
Nader, 87 So.3d at 723, also explained that the departure-from-
essential-requirements-of-law test "cannot be used to create new
law where the decision below recognizes the correct general law
and applies the correct law to a new set of facts to which it has
not been previously applied."
"A departure from the essential requirements of law is not mere
legal error, but instead, involves a 'gross miscarriage of
justice.'" Sutton v. State, 975 So.2d 1073, 1081 (Fla.
9
2008)(quoting Haines City Cmty. Dev. v. Heggs, 658 So.2d 523, 527
(Fla. 1995)).
Compounding the Petition's burden is its attack on a
postconviction-discovery-type of order here. On such appellate
claims, the non-prevailing party below bears the burden of
demonstrating to the reviewing court that the trial court's ruling
was an abuse of discretion. See Blanco v. State, 963 So.2d 173,
177 (Fla. 2007)("A trial court's ruling denying postconviction
discovery is subject to review for abuse of discretion"); Floyd v.
State, 18 So.3d 432, 446-448 (Fla. 2009)("Floyd next challenges
the postconviction court's denial of his requests to subpoena the
counseling records of the three children and to depose J.J. The
ruling of a postconviction court on a motion for discovery is
reviewed for an abuse of discretion"; citing Reaves v. State, 942
So.2d 874, 881 (Fla. 2006)).
"Discretion is abused only when the judicial action is
arbitrary, fanciful, or unreasonable, which is another way of
saying that discretion is abused only where no reasonable person
would take the view adopted by the trial court." Parker v. State,
904 So.2d 370, 379 (Fla. 2005).
In sum, the Petition bears the burden of demonstrating that the
trial court's order was unreasonable to the degree that it
constituted a "gross miscarriage of justice." It fails to meet
this test. Indeed, the Petition fails to demonstrate any
10
reversible error -- even under the much more rigorous standard,
not applicable here, of de novo review.
C. THE TRIAL COURT'S ORDER.
The Petition seeks review of the trial court's 11-page Order,
which, rather than block-quoting here, this response attaches it
as an appendix (RApp B). The State submits that the order facially
exudes reasonableness and facially demonstrates that "no gross
miscarriage of justice" and no "irreparable injury" apply.
Facially, the order rebuts all of the Petition's burdens. The
Petition bore all these burdens; it demonstrated none.
The State next discusses aspects of the Order's reasonableness,
the non-gross miscarriage of justice, and non-irreparable injury.
D. THE FAILURE OF THE PETITION TO DEMONSTRATE THAT THE TRIAL
COURT WAS UNREASONABLE TO THE DEGREE THAT IT COMMITTED AN
IRREPARABLE MISCARRIAGE OF JUSTICE.
DNA Testing.
As especially significant background, the defense, for its own
testing, possessed much of the State's evidence for over two years
prior to the trial in this case. The defense's DNA Lab possessed
the evidence to afford it the opportunity to conduct DNA testing.
(See PApp 150; II 298; VI 1146-48, 1152-54; VII 1161-71, 1209-
1210, 1220-22, 1226-27; see also, e.g., II 276-84; III 574-75; VII
1175-84, 1195, 1235-37) The Petition fails to demonstrate
precisely what and how any additional admissible testing that
would be consequential under Fla.R.Crim.P. 3.853's test of a
11
"definitive result establishing that the movant is not the person
who committed the crime" and "reasonable probability that the
movant would have been acquitted ...." See also Tompkins v. State,
872 So.2d 230, 243 (Fla. 2003)(affirmed denial of a motion for DNA
testing; given other evidence, "no reasonable probability that
Tompkins would have been acquitted or received a life sentence").
Indeed, Simpson's postconviction expert did not even address
any specific tests that Cellmark Laboratories conducted for the
defense prior to the jury trial. (See PApp 550-630)
When this Court's stay is lifted, the State will be entitled to
review trial defense counsel's file pursuant to the alleged IAC
postconviction claim to determine the results of the defense DNA
examinations and any reasons why defense counsel decided not to
use those results. (See also reference to e-mail in which the pre-
trial expert indicated to trial defense counsel that she did not
see the point of additional testing "since the work that I
reviewed all seemed to be performed correctly," at PApp 619, which
she qualified on a non-scientific basis, See PApp 620) In this
sense, at this juncture, Simpson also cannot meet the test of
"irreparable" injury.
Further, the postconviction defense expert failed to provide
evidence that any new testing techniques would be admissible under
Frye. (See PApp 550-630)
12
And, even assuming that the new techniques are admissible, the
defense postconviction expert testified that new DNA techniques
would not "negate the results already identifying Mr. Simpson."
(PApp 623)
Moreover, the defense's postconviction expert did not dispute
FDLE's DNA analyses of the sweatshirt and two hairs recovered from
the clothing that was linked to the murder scene. (See PApp 614;
see also PApp 629) See Olvera v. State, 870 So.2d 927, 930 (Fla.
5th DCA 2004)("no matter what the outcome of any test of the hair
samples, the fact remains that DNA testing has shown that his
semen was found in the victim's vagina"). Concerning the
sweatshirt, for example, as the trial court's order correctly
reasoned and documented:
During the trial, the State presented the testimony of
Charles Badger, a senior crime laboratory analyst at FDLE.
(T.T. at 1109-1212.) Mr. Badger conducted STR DNA testing on
the sweatpants, sweatshirt, hat, sneakers, and axe.
Swabbings of the waistband of the sweatpants contained a
mixture, and the major contributor matched the DNA profile of
Defendant. (T.T. at 1185-87.) Shawn Smallwood, Archie Crook,
Jr., and George Durrance were all excluded as being a
secondary donor within the DNA mixture. (T.T. at 1188, 1200.)
Swabbings from the leg cuffs of the sweatpants also contained
a mixture, with the major contributor matching Defendant’s
DNA profile. (T.T. at 1188-90.) A profile of the minor
contributor was not able to be determined. (T.T. at 1191.)
Cuttings from the neckline of the sweatshirt contained a
mixture, and the primary contributor’s profile matched the
DNA profile of Defendant. (T.T. at 1191-2.) Shawn Smallwood
and George Durrance were both excluded as the minor
contributor, but Archie Crook, Jr., could not be excluded.
(T.T. at 1193-4, 1200.) However, one in four people share
the DNA profile developed in the minor profile. (T.T. at
1194.) Additionally, a white crusty substance from the
13
sweatshirt was tested and matched the DNA profile of
Defendant. (T.T. at 1195-6.) All other alternative suspects
were excluded as possible donors of the substance. (T.T. at
1198, 1200.)
... Two hairs recovered from the clothing were tested, and
matched the DNA profile of Defendant. (T.T. at 1197-8.)
Archie Crook, Jr., Shawn Smallwood, and George Durrance were
all excluded as possible donors of the DNA. (T.T. at 1198.)
(RApp B at p. 5, footnotes omitted) This reasoning renders the
order reasonable.
Thus, as the trial court correctly found:
The DNA evidence presented at trial was not inconclusive and
no further testing would produce a definitive result
establishing that Defendant is not the person who committed
the crime. The prior testing established the presence of DNA
belonging to someone other than Defendant. However, most
significantly, the evidence established that Defendant was
the primary contributor of DNA to the sweatshirt and
sweatpants. All other possible suspects were excluded as
possible minor contributors to the waistband of the
sweatpants and the white substance on the sweatshirt. The two
hairs match each other and Defendant.
(RApp B pp. 5-6)
In sum, Simpson's request for additional DNA testing was yet-
another "fishing expedition" that he hoped would result in
admissible and probative evidence. But his hopes do not measure up
to requisite specificity. See also Hitchcock v. State, 866 So. 2d
23, 27-28 (Fla. 2004)("Rule 3.853 is not intended to be a fishing
expedition."; "provide a defendant with an opportunity for DNA
testing of material not previously tested or of previously tested
material when the results of previous DNA testing were
inconclusive and subsequent developments in DNA testing techniques
would likely provide a definitive result"); Kelley v. State, 974
14
So.2d 1047, 1050-51 (Fla. 2007)("fishing expedition" impermissible
under rule 3.853; "evidence collected in the Sweet trials was
destroyed").
Examining the Crime Scene Evidence.
The Petition's assertion that "the trial court refus[ed] to
allow Simpson's attorneys and experts to even view the evidence"
(Pet 26) may give an incorrect impression that the defense has
been denied access. While its February 27, 2012, order denied
Simpson's request to require, in postconviction proceedings, the
transportation for the defense crime scene expert, the State has
provided more than reasonable opportunities for defense access.
As significant background, as discussed supra, the defense's
laboratory actually possessed much of the evidence prior to trial
for over two years.
Further, during the postconviction proceedings, on November 15,
2011, the prosecutor offered to make the evidence available as
long as it is in an "appropriate setting." (PApp 172-73) On
December 7, 2011, the Jacksonville Sheriff's Office (JSO), in its
response to Defendant's Motion to Compel, indicated that it had
tendered its cooperation with the postconviction defense:
... following the November 15, 2011 hearing undersigned
counsel and Detective Meachum asked defense counsel to
identify those additional items of physical evidence she
desires to view so that Detective Meachum could advise on its
status. As of the date of filing this response, defense
counsel still has not identified the items at issue. An email
was sent to defense counsel on December 6, 2011, again asking
15
for specifics, with no reply to date. The JSO is willing [to]
allow defense counsel to inspect all items of physical
evidence in a supervised manner to as to preserve the
integrity of the evidence; however, defense counsel needs to
specify the additional items she seeks to inspect.
(Attached as RApp C, p. 2, infra)
Especially given this past history, the trial court's ruling
was more than imminently reasonable:
Defendant seeks transport of the remaining State Exhibits and
evidence for review by a crime scene and blood spatter
expert. (Def.’s Motion at 17.) ... There is no general right
to discovery in a post-conviction proceeding. Johnston v.
State, 27 So. 3d 11, 24 (Fla. 2010). Discovery within this
setting is a matter within the trial court’s discretion. Id.
... With regard to the crime scene analysis and fingerprint
analysis, Defendant has not shown that additional testing
would produce a reasonable probability of acquittal.
Defendant's requests constitute a fishing expedition.
Therefore, Defendant’s requests are denied.
(RApp B pp. 9-10)
Where the defense failed to follow-up with opportunities for
access and where, as the trial court found, the defense failed to
demonstrate with any requisite specificity and probability the
result, the trial court's denial of the defense's request for
review-access was not a gross miscarriage, and the State did not
cause even speculative harm. Indeed, the postconviction defense
caused any supposed harm.2
2 Further, even accepting arguendo the defense's allegations on
their face, the postconviction defense team, at the outset, should
have coordinated their visit with the prosecutor, as well as with
the police, and not assumed that examining evidence in a
16
Thus, the trial court's genuine explorations of the issues at
the December 15, 2011, hearing (PApp 473-532); see also PApp 129-
92), and the trial court's order that the evidence be preserved
(RApp B p. 10) further show the trial court's reasonableness that
belie any contention that it was producing a "gross miscarriage of
justice" or any actionable "irreparable harm."
E. SIMPSON'S SELF-SERVING VIEW OF THE EVIDENCE AND LAW.
Although the State respectfully submits that the foregoing
discussions, as well as the sound reasoning within the trial
court's order (RApp B) justify denying the Petition and
immediately lifting the stay, the State also notes that it
disputes Simpson's views of the facts and law.
First and foremost, Simpson has failed to demonstrate, and the
State emphatically denies, any "bad faith" (Pet 26-27) by the
State. Instead, Simpson failed to present to the trial court
specific reasons how and why his request for additional access
meets requisite legal tests.
Simpson repeatedly alleges (Pet 5, 32, 37-38) that Durrance has
recanted. However, Simpson bears the burden of producing
admissible evidence that proves that Durrance has recanted. He has
yet to meet that burden. Indeed, it is axiomatic that recantations
"warehouse" (See PApp 9-10) would sufficiently protect the
evidence's integrity.
17
are inherently unreliable. Pertaining to Durrance, Simpson also
argues (Pet 38-39, 42) a factual matter concerning the point of
entry, which trial defense counsel already stressed at trial (See,
e.g., XV 902-908; XIX 1654, 1671) and that the prosecutor conceded
(XIX 1685).
Simpson (Pet 29-32) discusses the test for IAC at some length
and contends that the trial court used the wrong test. Simpson is
erroneously crossing-up and jumbling tests, not the trial court.
Moreover, arguendo, assuming that Simpson can prove any
prejudice under any legal theory, the State contests Simpson's
assumption that he can accumulate Brady prejudice with IAC
prejudice. Indeed, those two legal theories tend are, by their
natures, mutually exclusive.
For the Fla.R.Crim.P. 3.853 portion of Simpson's motion, the
trial court properly referenced (See RApp pp. 6-10) the
"reasonable probability" test in that rule. Indeed, the trial
court did not consider Simpson's allegations in "isolation" to the
point where it block-quoted this court's summary of other aspects
of the case (RApp B p. 6).
Simpson's attempts to accumulate supposed prejudice across
various matters and various legal principles, in addition to
erroneously jumbling them, are also theoretical and not probative.
As the trial court already suggested, this discussion is a
speculative "fishing expedition." In the trial court, Simpson
18
failed to specify how his supposed new DNA technique(s) would be
admissible under Frye and how, if admitted, it would prove, to the
degree of rising to a "reasonable probability" of an acquittal,
Fla.R.Crim.P. 3.852(c), anything different from the bottomline
that his DNA was on the clothing linked to the crime scene. For
example, his snotty-like substance (crusty substance) on the
sweatshirt remains his snot, even according to his own
postconviction DNA expert.
Simpson attempts (Pet 32-42) to re-litigate factual findings
that this Court made in its direct-appeal decision. The State's
Answer Brief (SC07-0798 pp 6-13, 78-80) detailed the matters, and,
this Court found as follows in holding the evidence sufficient for
"Simpson's convictions for the first-degree murders of Crook and
Kimbler":
The State presented evidence that Simpson confessed to
Durrance. This constituted direct evidence of Simpson's
guilt. See Murray v. State, 838 So.2d 1073, 1087 (Fla. 2002).
Moreover, there was evidence that Simpson's DNA was on the
sweatshirt and sweatpants that were linked to the murders in
that they contained the victims' blood, were found on the
church property directly behind Crook's house, and matched
material found on the barbed wire fence right outside the
back door to the house. Simpson's hairs were found among the
sweatshirt, sweatpants, and hat. Finally, other
circumstantial evidence suggested Simpson's guilt, such as:
Simpson's initial denial of knowing the victims and his
immediate departure from the police interview after being
asked whether he knew Archie Crook, Sr.; his denial that the
clothing, hat, and shoes were his; his freshly injured hand
and conflicting story about how he got the injury; and the
telephone number of his mother's home, where he stayed, as
the last number on the victims' pager.
19
Simpson v. State, 3 So.3d 1135, 1147-48 (Fla. 2009). These facts
remain compelling.
Simpson also suggests (Pet 33-34, 36; see also Pet 10) that, at
trial, Simpson testified that Little Archie borrowed the clothes
at issue. This is incorrect. Instead, Simpson testified that
Little Archie asked to borrow some dark clothes to "steal
something." (XVII 1384-86) Simpson said that he and Little Archie
then went to where Simpson was staying. Simpson continued:
Well, I told him I wanted to take a shower and he could pick
something out. So he started going through stuff on the
floor. I pointed to the floor, I said, you can pick something
out there.
Q. Okay. Did you see exactly what he picked out or were you
in the shower?
A. No, I seen him picking out some clothing, some black
clothing.
Q. Okay. At some point you get in the shower?
Q. Yes. And then ... I go take a shower. I said, you can just
get what you want, I'm going to take a shower.
Q. And what does he do while you're in the shower?
A. Well, I come out of the shower and he's not there, my
drawer is open on my dresser and Tom Waugh's card is on the
top of the desk.
(XVII 1387) By his own story, Simpson actually did not know which
specific clothes Little Archie took.
Simpson suggests (Pet 34) that Ms. Word would have "advised" to
have more areas tested. However, the possibility of more tests is
insufficient to be entitled to the additional testing. The
possibility of more tests does not mean that those tests would
20
meet Frye or otherwise be admissible or probative. Further, as
discussed supra, Ms. Word actually did not recommend more tests
but qualified her comments.
Simpson presents (Pet 34-35) his view of Mr. Badger's trial
testimony. Simpson overlooks that his expert, Ms. Word agreed with
FDLE's DNA results on the snotty sweatshirt and hairs on the
clothes, as discussed supra. Moreover, Mr. Badger, at Simpson's
record citations (Compare Pet 34-35 with Pet 8-9), discussed more
than one contributor but not in such a way to undermine the
reliability of the testing. Yet further, at this juncture, the
pre-trial Cellmark results have not been disclosed in the trial
court record, which the State will remedy by viewing defense
counsel's file when the stay is lifted.
At this juncture concerning Brady, Simpson (Pet 35) confuses
his bald accusations with probative proof through admissible
evidence. "Could be" proves nothing pertinent towards meeting any
of Brady's elements. Concerning IAC, Simpson forgets that the
record shows that his trial counsel initiated testing at Cellmark,
which possessed the evidence for over two years.
Simpson mentions (Pet 35-36) the mixture on the neckline of the
sweatshirt, but he overlooks that one on four people share that
DNA profile (See XVI 1194) and overlooks his failure to present
the trial court with proof that admissible new DNA evidence would
21
change any result to any degree, including to a "reasonable
probability" of an acquittal.
Simpson discusses (Pet 36) his crime scene expert, but, as
discussed supra, he overlooks that the State has already tendered
access to the evidence. Further, he fails to argue the foundation
for admissibility for such an opinion that is based upon what the
expert knows has been unavailable. Simply stating that she "needs"
to examine everything to "substantiate" her preliminary analysis
(PApp 9) is conclusory and insufficient.
Simpson argues (Pet 37) that he claims a due process violation
due to the destruction of evidence, but this is inconsistent with
his desire to test evidence he says was destroyed. Indeed, the
State's enduring good faith is illustrated by its desire to
preserve the integrity of the evidence by not simply trusting the
latest defense expert to preserve it, especially when the State
has already afforded the defense access to substantial evidence
for years. Moreover, the trial court has ordered the evidence
preserved, and the trial court's order is the subject of this
appeal.
Simpson contends (Pet 39-40) that more than one person may have
had a motive. Simpson oversimplifies the prosecutor's opening
statement, which actually also contended that Simpson believed
that Big Archie was telling others that Simpson was a snitch (XIII
507), and, trial defense counsel already argued Little Archie's
22
motive and Little Archie's DNA at trial (XIX 1658-66, 1670, 1674),
and even with Simpson's postconviction hindsight he still would
not be able to explain away his own DNA -- and, indeed, there is
the additional other evidence. Further, concerning the crime scene
evidence, Little Archie, the night of the murder, had been
innocently in his father's residence (See, e.g., XIV 781-82). See
Overton v. State, 976 So.2d 536, 568-59 (Fla. 2007)("conclusory
assertion that if the hair does not belong to Overton or the
victims, it must belong to a person who committed or participated
in the crime, is far too tenuous because there is no way to
determine when, why, where, or how the hairs attached to the
tape";"speculation ... a basis for denying a rule 3.853 motion";
citing Lott v. State, 931 So.2d 807, 821 (Fla.2006)("fishing
expedition"; "pure conjecture"); Hitchcock v. State, 866 So.2d 23,
26 (Fla.2004) (speculative claims)).
Simpson continues (Pet 40-42) with closing-argument-type
discussion, attempting to re-litigate evidence argued extensively
at trial and pretending that each circumstance can be isolated
without reference to their totality. However, the chance of the
combination of the pager number, the cut on Simpson's hand,
Simpson failing to recognize his clothes, and supposedly
mishearing police questions, in addition to his DNA, are so remote
it strains the imagination.
23
While the State generally attempts to focus on the parts of the
record on which Simpson relies in his Argument section (Pet 25-
44), the State does note that Simpson's facts section (at Pet 15)
may be suggesting that, based on the trial court's comments at the
November 15, 2011, hearing, the trial court was inclined to deny
his Fla.R.Crim.P. 3.853 motion because in another case DNA
exonerated the defendant. Such a suggestion would be incorrect.
Instead, Judge Arnold's point was that a successor judge falsely
assumed he (Judge Arnold), in providing DNA testing based on new
techniques, had made a determination that the testing would
exonerate the defendant. (See PApp 158-60) Consequently, in
Simpson's case the Judge, prior to providing additional DNA
testing, would adhere to the Rule's requirements regarding a
"reasonable probability," which, in his order, he did.
Simpson incorrectly argues irreparable injury, but he overlooks
all the other evidence amassed against him, including even DNA
evidence that his own expert concedes. He also overlooks his
experts possessing the evidence for over two years prior to trial.
He also overlooks the State tendering the evidence for
postconviction crime-scene expert examination. He also overlooks
that he has failed to prove, with specific admissible evidence,
what exculpatory results he has been denied. See, e.g., Blanco v.
State, 963 So.2d 173, 177 (Fla. 2007)("Blanco has not shown that
his request would result in relevant or material evidence"). He
24
also overlooks the availability of appeal from the trial court's
final postconviction order.
The Order attacked here applied the correct rule of law and
carefully and reasonably examined each of the evidentiary items.
The Petition has failed to meet its burdens.
E. THE STAY OF THE TRIAL COURT PROCEEDINGS.
Based on the forgoing arguments, the State respectfully submits
that this Court's stay of the lower court proceedings should be
lifted as soon as possible.
WHEREFORE, for each and all of the foregoing reasons, as well
as those stated within the trial court's Order, the State
respectfully submits that the Petition should be denied and the
pending stay should be lifted.
25
CERTIFICATE OF SERVICE
I certify that on August 31, 2012, this STATE'S RESPONSE
OPPOSING PETITION was furnished to the following by U.S. Mail:
John S. Mills
203 N. Gadsden St., Ste 1A
Tallahassee, Florida 32301
(Copy of Response and its
Appendices)
Sonya Rudenstine
Attorney at Law
204 W. University Ave., Ste. 5
Gainesville, FL 32601
(Copy of Response only)
CERTIFICATE OF COMPLIANCE
I certify that this Response was computer generated using
Courier New 12 point font.
Respectfully submitted, served, & certified
PAMELA JO BONDI, ATTORNEY GENERAL
______________________________
By: STEPHEN R. WHITE
Florida Bar No. 159089
Att'y for Respondent, State of Fla.
Office of the Attorney General
PL-01, The Capitol
Tallahassee, Fl 32399-1050
(850) 414-3300 (VOICE)
(850) 487-0997 (FAX)
IN THE SUPREME COURT OF FLORIDA
JASON ANDREW SIMPSON,
Petitioner,
v.
STATE OF FLORIDA,
Respondent.
Case No. SC12-605
APPENDIX
IN SUPPORT OF
STATE'S RESPONSE OPPOSING PETITION
A. Duval County's on-line docket. (excerpts)
B. Trial court's Order On Defendant’s Motion To Require
Preservation And Allow Inspection And Testing Of Physical And
Biological Evidence, which is the subject of this Petition.
C. Jacksonville Sheriff's Office's Response to Defendant's Motion
to Compel.
D. State's Amended Response Opposing Defendant's Amended
Postconviction Motion.