DAVID KELSEY SPARRE
v.
STATE OF FLORIDA

Fla. | 2024-06-13
No. SC2023-0163
Muñiz, C.J., Canady, J., Labarga, J., Couriel, J., Grosshans, J., Francis, J., Sasso, J., Blazs, J.
2024 FL 6978 Florida Supreme Court (2024)

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Holding

A circuit court properly summarily denies a successive postconviction motion when the claim is untimely under rule 3.851(d) and the defendant cannot establish an applicable exception, and when the claim is procedurally barred because it has been previously raised and rejected in prior proceedings.


Headnotes

[1] A circuit court must hold an evidentiary hearing on a rule 3.851 postconviction motion whenever the movant makes a facially sufficient claim requiring factual determinati…

[2] A successive postconviction motion alleging newly discovered evidence is untimely if filed more than one year after judgment and sentence became final, unless the defenda…

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Key Quotes

“A circuit court should hold an evidentiary hearing on a rule 3.851 motion 'whenever the movant makes a facially sufficient claim that requires a factual determination.' However, a summary denial will be upheld if the motion is legally insufficient or procedurally barred, or if its allegations are conclusively refuted by the record.”

This establishes the standard for when summary denial of a postconviction motion is appropriate versus when an evidentiary hearing is required.

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Facts & Procedural History

Sparre was convicted of first-degree murder in 2011 and sentenced to death. His conviction and sentence were affirmed on direct appeal in 2015, and hi…

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

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Opinion of the Court
Sasso

Supreme Court of Florida

____________

No. SC2023-0163 ____________

DAVID KELSEY SPARRE, Appellant,

vs.

STATE OF FLORIDA, Appellee.

June 13, 2024

PER CURIAM.

David Kelsey Sparre, a prisoner under sentence of death, appeals the circuit court’s order summarily denying his successive motion for postconviction relief, filed under rule 3.851 of the Florida Rules of Criminal Procedure.1

I), 164 So. 3d 1183 (Fla. 2015). Sparre’s sentence became final in 2015, when the U.S. Supreme Court denied Sparre’s certiorari petition. See Sparre v. Florida, 577 U.S. 961 (2015). We later rejected his initial postconviction challenge. Sparre v. State (Sparre II), 289 So. 3d 839 (Fla. 2019). Before us now is a circuit court order denying Sparre’s successive postconviction motion alleging newly discovered evidence—namely, that there is new testimony showing alleged inaccuracies or incompleteness in his presentence investigation report (PSI). Sparre claims that the court erred in summarily denying his claim without first holding an evidentiary hearing. We disagree.2 A circuit court should hold an evidentiary hearing on a rule 3.851 motion “whenever the movant makes a facially sufficient claim that requires a factual determination.” Rogers v. State, 327 So. 3d 784, 787 (Fla. 2021) (quoting Pardo v. State, 108 So. 3d 558, 560 (Fla. 2012)). However, a summary denial will be upheld if the

2. “The standard of review here is de novo.” Rogers v. State, 327 So. 3d at 787 n.5 (citing Boyd v. State, 324 So. 3d 908, 913 (Fla. 2021)).

motion is legally insufficient or procedurally barred, or if its allegations are conclusively refuted by the record. Morris v. State, 317 So. 3d 1054, 1071 (Fla. 2021) (quoting Matthews v. State, 288 So. 3d 1050, 1060 (Fla. 2019)). Generally, postconviction claims are untimely if filed more than a year after the judgment and sentence became final. See Fla. R. Crim. P. 3.851(d). When a newly discovered evidence claim is brought as a successive claim, the defendant must demonstrate an exception to the rule’s time limitations.3 State, 145 So. 3d 774, 775 (Fla. 2013); Fla. R. Crim. P. 3.851(e)(2) (subjecting successive motions to rule’s timing requirements); Fla. R. Crim. P. 3.851(d)(2) (precluding consideration of an untimely motion that

3. Rule 3.851(d) contains three timeliness exceptions: (A) 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, or (B) the fundamental constitutional right asserted was not established within [1 year after the judgment and sentence became final] and has been held to apply retroactively, or (C) postconviction counsel, through neglect, failed to file the motion.

does not meet one of the exceptions). Here, Sparre cannot establish any applicable exception. See Mungin v. State, 320 So. 3d 624, 626 (Fla. 2020) (“It is incumbent upon the defendant to establish the timeliness of a successive postconviction claim.”). Sparre’s PSI, the basis for his claim, has been available since it was filed with the trial court in 2012. And Sparre does not argue that either he or his counsel were precluded from reviewing it or interviewing its author in a timely fashion. Indeed, Sparre has offered no coherent explanation, either here or below, why trial counsel or postconviction counsel could not have discovered the alleged deficiencies years earlier with the exercise of due diligence.4 State, 343 So. 3d 50, 53 (Fla. 2022); Dailey v. State, 329 So. 3d 1280, 1287-88 (Fla. 2021); Dillbeck v. State, 304 So. 3d 286, 288 (Fla. 2020). Moreover, Sparre has raised numerous issues related to his PSI in prior appeals, but we have rejected all such claims as meritless. Thus, we find Sparre’s claims not only untimely, but also

4. Due diligence is measured from the time new evidence

becomes discoverable. See Jimenez v. State, 997 So. 2d 1056, 1064 (Fla. 2008).

otherwise procedurally barred.5 State, 364 So. 3d 1017, 1025 (Fla. 2023) (holding a prisoner’s due process claims had “already been raised and considered by this Court in prior proceedings” and thus were “procedurally barred” (quoting Thompson v. State, 759 So. 2d 650, 657 (Fla. 2000))). Accordingly, based on the reasoning above, we affirm the order summarily denying Sparre’s successive postconviction motion. It is so ordered. MUÑIZ, C.J., and CANADY, LABARGA, COURIEL, GROSSHANS, FRANCIS, and SASSO, JJ., concur.

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION

AND, IF FILED, DETERMINED.

5. We also reject Sparre’s claims that the trial court’s reliance on the PSI entitles him to relief under the Due Process Clause of the Fourteenth Amendment to the U.S. Constitution. See amend. XIV, § 1, cl.3, U.S. Const. These arguments are reiterations of the same claims Sparre has been litigating since his direct appeal and which we previously rejected. Sparre I, 164 So. 3d at 1193-98; Sparre II, 289 So. 3d at 855. To the extent any specific claim had not yet been fully litigated prior to the filing of the present successive motion, we conclude that such claims are either procedurally barred (since they could have been raised in Sparre’s direct appeal or initial postconviction proceeding) or legally insufficient on their face and without merit. See, e.g., Jimenez v. State, 265 So. 3d 462, 480 (Fla. 2018); Marek v. State, 14 So. 3d 985, 999-1000 (Fla. 2009).

An Appeal from the Circuit Court in and for Duval County, Kevin A. Blazs, Judge - Case No. 162010CF008424AXXXMA

Robert Friedman, Capital Collateral Regional Counsel, Dawn B. Macready, Chief Assistant Capital Collateral Regional Counsel, and Chelsea Rae Shirley and Nida Imtiaz, Assistant Capital Collateral Regional Counsel, Northern Region, Tallahassee, Florida,

for Appellant

Ashley Moody, Attorney General, and Charmaine M. Millsaps, Senior Assistant Attorney General, Tallahassee, Florida,

for Appellee

Footnotes
1 We affirm. In 2011, a jury found Sparre guilty of first-degree murder, and consistent with a unanimous jury recommendation, the trial court sentenced him to death. Sparre appealed, but this Court affirmed his conviction and sentence in all respects. Sparre v. State (Sparre 1. We have jurisdiction. See art. V, § 3(b)(1), Fla. Const.
3 See Howell v.
4 See Hutchinson v.
5 See Owen v.

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