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Cain v. State
573 S.E.2d 46
Ga.
2002
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*1 25, 2002. Decided November Burns, Darden, Burns, Richard M. Darden, & Burns Jennifer Jr., Groover, M. Durden, Jr., Lewis District J Thomas Attorney General, Jill E. Thurhert Attorney General, for Zubler, Assistant CAIN v. S02A1332. Hunstein, Justice. for an out of his motion from Marvin Cain Finding that the document murder conviction. from his

time timely-filed equivalent” of a Cain filed constituted the case court and remand reverse the trial with his allowed to that Cain be direction May 20, 1997. He murder on of malice Cain was convicted orally denied at a trial, which filed a motion for new the written record reveals that 17, 1999. The on December stamps denying on two date for new trial has the motion order wording stamp, “Rec in Crim 4, 2000 with the dated it. One The other underneath, “X”marked over it. has an 10” handwritten stamp that the order date and establishes the correct reflects actually April 10, 2000.1 denying Operating the order belief that under the mistaken “April counsel filed a 4,” Cain’s was rendered on motion for new trial allow an out of a “motion to was denominated document that days May from filed on This document was appealed docu- from. the order date of actual filing timely statutory period within the ment was filed his desire in the document 5-6-38. Cain stated See OCGA appeal go that counsel for the forward”; the document noted that “his trial court denied the out of time consented to nearly explanation appeal without motion for an out of time Cain’s years two later. requisite. Timely filing appeal is a of a notice of May Veasley Cain’s County Superior Court Clerk’s Fulton filed with the document was through stamp appears a line drawn closer to have 10 date deputy signature clerk court hand of the the line is of the reveals that examination the date. written under set fil- 30-day Office within forth OCGA 5-6-38 for the period The document forth the title ing set and docket case; party number the name and the fact that appealing Cain had been of criminal convicted offenses contained within indictment; attorney; the name and address of his and a concise statement that Cain desired denial of his motion *2 (albeit the 4 incorrect referencing stamp date order). Thus, document, unde- the the which was served on the evinced Cain’s to seek review and niably appellate gave intent of that Although the State intent. the document does not contain 5-6-37, minor several matters set forth in OCGA omission § they those matters are capable being by cured amendment. See American Oil Co. v. McCluskey, 431) (1967), 224 grounds, 706 rev’d on other Ga. 253 271) (1968) (transmittal of the record amend- by curable Const, ment). VI, See also VI, (juris- Art. Sec. Par. Ill diction over exclusively Court of Supreme Georgia). (c) Court, United Supreme

The States Rule interpreting 3 the Federal Rules of Appellate regarding Procedure appeal, notice of has addressed the issue by of documents that are not notices of That parties properly designated litigant Court has held that “if tech papers files fashion that is rule, may at variance the letter of a nically procedural a court if litigant nonetheless find that has complied rule action is the functional rule litigant’s what Co., Torres v. 487 U. S. requires.” Scavenger (1988). Oakland 316-317 2405,101 LE2d Barry, SC Smith 502 U. S. (1992), Supreme SC LE2d the U. S. Court applied equivalent” concept complied find that inmate (c)3 with Rule of a notice when the regarding “briefing inmate form” used the Fourth Circuit counsel and appointment argument pro determine oral issues parties. se U. S. Court determined because Supreme indicated the intent litigant’s appellate “brief” to seek review court, sufficient and the it was provided opposing parties effective notice of Id. at 248. The Smith Court held that document, litigant’s “the notice afforded not motivation in sufficiency as a determines the document’s Id. at 248-249. The Circuit have Appeal applied Federal Courts of decade, rule from Smith and Torres for over a any all sister fol apparent difficulty, without and several states have (7th (II) (A) See, Dowell, States v. 257 F3d 694 e.g., lowed suit. United (10th (I) 2001); Smith, 1999); Cir. United States 182 F3d 733 Cir. (6th States, 1999); v. United 170 F3d 607 v. Bal- Harris Cir. Harris 1998); n. Cir. Barrett United lard, 158 F3d (2nd Carson, 1996); F3d United States v. States, Cir. (3rd 1992); Alabama, 2002 Ala. Crim. 1486, n. 2 McLin v. (I) Ramm, (2002); Von v. Von LEXIS 106 Ramm 1990). (N.C. Practice, Federal 303.21 [2] also Moore’s § See (3d Federal Practice and Procedure: ed.); Wright, Cooper, Miller & 3d, 3949.4, 3949.6. Jurisdiction §§ with Georgia is consistent equivalent” concept

The “functional bring construed so as about liberally law that should pleadings and to avoid dismissal of cases. OCGA a decision on merits State, 244 It is 5-6-30; Grantham v. Ga. 775 case law the courts recognizing also consonant with our by the that we designation given bound motions E.g., over nomenclature. look substance Bell, Ga. 818 SE2d (1986). Birt v. (f). Cain in this case clearly

See also OCGA 5-6-48 intended to file a motion for out not a opinion the United States Court’s persuaded by Supreme we are U. S. 248-249 that when a Barry, supra, Smith v. document review, litigant’s litigant’s evinces a seek *3 in the document is immaterial so as long motivation and provides sufficient notice to other the court liti- Barksdale, 981, See also McMillan v. gant’s a followed, Rule 3 form to be (although suggests of magic “there is no document called a Notice Appeal”) v hold that Cain’s motion out of time appeal appeal deemed the functional equivalent should be 10, 1999 reverse denial of motion trial. We ruling remand the case to the trial court with direc- trial court’s and a of tion to treat Cain’s motion as and to timely appeal accordingly. concur, reversed and remanded. All the Justices

Judgment except JJ., Hines, who dissent. Carley, Justice, dissenting. Garley, Cain a he by jury, right

Because was convicted had an absolute to file a appeal. Smith v.

436) (1996). Compare Wheeler v. 269 Ga. 547 (1) (guilty plea); Syms However, so. he plea). did not do (guilty it appeal untimely motion for an out-of-time which was because was to the “Cain’s for out of time premature. According majority, motion should be as the functional deemed appeal p. my . . .” 786. In Majority opinion, opinion, equivalent” concept is a fiction which is fundamentally inconsistent ‘“ of Georgia the mandate law. “The timely filing is an appeal requirement jurisdiction absolute to confer (Cit.)’ upon court.” in (Emphasis supplied [Cit.]” (1) (452 in original part.) and 756) (1995). Rowland v. a Appellant timely” did not file but, instead, he filed an motion an out-of-time Thus, he did not invok- satisfy requirement” the “absolute ing a direct appellate review his conviction. Under these circum- stances, believe that is dispositive issue whether is entitled a of the motion for an proper consideration out-of-time though even it was filed appeal early. too out-of-time Cain’s motion for an was appeal untimely because it was and not He premature because it was late. filed it during within which he day period could have filed appeal remedy “[A]n out-of-time is for a right appeal frustrated (2). . . State, supra However, . .”Rowland v. at prematurity of the motion not adversely validity. does affect its See Gillen v. Bos- “ (1) (215 676) (1975). tick, remature filing ‘[P] ground cases, of dismissal criminal at insofar criminal defendant is . .’ [Cits.]” concerned. . Betha v. 242) (1993). Thus, motion

became viable 31 days after and a denial must be merit, based its lack of than upon rather its untimeliness.

It clear that is denial a motion for “requires determination responsibility who bears the ultimate the failure to file a or attorney the client.” Can- non v. Compare 101) (1987) (trial v. State, court authorized motion though even counsel not responsible for loss of concedes right appeal). Thus, here,

did not it denied Cain’s explain why motion. as Can- non “[t]he trial court’s order fails to reveal a lost specific determination as to whether [A]ppellant’s the result ineffective assistance counsel own *4 conduct.” circumstances, disposition

Under these of this case is proper not, holds, a as the reversal and remand with direction that proceed pursuant Cain be allowed to to the “functional filed notice of the correct resolution is to vacate the trial court’s insufficient order and to remand the case with direction that a new a new order conducted and entered which addresses the merits of the motion for an out-of-time (534 440) State, (2000); v. Bisele App. Barnes 243 Ga. v. 9) State, (1999); Haynes State, v. App. v. Randolph (1997); Hasty (1996); Evans v. The trial court must determine Cannon v. at 473. supra the motion. there reasons” whether such reason would be if the mistaken at 477. One supra rather than a motion for of an attorney. was attributable review of who has lost his “A criminal defendant to an out-of-time due error of counsel is entitled his conviction (2). I dissent [Cits.]” Rowland other than accordance allowing a direct appeal an out-of-time obtaining procedure established that and Justice authorized to state Justice am join Hines in this dissent. 2002.

Decided November Gary Spencer, Hart, Howard, Jr., C. Assis- Bettieanne Paul L. General, Adam Attorney Thurbert E. tant District Hames, General, Attorney

S02A1355. WRIGHT

Sears, Presiding Justice. his Wright motion to Edward for murder and assault. aggravated correct the transcript found that properly appel- Because we conclude that trial court fact, law any justiciable lant’s motion lacked issue of we affirm. felony aggravated affirmed this Court in 1997.1 The evidence showed assault were car, near a and that appellant parked fired at three shots man injured man bullet and another single one was killed to Cor- two bullets.2 November filed a “Motion appellant (f).” The motion rect Altered Pursuant OCGA 5-6-41 Transcript Brown witness testified that after argued transcript, shots, fired there were two bullet holes in the car three appellant police but that a detective testified did recall nearby, parked Wright 2 Id.

Case Details

Case Name: Cain v. State
Court Name: Supreme Court of Georgia
Date Published: Nov 25, 2002
Citation: 573 S.E.2d 46
Docket Number: S02A1332
Court Abbreviation: Ga.
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