ROY ALLEN HARICH, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE; ROY ALLEN HARICH, PETITIONER, V. RICHARD L. DUGGER, RESPONDENT

Fla. | 1989-04-20
Nos. 73930, 73931
EHRLICH, C.J., and SHAW, BARKETT and KOGAN, JJ., concur., OVERTON, J., dissents with an opinion, in which McDONALD and GRIMES, JJ., concur.
542 So. 2d 980 Florida Supreme Court (1989) Caution
Cited by 25 cases

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Synopsis

Roy Allen Harich, a death row inmate, appealed the denial of his postconviction motion for relief and sought a stay of execution, raising multiple claims of ineffective assistance of counsel and constitutional violations. The Florida Supreme Court remanded for an evidentiary hearing on Harich's allegation that his trial counsel had an undisclosed conflict of interest by serving as a special deputy sheriff, but affirmed the denial of his other claims.


Holding

The Court remanded for an evidentiary hearing on the trial counsel conflict-of-interest claim, finding the allegations sufficient to warrant factual development and noting the issue may not be subject to procedural default due to its unusual nature. The Court affirmed the denial of all other claims, finding them either procedurally barred or lacking merit.


Headnotes

[1] Allegations of a conflict of interest arising from trial counsel's service as a special deputy sheriff in an adjacent county may require an evidentiary hearing to determi…

[2] A procedural default rule may be inapplicable when unusual factual allegations in a case could not have been discovered previously through due diligence.

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Key Quotes

“We find that the allegations in Harich's rule 3.850 motion concerning trial counsel's alleged service as a special deputy sheriff are sufficient to require an evidentiary hearing with regard to counsel's duties as a special deputy sheriff and whether this relationship to law enforcement affected his ability to provide effective legal assistance to Harich.”

Establishes the standard for when trial counsel conflict-of-interest claims warrant an evidentiary hearing

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Facts & Procedural History

Harich was convicted of first-degree murder, attempted first-degree murder, use of a firearm during a felony, and two counts of kidnapping. His convic…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

Roy Allen Harich appeals the trial court’s denial of his motion for relief pursuant to Florida Rule of Criminal Procedure 3.850, petitions this Court for a writ of habeas corpus, and requests a stay of his execution.* For the reasons expressed, we remand to the trial court for an evidentiary hearing on trial counsel’s alleged conflict of interest because of his claimed service as a special deputy sheriff in an adjacent county. We direct that the previously entered indefinite stay continue pending resolution of this matter. We affirm the trial court's denial of all other claims raised by Harich in his rule 3.850 motion and deny his petition for habeas corpus relief.

Harich was found guilty of first-degree murder, attempted first-degree murder, use of a firearm during the commission of a felony, and two counts of kidnapping. We affirmed Harich’s conviction and death sentence in Harich v. State, 437 So. 2d 1082 (Fla.1983), cert. denied, 465 U.S. 1051, 104 S.Ct. 1329, 79 L.Ed.2d 724 (1984).

The governor signed a death warrant for Harich in March, 1986. Subsequently, Ha-rich filed a motion for postconviction relief under Florida Rule of Criminal Procedure 3.850 and the trial court denied relief. He appealed that decision and petitioned this Court for a writ of habeas corpus. We affirmed the trial court’s denial of his rule 3.850 motion in Harich v. State, 484 So. 2d 1239 (Fla.1986), and denied his petition for a writ of habeas corpus in Harich v. Wainwright, 484 So. 2d 1237 (Fla.), cert. denied, 476 U.S. 1178, 106 S.Ct. 2908, 90 L.Ed.2d 993 (1986). Harich next sought relief in the federal court system, which granted a stay of execution but eventually denied habeas corpus relief. Harich v. Dugger, 844 F. 2d 1464 (11th Cir.1988), cert. denied, — U.S. -, 109 S.Ct. 1355, 103 L.Ed.2d 822 (1989).

After the governor signed a second death warrant in March, 1989, Harich filed a second motion for relief pursuant to rule 3.850. After the trial court denied relief, Harich appealed and also filed with this Court a petition for a writ of habeas corpus, raising the following contentions: (1) that a conflict of interest existed by the failure of Harich’s trial counsel to reveal to Harich that he served as a special deputy sheriff in an adjacent county at the same time he represented Harich, and that trial counsel’s service as a special deputy sheriff resulted in his providing Harich ineffective assistance at trial; (2) that Harich was denied due process because his death sentence was premised on the false assumption that he had committed sexual battery; (3) that the principles of Hitchcock v. Dugger, 481 U.S. 393, 107 S.Ct. 1821, 95 L.Ed. 2d 347 (1987), were violated; (4) that the mental health expert at the time of trial conducted an incompetent evaluation of Harich; (5) that counsel was ineffective because Harich was sentenced to death despite the existence of both statutory and nonstatutory mitigating factors concerning Harich’s mental health; (6) that the jury instructions given during the penalty phase improperly shifted the burden of proof, requiring Harich to prove that a death sentence was an inappropriate penalty under the circumstances; (7) that this Court’s decision in Rogers v. State, 511 So. 2d 526 (Fla.1987), cert. denied, — U.S. -, 108 S.Ct. 733, 98 L.Ed.2d 681 (1988), and the United States Supreme Court’s decision in Maynard v. Cartwright, — U.S. -, 108 S.Ct. 1853, 100 L.Ed.2d 372 (1988), mandate a new sentencing proceeding because limiting instructions were not given to the jury concerning the cold, calculated, and premeditated aggravating circumstance; and (8) that the heinous, atrocious, and cruel aggravating circumstance was improperly applied in light of Maynard.

We find that the allegations in Ha-rich’s rule 3.850 motion concerning trial counsel’s alleged service as a special deputy sheriff are sufficient to require an evidentiary hearing with regard to counsel’s duties as a special deputy sheriff and whether this relationship to law enforcement affected his ability to provide effective legal assistance to Harich. We also conclude that, as a result of the unusual factual allegations in this case, it may be that this issue could not have been discovered previously through due diligence and that, as a consequence, our procedural default rule would be inapplicable.

We find that the remaining contentions, with the exception of the Hitchcock and Rogers claims, concern matters that Harich knew or should have known at trial or upon filing his initial rule 3.850 motion. Consequently, those claims are procedurally barred. See Tafero v. State, 524 So. 2d 987 (Fla.1987); Witt v. State, 465 So. 2d 510 (Fla.1985).

With regard to the Hitchcock claim, we find no violation. At trial, the jurors were instructed that they could consider the enumerated statutory mitigating factors and “any other aspect of defendant’s character or record and any other circumstances of the offense.” In this cause, nonstatutory mitigating evidence was presented to both the jury and the judge. It should be noted that the trial judge’s failure to articulate in his sentencing order what weight he was giving to the nonstatutory evidence does not constitute a Hitchcock violation. In fact, the issue of whether the trial judge considered the non-statutory evidence was before this Court in Harich’s initial appeal. See Harich, 437 So. 2d at 1082 (McDonald, J., dissenting). We also reject Harich’s claim that our decision in Rogers v. State, 511 So. 2d 526 (Fla.1987), cert. denied, — U.S. -, 108 S.Ct. 738, 98 L.Ed.2d 681 (1988), represents a fundamental change of the law, requires retroactive application, and mandates a new sentencing proceeding. See Witt v. State, 387 So. 2d 922 (Fla.), cert. denied, 449 U.S. 1067, 101 S.Ct. 796, 66 L.Ed.2d 612 (1980). In Eutzy v. State, 541 So. 2d 1143 (Fla.1989), we recently rejected this contention and held that our decision in Rogers was not a fundamental change in the law but was merely an “ ‘evolutionary refinement’ in the law ‘arising from our case-by-case application of Florida’s death penalty statute.’” Id., 541 So. 2d at 1147 (citing Witt v. State, 387 So. 2d 922, 929-30 (Fla.), cert. denied, 449 U.S. 1067, 101 S.Ct. 796, 66 L.Ed.2d 612 (1980)). We reaffirm our holding in Eutzy.

In accordance with the views expressed in this opinion, we remand this cause for an evidentiary hearing on the conflict-of-counsel claim and direct that the hearing take place within sixty days from the date this opinion becomes final. We grant the stay of execution pending resolution of this issue and deny all other relief.

It is so ordered.

EHRLICH, C.J., and SHAW, BARKETT and KOGAN, JJ., concur. OVERTON, J., dissents with an opinion, in which McDONALD and GRIMES, JJ., concur. *

We have jurisdiction. Art. V, § 3(b)(1) and (9), Fla.Const.

Dissent
OVERTON, Justice,

OVERTON, Justice,

dissenting.

I find that Harich’s conflict-of-counsel issue should be rejected on the grounds of a procedural default. Nothing in the record indicates why this allegation could not have been discovered before the first rule 3.850 motion was filed in 1986. By allowing this claim to be made, the majority is making a mockery out of the two-year limitation and the restriction on multiple postconviction motions.

Further, I would conclude that Harich should lose on the merits of this claim. The fact that trial counsel was a special deputy sheriff in an adjacent county and an adjacent circuit does not result in a per se conflict of interest any more than if he had been a member of his neighborhood crime watch. The real question is whether counsel performed effectively while representing Harich. I see no justifiable claim of ineffectiveness in this proceeding. In fact, in reviewing the effectiveness of Harich’s trial counsel, the Eleventh Circuit Court of Appeals noted, “Indeed, we think that the lawyer was above average if not outstanding in representing his client in this case.” Harich v. Dugger, 844 F. 2d 1464, 1471 n. 6 (11th Cir.1988), cert. denied, — U.S. -, 109 S.Ct. 1355, 103 L.Ed.2d 822 (1989).

Consequently, I would affirm the trial court’s denial of Harich’s second rule 3.850 motion, deny his petition for a writ of habe-as corpus, and deny his request for a stay of execution.

McDONALD and GRIMES, JJ., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (13 total)

  • Thompson v. State, 759 So. 2d 650 (Fla. 2000)
    …more than a year later, the witness previously represented by Von Zamft was not called by the State. The facts that formed the basis for this alleged conflict of interest were known to Thomson at the time of his direct appeal. Cf. Harich v. State, 542 So. 2d 980, 981 (Fla.1989) (finding conflict of interest claim was not procedurally barred because it could not have been discovered previously through due diligence). Therefore, the trial court correctly found that this post-conviction claim was procedurally…
  • Gaskin v. State, 737 So. 2d 509 (Fla. 1999)
    …n evidentiary hearing to consider the extent of trial counsel’s duties as a deputy sheriff and whether counsel’s status as a deputy sheriff interfered with his or her “ability to provide effective legal assistance” to the defendant. Harich v. State, 542 So. 2d 980, 981 (Fla.1989); see also Teffeteller v. Dugger, 676 So. 2d 369, 371 (Fla.1996) (mandating hearings on claims concerning defense attorney Howard Pearl’s alleged conflict of interest based on his status as deputy sheriff); Quince v. State, 592 So. 2d…
  • Quince v. State, 732 So. 2d 1059 (Fla. 1999)
    …of habeas corpus in federal district court, which was denied following an evidentiary hearing. During the pen-dency of the appeal of the denial in federal circuit court, Quince became aware of litigation pending before this Court in Harich v. State, 542 So. 2d 980 (Fla.1989) (hereinafter Harich 1), concerning the alleged conflict of interest in trial counsel Howard Pearl’s concomitant service as a special deputy sheriff. See also Harich v. State, 573 So. 2d 303 (Fla.1990), petition for cert. filed[cert. denie…

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