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Harbin, James Berkeley Ii
WR-82,672-01
Tex.
Jun 17, 2015
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Background

  • Applicant James Berkeley Harbin II was convicted of murdering his father in January 1991, received a life sentence, and the conviction was affirmed on direct appeal in 1992.
  • Harbin filed his first state habeas application on June 24, 2010—about 19 years after his conviction became final—and filed multiple amendments through 2014.
  • The trial court signed Harbin’s proposed findings on December 16, 2014, recommending relief on ineffective-assistance and Brady claims and finding laches did not bar relief.
  • On June 3, 2015, the Texas Court of Criminal Appeals (per curiam) granted relief, adopting the trial court’s findings and rejecting laches (citing Ex parte Perez).
  • The State moved for rehearing, arguing the writ is a “classic laches case”: Harbin unreasonably delayed nearly 20 years, important files and witnesses are lost or deceased, memory has faded, and the delay prejudices the State and any potential retrial.
  • The State also disputes the sufficiency of proof for Brady nondisclosure (no evidence that items were undisclosed), and contends the trial court improperly excused Harbin’s delay based on an open-file justification that did not support his initial claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Applicability of laches (timeliness) Harbin: delay excused—open-file access after 2008 enabled claim development State: ~20-year delay was unreasonable, no adequate justification, courts may consider laches sua sponte CCA (per curiam): relief granted; laches should not bar relief (trial court found laches inapplicable)
Brady nondisclosure Harbin: State failed to disclose favorable/exculpatory materials found in State file State: No proof those materials were undisclosed; records and counsel files missing so nondisclosure not established Trial court found a Brady violation and CCA granted relief; State contests sufficiency of proof
Prejudice to the State / retrial viability Harbin: did not establish State prejudice sufficient to bar relief State: Delay caused lost evidence, deceased witnesses, faded memories—prejudices State and future retrial Trial court gave limited treatment to State prejudice; CCA granted relief without addressing State’s prejudice arguments; State seeks rehearing
Justification for delay / relation to open-file policy Harbin: waited until State files became accessible (post-2008) and then pursued claims State: Initial 2010/2013 claims were not based on open-file discoveries; open-file excuse is disingenuous and does not explain decades-long inaction Trial court credited Harbin’s justification; State argues that finding is unsupported and seeks reconsideration

Key Cases Cited

  • Ex parte Perez, 398 S.W.3d 206 (Tex. Crim. App. 2013) (delay of more than five years may be unreasonable and laches analysis appropriate)
  • Ex parte Perez, 445 S.W.3d 719 (Tex. Crim. App. 2014) (applicant’s lengthy delay and State prejudice can bar equitable relief)
  • Ex parte Smith, 444 S.W.3d 661 (Tex. Crim. App. 2014) (a court may sua sponte consider whether laches bars relief)
  • Ex parte Moss, 446 S.W.3d 786 (Tex. Crim. App. 2014) (laches and timeliness are central equitable considerations on habeas)
  • Ex parte Bowman, 447 S.W.3d 887 (Tex. Crim. App. 2014) (equity requires consideration of unreasonable delay when evaluating habeas relief)
Read the full case

Case Details

Case Name: Harbin, James Berkeley Ii
Court Name: Texas Supreme Court
Date Published: Jun 17, 2015
Docket Number: WR-82,672-01
Court Abbreviation: Tex.