Hyde v. State

Decision Date03 March 2006
Docket NumberNo. CR-04-1092.,CR-04-1092.
Citation950 So.2d 344
PartiesJames Matthew HYDE v. STATE of Alabama.
CourtAlabama Court of Criminal Appeals

Evan Jaffe, Washington, D.C., for appellant.

Troy King, atty. gen., and Jeremy W. McIntire, asst. atty. gen., for appellee.

SHAW, Judge.

James Matthew Hyde appeals the circuit court's summary denial of his Rule 32, Ala.R.Crim.P., petition for postconviction relief, in which he attacked his capital-murder convictions and his sentence of death.

In 1996, Hyde was convicted of three counts of capital murder in connection with the murder of Ernest Andrew Whitten. The murder was made capital (1) because it was committed during the course of a burglary, see § 13A-5-40(a)(4), Ala.Code 1975; (2) because Whitten was a grand-jury witness, see § 13A-5-40(a)(14), Ala. Code 1975; and (3) because Whitten had been subpoenaed to testify at the trial of Larry Wayne Whitehead,1 see § 13A-5-40(a)(14), Ala.Code 1975. The jury recommended, by a vote of 7-5 that Hyde be sentenced to life imprisonment without the possibility of parole. The trial court overrode the jury's verdict and sentenced Hyde to death. Hyde's convictions and sentence were affirmed on appeal, Hyde v. State, 778 So.2d 199 (Ala.Crim.App.1998), aff'd, 778 So.2d 237 (Ala.2000), and the United States Supreme Court denied certiorari review, Hyde v. Alabama, 532 U.S. 907, 121 S.Ct. 1233, 149 L.Ed.2d 142 (2001). This Court issued a certificate of judgment on September 20, 2000. The facts of the case are set forth in this Court's opinion in Hyde v. State, 778 So.2d 199 (Ala.Crim.App.1998).

On January 11, 2002, Hyde, through counsel, submitted a Rule 32 petition to the circuit clerk's office accompanied by a request to proceed in forma pauperis; he submitted an amended petition on May 1, 2002. The circuit court summarily denied Hyde's petition and the amendment on February 1, 2004, and Hyde appealed. By order issued on May 7, 2004, this Court remanded this case for the circuit court to determine whether it had granted Hyde's request to proceed in forma pauperis before it ruled on Hyde's petition. On May 17, 2004, the circuit court granted Hyde's request to proceed in forma pauperis and a request to file another amended petition. Hyde filed a second amended petition on May 20, 2004. In an opinion issued on July 23, 2004, this Court dismissed Hyde's appeal on the ground that the circuit court did not have jurisdiction to rule on Hyde's Rule 32 petition without having first granted Hyde's request to proceed in forma pauperis; we also noted that the court's order on remand allowing Hyde to file an amended petition exceeded the scope of our remand order and, thus, was void for lack of jurisdiction. Hyde v. State, 894 So.2d 808 (Ala.Crim.App.2004).

On September 22, 2004, the circuit court issued an order accepting Hyde's May 20, 2004, amendment to his petition and, after numerous additional filings by both Hyde and the State, summarily denied Hyde's amended petition on February 1, 2005. Hyde filed a notice of appeal on March 8, 2005. By order dated August 11, 2005, this Court remanded this case for the circuit court to vacate Hyde's death sentence and to resentence Hyde to life imprisonment without the possibility of parole because Hyde was 17 years old at the time of the crime. See Roper v. Simmons, 543 U.S. 551, 125 S.Ct. 1183, 161 L.Ed.2d 1 (2005). The circuit court complied with our instructions and resentenced Hyde to life imprisonment without the possibility of parole.

"[W]hen the facts are undisputed and an appellate court is presented with pure questions of law, that court's review in a Rule 32 proceeding is de novo." Ex parte White, 792 So.2d 1097, 1098 (Ala. 2001). "However, where there are disputed facts in a postconviction proceeding and the circuit court resolves those disputed facts, `[t]he standard of review on appeal ... is whether the trial judge abused his discretion when he denied the petition.'" Boyd v. State, 913 So.2d 1113, 1122 (Ala. Crim.App.2003), quoting Elliott v. State, 601 So.2d 1118, 1119 (Ala.Crim.App.1992). "`[I]f the circuit court is correct for any reason, even though it may not be the stated reason, we will not reverse its denial of the petition.'" Scroggins v. State, 827 So.2d 878, 880 (Ala.Crim.App.2001), quoting Reed v. State, 748 So.2d 231, 233 (Ala.Crim.App.1999). Moreover, "[w]e will not review issues not listed and argued in brief." Brownlee v. State, 666 So.2d 91, 93 (Ala.Crim.App.1995). Therefore, those claims that Hyde presented in his petition but does not pursue on appeal are deemed to be abandoned and will not be considered by this Court.

I.

Before considering the arguments presented by Hyde on appeal, we must first determine whether Hyde's petition was timely filed within the two-year limitations period applicable to this case under former Rule 32.2(c).2

As noted above, Hyde submitted his petition and a request to proceed in forma pauperis on January 11, 2002, within the two-year limitations period. However, the circuit court did not grant Hyde's request to proceed in forma pauperis until May 17, 2004, long after the limitations period had expired. In Clemons v. State, [Ms. CR-01-1355, June 24, 2005] ___ So.2d ___ (Ala.Crim.App.2003) (opinion on return to remand), this Court held that a Rule 32 petition is deemed to be filed the date the circuit court grants the request to proceed in forma pauperis;3 we stated:

"The appellant argues that the circuit court erred in not granting his motion to correct an alleged clerical error related to the date his petition was deemed filed. The record shows that, on December 27, 1999, the appellant submitted a Rule 32 petition to the circuit clerk's office. However, he did not submit a filing fee or a request to proceed in forma pauperis with the petition. On January 28, 2000, the appellant submitted both a Rule 32 petition and a request to proceed in forma pauperis to the circuit clerk's office, and the circuit clerk docketed the Rule 32 petition as filed on that date.

"Subsequently, the appellant requested that the case action summary sheet be corrected to show an original filing date of December 27, 1999. After conducting a hearing on this matter, the circuit court made the following entry on the case action summary sheet: `Petitioner's Motion to Correct Clerical Error: Denied, as the Court finds the Defendant's Rule 32 petition was properly filed on January 28, 2000.' (C.R. 4.)

"Rule 32.6(a), Ala.R.Crim.P., provides, in pertinent part:

"`[A Rule 32 petition] shall also be accompanied by the filing fee prescribed by law or rule in civil cases in the circuit court unless the petitioner applies for and is given leave to prosecute the petition in forma pauperis. ...

"`Upon receipt of the petition and the filing fee, or an order granting leave to the petitioner to proceed in forma pauperis, the clerk shall file the petition....'

"(Emphasis added [in Clemons].) Section 12-19-70, Ala.Code 1975, which governs civil filing fees, or docket fees, provides:

"`(a) There shall be a consolidated civil filing fee, known as a docket fee, collected from a plaintiff at the time a complaint is filed in circuit court or in district court.

"`(b) The docket fee may be waived initially and taxed as costs at the conclusion of the case if the court finds that payment of the fee will constitute a substantial hardship. A verified statement of substantial hardship, signed by the plaintiff and approved by the court, shall be filed with the clerk of court.'

"Section 12-19-70, Ala.Code 1975, applies to Rule 32 petitions4. See Ex parte McWilliams, 812 So.2d 318, 320 (Ala.2001) (noting that `[s]ection 12-19-70, Ala.Code 1975, requires that a circuit court collect the docket fee for a postconviction petition at the time the petition is filed, unless the circuit court approves a verified statement of substantial hardship, in which event the docket fee may be initially waived and then taxed as costs at the conclusion of the case'); Ex parte Carter, 807 So.2d 534, 536 (Ala.2001) (noting that `the circuit court never had jurisdiction to consider Carter's Rule 32 petition, because it did not collect a filing fee or approve Carter's affidavit of substantial hardship at the time the petition was filed').

"In De-Gas, Inc. v. Midland Resources, 470 So.2d 1218 (Ala.1985), the Alabama Supreme Court addressed the effect of the failure to pay a filing fee at the time that a civil action was `filed' in the circuit court. In addressing the purpose and intent behind the adoption of § 12-19-70, Ala.Code 1975, the Alabama Supreme Court explained:

"`The use of the term "shall" in this provision makes the payment of the filing fee mandatory. See Prince v Hunter, 388 So.2d 546, 547 (Ala.1980). It was the obvious intent of the legislature to require that either the payment of this fee or a court-approved verified statement of substantial hardship accompany the complaint at the time of filing. No doubt the purpose behind the passage of this provision was to discourage the filing of frivolous suits and to insure that the clerks of the circuit courts do not become "credit men." Cf. Turkett v. United States, 76 F.Supp. 769 (N.D.N.Y.1948) (holding that payment of the filing fee is a prerequisite to filing an action under Rule 3, Fed.R.Civ.P., which is identical to our Rule 3, and 28 U.S.C.A., § 549 (now 28 U.S.C.A., § 1914), which provides that the party instituting a civil action must pay a filing fee, and commenting, "Any other construction would open the door to actions without merit by irresponsible parties, and make the clerk a credit man, whose accountability might result in his personal loss," 76 F.Supp. at 770).

"`This Court has recognized that "a mere...

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