HAROLD LEE HARVEY, JR., APPELLANT,
v.
STATE OF FLORIDA, APPELLEE.

Fla. | 2018-11-15
No. SC17-790
260 So. 3d 906 Florida Supreme Court (2018) Positive Treatment
Cited by 8 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.

Synopsis

Harold Lee Harvey, Jr. appeals the summary denial of his successive postconviction motion seeking to vacate his 1986 death sentences. The Florida Supreme Court affirmed the denial, holding that Harvey's intellectual disability claim was untimely and that he was ineligible for Hurst relief because his case became final before Ring v. Arizona was decided.


Holding

The court affirmed the summary denial of Harvey's motion on both grounds. First, the intellectual disability claim was untimely because Harvey failed to raise it timely under Atkins v. Virginia, and the record conclusively shows he is not entitled to relief. Second, Hurst relief does not extend to cases that became final before Ring v. Arizona was decided in 2002, and Harvey's case became final in 1989.


Headnotes

[1] A postconviction court may deny a motion without an evidentiary hearing if the motion, files, and records conclusively demonstrate the movant is entitled to no relief.

[2] A claim of intellectual disability in a postconviction motion is untimely if not raised in accordance with Atkins v. …

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Key Quotes

“If the motion, files and records in the case conclusively show that the movant is entitled [*907] to no relief, the motion may be denied without an evidentiary hearing.”

Establishes the legal standard for denying postconviction motions without an evidentiary hearing.

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Facts & Procedural History

Harvey was convicted in 1986 for the murders of Ruby and William Boyd. His convictions and death sentences were affirmed on direct appeal, and his sen…

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Opinion of the Court
PER CURIAM.

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 *907to 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).1 Accordingly, the record conclusively demonstrates that he is not entitled to relief on this claim.

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 Hurst2 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).

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 *908agreed 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.


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Cited By

  • Alphonso Cave v. State, 299 So. 3d 352 (Fla. 2020)
  • Harvey v. State (Fla. 2026)
    …or the purpose of avoiding lawful arrest, (3) were committed in a cold, calculated, and premeditated manner, and (4) were especially heinous, atrocious, and cruel. Id. at 1087 & n.4. ---PAGE 2--- postconviction motion); Harvey v. State (Harvey V), 260 So. 3d 906, 907 (Fla. 2018) (affirming trial court's denial of Harvey's first successive rule 3.851 motion that raised an intellectual disability claim); Harvey v. State (Harvey VI), 318 So. 3d 1238, 1240 (Fla. 2021) (affirming postconviction court's summary d…
  • Lawrence v. State (Fla. 2020)

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