JOHN STANLEY REMP A/K/A JACK ROBERTS, PETITIONER,
v.
STATE OF FLORIDA, RESPONDENT

Fla. 1st DCA | 1970-07-21
No. N-427
CARROLL, DONALD K., Acting C. J., and WIGGINTON, J., concur.
248 So. 2d 677 Florida District Court of Appeal, First District (1970) Caution
Cited by 25 cases

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Holding

The court held that a petitioner is estopped from asserting a claim for a belated appeal after an inordinate delay, especially when the only witness who could refute the claim is deceased.


Headnotes

[1] A petitioner seeking belated appellate review may be estopped from asserting a claim of denial of appeal if they unreasonably delay in raising the issue until the only wi…

[2] The doctrine of laches may preclude a claim for post-conviction relief when a petitioner's inordinate delay in asserting constitutional rights results in prejudice to the…

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Facts & Procedural History

Petitioner, convicted in 1958, sought a belated appeal thirteen years later, claiming his court-appointed counsel refused to file one. The State noted…

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Opinion of the Court
SPECTOR, Judge.

SPECTOR, Judge.

We issued our rule nisi in this original habeas corpus action by which petitioner *678seeks a belated full appellate review in accordance with the principles enunciated in Powe v. State, 216 So.2d 446 (Fla.1968).

The return to the rule nisi has been filed by the Attorney General. The return brings to our attention certain facts omitted by the petitioner. Petitioner avers that in November, 1958, he was convicted of rape and sentenced to life imprisonment. He then avers that at the time of his conviction and sentence, he asked court-appointed counsel to file an appeal in his behalf and that appointed counsel advised that he would not do so. Petitioner then avers that the failure of his defense counsel to file an appeal when asked to do so violated his constitutional rights as pronounced in Douglas v. California, 372 U.S. 353, 83 S.Ct. 814, 9 L.Ed.2d 811 (1963), and like cases. This line of cases has been followed as controlling law by the courts of this State.

The State’s return to the rule advises that on November 16, 1964, petitioner filed a motion to vacate his judgment and sentence under Florida Criminal Procedure Rule 1, the denial of which by the trial court was appealed to this court; and on July 14, 1965, we dismissed the said appeal for failure to prosecute, thus rendering final the trial court’s order of denial. Then on December 16, 1965, petitioner filed a petition for a writ of habeas corpus in the Florida Supreme Court which was denied on February 15, 1966. On July 25, 1966, petitioner filed a petition for writ of habeas corpus in the United States District Court, Middle District of Florida, and that petition was denied as being without merit. Copies of the appropriate pleadings and orders referred to next above are attached as exhibits to the State’s return.

The State further avers in its return that the lawyer who had been appointed to defend petitioner at his trial and which lawyer petitioner contends refused to take an appeal to review the judgment of conviction and sentence is now deceased. Hence, the only person who could possibly refute petitioner’s contention that he requested an appeal is now dead.

We agree with the State’s contention that petitioner, thirteen years after his conviction, is now estopped from asserting for the first time that he desired to take an appeal but his court-appointed lawyer declined to perfect same. In none of the several efforts resorted to by petitioner to set aside his conviction and sentence has petitioner contended or asserted that he was deprived of a direct appeal. He does so now for the first time.

The State contends that the doctrine of laches is applicable and precludes petitioner’s right to now claim his entitlement to a belated appeal.

We hold that in cases such as the one at hand where a petitioner refrains or delays for an inordinate period of time from asserting an alleged infringement of his constitutional rights until such time as the only person who could rebut his allegations is deceased or otherwise unavailable, his allegations can and should be dismissed. Tyler v. Beto, 391 F.2d 993 (5th Cir. 1968). It is obvious from petitioner’s assertion of post-conviction remedies on several occasions that he was not unaware that the courts were available for the vindication of any deprivation of his constitutional rights, if such deprivations existed.

In Dean v. North Carolina, 269 F.Supp. 986 (M.D.N.C.1967), the court stated:

“ * * * The inordinate delay has made a retrial exceedingly difficult, if not impossible. Mathis v. United States, 4 Cir., 369 F.2d 43 (1966). While it is generally held that the doctrine of laches is not an absolute bar to the prosecution of a claim for post-conviction relief, it has been recognized that the lapse of time affects the quantum of required proof as well as the good faith and credibility of the moving party. Heflin v. United States, 358 U.S. 415, 79 S.Ct. 451, 3 L.Ed.2d 407 (1959). In Giddens v. Isbrandtsen Co., 4 Cir., 355 F.2d 125, 127 (1966), *679the doctrine of laches is explained as follows:
‘Laches is sustainable only on proof of both of two elements: “(1) lack of diligence by the party against whom the defense is asserted, and (2) prejudice to the party asserting the defense.” Costello v. United States, 365 U.S. 265, 282, 81 S.Ct. 534, 5 L.Ed.2d 551 (1961). The latter contemplates the dispersal and inaccessibility of witnesses, the dimming recollections and other disadvantages incident to the lapse of time. Thus the presence of laches is ascertained by a balancing of the claimant’s delay with the proffered excuse, if any, against the defendant’s consequent detriment. The determination demands a weighing of equities. These in turn depend upon an assay of the circumstances.’
“While it is important that one convicted of crime in violation of constitutional principles should be accorded relief, it is equally important that reasonable diligence be required to the end that convictions may some day be at an end. A convicted person should not be permitted to allow years to pass during which witnesses die, disappear or forget, and his own imagination grows and expands, before bringing constitutional claims to the attention of the court. States have a right to assume that transactions are closed and settled within a reasonable time, and to rely upon the finality of judgments. Bowen v. United States, 5 Cir., 192 F.2d 515 (1951); and United States v. Wiggins, 184 F.Supp. 673, 676 (D.C.1960). Also see ABA Project on Minimum Standards for Criminal Justice-Standards Relating to Post-Conviction Remedies, § 2.4, page 48 (tentative draft).” 269 F.Supp. at 992.

See also United States ex rel. Darrah v. Brierly, 415 F.2d 9 (3d Cir. 1969).

On authority of the foregoing cases, the rule nisi herein is dissolved and the petition denied.

CARROLL, DONALD K., Acting C. J., and WIGGINTON, J., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (25 total)

  • Ervin McCRAY v. State, 699 So. 2d 1366 (Fla. 1997)
    …tate has been prejudiced in responding to the claim.” Anderson v. Singletary, 688 So. 2d 462, 463 (Fla. 4th DCA 1997). See also Xiques v. Dugger, 571 So. 2d 3 (Fla. 2d DCA 1990); Smith v. Wainwright, 425 So. 2d 618 (Fla. 2d DCA 1982); Remp v. State, 248 So. 2d 677 (Fla. 1st DCA 1970). Moreover, the doctrine of laches has been applied to bar a collateral relief proceeding when, from the face of the petition, it is obvious that the state has been manifestly prejudiced and no reason for an extraordinary delay ha…
  • Blatch v. State, 389 So. 2d 669 (Fla. 3d DCA 1980)
    …he State claimed that witnesses required for a retrial were unavailable. At first blush it would seem that the defense of laches, sustainable when there has been a lack of due diligence by the defendant and prejudice to the State, see Remp v. State, 248 So. 2d 677 (Fla.1st DCA 1970), might apply to Blatch’s claim. See also Babson v. Wainwright, 376 So. 2d 1187 (Fla.5th DCA 1979); Broxson v. Wainwright, 271 So. 2d 478 (Fla.1st DCA 1973). But the claim which Blatch asserts, ineffectiveness of retained counsel,…
  • Bartz v. State, 740 So. 2d 1243 (Fla. 3d DCA 1999)
    …ew, Bartz’s motion is barred by the doctrine of laches. Lach-es is sustainable in a criminal case where there has been both a lack of due diligence on the part of the defendant in bringing forth a claim and prejudice to the State. See Remp v. State, 248 So. 2d 677, 678-79 [*1245] (Fla. 1st DCA 1970), citing Costello v. United States, 365 U.S. 265, 81 S.Ct. 534, 5 L.Ed.2d 551 (1961). This has likewise been recognized by this Court, albeit in dicta. See Blatch v. State, 389 So. 2d 669, 672 (Fla. 3d DCA 1980). I…

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