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Harvey v. State

Supreme Court of Florida
Nov 15, 2018
260 So. 3d 906 (Fla. 2018)

Opinion

No. SC17-790

11-15-2018

Harold Lee HARVEY, Jr., Appellant, v. STATE of Florida, Appellee.

Ross B. Bricker of Jenner & Block, LLP, Chicago, Illinois, for Appellant Pamela Jo Bondi, Attorney General, Tallahassee, Florida, Lisa-Marie Lerner and Donna M. Perry, Assistant Attorneys General, West Palm Beach, Florida, for Appellee


Ross B. Bricker of Jenner & Block, LLP, Chicago, Illinois, for Appellant

Pamela Jo Bondi, Attorney General, Tallahassee, Florida, Lisa-Marie Lerner and Donna M. Perry, Assistant Attorneys General, West Palm Beach, Florida, for Appellee

PER CURIAM.

Harold Lee Harvey, Jr., appeals the summary denial of his successive postconviction motion to vacate his sentences of death under Florida Rule of Criminal Procedure 3.851. We have jurisdiction. See art. V, § 3(b)(1), Fla. Const. Because we find that the record conclusively demonstrates that Harvey is not entitled to relief, we find that the postconviction court properly summarily denied Harvey's motion.

Harvey was convicted in 1986 for the murders of Ruby and William Boyd. His crimes are detailed in Harvey v. State , 529 So.2d 1083 (Fla. 1988). We affirmed Harvey's convictions and sentences. Id. His death sentences became final on February 21, 1989, when the United States Supreme Court denied certiorari review. See Harvey v. Florida , 489 U.S. 1040, 109 S.Ct. 1175, 103 L.Ed.2d 237 (1989). We denied habeas relief in Harvey v. Dugger , 656 So.2d 1253 (Fla. 1995), and affirmed the denial of Harvey's initial postconviction motion in Harvey v. State , 946 So.2d 937, 940 (Fla. 2006). In the instant appeal, Harvey argues that the postconviction court erred in denying his intellectual disability claim without an evidentiary hearing and in denying his claim for relief under Hurst v. Florida , ––– U.S. ––––, 136 S.Ct. 616, 193 L.Ed.2d 504 (2016), and Hurst v. State , 202 So.3d 40 (Fla. 2016).

A postconviction court's decision on whether to grant an evidentiary hearing on a postconviction motion is a pure question of law, reviewed de novo. Mann v. State , 112 So.3d 1158, 1162 (Fla. 2013). "If the motion, files and records in the case conclusively show that the movant is entitled to no relief, the motion may be denied without an evidentiary hearing." Fla. R. Crim. P. 3.851(f)(5)(B).

Harvey's motion was filed December 20, 2016. Harvey, who had never before raised an intellectual disability claim, argues that his claim was timely because he filed two months after this Court decided Walls v. State , 213 So.3d 340 (Fla. 2016). We have previously held that a similarly situated defendant's claim was untimely because he failed to raise a timely intellectual disability claim under Atkins v. Virginia , 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002). See Rodriguez v. State , 250 So.3d 616 (Fla. 2016). Accordingly, the record conclusively shows that Harvey's claim is untimely, and he is not entitled to relief.

Harvey also contends that he is eligible for Hurst relief. This Court has repeatedly held that Hurst relief does not extend to cases final before the United States Supreme Court decided Ring v. Arizona , 536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002). See , e.g. , Hitchcock v. State , 226 So.3d 216, 217 (Fla. 2017), cert. denied , ––– U.S. ––––, 138 S.Ct. 513, 199 L.Ed.2d 396 (2017). Harvey's case became final when the United States Supreme Court denied certiorari review of our opinion on direct appeal on February 21, 1989. See Harvey v. Florida , 489 U.S. 1040, 109 S.Ct. 1175, 103 L.Ed.2d 237 (1989). Accordingly, the record conclusively demonstrates that he is not entitled to relief on this claim.

This is true despite the fact that, in an opinion that never became final, we briefly vacated Harvey's convictions and remanded for a new trial in Harvey v. State , 28 Fla. L. Weekly S513, S513-15 (Fla. July 3, 2003) (citing Nixon v. Singletary , 758 So.2d 618 (Fla. 1995) ). In light of the United States Supreme Court's decision in Florida v. Nixon , 543 U.S. 175, 187, 125 S.Ct. 551, 160 L.Ed.2d 565 (2004), we withdrew that opinion on rehearing, rejected Harvey's ineffective assistance claim, and affirmed his death sentence. See Harvey v. State , 946 So.2d 937, 940 (Fla. 2006).

Based on the foregoing, we affirm the postconviction court's summary denial of Harvey's motion.

It is so ordered.

LEWIS, QUINCE, POLSTON, LABARGA, and LAWSON, JJ., concur.

CANADY, C.J., concurs in result.

PARIENTE, J., concurs in result with an opinion.

PARIENTE, J., concurring in result.

I agree that Harvey is not entitled to relief on his intellectual disability claim because he "failed to raise a timely ... claim under Atkins v. Virginia , 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002)." Per curiam op. at 907. However, as I have explained several times, I would apply Hurst retroactively to Harvey's case. See Hitchcock v. State , 226 So.3d 216, 222-23 (Fla.) (Pariente, J., dissenting), cert. denied , ––– U.S. ––––, 138 S.Ct. 513, 199 L.Ed.2d 396 (2017) ; see also Asay v. State (Asay V ), 210 So. 3d 1, 32-36 (Fla. 2016) (Pariente, J., concurring in part and dissenting in part), cert. denied , ––– U.S. ––––, 138 S.Ct. 41, 198 L.Ed.2d 769 (2017).

Hurst v. State (Hurst ), 202 So.3d 40 (Fla. 2016), cert. denied , ––– U.S. ––––, 137 S.Ct. 2161, 198 L.Ed.2d 246 (2017) ; see Hurst v. Florida , ––– U.S. ––––, 136 S.Ct. 616, 193 L.Ed.2d 504 (2016).
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Applying Hurst to Harvey's case, the jury's nonunanimous recommendations for death by votes of eleven to one indicate that the Hurst error is not harmless beyond a reasonable doubt. Harvey v. State , 946 So.2d 937, 941 (Fla. 2006) ; see Davis v. State , 207 So.3d 142, 175 (Fla. 2016). In addition, as Justice Anstead argued and I agreed in 2006, Harvey's counsel failed to present significant evidence of mitigation:

[D]ue to counsel's blatant neglect in heeding the psychologist's advice, none of this powerful mitigating evidence was ever investigated, developed, or presented . As our death penalty jurisprudence makes clear, counsel's duty is to thoroughly investigate first, and then evaluate in order to develop a sound defense strategy. We have a clear breach of counsel's duty here and substantial prejudice as a result. In the face of an almost apologetic case for mitigation, the jury's recommendation for death was virtually a certainty.

Harvey , 946 So.2d at 951 (Anstead, J., concurring in part and dissenting in part, joined by Pariente, C.J.) (emphasis added). The "evidence of several important statutory mitigators and extensive nonstatutory mitigation" in Harvey's case included "numerous and serious mental problems, including organic brain damage ... growing out of the defendant's deprived and abusive childhood, and at least two major traumatic events." Id. Thus, Justice Anstead concluded:

I would hold that we cannot have confidence in the outcome of proceedings so infected by trial counsel's neglect and ineffectiveness. While counsel's neglect may ultimately have made no difference in the establishment of his guilt, the record in this case clearly establishes that the adversarial testing mandated by Strickland did not take place in the penalty phase proceedings of this case. We should remand for a new penalty phase, so that this essential adversarial testing can take place before a reasoned and informed judgment is rendered on life or death.

Id. at 952. Counsel's deficient representation, as explained by Justice Anstead, directly affected what we now know to be Hurst -relevant inquiries, specifically the weighing of aggravation and mitigation. See Hurst , 202 So.3d at 44.

Accordingly, I would apply Hurst to Harvey's case, vacate Harvey's sentences of death, and remand for a new penalty phase.


Summaries of

Harvey v. State

Supreme Court of Florida
Nov 15, 2018
260 So. 3d 906 (Fla. 2018)
Case details for

Harvey v. State

Case Details

Full title:HAROLD LEE HARVEY, Jr., Appellant, v. STATE OF FLORIDA, Appellee.

Court:Supreme Court of Florida

Date published: Nov 15, 2018

Citations

260 So. 3d 906 (Fla. 2018)

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