Dougherty v. State

880 S.E.2d 523, 315 Ga. 188
Supreme Court of Georgia·Decided November 2, 2022·No. S22A0643·Published·Cited by 2 cases

Opinion

315 Ga. 188 FINAL COPY

S22A0643. DOUGHERTY v. THE STATE.

ORDER OF THE COURT.

Appellant was convicted of felony murder, conspiracy to commit armed robbery, abandonment of a dead body, concealing the death of another, and possession of a firearm during the commission of a felony. On March 27, 2014, a disposition was entered that failed to resolve Count 4 of the indictment, which charged Appellant with armed robbery.

On March 31, 2014, Appellant filed pro se a motion for a new trial. In September 2014, Appellant’s new post-conviction counsel filed another motion for a new trial. After the trial court in January 2019 entered an order purporting to deny the motion, Appellant, through counsel, filed a notice of appeal on February 22, 2019. On July 1, 2019, this Court dismissed Appellant’s appeal, Case No. S19A1281, as untimely. Specifically, Appellant’s notice of appeal was not filed within 30 days after March 27, 2014, the date that “the

[trial] court entered a final disposition on [A]ppellant’s convictions for felony murder and other offenses[,]” according to our order; Appellant filed his pro se motion for a new trial while he was “still represented by trial counsel,” making that motion “a legal nullity” under White v. State, 302 Ga. 315 (806 SE2d 489) (2017); and the motion for a new trial filed by post-conviction counsel “was untimely and as such did not toll the time for filing an appeal.” See OCGA § 5-6-38 (a) (“A notice of appeal shall be filed within 30 days after entry of the appealable decision or judgment complained of; but when a motion for new trial, a motion in arrest of judgment, or a motion for judgment notwithstanding the verdict has been filed, the notice shall be filed within 30 days after the entry of the order granting, overruling, or otherwise finally disposing of the motion.”). Remittitur issued on August 7, 2019.

On February 20, 2020, the trial court entered a consent order granting Appellant an out-of-time appeal, and Appellant, through counsel, filed an “amended” motion for a new trial on March 2, 2020. The trial court entered an order purporting to deny that motion on

November 18, 2020. Appellant, through counsel, filed a timely notice of appeal. On December 14, 2021, this Court dismissed Appellant’s second appeal, Case No. S22A0300, “because there [was] nothing in the record showing that Count 4 of the indictment was officially resolved, either by entry of an order of nolle prosequi or otherwise,” such that “Appellant’s case remain[ed] pending in the trial court[,]” under Seals v. State, 311 Ga. 739 (860 SE2d 419) (2021). In that posture, we held, Appellant could only “obtain review of his convictions” by “follow[ing] the procedures for interlocutory appeal[.]” See OCGA § 5-6-34 (b).

On January 18, 2022, the trial court entered an order of nolle prosequi as to Count 4. Following entry of the nolle prosequi order, Appellant filed a notice of appeal on February 1, 2022, bringing the case again before this Court. The record shows that we have issued two irreconcilable orders in Appellant’s case. On the one hand, we dismissed Appellant’s first appeal in July 2019, premised in part on final judgment having been entered on Appellant’s convictions on March 27, 2014. On the other hand, in dismissing Appellant’s second

appeal in December 2021 for failure to follow interlocutory appeal procedures, we explicitly held that a final judgment had not yet been entered on his convictions. Under our December 2021 order, final judgment was not entered on Appellant’s convictions until January 18, 2022.

“[A]ny ruling” by this Court “in a case shall be binding in all subsequent proceedings in that case in the lower court and in the Supreme Court[.]” OCGA § 9-11-60 (h) (emphasis supplied). “Georgia’s appellate courts are required to adhere to the law of the case rule in all matters which they consider.” Hicks v. McGee, 289 Ga. 573, 578 (2) (713 SE2d 841) (2011) (citation and punctuation omitted). See also Hollmon v. State, 305 Ga. 90, 90-91 (1) (823 SE2d 771) (2019) (“It is well-established that the law of the case doctrine” as set out in OCGA § 9-11-60 (h) in the Civil Practice Act “applies to holdings by appellate courts in criminal cases.”); Roulain v. Martin, 266 Ga. 353, 354 (1) (466 SE2d 837) (1996) (Where this Court ruled in a direct appeal that the appellant failed to preserve any objection to a particular jury instruction, and the appellant subsequently

initiated habeas corpus proceedings, the habeas court was bound under the law of the case doctrine by this Court’s ruling “regardless of whether that ruling may [have been] erroneous.”). After remittitur issued on August 7, 2019, in Case No. S19A1281, we have ever since been required to adhere to our ruling in the July 2019 dismissal order regarding when the judgment on Appellant’s convictions became final. When the case returned to us on November 3, 2021, with the docketing of Case No. S22A0300, the law of the case doctrine prevented us from issuing a ruling that was inconsistent with that ruling, as we did in the December 2021 order that returned the case to the trial court. Thus, despite our holding in Seals, the trial court’s entry of an order of nolle prosequi as to Count 4 was not required to bring finality to the March 2014 sentence in Appellant’s case, and the January 18, 2022 nolle prosequi order could not give Appellant a new opportunity to litigate his motion for a new trial.

As to the proceedings on Appellant’s granted out-of-time appeal, which resulted in the November 18, 2020 order denying his

motion for a new trial, in Cook v. State, 313 Ga. 471 (870 SE2d 758) (2022), this Court eliminated the out-of-time-appeal procedure in trial courts, a procedure that we had created nearly 50 years earlier. In Cook, we held that a trial court is without jurisdiction to decide a motion for out-of-time appeal on the merits because “there was and is no legal authority[,]” that is, no constitutional or statutory authority, “for motions for out-of-time appeal in trial courts.” Id. at 506 (5). Cook also concluded that this holding is to be applied to “all cases that are currently on direct review or otherwise not yet final[,]” id., and directed that “pending and future motions for out-of-time appeals in trial courts should be dismissed, and trial court orders that have decided such motions on the merits . . . should be vacated if direct review of the case remains pending or if the case is otherwise not final.” Id. at 505 (4).

Accordingly, the trial court’s February 20, 2020 order granting Appellant’s motion for out-of-time appeal is vacated. Without the granted out-of-time appeal, the trial court lacked jurisdiction to decide Appellant’s March 2, 2020 motion for a new trial; therefore,

this appeal from the trial court’s November 18, 2020 order denying that motion is dismissed. In addition, this case is remanded for entry of an order vacating the November 18, 2020 order and dismissing the March 2, 2020 motion. Finally, the trial court is directed to vacate any other rulings on filings subsequent to the granted out-of- time appeal, which it similarly lacked jurisdiction to decide under Cook.

All the Justices concur.

ELLINGTON, Justice, concurring.

Although I reluctantly agree with this Court’s decision, under the law of the case doctrine, to vacate the trial court’s order granting Robert Kyle Dougherty an out-of-time appeal, to dismiss this appeal from the order denying Dougherty’s motion for a new trial on the merits, and to remand the case to the trial court, I write separately to express my discomfort with where our precedent has led us: to denying a hearing on the merits based on the simple fact that a criminal defense attorney required his client to sign a motion for a new trial, rather than signing it himself without ever formally withdrawing as counsel of record.

OCGA § 5-6-30 provides:

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Dougherty v. State, 880 S.E.2d 523, 315 Ga. 188 (Ga. 2022).

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