Pounds v. State

846 S.E.2d 48, 309 Ga. 376
Supreme Court of Georgia·Decided July 1, 2020·No. S20A0470·Published·Cited by 33 cases

Opinion

309 Ga. 376 FINAL COPY

S20A0470. POUNDS v. THE STATE.

WARREN, Justice.

In 2017, William C. Pounds III was convicted of malice murder.

Pounds filed a motion for new trial, but did so after the statutory filing deadline for motions for new trial had expired; the motion was therefore untimely. However, the trial court did not dismiss Pounds’s motion for new trial as untimely; instead, it denied the motion on the merits. Then, three weeks later, and almost two years after Pounds was convicted, the trial court granted Pounds an out- of-time appeal. But because the trial court’s merits ruling on Pounds’s late-filed and untimely motion for new trial was invalid, Pounds never obtained a valid ruling on the motion for new trial that preceded his request for an out-of-time-appeal and that ripened upon the grant of the out-of-time appeal. As a result, when Pounds filed a notice of appeal to this Court, his prior motion for new trial was still pending, and the trial court retained jurisdiction to rule on it. For these reasons, as explained more fully below, Pounds’s appeal must be dismissed.

1. Procedural History.

On October 25, 2017, the trial court entered Pounds’s judgment of conviction and sentence for malice murder. Acting pro se, Pounds filed a purported motion for new trial on October 27, 2017.1 Later, current appellate counsel — a different attorney than had represented Pounds at trial — began representing Pounds. More than one-and-a-half years after the judgment, appellate counsel filed on May 30, 2019, a motion styled as an “amended motion for new trial” on Pounds’s behalf.2 The trial court purported to deny the

1 As further discussed below, the pro se motion for new trial Pounds filed

on October 27, 2017, was timely under OCGA § 5-5-40 (a), but because the record contains no order or other ruling allowing trial counsel to withdraw before Pounds submitted his motion for new trial, Pounds was still represented by counsel, and the motion was therefore a legal nullity. See Ricks v. State, 307 Ga. 168, 169 (835 SE2d 179) (2019) (citing Dos Santos v. State, 307 Ga. 151, 154 (834 SE2d 733) (2019)); Howard v. State, 307 Ga. 12, 12 n.1 (834 SE2d 11) (2019).

2 As explained more below in Division 4, the “amended motion for new

trial” was not actually an amended motion because a void legal filing (such as the pro se motion Pounds filed while still represented by counsel here) cannot be amended. Because the substance of the motion Pounds’s counsel filed amended motion on the merits on August 20, 2019, and then granted an out-of-time appeal on September 11, 2019. The trial court took no further action related to the motion for new trial, and Pounds filed his notice of appeal on September 20, 2019.

2. Legal Background.

This Court has a duty “to inquire into its jurisdiction to entertain each appeal and review the alleged errors of the trial court.” Duke v. State, 306 Ga. 171, 172 (829 SE2d 348) (2019) (citation and punctuation omitted). In this case, that duty requires us to consider the interplay between a pro se motion for new trial filed while a defendant is still represented by trial counsel, a late- filed (and thus untimely) motion for new trial, a trial court order ruling on the merits of an untimely motion for new trial, and a grant of an out-of-time appeal, and, in turn, the effect those motions and rulings have on this Court’s jurisdiction to hear Pounds’s appeal.

indicates that it was a motion for new trial, we treat it as such. See Bell v. Figueredo, 259 Ga. 321, 322 (381 SE2d 29) (1989) (“It is well established that there is no magic in nomenclature.”) (citation and punctuation omitted). Whether that motion for new trial was timely filed is, however, a separate question.

(a) Statutory Deadline for Filing a Motion for New Trial.

“All motions for new trial, except in extraordinary cases, shall be made within 30 days of the entry of the judgment on the verdict or entry of the judgment where the case was tried without a jury.” OCGA § 5-5-40 (a). Extraordinary motions for new trial are permitted under OCGA §§ 5-5-40 (a) and 5-5-41, but are only “an extraordinary remedy that provides a means for a defendant to seek a new trial outside of the ordinary 30-day period when extraordinary circumstances exist.” Mitchum v. State, 306 Ga. 878, 880 (834 SE2d 65) (2019). And, generally speaking, an untimely motion for new trial cannot be construed “as an extraordinary motion for new trial [if] it [is] unaccompanied by any attempt to show ‘some good reason . . . why the motion was not made during (the 30-day) period’ following entry of the judgment and sentence.” Porter v. State, 271 Ga. 498, 499 (521 SE2d 566) (1999) (quoting OCGA § 5-5-41 (a)).

(b) Relevant Precedent Regarding Motions for New Trial.

Our case law establishes a number of additional rules that govern motions for new trial. We review several of them below.

First, regardless of whether the 30-day period after “the entry of the judgment on the verdict or entry of the judgment where the case was tried without a jury,” OCGA § 5-5-40 (a), has expired, if a defendant files a motion for new trial on his own behalf when he is still represented by counsel, that motion is a legal nullity. Howard v. State, 307 Ga. 12, 12 n.1 (834 SE2d 11) (2019) (defendant’s “initial pro se motion [for new trial] was a nullity . . . because he was still represented by counsel at the time of filing”); Cotton v. State, 279 Ga. 358, 361 (613 SE2d 628) (2005) (explaining that a pro se motion for new trial while represented was “unauthorized and without effect”). See also Dos Santos v. State, 307 Ga. 151, 154-155 (834 SE2d 733) (2019) (explaining that “pro se filings by represented parties” are “legal nullities” and therefore “unauthorized and without effect,” specifically in the context of motions to withdraw a guilty plea, but also with respect to post-trial motions like motions for new trial). Moreover, that a new attorney later begins representing a defendant and files a motion for new trial that purports to amend a pro se motion the defendant filed while still represented by previous counsel cannot “breathe life into” that earlier motion, because the earlier motion is an “inoperative pleading” and is thus a legal nullity. Id. at 155 n.4.

Second, we recently explained that a post-conviction motion “filed by counsel, or pro se by a defendant no longer represented by counsel,” after expiration of the time allowed for filing of the motion, “is merely untimely, not a legal nullity.” Id. at 156 n.5. Notably, however, several of our previous decisions characterized this type of late-filed motion for new trial not as untimely, but as “void.”3 See Sanders v. State, 289 Ga. 655, 659 (715 SE2d 124) (2011); Clemons v. State, 288 Ga. 445, 446 (704 SE2d 762) (2011); Wicks v. State, 277 Ga. 121, 121 (587 SE2d 21) (2003); Gulledge v. State, 276 Ga. 740, 741 (583 SE2d 862) (2003); Fairclough v. State, 276 Ga. 602, 603

3 By contrast, in Southall v. State, 300 Ga. 462 (796 SE2d 261) (2017),

we held that a motion for new trial that is filed before entry of the judgment about which it complains — i.e., a motion that is untimely because it is early — is not “void” but is simply “premature” and “dormant in its effect,” and that, so long as it sufficiently identifies the judgment involved, the motion “becomes fully effective upon entry of that judgment, enabling the trial court — and ultimately the appellate court pursuant to a properly filed notice of appeal — to review all of the issues raised in the motion on their merits.” Id. at 466-467.

(581 SE2d 3) (2003); Porter, 271 Ga. at 498; Johnson v. State, 227 Ga. 219, 219 (180 SE2d 94) (1971). The characterization is at best a misnomer, because motions for new trial that are filed late and are thus untimely are not void in the sense that they are legal nullities without any effect.4 Indeed, under our case law, a late-filed and untimely motion for new trial generally can become effective, if and when an out-of-

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Pounds v. State, 846 S.E.2d 48, 309 Ga. 376 (Ga. 2020).

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