EDWARD T. JAMES
v.
STATE OF FLORIDA

Fla. | 2021-07-08
No. SC20-1036
323 So. 3d 158 Florida Supreme Court (2021) Positive Treatment
Cited by 3 cases

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Synopsis

Edward T. James, a death row inmate, appealed the dismissal of his successive postconviction motion raising five claims, including ineffective assistance of counsel and constitutional violations. The Florida Supreme Court affirmed the trial court's summary dismissal of the motion, finding that James's claims were untimely and procedurally barred.


Holding

The court affirmed the trial court's summary dismissal. Claims 1, 2, 3, and 5 were untimely because they were not filed within one year of when they became discoverable through due diligence, and James failed to show an applicable exception. Claim 3 regarding James's competency to waive was also procedurally barred as it had been raised and resolved in prior proceedings. Claim 4 regarding Hurst violations was barred under State v. Poole and Asay v. State.


Headnotes

[1] A successive motion for postconviction relief is subject to the same timeliness requirements as an initial motion, including a one-year limitation period from the date a…

[2] A prior voluntary waiver of postconviction proceedings, made after a competency hearing and with full understanding of the consequences, cannot be set aside based solely…

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Key Quotes

“a mere change of mind is an insufficient basis for setting aside a previous waiver”

Established the principle that a prisoner cannot simply change their mind to overturn a knowing and intelligent waiver of postconviction proceedings

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Facts & Procedural History

James pleaded guilty in 1995 to two counts of first-degree murder and was sentenced to death. His convictions became final in December 1997 after the …

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Opinion of the Court

PER CURIAM.

Edward T. James, a prisoner under sentence of death, appeals

the trial court’s order summarily dismissing his 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. For the reasons we explain, we affirm.

I. BACKGROUND

James pleaded guilty in 1995 to two counts of first-degree

murder and was sentenced to death. James v. State, 695 So. 2d

1229 (Fla. 1997). We affirmed James’s convictions and death sentences on direct appeal. Id. at 1238 . James’s convictions and

sentences became final on December 1, 1997, when the United

States Supreme Court denied certiorari review of the direct appeal

proceeding. James v. Florida, 522 U.S. 1000 (1997); 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.”).

James filed a motion for postconviction relief on May 27, 1998. An amended motion was filed on November 1, 2001. A third amended motion was filed September 10, 2002. The trial court set an evidentiary hearing on some of the claims. However, on March 10, 2003, James filed, pro se, a notice of voluntary dismissal of the postconviction proceedings. The trial court subsequently held a hearing to determine whether James was competent and fully understood the consequences of dismissing the postconviction motion filed on his behalf. During the hearing, the trial court followed a procedure mandated by this Court to ensure that James understood the consequences of discharging counsel and withdrawing his postconviction motion. In essence, James was informed by the trial court that his actions would result in the waiver of any legal barriers to the State’s ability to enforce the sentence of death. On April 22, 2003, the trial court entered an order discharging counsel and allowing James to withdraw his postconviction motion. In the order, the trial court also notified James that he had thirty days to appeal the order, and further warned that the time for filing for relief in the federal court might be affected by the dismissal of state proceedings. No appeal was filed.

-2-Subsequently, in November 2005, James contacted CCRC [Capital Collateral Regional Counsel] and indicated that he had changed his mind, and he requested reappointment of counsel to resume postconviction proceedings. CCRC filed a motion on his behalf in the trial court seeking to reinstate postconviction proceedings. After a hearing, the trial court denied the motion on January 17, 2006. Thereafter, James wrote a letter to this Court, which was treated as a notice of appeal from the order denying reinstatement of the postconviction proceedings.

James v. State, 974 So. 2d 365, 366-67 (Fla. 2008) (footnote

omitted).

In affirming the trial court’s denial of James’s request to

reinstate the postconviction proceedings, we wrote:

In this appeal, James does not attack the validity of the prior waiver hearing. Rather, it is apparent that James has simply changed his mind and has decided he wants “to take up [his] appeals again.” However, we conclude that a mere change of mind is an insufficient basis for setting aside a previous waiver. The procedures we have outlined in Durocher [v. Singletary, 623 So. 2d 482, 483 (Fla. 1993)] and other cases are intended to allow condemned prisoners to waive postconviction counsel and dismiss the proceedings only when it can be determined that such prisoners are competent and fully understand the consequences and finality attached to a waiver. Those proceedings are mandated to ensure that a capital defendant is making an intelligent and knowing decision while respecting his wishes to determine his fate. Because there is no dispute that those procedures were followed here and James has asserted no valid basis for avoiding his waiver, we affirm the trial court’s order

-3-denying James’ request to reappoint CCRC to resume postconviction proceedings.

Id. at 368.

On November 14, 2019, James filed the instant successive

3.851 motion, raising five claims: (1) ineffective assistance of

counsel for failing to adequately investigate and prepare a defense

or challenge the State’s case and encouraging James to plead to all

charges; (2) ineffective assistance of counsel for failure to raise the

issue of James’s competence; (3) James was incompetent at the

time of his state postconviction waiver; (4) James’s death sentences

violate the Sixth and Fourteenth Amendments in light of Hurst v. Florida, 577 U.S. 92 (2016); and (5) cumulative errors deprived

James of a fundamentally fair trial, guaranteed under the Sixth and

Fourteenth Amendments. After holding a case management

conference, the trial court summarily dismissed the successive

motion. This appeal follows.

II. ANALYSIS

In dismissing James’s claim that he was incompetent at the

time of his state postconviction waiver, the trial court wrote:

At the case management conference, the Court first addressed the timeliness of the [instant successive]

-4-motion. For the first time, the Defendant argued that he was incompetent to enter his plea or waive his rights to pursue collateral relief in 2003. Defendant’s argument regarding this issue fails. The Defendant has not given any legal justification for waiting nearly seventeen years after the voluntary dismissal of his motion to claim he was incompetent to enter that waiver. The initiation of a federal petition does not constitute newly discovered evidence that would authorize a defendant to override a prior voluntary waiver or overcome the time bar. “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), as revised on denial of reh’g (Sept. 29, 2008), as revised on denial of reh’g (Dec. 18, 2008). He asserts that he was incompetent to dismiss his collateral motion, but issues relating to his competence to waive his rights would have been discoverable within one year of that waiver. See id.; Fla. R. Crim. P. 3.851(d)(2). Notably, he did not claim that he was incompetent to make the decision in his 2006 action to rescind his waiver or at any time until 2019. This Court finds that ground 3 is untimely. Accordingly, the other substantive claims raised in grounds 1, 2, and 5 are also untimely.

We conclude that the trial court did not err in dismissing

claims 1, 2, 3, and 5 as untimely. James’s convictions and

sentences have been final for more than twenty-three years, and

James makes no argument as to why he believes these claims were

1. James filed a federal habeas petition in 2018.

-5-timely or why the trial court erred in dismissing them as untimely.

Nor does he allege that any of the exceptions provided in rule

3.851(d)(2) to the one-year time limitation on motions for

postconviction relief are applicable here. Further, because the

issue of James’s competency to waive his state postconviction

proceedings was raised and resolved in a prior postconviction

proceeding, it is procedurally barred and not subject to relitigation

in the instant proceeding.

As to James’s claim that his death sentences violate the Sixth

and Fourteenth Amendments in light of Hurst, the trial court

correctly noted that not only was this claim untimely under rule

3.851 but also that James would not be entitled to relief under our

recent decision in State v. Poole, 297 So. 3d 487 (Fla. 2020), cert.

denied, 141 S. Ct. 1051 (2021). Moreover, our earlier decision in

Asay v. State, 210 So. 3d 1 (Fla. 2016), precluded relief for James,

whose conviction became final in 1997.

III. CONCLUSION

For these reasons, we affirm the trial court’s order summarily

dismissing James’s successive motion for postconviction relief.

It is so ordered.

-6-CANADY, C.J., and POLSTON, LABARGA, LAWSON, MUÑIZ, COURIEL, and GROSSHANS, JJ., concur. NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.


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Citator

Cited By

  • Damren v. State, 397 So. 3d 607 (Fla. 2023)
  • …ective assistance of counsel, one claim that James was incompetent at the time of his postconviction waiver, one claim - 11 - for relief pursuant to Hurst v. State, 202 So. 3d 40 (Fla. 2016), and one claim of cumulative error. See James v. State, 323 So. 3d 158, 160 (Fla. 2021), cert. denied, 142 S. Ct. 1678 (2022). The circuit court later denied James’s motion, and this Court affirmed. Id. The federal district court lifted the stay of habeas proceedings in 2021, and in 2022, James filed an amended petit…
  • James v. Sec'y, Dep't of Corr., 130 F.4th 1291 (11th Cir. 2025)
    …state trial court summarily dismissed James's successive motion for postconviction relief, the Florida Supreme Court affirmed that decision, and the Supreme Court of the United States denied James's petition for a writ of certiorari. James v. State, 323 So. 3d 158, 161 (Fla. 2021), cert. denied, 142 S. Ct. 1678 (2022). In 2022, the district court lifted the stay and James filed an amended habeas petition. In his amended habeas petition, James included mental health records to support his assertion that USCA…

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