# Cook v. State

> Supreme Court of Georgia · March 15, 2022 · 313 Ga. 471

URL: https://www.frixlaw.com/law-library/cases/6323490

## Case

- **Court:** Supreme Court of Georgia
- **Decided:** March 15, 2022
- **Citations:** 313 Ga. 471; 870 S.E.2d 758
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 150 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/6323490

## How later opinions describe it (automated extraction)

- noting that “[b]ecause [appellant] failed to renew his objection to the omission of this instruction after the charges were given, this claim is reviewed for plain error”
- applying the holding “to all cases that are currently on direct review or otherwise not yet final”
- explaining that “the Civil Practice Act, OCGA § 9-11-1 et seq., generally applies to habeas corpus proceedings”
- describing as an “aspect of this work- ability problem” that “the lines we have drawn” in the line of prece- dent in question were “often based on considerations of policy rather than law”

## Opinion text

In the Supreme Court of Georgia

Decided: March 15, 2022

S21A1270. COOK v. THE STATE.

WARREN, Justice.

When a convicted criminal defendant is unconstitutionally

deprived of an appeal of right, which typically occurs because her

counsel provided ineffective assistance in failing to file a timely

appeal, she is entitled to an untimely or “out-of-time” appeal. In this

case, we examine the difficult question of whether this Court should

overrule our precedent allowing a criminal defendant who alleges

that she was unconstitutionally deprived of her appeal as of right to

file a motion for out-of-time appeal in the trial court, as opposed to

seeking a writ of habeas corpus as an exclusive remedy. After

explaining the underpinnings of our precedent and engaging in an

exhaustive stare decisis analysis, we conclude that the trial court

out-of-time appeal procedure is not a legally cognizable vehicle for a
convicted defendant to seek relief for alleged constitutional

violations.

***

In the Habeas Corpus Act of 1967, now codified as OCGA § 9-

14-40 et seq., the General Assembly created a post-conviction

procedure for defendants to raise that—and any other—

constitutional claim. Defendants in Georgia began doing so, and in

1974 this Court held in Neal v. State, 232 Ga. 96 (205 SE2d 284)

(1974), that a defendant could not seek an out-of-time appeal from

his conviction by motion in the trial court, explaining that he must

file a petition for a writ of habeas corpus to seek relief for the “denial

of the right of appeal or of the effective assistance of counsel on

appeal” and affirming the trial court’s order dismissing the

defendant’s motion. Id. at 96.

Nevertheless, the following year, without mention of Neal or

the Habeas Corpus Act, this Court began to review appeals of trial

court orders denying motions for out-of-time appeals on the merits

and appeals following orders by trial courts granting out-of-time

2
appeals. See King v. State, 233 Ga. 630, 630-631 (212 SE2d 807)

(1975); Furgerson v. State, 234 Ga. 594, 595-596 (216 SE2d 845)

(1975). Those cases did not constitute precedents on the proper way

to seek an out-of-time appeal, but two decades later, in Rowland v.

State, 264 Ga. 872 (452 SE2d 756) (1995), the Court for the first time

held—without citing any applicable legal authority and without

acknowledging or overruling the contrary holding in Neal—that a

convicted defendant could seek an out-of-time appeal either in the

trial court or in habeas corpus. See id. at 875. Trial courts thus

continued to entertain motions for out-of-time appeal, and appellate

courts continued to decide appeals following the rulings on such

motions for many more years.

This Court did not examine how the trial court out-of-time

appeal procedure had been created and evolved; the inconsistencies

that had developed between that procedure and other areas of

established Georgia law; or how the procedure had become an

unwitting breeding ground for legal errors made by both appellate

and trial courts until we decided Collier v. State, 307 Ga. 363 (834

3
SE2d 769) (2019), in 2019. Collier raised the profile of the trial court

out-of-time appeal process, and given that the only way rules have

been established for this judicially created procedure is by judges

making them on a case-by-case basis, we have since seen additional

cases that have called upon this Court to create the rules and

parameters of the trial court out-of-time appeal procedure.

In Collier, and in a case that soon followed, Schoicket v. State,

312 Ga. 825 (865 SE2d 170) (2021), this Court determined that our

precedent endorsing the trial court out-of-time appeal procedure as

an alternative to habeas corpus had no valid legal foundation. See

Collier, 307 Ga. 371-373, 376; id. at 379-382 (Peterson, J., concurring

specially); Schoicket, 312 Ga. at 825. The question that follows is

whether to maintain that precedent as a matter of stare decisis. We

asked the parties in this case, as well as amicus curiae for major

participants in the criminal justice system, to address that question.

Based on their input and our extensive consideration of the issue,

we conclude that stare decisis considerations do not weigh against

overruling our precedent that created the trial court out-of-time

4
appeal procedure.

This Court has consistently held that the most important stare

decisis factor is the soundness of the reasoning of the precedent at

issue, and everyone involved in this case agrees that the reasoning

supporting our precedent allowing motions for out-of-time appeal in

trial courts—to the extent there has been any reasoning at all—is

wholly unsound. There also is agreement that the precedent is not

ancient and that it does not implicate traditional reliance interests.

With respect to the fourth stare decisis factor that this Court

typically considers—workability—we conclude that our precedent

creating the trial court out-of-time appeal procedure has a

fundamental and insurmountable workability problem, because it

will perpetually require this Court to fill in the details of the

procedure we created. Judicial administration of habeas corpus,

which everyone agrees is an appropriate procedure for seeking an

out-of-time appeal when a convicted criminal defendant is

unconstitutionally deprived of an appeal of right, does not require

judges to make up the rules that regulate that process because the

5
General Assembly has established those rules by statute. But as

Collier and Schoicket demonstrate, when it comes to the trial court

out-of-time appeal procedural vehicle this Court invented, we are

called upon to make up the rules that govern that procedure. And

each time we do, we are required to step out of our proper judicial

role and assume the role of law-makers—which is the work of the

General Assembly.

The dissent has no real answer to this problem. It also

undervalues the unsoundness of our precedent and overstates the

ways in which the procedure we created may work better than the

habeas procedure that is legally proper. In the end, the dissent

seeks to overcome our customary stare decisis analysis with a focus

on the “entrenchment” of our precedent—a concept we have

considered before in stare decisis analyses, but never to outweigh all

other stare decisis factors and perpetuate an unworkable and wholly

unsound precedent, as the dissent proposes here.

For these reasons, which are explained more fully below, we

conclude that principles of stare decisis do not require us to maintain

6
our unsound precedent creating or endorsing the trial court out-of-

time appeal procedure, and we therefore overrule Rowland and its

handful of progeny. We also disapprove King, Furgerson, and other

decisions to the extent that they allowed out-of-time appeal claims

to be litigated in trial courts without addressing the propriety of that

procedure. Applying our holding to this case, we vacate the trial

court’s order denying Cadedra Lynn Cook’s motion for an out-of-time

appeal, and we remand the case to the trial court with direction that

the motion be dismissed.

1. Procedural Posture of Cook’s Appeal

In November 2013, Cook entered a negotiated plea of guilty to

charges of felony murder and armed robbery, based on which the

trial court entered a judgment of conviction and sentenced her to life

in prison with the possibility of parole for felony murder and a

concurrent 20-year term in prison for armed robbery. 1 She did not

1 Cook’s co-indictee, Eddie Clark, pleaded guilty to felony murder, armed
robbery, and obstruction of a law enforcement officer in February 2014. In
2020, we vacated a trial court order denying his motion for out-of-time appeal
and remanded the case for an evidentiary hearing to “determine whether plea

7
file a timely appeal, but more than six years later, she filed a motion

for out-of-time appeal in the trial court, contending that she was

deprived of her right to appeal because of her plea counsel’s

ineffective assistance. 2 After a hearing, the trial court denied Cook’s

motion for out-of-time appeal on the merits, and she timely appealed

that decision. Cook and the State filed appellate briefs making

arguments related to the merits of Cook’s motion. But in light of

this Court’s recent examinations of the propriety of motions for out-

of-time appeals in trial courts and related issues in Collier, Kelly v.

State, 311 Ga. 827 (860 SE2d 740) (2021), and Schoicket, we

requested and received supplemental briefing on the following two

questions3:

counsel’s ineffective assistance was responsible for Clark’s failure to pursue a
timely appeal.” Clark v. State, 310 Ga. 489, 491 (852 SE2d 522) (2020) (citation
and punctuation omitted).

2As part of her motion for out-of-time appeal, Cook also sought an out-
of-time motion to withdraw her guilty plea. But we recently held that “a
granted motion for out-of-time appeal does not confer a right to file an
otherwise-untimely motion to withdraw a guilty plea.” Schoicket v. State, 312
Ga. 825, 833 (865 SE2d 170) (2021).

3 We appreciate the supplemental briefs filed on behalf of the parties by

8
Should this Court reconsider whether a criminal
defendant who alleges that she was deprived of her right
to appeal because of her counsel’s alleged ineffective
assistance under Strickland v. Washington, 466 U.S. 668
(104 SCt 2052, 80 LE2d 674) (1984), be permitted to seek
a remedy for that alleged constitutional violation by filing
a motion for out-of-time appeal in the trial court, as
opposed to filing, as her exclusive remedy, a petition for
writ of habeas corpus?

How do considerations of stare decisis apply in this
analysis?

2. Legal Background

(a) The Judicial Creation and Propagation of the Motion for
Out-of-Time Appeal in Georgia Trial Courts.

In 1965, the United States Supreme Court granted certiorari

to consider “whether the Fourteenth Amendment [to the United

States Constitution] requires that the States afford state prisoners

some adequate corrective process for the hearing and determination

of claims of violation of federal constitutional guarantees.” Case v.

Nebraska, 381 U.S. 336, 337 (85 SCt 1486, 14 LE2d 422) (1965). But

appellant’s counsel, the District Attorney, and the Attorney General. We are
also grateful for the thoughtful briefs filed by amici curiae the Georgia
Association of Criminal Defense Lawyers (“GACDL”) and the Prosecuting
Attorneys’ Council of Georgia (“PAC”).
9
because the Nebraska legislature enacted, during the pendency of

that case, a statutory post-conviction procedure that “provide[d] for

a hearing of petitions . . . alleging denial of federal constitutional

rights,” the Supreme Court did not address the merits of the

question presented in Case and instead vacated the judgment below.

Id. However, in the wake of two concurring opinions in Case that

expressed approval of states providing statutory post-conviction

procedures and hope that such procedures would be broadly adopted

in other states, see id. at 337-340 (Clark, J., concurring), 340-347

(Brennan, J., concurring), many states enacted statutory post-

conviction procedures, including but not limited to state habeas

corpus procedures. See 7 Wayne R. LaFave et al., Criminal

Procedure § 28.11 (a) (4th ed., Nov. 2021 Update) (the states

“responded en masse to the urgings of” the concurring Justices “and

others, and today ‘in each of the 50 states, the principal

postconviction remedy may be used, at a minimum, to raise claims

that the conviction is void for lack of jurisdiction or was obtained in

violation of a constitutional right.’”) (quoting 1 DONALD E. WILKES,

10
FEDERAL AND STATE POSTCONVICTION REMEDIES AND RELIEF

HANDBOOK WITH FORMS 7 (2014–2015 ed.)).

Among those states was Georgia, which in 1967 enacted the

Habeas Corpus Act. See Ga. L. 1967, p. 835 (codified as amended at

OCGA § 9-14-40 et seq.). The Act, which is codified as Article 2 of

Chapter 14 of Title 9, applies to convicted defendants and says that

“this article provides the exclusive procedure for seeking a writ of

habeas corpus for persons whose liberty is being restrained by virtue

of a sentence imposed against them by a state court of record.”

OCGA § 9-14-41. OCGA § 9-14-42 (a) further specifies that any such

person “who asserts that in the proceedings which resulted in his

conviction there was a substantial denial of his rights under the

Constitution of the United States or of this state may institute a

proceeding under this article.”

About two years after the enactment of Georgia’s Habeas

Corpus Act, the United States Supreme Court held, in a federal case

in which counsel failed to file a notice of appeal as requested by the

defendant and thereby deprived the defendant of an appeal as of

11
right, that the defendant “should be resentenced so that he may

perfect an appeal in the manner prescribed by the applicable rules.”

Rodriquez v. United States, 395 U.S. 327, 332 (89 SCt 1715, 23 LE2d

340) (1969). See also Douglas v. California, 372 U.S. 353, 356-358

(83 SCt 814, 9 LE2d 811) (1963) (indigent defendants have a

constitutional right to appointed counsel for their first appeal as of

right from a criminal conviction); Evitts v. Lucey, 469 U.S. 387, 396

(105 SCt 830, 83 LE2d 821) (1985) (“A first appeal as of right . . . is

not adjudicated in accord with due process of law if the appellant

does not have the effective assistance of an attorney.”).

In the years that followed, this Court began to hold that

convicted defendants who were unconstitutionally deprived of their

right to appeal as a result of a denial of counsel or as a result of trial

counsel’s constitutionally ineffective assistance could obtain an “out-

of-time appeal” as relief in Georgia habeas corpus proceedings. See

Roberts v. Caldwell, 230 Ga. 223, 224 (196 SE2d 444) (1973)

(reversing the denial of habeas relief because the petitioner “was

denied appellate counsel on his first appeal,” and remanding the

12
case “with direction to the habeas corpus court to enter an order

providing for the appointment of counsel to determine if there is any

justifiable ground for an appeal from the original convictions, and if

such determination is in the affirmative, then an appeal may be filed

and prosecuted with benefit of counsel even at this late date”)

(emphasis supplied); McAuliffe v. Rutledge, 231 Ga. 745, 746 (204

SE2d 141) (1974) (reversing the judgment of the habeas court

because the petitioner “was indeed denied effective assistance of

counsel in attempting to appeal his conviction,” and directing that

the petitioner “be allowed, if he so desires, to file an out of time appeal

to the proper appellate court within 30 days from the date the

remittitur from this court is filed in the trial court”) (emphasis

supplied). See also Collier, 307 Ga. at 371 (observing that a “few

years after Rodriquez, the ‘out of time appeal’ remedy began to

appear in Georgia’s habeas corpus jurisprudence”); id. at 373 (“A

request for an out-of-time appeal based on a deprivation of

constitutional rights clearly may be brought in a petition for a writ

13
of habeas corpus.”).4

Accordingly, when this Court first encountered a motion for

out-of-time appeal filed in a trial court (rather than in a habeas

court) shortly after the Habeas Corpus Act’s enactment, we deemed

the motion invalid. In Neal, we affirmed a trial court’s order

dismissing an inmate’s motion seeking an untimely appeal from his

conviction on a guilty plea entered seven years earlier, explaining

that a petition for a writ of habeas corpus was “an adequate post-

conviction remedy” for “denial of the right of appeal or of the

effective assistance of counsel on appeal.” 232 Ga. at 96 (citing

McAuliffe, 231 Ga. at 745). In so doing, we specifically held that the

4 There is no dispute that an out-of-time appeal may still be sought as a
remedy in a habeas corpus proceeding. See, e.g., Hall v. Jackson, 310 Ga. 714,
724 (854 SE2d 539) (2021) (the appropriate remedy when a habeas court
determines that appellate counsel provided ineffective assistance due to a
conflict of interest “is to grant [the petitioner an] out-of-time appeal, which will
allow him to start the post-conviction process anew with the assistance of
conflict-free counsel”); Trauth v. State, 295 Ga. 874, 876 (763 SE2d 854) (2014)
(“[W]here, as here, a pro se defendant has been improperly denied counsel for
his first appeal, he is entitled to [habeas] relief in the form of having counsel
appointed ‘to determine if there is any justifiable ground for an appeal from
the original convictions, and if such determination is in the affirmative, file
and prosecute a new direct appeal with the benefit of counsel.’”) (quoting
Roberts, 230 Ga. at 224; punctuation omitted).
14
motion “should have been filed [as a habeas petition] in the superior

court wherein the petitioner [was] being detained, not in the

convicting court.” Id. at 96-97.

Nevertheless, a year after Neal, without acknowledging our

holding in that case or the existence of the Habeas Corpus Act, this

Court began to review appeals from trial court denials of motions for

out-of-time appeal, as well as appeals from convictions pursuant to

the grants of such motions by trial courts, without addressing

whether the out-of-time appeal procedure in the trial court was

authorized in the first place. In King, 233 Ga. at 630-631, we

considered on the merits an appeal from the trial court’s denial of a

motion for out-of-time appeal, and in Furgerson, 234 Ga. at 595-596,

we considered on the merits an appeal that followed the trial court’s

grant of a motion for out-of-time appeal. Notably, neither King nor

Furgerson constituted precedent on the trial court out-of-time appeal

procedure, because in those cases we merely considered the merits

of an appeal following a trial court ruling on a motion for out-of-time

appeal; we did not address whether the trial court procedure was

15
valid. See Collier, 307 Ga. at 372 (“Notwithstanding [Neal], this

Court began reviewing trial court rulings on out-of-time appeal

motions without any discussion of the propriety of the out-of-time

appeal process in the trial court.”) (citing King and Furgerson). See

also Seals v. State, 311 Ga. 739, 745 (860 SE2d 419) (2021) (“[I]n

none of those cases was there any discussion of jurisdiction at all,

much less analysis and a holding on the issue. Decisions of this

Court and of the Court of Appeals ‘do not stand for points that were

neither raised by the parties nor actually decided in the resulting

opinion,’ and ‘questions which merely lurk in the record, neither

brought to the attention of the court nor ruled upon, are not to be

considered as having been so decided as to constitute ‘precedents.’”)

(citation omitted). 5

5 None of our early cases allowing the out-of-time appeal procedure in
trial courts cited any authority, with one exception: in 1978, this Court noted
that the out-of-time appeal procedure in Georgia “has no codical basis” but
“appears to have had its genesis in Byrd v. Smith, 407 F2d 363 (5th Cir. 1969).”
Lay v. State, 242 Ga. 225, 225 n.1 (248 SE2d 611) (1978). See also Collier, 307
Ga. at 371 n.9 (quoting Lay). But Byrd was a federal habeas decision requiring
that Georgia “either allow an appeal at this time or permit an out-of-time
appeal by whatever procedure is necessary.” 407 F2d at 366. Byrd did not
purport to require Georgia to establish a state procedure other than habeas

16
Then, two decades later in Rowland, this Court for the first

time held squarely that an out-of-time appeal could properly be

obtained in the trial court as well as in habeas corpus. Specifically,

we concluded that the out-of-time appeal “granted where [counsel’s]

deficiency involves not the trial but the denial of the right to appeal

. . . serves as a remedy” not only “for a habeas corpus petitioner who

suffered a constitutional deprivation,” but also for “the criminal

defendant who has shown ‘good and sufficient reason’ to a trial

court.” Rowland, 264 Ga. at 875 (citations and punctuation

omitted). We reached that conclusion without citing any applicable

legal authority and without acknowledging or overruling our

contrary holding in Neal. See id. at 875-876. However unreasoned

it was, Rowland, rather than Neal, became the governing precedent

on the trial court out-of-time appeal procedure in Georgia courts.

See White v. State, 305 Ga. 111, 122 n.10 (823 SE2d 794) (2019)

(explaining that when discord exists between older and newer

corpus for considering alleged unconstitutional deprivations of the right to
appeal.
17
precedents of a jurisdiction’s highest court, the more recent decision

controls). See also Schoicket, 312 Ga. at 829 n.5 (citing White).

In sum: even though the General Assembly statutorily

established habeas corpus as the exclusive procedure for vindicating

a convicted defendant’s constitutional rights, including the

deprivation of the right to appeal, and established the contours of

the procedure to seek such relief, this Court allowed and then

expressly endorsed a procedure parallel to, but distinct from, habeas

corpus for convicted defendants to seek vindication of alleged

constitutional violations that frustrated their right to appeal. And

allowing convicted defendants to do so in turn allowed them to

circumvent the requirements and restrictions imposed by the

Habeas Corpus Act.

Our error was significant. By judicially creating this trial court

out-of-time appeal procedure—a procedure that is neither

authorized by our common law 6 nor established by statute—this

6 At common law, courts could only modify their judgments in the same
term of court, which in Georgia ranges from two to eight months long. See

18
Court acted not as a body of judges, but as a body of lawmakers. Cf.

Duke v. State, 306 Ga. 171, 174, 186 (829 SE2d 348) (2019)

(unanimously overruling precedent that “created a judicial

exception to the statutory requirements for bringing an

interlocutory appeal” and recognizing that the “scheme for appellate

interlocutory review is legislative in nature”) (citation and

punctuation omitted). In so doing, we usurped the power of the

Legislative Branch, which implicates separation-of-powers concerns

under the Georgia Constitution. See Ga. Const. of 1983, Art. I, Sec.

II, Par. III (“The legislative, judicial, and executive powers shall

forever remain separate and distinct; and no person discharging the

duties of one shall at the same time exercise the functions of either

of the others . . . .”). See also Duke, 306 Ga. at 186 (“We reiterate

this core separation of powers principle today. . . . [T]he General

Gray v. State, 310 Ga. 259, 262 (850 SE2d 36) (2020) (“Georgia courts have long
applied the common-law rule that the trial court has the inherent authority to
modify a judgment within the term of court and that a motion made during the
term serves to extend the power to modify.”) (citation and punctuation
omitted); OCGA § 15-6-3 (setting out the “terms of court for the superior courts
for each of the judicial circuits”). We are not aware of any procedure at common
law by which a trial court may allow a party to challenge a conviction outside
the term of court.
19
Assembly is free to change or abolish th[e] requirement [that a trial

court must issue a timely certificate of immediate review before an

interlocutory appeal may be pursued]. But this Court lacks that

authority, and we should never have claimed it.”). Suffice it to say

that we did not identify that concern at the time we decided

Rowland or for many years thereafter. Instead, we continued for

more than two decades to decide cases following trial court rulings

on motions for out-of-time appeals—and apparently did so without

consideration of the statutory and decisional authorities Rowland

ignored in reaching its holding.

(b) Two Decades of Misinterpretation and More Recent
Course-Correction With Respect to the Availability of Out-
of-Time Appeals After Guilty Pleas.

As it turns out, our unsupported and seemingly unthinking

creation of the trial court out-of-time procedural vehicle was

matched by our long-standing erroneous application of the

substantive standard for granting an out-of-time appeal following a

conviction by guilty plea. Indeed, over the course of many years,

“this Court and the Court of Appeals [ ] in hundreds of cases”

20
erroneously “required defendants whose convictions came by guilty

pleas to show that they could actually prevail in an appeal before

allowing them that appeal out-of-time.” Ringold v. State, 304 Ga.

875, 883 (823 SE2d 342) (2019) (Nahmias, P.J., concurring). That

requirement was flatly inconsistent with the United States Supreme

Court’s holding in Roe v. Flores-Ortega, 528 U.S. 470 (120 SCt 1029,

145 LE2d 985) (2000)—controlling precedent on Sixth Amendment

ineffective-assistance-of-counsel claims involving the failure to file a

timely appeal from a criminal conviction, whether that conviction

was based on a guilty plea or a guilty verdict after a trial. 7 See

7 In Flores-Ortega, which involved a lawyer’s failure to file a notice of
appeal following the entry of his client’s guilty plea, the Supreme Court held,
among other things, “that when counsel’s constitutionally deficient
performance deprives a defendant of an appeal that he otherwise would have
taken, the defendant has made out a successful ineffective assistance of
counsel claim entitling him to an appeal” and that “it is unfair to require an
indigent, perhaps pro se, defendant to demonstrate that his hypothetical
appeal might have had merit before any advocate has ever reviewed the record
in his case in search of potentially meritorious grounds for appeal.” 528 U.S.
at 484, 486 (emphasis in original). See also Garza v. Idaho, ___ U.S. ___ (139
SCt 738, 746-747, 203 LE2d 77) (2019) (explaining and reaffirming Flores-
Ortega). Notably, we had recognized Flores-Ortega and properly applied its
holding to the analysis of requests for out-of-time appeals from convictions
after trials. See White v. State, 277 Ga. 647, 648 (594 SE2d 329) (2004). See
also Collier, 307 Ga. at 366 (citing White).

21
Ringold, 304 Ga. at 883 (Nahmias, P.J., concurring). As a result, in

2019 we overruled two decades’ worth of cases from this Court and

the Court of Appeals involving analysis of out-of-time appeals that

conflicted with Flores-Ortega. See Collier, 307 Ga. at 376-378.8

A review of those overruled cases—40 from this Court and 46

from the Court of Appeals—reveals that, for the 20-plus years that

Georgia’s appellate courts endorsed an incorrect ineffective-

assistance-of-counsel standard for the analysis of motions for out-of-

time appeals from guilty-plea convictions, trial courts routinely

denied such motions without a hearing and appellate courts

affirmed those denials in short order. Rejecting those motions was,

in most cases, an unsurprising result, given that our courts were

applying a standard that required a defendant seeking an out-of-

time appeal from her guilty-plea conviction—a defendant who

almost always was not represented by counsel—not only to allege

8 Among the cases Collier overruled was Morrow v. State, 266 Ga. 3 (463
SE2d 472) (1995), and its progeny—which held that “an appeal will lie from a
judgment entered on a guilty plea only if the issue on appeal can be resolved
by facts appearing in the record,” id. at 3—which was also inconsistent with
Flores-Ortega. See Collier, 307 Ga. at 367-369.
22
and prove that her right to appeal was frustrated by her plea

counsel’s unconstitutionally deficient performance, but also to

prove, based on the limited record, that her appeal would have

succeeded. Since Ringold and Collier, we have observed an

increasing number of appeals docketed in this Court that stem from

the denial of motions for out-of-time appeal, and many of those cases

involve motions for out-of-time appeal—like the one in this case—

that were filed in the trial court many years after the judgment was

entered on the defendant’s guilty plea. Indeed, we have identified

at least five such appeals to this Court in the past year alone. See,

e.g., Boone v. State, ___ Ga. ___, ___, 2022 WL 162789, at *1 (Case

No. S21A1065, decided Jan. 19, 2022); Mobuary v. State, 312 Ga.

337, 338 (862 SE2d 553) (2021); Harvey v. State, 312 Ga. 263, 263

n.1 (862 SE2d 120) (2021); Terry-Hall v. State, 312 Ga. 250, 251 (862

SE2d 110) (2021); McDaniel v. State, 311 Ga. 367, 368 (857 SE2d

479) (2021). See also Collier, 307 Ga. at 374 & n.14 (recognizing that

“some of our out-of-time appeal cases have involved long delays after

conviction” and citing two 2011 cases with delays of 15 and 26 years).

23
(c) Habeas Corpus Reaffirmed as the “Comprehensive
Statutory Means” For Vindicating Alleged Constitutional
Violations After a Final Conviction.

In 2019—the same year we decided Collier—this Court also

reaffirmed that “‘habeas corpus is the exclusive post-appeal

procedure available to a criminal defendant who asserts the denial

of a constitutional right.’” Mitchum v. State, 306 Ga. 878, 883 (834

SE2d 65) (2019) (quoting State v. Smith, 276 Ga. 14, 15 (573 SE2d

64) (2002); emphasis supplied in Mitchum). In explaining our

holding in Mitchum—that an extraordinary motion for new trial

“was not the appropriate vehicle” for a convicted defendant to pursue

alleged constitutional deprivations because “habeas corpus provided

an adequate remedy”—we explained the foundational principle that

“when the General Assembly in 1967 expanded the scope of matters

that could be addressed through habeas corpus to include

constitutional deprivation claims, an adequate statutory remedy

was created to address those constitutional claims.” Id. at 884. We

concluded that the Habeas Corpus Act amounted to the “creation of

a comprehensive statutory means through which constitutional (and

24
only constitutional) claims could be pursued.” Id. See also

Valenzuela v. Newsome, 253 Ga. 793, 794-795 (325 SE2d 370) (1985)

(explaining that OCGA § 9-14-42 (a) also allowed claims for alleged

violations of state statutes until a 1982 amendment to the Habeas

Corpus Act). Mitchum’s holding was consistent with prior cases in

which this Court rejected attempts to use post-conviction procedures

other than habeas corpus as a vehicle to vindicate a convicted

defendant’s constitutional rights. See, e.g., Daker v. Ray, 275 Ga.

205, 206 (563 SE2d 429) (2002) (rejecting the writ of mandamus as

a means to challenge a conviction and sentence as void and

identifying habeas corpus as the exclusive remedy under the

circumstances); Davis v. State, 274 Ga. 865 (561 SE2d 119) (2002)

(rejecting untimely motion to withdraw guilty plea and noting that

the only means available to challenge the convicted defendant’s

guilty plea was habeas corpus). Nevertheless, the motion for out-of-

time appeal procedure remained available for convicted defendants

to seek vindication of one (but only one) of their constitutional

rights—the right to an appeal as of right—in the court of their

25
conviction, as opposed to only in a habeas court after filing a habeas

petition.

(d) Recent Skepticism About the Trial Court Out-of-Time
Appeal Procedure.

It was not until Collier in 2019 that this Court first examined

in a published opinion how the trial court out-of-time appeal

procedure had been created, how it evolved, and how it had persisted

as a parallel procedure for convicted defendants who could also use

habeas corpus proceedings to vindicate their constitutional rights.

Although we did not determine in Collier “whether the out-of-time

appeal process in the trial court should be maintained,” we began

expressing skepticism in that regard, recognizing that “the trial

court process is certainly an exception to the general rule that a trial

court’s jurisdiction ends following a final conviction and the end of

the term of court.” Collier, 307 Ga. at 376. Our review of the history

of that process made apparent that the relevant precedents were

conspicuously short on reasoning and authority; Collier explained

that “our out-of-time appeal jurisprudence . . . focused more on the

26
remedial purpose served by an out-of-time appeal and less on the

nature of the remedy or the appropriate process for obtaining it.” Id.

at 371-373.

Moreover, given the concern the State raised in Collier about

“long-delayed out-of-time appeal motions filed in the trial court,” id.

at 370, we acknowledged that motions for out-of-time appeal in trial

courts were “not directly barred by the application of any statute of

limitation” and considered whether the common-law doctrine of

laches (also known as “prejudicial delay”) could apply to the

proceedings to bar a convicted defendant from obtaining relief, id. at

375. The majority opinion concluded that the State could “raise the

defense of ‘prejudicial delay’ to out-of-time appeal motions filed in

the trial court,” id. at 370, and further noted that the State could

argue “and the trial court [could] consider the time periods, factors,

and other criteria set out in the most analogous limitation and

laches provisions—those found in the Habeas Corpus Act—in

determining whether the State’s defense has merit and the

27
defendant’s motion should be dismissed,” id. at 375. 9 Four Justices

did not join that portion of the Collier majority, however,

characterizing the majority opinion’s endorsement of a prejudicial

delay defense as “tinker[ing] at the margins of the mess we have

made.” Id. at 379 (Peterson, J., concurring specially, joined by

Blackwell, Boggs, and Bethel, JJ.).

Not long after Collier, in Kelly v. State, we addressed another

outgrowth of our out-of-time-appeal jurisprudence: our prior holding

in Maxwell v. State, 262 Ga. 541, 542-543 (422 SE2d 543) (1992),

that if an out-of-time appeal is granted in the trial court, the

defendant “is permitted to file a second motion for new trial in order

to raise claims of trial counsel ineffectiveness that could not have

been raised in the initial motion for new trial.” Kelly, 311 Ga. at

829. Maxwell stated “that the grant of an out-of-time appeal permits

9 It is notable that the absence of a time limitation for the trial court out-
of-time appeal procedure stands in stark contrast with other post-conviction
filings in trial courts, such as a motion for new trial—which must be filed
“within 30 days of the entry of the judgment,” OCGA § 5-5-40 (a), and a motion
to withdraw a guilty plea—which under the common law must be filed within
the same term of court, see Schoicket, 312 Ga. at 827.
28
a defendant, by the grace of the court, to start the post-conviction

process anew.” 262 Ga. at 542-543. We determined that this

statement in Maxwell (and later cases) was overbroad, disapproved

that broad reading, and held that a defendant who had been granted

a motion for out-of-time appeal in the trial court was not authorized

to file a second motion for new trial that did not involve ineffective-

assistance-of-counsel claims that she was “unable to assert in her

initial motion for new trial.” Kelly, 311 Ga. at 829, 831. We

dismissed Kelly’s appeal as a result. See id. at 831.

Most recently, in Schoicket, we were faced with the question of

whether to implement a “logical extension” of our precedents to

allow a defendant who had obtained an out-of-time appeal in the

trial court also to file an otherwise-untimely motion to withdraw her

guilty plea, or whether to draw the line and stop “trail-blazing” with

our “invented remedy.” 312 Ga. at 825-826, 832. In declining to

extend our out-of-time appeal jurisprudence to motions to withdraw

guilty pleas, Justice Peterson, writing for the majority,

acknowledged that “this Court ignored contrary precedent and

29
statutes in creating out of whole cloth the motion for out-of-time

appeal in the trial court.” Id. at 825. The majority opinion

recognized that we “should not have invented” that post-conviction

procedure, id. at 826, and that “[f]or decades now, our post-

conviction jurisprudence has been described as a ‘tangle’ of

‘confusing’ procedural rules,” id. at 830. Regarding the “competing

concerns involved in post-conviction relief procedures—addressing

violations of a defendant’s constitutional rights on the one hand, and

ensuring finality on the other,” the majority opinion pointed out that

“the General Assembly has enacted habeas statutes balancing these

competing concerns” and that “[w]e lack the authority to substitute

our policy preferences for those of the General Assembly and thereby

allow a defendant to skirt the legislatively established process.” Id.

at 831. Even one of the dissents in Schoicket recognized that

[a]t multiple points, we could have retracted our
recognition of the out-of-time appeal procedural vehicle
and once again adhered to our conclusion in Neal that the
General Assembly in the Habeas Corpus Act provided an
adequate remedy—and the exclusive one—for the right of
appeal frustrated by the ineffective assistance of counsel.

Schoicket, 312 Ga. at 838 (Ellington, J., dissenting in part).
30
3. Stare Decisis Analysis

In recognition of these concerns, in this case we asked the

parties and amici curiae for briefs and oral arguments addressing

whether the procedural vehicle of a motion for out-of-time appeal in

a trial court should continue to be available to a convicted defendant

who alleges that she was deprived of her right to appeal because of

her counsel’s alleged ineffective assistance, as opposed to a petition

for writ of habeas corpus serving as the exclusive procedural vehicle

through which to seek that remedy. That question is a difficult one:

given that the judicially created motion for out-of-time appeal

procedure in the trial court has existed for many years now, do

principles of stare decisis require that it be perpetuated? See Nalls

v. State, 304 Ga. 168, 179 (815 SE2d 38) (2018) (“Before we overrule

our incorrectly decided case law on this point, we must consider

whether stare decisis counsels us not to.”); Ramos v. Louisiana, ___

U.S. ___, ___ (140 SCt 1390, 1412, 206 LE2d 583) (2020)

(Kavanaugh, J., concurring in part) (“[A]pplying the doctrine of stare

decisis, this Court ordinarily adheres to precedent, but sometimes

31
overrules precedent. The difficult question, then, is when to overrule

an erroneous precedent.”). As explained more below, we conclude

that stare decisis principles do not weigh in favor of adhering to our

trial court out-of-time appeal precedent and that we should revert

to the law properly established by the Habeas Corpus Act and our

decision in Neal.

(a) Background Principles

Stare decisis is a “principle of policy,” State v. Jackson, 287 Ga.

646, 658 (697 SE2d 757) (2010) (citation and punctuation omitted),

under which courts “generally stand by their prior decisions,

because it promotes the evenhanded, predictable, and consistent

development of legal principles, fosters reliance on judicial

decisions, and contributes to the actual and perceived integrity of

the judicial process,” Pounds v. State, 309 Ga. 376, 382 (845 SE2d

48) (2020) (citation and punctuation omitted). This Court has a

longstanding tradition of considering stare decisis when evaluating

whether to overrule its precedents, and we invoked such an analysis

even before we articulated in Jackson a more consistent set of factors

32
we would consider in doing so. See, e.g., Leary v. Durham, 4 Ga.

593, 601 (1848); Robison v. Beall, 26 Ga. 17, 60 (1858), disapproved

in part on other grounds, Fitzpatrick v. McGregor, 133 Ga. 332, 339

(65 SE 859) (1909); Adams v. Brooks, 35 Ga. 63, 66 (1866); City of

Atlanta v. First Presbyterian Church, 86 Ga. 730, 732-733 (13 SE

252) (1891); Ellison v. Ga. R.R. & Banking Co., 87 Ga. 691, 696 (13

SE 809) (1891); Rogers v. Carmichael, 184 Ga. 496, 510-512 (192 SE

39) (1937); Davis v. Penn Mut. Life Ins. Co., 198 Ga. 550, 563-564

(32 SE2d 180) (1944); Humthlett v. Reeves, 211 Ga. 210, 215 (85

SE2d 25) (1954); Sharpe v. Dept. of Transp., 267 Ga. 267, 270-271

(476 SE2d 722) (1996); Etkind v. Suarez, 271 Ga. 352, 356-358 (519

SE2d 210) (1999); Harper v. State, 286 Ga. 216, 218 (686 SE2d 786)

(2009). Since Jackson, we have regularly considered in our stare

decisis analyses “a number of factors, including the age of the

precedent, the reliance interests involved, the workability of the

prior decision, and most importantly, the soundness of its

reasoning.” Pounds, 309 Ga. at 382 (citation and punctuation

omitted). And although the soundness, age, reliance, and

33
workability factors have provided a useful framework for such

analyses, the list of factors we have considered has never purported

to be exclusive. See, e.g., Jackson, 287 Ga. at 658 (“[W]e consider

factors such as . . . .”) (citing Montejo v. Louisiana, 556 U.S. 778 (129

SCt 2079, 173 LE2d 955) (2009)) (emphasis supplied).

“But stare decisis is not an inexorable command.” Pounds, 309

Ga. at 382 (citation and punctuation omitted). See also Woodard v.

State, 296 Ga. 803, 812 (771 SE2d 362) (2015) (stare decisis is not a

“mechanical formula of adherence to the latest decision”) (citation

and punctuation omitted). “[I]n reconsidering our prior decisions,

we must balance the importance of having the question decided

against the importance of having it decided right.” Gilliam v. State,

312 Ga. 60, 62 (860 SE2d 543) (2021) (citation and punctuation

omitted; emphasis in original). See also Harper, 286 Ga. at 218

(“While ‘the rule of stare decisis is a wholesome one, it should not be

used to sanctify and perpetuate error. Courts, like individuals, but

with more caution and deliberation, must sometimes reconsider

what has been already carefully considered, and rectify their own

34
mistakes.’”) (quoting City of Atlanta, 86 Ga. at 732-733)

(punctuation omitted). To that end, we have explained that the

source of the precedent we are examining plays an important role in

that balance: “stare decisis carries less weight when our prior

precedent involved the interpretation of the Constitution,” Olevik v.

State, 302 Ga. 228, 245 (806 SE2d 505) (2017), whereas the force of

stare decisis is generally greater with respect to an erroneous

interpretation of statutory law, see Cooper Tire & Rubber Co. v.

McCall, 312 Ga. 422, 435 (863 SE2d 81) (2021) (“Considerations of

stare decisis have greater weight with regard to precedents

interpreting statutes than precedents regarding constitutional

issues.”). We have supported this distinction by reasoning that “it

is much harder for the democratic process to correct or alter our

interpretation of the Constitution than our interpretation of a

statute or regulation.” Gilliam, 312 Ga. at 62.

Here, because the few actual precedents we are reconsidering

are cases in which this Court ignored or contravened the statutory

scheme established by the Habeas Corpus Act, we apply greater

35
weight to them than we would if they were rooted in our

interpretation of the federal or state Constitutions. See Cooper Tire

& Rubber Co., 312 Ga. at 435. However, even within the context of

statutory stare decisis, when “we have misinterpreted a statute by

failing to consider the statute’s language at all, stare decisis applies

with less force.” Nalls, 304 Ga. at 179-180 (emphasis supplied).

Thus, considerations of stare decisis apply with less force to

Rowland and its progeny than they otherwise would to precedents

rooted in statutory interpretation. That is because Rowland and its

pre-Collier progeny utterly ignored the statutory text and context of

the Habeas Corpus Act and indeed contradicted Neal’s earlier and

definitive holding that correctly applied the statutory scheme set

forth in the Act “without engaging in any analysis of stare decisis.”

Willis v. State, 304 Ga. 686, 706 (820 SE2d 640) (2018). Keeping

these principles in mind, we turn to the stare decisis analysis in this

case.

(b) Soundness of the Reasoning

We have consistently said that the soundness of the reasoning

36
of the relevant precedent is the most important factor in the stare

decisis analysis. See, e.g., Pounds, 309 Ga. at 382; Olevik, 302 Ga.

at 245; Jackson, 287 Ga. at 658. As we explained above and will

explain more below, our creation and endorsement of the trial court

out-of-time-appeal procedural vehicle, and our precedents that flow

from that creation, are unequivocally unsound.

As is apparent from our review of Georgia law in Division 2 (a)

above, the separate procedure that this Court created for obtaining

an out-of-time appeal in the trial court has neither a statutory nor a

common-law basis. The initial cases in which we considered the

merits of an appeal following a trial court ruling on a motion for an

out-of-time appeal, King and Furgerson, did not acknowledge the

existence of the Habeas Corpus Act, let alone distinguish between

motions for out-of-time appeals sought in a trial court and similar

filings made in a habeas court. Rowland, on the other hand,

acknowledged that the defendant in that case could seek relief in

habeas, but offered no analysis of the import of that point, and was

otherwise devoid of reasoning showing why a trial court out-of-time-

37
appeal procedure could or should exist. And Rowland’s progeny

wholly lacked acknowledgment and analysis of this state’s post-

conviction statutory scheme. Most importantly for these purposes,

Rowland and its progeny not only failed to cite precedent to support

our Court’s creation of a trial court out-of-time appeal procedural

vehicle; they also ignored precedent from this Court (Neal) that

rejected the very action that Rowland and its progeny endorsed. As

Justice Peterson’s special concurrence in Collier recognized, we

“created out of whole cloth” the trial court out-of-time-appeal

procedure; we did so “without any analysis whatsoever”; and “there

can be no doubt that our reasons—to the extent that we’ve had any—

have been purely ‘policy.’” 307 Ga. at 379-381 (Peterson, J.,

concurring specially). 10

10 By the time we decided Schoicket two years later, eight Justices
expressly agreed that we had “creat[ed] out of whole cloth” the out-of-time
appeal procedure. See Schoicket, 312 Ga. at 825; id. at 841-842 (Colvin, J.,
dissenting in part but agreeing that we created the out-of-time-appeal
procedure “out of whole cloth” and proposing that we “follow Neal,” “eliminat[e]
the stand-alone out-of-time appeal procedure,” and “require prisoners seeking
an out-of-time appeal and associated remedies to use the habeas procedures
that the General Assembly has afforded”).
38
We have also outlined above the inconsistency of the judicially

created trial court out-of-time-appeal procedure with the legal

conclusion articulated in other cases, including in Neal and

Mitchum, that the Habeas Corpus Act serves as the exclusive

procedural vehicle in Georgia law for convicted defendants to seek

relief for alleged constitutional violations relating to their

convictions. See Pounds, 309 Ga. at 382 (overruling cases holding

that a late-filed motion for new trial was void and an order denying

it must be affirmed, in part because the reasoning of the prior

precedent at issue was “inconsistent with applicable legal principles

articulated in our other case law in this area”). Our cases creating

the motion for out-of-time appeal in the trial court are thus

“unsound and contrary to the body of our law,” Jackson, 287 Ga. at

658, and that weighs most heavily in our stare decisis analysis. 11

11 In his dissent in this case, Justice Peterson argues—as he did in his
dissent in Frett—that “once we’ve determined that a decision was unsound, the
other Jackson factors never seem to be particularly meaningful.” See Frett v.
State Farm Workers’ Compensation, 309 Ga. 44, 63-64 (844 SE2d 749) (2020)
(Peterson, J., dissenting). We disagree, and our answer today is the same one
the Court provided in Frett:

39
Moreover, an unusual aspect of this case is that neither the

State nor any of the amici curiae—which represent the views of both

prosecutors (PAC) and criminal defense lawyers (GACDL)—

contends that our judicial decisions creating or endorsing the trial

court out-of-time appeal procedural vehicle are supported by sound

reasoning or relevant authority. 12 In light of all of these

[I]t is unsurprising that the Court would expend the judicial time
and resources to write an extensive analysis of stare decisis mostly
in cases in which the Court decides to depart from the usual rule
that we adhere to our precedents, and it is equally unsurprising
that we would say little about stare decisis in the numerous cases
in which we stand by our precedents. Indeed, there are plenty of
recent cases in which we have adhered to and applied our statutory
precedents without any discussion of—or any express reference
to—the doctrine of stare decisis, even when a party has asked us
to revisit those precedents. In a perfect world in which judicial
time and resources were not so limited, perhaps it would be better
to write about stare decisis whenever a court unremarkably
adheres to its precedents. But that is not reality for very busy
courts like ours.
Id. at 62 n.15 (majority opinion) (citations omitted).

12 All of the parties and amici who have weighed in on the stare decisis
analysis of this Court’s cases creating the out-of-time appeal procedural vehicle
agree that those precedents are unsound. The Attorney General contends that
“this Court’s decisions holding that motions for out-of-time appeals are
available to raise ineffective-assistance claims are plainly wrong. The rule
conflicts with Georgia’s statutory scheme for post-conviction relief, as well as
this Court’s other cases.” The District Attorney contends that “the soundness
of the reasoning for these cases . . . has certainly been ‘confusing’ at best, if not,
altogether unsound, regardless of how well-intended they are.” Amicus PAC

40
considerations, such “significant unsoundness cuts heavily in favor

of overruling” our prior precedent. Duke, 306 Ga. at 184 (citation

and punctuation omitted).

(c) Age of Precedent, Traditional Reliance Interests, and
“Entrenchment”

Two other familiar stare decisis factors—age and reliance

interests—are nominally distinct, but can also be intertwined. This

makes sense: the older a precedent is, the more opportunity it has

to become part of the legal landscape on which the public, the bench

and bar, and others rely. But cf., e.g., Frett v. State Farm Employee

Workers’ Compensation, 309 Ga. 44, 60 (844 SE2d 749) (2020)

(pointing out, in the course of overruling an 85-year-old precedent,

the opposite phenomenon and noting that we had “never cited [the

states that “the basis for the creation of an out-of-time appeal is unwieldy,
contradictory, and unsound, as it creates two paths to relief, contradicts
statute, and does not lead to finality in judgment.” And even GACDL concedes
that “[t]he out-of-time appeal is a jerry-rigged remedy, illegitimate but
practical,” and that “[t]here can be little doubt at this point that [this] Court
was without authority to craft the out-of-time-appeal [procedure] in the first
instance.” We note that in her supplemental brief, Cook appears to focus her
stare-decisis analysis exclusively on Schoicket instead of on the earlier out-of-
time-appeal precedent discussed above in Division 2 (a), and as a result does
not offer her views on that precedent.
41
precedent] for its specific holding . . . and ha[d] not cited [the

precedent] for any proposition at all in the past 60 years”) (emphasis

in original).

Rarely, if ever, is the age of a precedent itself dispositive in a

stare decisis analysis, and that is so here. See Southall v. State, 300

Ga. 462, 468 (796 SE2d 261) (2017) (“[W]ithout more, that we have

been wrong for many years is no reason to persist in the error.”)

(citation and punctuation omitted). As discussed above in Division

2 (a), the first actual precedent approving and applying the trial

court out-of-time appeal procedure was Rowland, a 27-year-old case

that we can hardly call “ancient.” Willis, 304 Ga. at 705 (citation

and punctuation omitted). We have overruled statutory precedents

of comparable, and sometimes older, ages. See, e.g., Duke, 306 Ga.

at 184 (overruling 19-year-old precedent); City of Cumming v.

Flowers, 300 Ga. 820, 832 (846 SE2d 48) (2020) (overruling 21-year-

old precedent); Woodard, 296 Ga. at 812 (overruling 24-year-old

precedent); State v. Burns, 306 Ga. 117, 123-124 (829 SE2d 367)

(2019) (overruling 30-year-old precedent); Jackson, 287 Ga. at 659

42
(overruling precedent that was “nearly three decades old”); Southall,

300 Ga. at 468 (overruling 45-year-old precedent). We thus move to

an examination of the broader reliance interests related to our trial

court out-of-time-appeal precedents.

When it comes to reliance interests, we have traditionally

looked to whether the precedent at issue affects property or contract

issues, and whether it establishes a substantive right; reliance

interests are at their apex when they involve these types of interests.

See, e.g., Savage v. State, 297 Ga. 627, 641-642 (774 SE2d 624)

(2015) (“[S]tare decisis is especially important where judicial

decisions create substantial reliance interests, as is more common

with rulings involving contract and property rights.”) (citing cases).

See also Olevik, 302 Ga. at 245 (“Substantial reliance interests are

an important consideration for precedents involving contract and

property rights, ‘where parties may have acted in conformance with

existing legal rules in order to conduct transactions.’”) (citation

omitted). Compare Jackson, 287 Ga. at 658 (explaining that the

precedent at issue “affects no property or contract issues and

43
establishes no substantive rights, so it creates no meaningful

reliance interests”); Nalls, 304 Ga. at 180 (same).

No such reliance interests are at stake here. We have

repeatedly held that precedents—like the ones at issue here—

relating to procedures, including post-conviction procedures, create

no substantive rights “in which anyone has a significant reliance

interest.” Duke, 306 Ga. at 184-185 (precedent that “disregard[ed]”

the statutory requirement for a certificate of immediate review

before pursuing an interlocutory appeal did “not involve substantial

reliance interests”). See also, e.g., Pounds, 309 Ga. at 382 (“[T]he

issues involved are ones of appellate procedure, not . . . substantive

rights in which anyone has a significant reliance interest.”) (citation

and punctuation omitted); Willis, 304 Ga. at 706 (“As to the reliance

issues potentially at stake, we note that the holdings in [our prior

precedents] are procedural in nature and establish no substantive

rights.”) (citation and punctuation omitted). Moreover, Rowland

and its progeny did not establish any substantive rights in the first

instance; they merely created an alternative procedural vehicle—

44
albeit a legally unauthorized one—for alleging the violation of a

preexisting constitutional right (i.e., the effective assistance of

counsel in filing a timely appeal as of right) and for obtaining a

constitutionally necessary remedy if that right was violated. 13

Eliminating this alternate procedure would not extinguish a

convicted defendant’s ability to vindicate an alleged violation of her

right to appeal due to constitutionally ineffective assistance of

counsel, because the General Assembly long ago established a

habeas corpus procedure through which a convicted defendant can

vindicate that very same constitutional claim. 14

13 While GACDL concedes that “[p]rocedural rules do not normally create
the kinds of reliance interests that stare decisis is concerned with because they
affect no property or contract issues and establish no substantive rights,”
(citations and punctuation omitted), it nonetheless points to a number of non-
traditional concerns that it characterizes as reliance interests in the trial court
out-of-time-appeal system. Those include “the incalculable value of the time
lost waiting for a habeas court that is a stranger to the parties . . . to decide in
a formal proceeding what a sentencing court can decide promptly on a motion”
and the fact that defendants are not required to pay a filing fee for out-of-time
appeals, whereas petitions for habeas corpus require filing fees and other costs.
Compare OCGA § 15-6-77 (h), (k) with OCGA § 24-13-25. These and other
factors are considered below in Division 3 (d) as part of our workability
analysis.

14To the extent GACDL postulates that, if the trial court out-of-time
appeal vehicle were eliminated, some number of convicted defendants would

45
We have also considered, however, a different type of reliance

interest in some of our stare decisis analyses: the “entrenchment” of

the precedent in the legal system. See, e.g., Frett, 309 Ga. at 60

(noting that the precedent at issue had not “become deeply

entrenched in our jurisprudence”). See also Williams v. Harvey, 311

Ga. 439, 451 (858 SE2d 479) (2021) (the holdings in prior precedents

are “neither ancient nor entrenched within our judicial system”)

(citation and punctuation omitted); Flowers, 300 Ga. at 831-832 (the

prior precedent is “neither ancient nor entrenched”) (citation and

punctuation omitted). Whether entrenchment constitutes a species

of reliance or whether it is instead a separate factor in the stare

decisis analysis is of no moment; we see no reason we cannot

consider it here.

The dissent seizes on the concept of entrenchment and focuses

almost myopically on it in its stare decisis analysis. Characterizing

lose their appeal as of right and might also have missed the relevant statute of
limitation in habeas corpus, we note that the General Assembly can grant
relief from the habeas statute of limitation if it deems any such potential result
unjust.
46
entrenchment “in a narrow sense [as whether a precedent’s]

relevant holding has been applied frequently,” and more broadly as

“potential disruption to the legal system that might be caused by

suddenly jettisoning a particular precedent,” it contends that “the

motion for out-of-time appeal has become deeply entrenched.”

GACDL shares the disruption concern, characterizing the trial court

out-of-time appeal procedure as “one thread in Georgia’s Gordian

knot of criminal-appellate and post-conviction practice.”

We cannot say, however, that entrenchment of the trial court

out-of-time-appeal procedure in Georgia weighs so heavily in the

stare decisis analysis that we should retain our erroneous

precedents. First, the actual number of precedents on the trial court

out-of-time appeal procedure in Georgia—i.e., cases holding that a

motion for an out-of-time appeal in the trial court was a proper

procedure such that the case needs to be overruled if the trial court

out-of-time appeal procedure were eliminated—are few. That

limited universe of cases includes Rowland—our first real precedent

addressing and approving the trial court out-of-time appeal

47
procedure—and a handful of progeny cases, a fact the dissent glosses

over by shifting focus to the 14 cases that were docketed in our Court

last year after a trial court granted a motion for out-of-time appeal. 15

The dissent points to these cases, which reference trial court grants

of motions for out-of-time-appeals in the first footnote of this Court’s

opinions recounting the procedural history of murder cases, and

contends that our trial court out-of-time appeal precedent “has

become deeply entrenched” because “it is regularly applied in a

significant number of cases.”

We acknowledge the value—at least in a case like this one—in

15 We have identified only five cases—the last one decided more than 15
years ago—that appear expressly to endorse the filing of an out-of-time appeal
in the trial court and thus constitute precedent for purposes of a stare decisis
analysis. See Carr v. State, 281 Ga. 43, 43-44 (635 SE2d 767) (2006)
(extensively quoting Rowland and directing Carr that, “should she wish to
appeal her convictions, she must file a request for an out-of-time appeal in the
trial court”); Cody v. State, 277 Ga. 553, 554 (592 SE2d 419) (2004) (stating
that Cody “has the option of applying for an out-of-time appeal in the court of
conviction”); Fulton v. State, 277 Ga. 126 (587 SE2d 20) (2003) (“Fulton may
seek an out-of-time appeal in the trial court.”); Wicks v. State, 277 Ga. 121, 122
(587 SE2d 21) (2003) (“If Wicks wishes to pursue appellate relief, he can seek
an out-of-time appeal in the trial court.”), disapproved on other grounds,
Pounds, 309 Ga. at 378 n.4; Porter v. State, 271 Ga. 498, 500 (521 SE2d 566)
(1999) (“To obtain an out-of-time appeal, Porter must apply for that relief in
the trial court . . . . ”), disapproved on other grounds, Pounds, 309 Ga. at 378
n.4.
48
identifying potential disruption to the legal system that might result

if a precedent is overruled. We are not unmindful of the practice

that has built up around convicted defendants seeking motions for

out-of-time appeal in trial courts and of appellate courts applying

Rowland and its progeny to decide cases following trial-court rulings

on motions for out-of-time appeal. As GACDL casts it, “the criminal

legal system has arranged itself around the availability of the direct,

out-of-time remedy.” But we are not willing to weight this type of

entrenchment over all other factors, because the regular application

of a procedural precedent—even in a “significant number of cases,”

as the dissent suggests—is not dispositive of a stare decisis analysis,

particularly where another procedure—the one we have explained

is exclusive—is available.

Nor is the second entrenchment-related point the dissent

makes dispositive: that when our out-of-time appeal precedents are

applied, “it often makes a substantial difference,” because when

such a motion is granted “it permits an appeal that would otherwise

be barred without the years-long delay of habeas.” To be sure, when

49
a trial court grants an out-of-time appeal, it allows a defendant to

proceed with an appeal that would otherwise be time-barred. But

that does not support the dissent’s entrenchment argument, because

a convicted defendant may obtain the same result by filing a petition

in a habeas court using the statutorily authorized procedure. That

procedure—habeas corpus—exists now and will continue to exist

even if we eliminate the trial court out-of-time appeal procedure.

The dissent’s stronger claim—which we address more fully

below as part of our workability analysis—is that motions for out-of-

time appeals in trial courts are quicker and more efficient than

habeas corpus proceedings. That may well be true in many cases.

But habeas corpus is the procedure the General Assembly has

established to provide the remedy for the unconstitutional

deprivation of the right to appeal; this Court has determined that

“habeas corpus is the exclusive post-appeal procedure available to a

criminal defendant who asserts the denial of a constitutional right,”

Mitchum, 306 Ga. at 883 (citation and punctuation omitted;

emphasis in original); and even if the alternate procedural vehicle

50
we created may result in requests for out-of-time appeals being

decided faster and more efficiently, that alone is not a reason to

retain that procedure, even if it has become “entrenched.”

(d) Workability

That brings us to workability. As the dissent notes and as we

discuss below, some aspects of the trial court out-of-time appeal

procedure we created may be more workable or even preferable (at

least in the view of some Justices) to the statutorily authorized

habeas corpus process. But there is a fundamental—and in our

view, insurmountable—workability problem with our precedents:

there is no end in sight to our Court being asked to fill in the details

of the trial court out-of-time appeal procedure we created. See

Harper, 286 Ga. at 217-218 (overruling prior precedent in part

because of workability problems stemming from the lack of “rules or

precedents guiding individuals in the filing of, or courts in their

consideration of,” the post-appeal procedure that our Court had

created in a prior case).

Administration of the Habeas Corpus Act, by contrast, does not

51
require judges to establish such rules in the first instance; the

General Assembly has already established them by statute. On that

point, the Habeas Corpus Act—the General Assembly’s chosen

procedure for remedying alleged violations of convicted defendants’

constitutional rights, including claims that a right to appeal was

frustrated because of a constitutional violation—establishes that

the superior court in the county of the defendant’s detention has

“exclusive jurisdiction” over the defendant’s habeas petition, OCGA

§ 9-14-43; contains requirements for what petitions must include,

OCGA § 9-14-44, and how they must be served, OCGA § 9-14-45;

establishes deadlines for answering a petition, OCGA § 9-14-47; and

lays out how hearings must operate, OCGA § 9-14-48, what the

habeas court must put in writing to support its judgment, OCGA § 9-

14-49, and how that judgment must be appealed, OCGA § 9-14-52.

The Act imposes definite time limits within which petitions must be

brought: it requires a defendant to challenge a felony conviction not

involving a death sentence within four years of “the conclusion of

direct review or the expiration of the time for seeking such review”

52
and to challenge a misdemeanor within one year, OCGA § 9-14-42

(c)—statutory limitations periods that are not subject to equitable

tolling, see Stubbs v. Hall, 308 Ga. 354, 369 (840 SE2d 407) (2020).

It provides for a statutory defense of laches, OCGA § 9-14-48 (e), and

contains a bar on successive habeas petitions, OCGA § 9-14-51.

Moreover, the Civil Practice Act OCGA § 9-11-1 et seq., generally

applies to habeas corpus proceedings. See OCGA § 9-11-81; Mitchell

v. Forrester, 247 Ga. 622, 623 (278 SE2d 368) (1981) (“[T]he CPA

now applies to habeas corpus applications.”).16

Yet no corresponding requirements for motions for out-of-time

appeals in trial courts are clearly applicable—at least not from the

common law, statutes, or court rules, which do not establish or

recognize such motions. The only rules that govern the operation of

16 Unlike in habeas proceedings, where the Civil Practice Act applies, we
have not clearly answered what, if any, statutory authority related to court
proceedings applies to trial court out-of-time appeal proceedings. To the
contrary, we have stated that courts and parties should look to the Habeas
Corpus Act for guidance—at least with respect to issues related to laches—but
even then we have not directly applied the Act’s statutory limitations to the
trial court out-of-time appeal procedure. See Collier, 307 Ga. at 374-375. This
unanswered question makes it more likely that legal questions about the
limitations of the trial court out-of-time appeal procedure will be raised again
in our Court.
53
the trial court out-of-time appeal procedure are rules that trial

judges formulate and appellate judges approve, modify, or reject if

challenged. Every time that is done, judges again overstep their

authority and re-engage in a policy-making exercise that is typically

reserved for legislators. Faced with questions like whether to try to

mirror the requirements of the Habeas Corpus Act, follow

requirements for other types of motions filed in trial courts, or make

up rules we think are the best as a matter of policy, we have over

the years created or endorsed a hodge-podge of guidelines for the

trial court out-of-time appeal procedure on a case-by-case basis. See,

e.g., Collier, 307 Ga. at 373 (noting that “the body of case law

governing procedures applicable to . . . motions [for out-of-time

appeal in trial courts] is far less developed than” the Habeas Corpus

Act and habeas case law and that “we have . . . addressed defenses

to such motions [for out-of-time appeal] as the State has raised

them”). See also id. at 373 n.12 (citing prior cases applying the

doctrines of res judicata and collateral estoppel to motions for out-

54
of-time appeal in the trial court).17 And the reality is that we have

little idea what rules trial courts are applying, or if they are applying

whatever rules they have established with any degree of uniformity

or consistency. As Justice Ellington has observed, “by allowing out-

of-time appeals, we have, repeatedly, already substituted our policy

preferences for those of the General Assembly and allowed

defendants to skirt the legislatively-established habeas process.”

Schoicket, 312 Ga. at 839 (Ellington, J., dissenting in part).

For example, because no deadline or statute of limitation

expressly restricts a convicted defendant’s ability to file a motion for

out-of-time appeal in a trial court, in Collier the State argued that

the Court should “abolish the practice of allowing defendants to file

a motion for an out-of-time appeal in the trial court” to prevent

defendants from filing motions for out-of-time appeal years or

17 Unless we, as a matter of policy, import all of the requirements of the
Habeas Corpus Act into the trial court out-of-time appeal procedure, that
procedure may allow a convicted defendant who seeks relief through a motion
for out-of-time appeal in a trial court to avail herself of a completely different—
and potentially less stringent—set of requirements than if she filed the very
same claim as part of a petition for habeas corpus.
55
decades after their convictions, when the State may have lost the

evidence needed to defend against the motion. 307 Ga. at 369. The

Collier majority noted that “determining whether the out-of-time

appeal process in the trial court should be maintained would involve

a complex stare decisis analysis” and that those “issues ha[d] not

been fully briefed” in that case. Id. at 376. The majority instead

concluded that a laches-like “prejudicial delay” defense could

potentially provide the State with a defense against unreasonably

delayed motions for out-of-time appeal filed in trial courts. Id. at

370 (“[W]e hold that the State may raise the defense of ‘prejudicial

delay’ to out-of-time appeal motions filed in the trial court.”). See

also id. at 374 (“When a defendant files a motion for an out-of-time

appeal in the trial court, the State may argue that the defendant’s

delay in doing so has unduly prejudiced the State’s ability to respond

to the motion.”); id. at 375 (“[T]he trial court may consider the time

periods, factors, and other criteria set out in the most analogous

limitation and laches provisions—those found in the Habeas Corpus

Act”). Four Justices expressed doubt about that conclusion,

56
however, and concurred in the judgment of the prejudicial-delay

portion of the majority opinion only “to the extent that it correctly

observe[d] that none of our cases have held that the State cannot

assert a defense of prejudicial delay.” Id. at 381 (Peterson, J.,

concurring specially, joined by Blackwell, Boggs, and Bethel, JJ.).

How exactly a prejudicial-delay defense would work in these cases

is an open question, and the answer is anyone’s guess. 18 What is

more certain is that this Court ultimately (and repeatedly) will have

to make up the details if we retain the trial court out-of-time appeal

procedure, which requires these sorts of questions to be answered by

judges.

The questions did not stop after Collier. If anything, Collier

begged even more questions, which Schoicket illustrates: the

defendant in that case asked us to decide whether we would

18 Justice Peterson goes a step further today in his dissent by suggesting
that, because the General Assembly added a laches defense to the Habeas
Corpus Act in 2004 and did nothing to modify motions for out-of-time appeal
in trial courts, laches does not apply to our judicially created procedure—
meaning that a motion for out-of-time appeal may be filed decades after a final
conviction. And Justice Ellington joins the dissent, even though he authored
Collier.
57
“logically extend” our holding in Collier, as Justice Peterson’s special

concurrence had hinted we might. In Schoicket, we were forced to

grapple with whether a granted out-of-time appeal not only

authorizes a defendant to file what would otherwise be an untimely

appeal, but also to file an untimely motion to withdraw a guilty

plea—which would also allow the defendant to expand the record

that she could use to assert previously unraised claims. See

Schoicket, 312 Ga. at 825; Collier, 307 Ga. at 380 (Peterson, J.,

concurring specially).

We had held in Collier that whether a defendant “seeks an out-

of-time appeal from a final judgment of conviction entered following

a trial or following a guilty plea” did not matter, and we overruled

cases that held otherwise. See Collier, 307 Ga. at 366-367.

Nevertheless, in Schoicket we decided that the very same

distinction—whether a defendant was adjudicated guilty by trial

versus by entering a plea—actually did matter, because we did not

allow the defendant in that case, who had been granted an out-of-

time appeal after judgment of conviction was entered on her guilty

58
plea, the relief she sought: a motion to withdraw her guilty plea. See

Schoicket, 312 Ga. at 832; see also Boone, ___ Ga. at ___ (relying on

Schoicket to hold that “a grant of an out-of-time appeal would not

entitle Boone to pursue an otherwise-untimely motion to withdraw

a guilty plea”). Even though we had acknowledged that “permitting

such a motion would be a logical extension of our precedent that

invented certain post-conviction remedies,” and that the Court of

Appeals had done just that in Dawson v. State, 302 Ga. App. 842,

843 (691 SE2d 886) (2010), and Sosa v. State, 352 Ga. App. 637, 639

& n.1 (835 SE2d 695) (2019), we rejected the extension of our

precedent and overruled Dawson and Sosa. See Schoicket, 312 Ga.

at 833 n.9. We concluded that “we should not have invented those

remedies in the first place” and “decline[d] to invent additional

remedies that might further complicate our post-conviction

jurisprudence.” Id. at 826. See also id. at 837, 839 (Ellington, J.,

dissenting in part) (arguing that there is no “principled reason to

deny guilty-plea defendants access to the procedural tool we created”

and contending that we “should ensure that access to the

59
misbegotten procedure is provided in an even-handed manner” by

allowing defendants who are granted an out-of-time appeal to

withdraw their guilty pleas); Collier, 307 Ga. at 380 (Peterson, J.,

concurring specially) (noting that allowing defendants to move to

withdraw guilty pleas after being granted out-of-time appeals would

“appear to be merely a logical extension” of our out-of-time appeal

precedents).

These examples of the issues we have faced point to another

aspect of this workability problem: the lines we have drawn in our

trial court out-of-time appeal precedents are often based on

considerations of policy rather than law. The line we drew in

Schoicket—where we acknowledged that the defendant’s requested

extension of our out-of-time appeal precedents was logical and

anticipated by the Court, but nonetheless rejected it to avoid

“further complicat[ing] our post-conviction jurisprudence,” 312 Ga.

at 826—amply illustrates this concern. Indeed, we have already

admitted that “our inventions” in this area “have never purported to

be even-handed.” Id. at 832 (emphasizing that “a motion for out-of-

60
time appeal can be granted only if one particular kind of ineffective

assistance of counsel claim succeeds, and all sorts of other

ineffectiveness claims not raised on direct appeal can be brought

only in habeas”). The longer our trial court out-of-time appeal

precedents persist—and the more these issues are highlighted by

cases like Collier, Kelly, and Schoicket—the more likely it is that we

will have to continue to draw lines to define the procedure’s

boundaries, including to “retreat from ‘broad statements’” we have

made in some of our precedents and to “avoid dispensing

unwarranted windfalls.” Schoicket, 312 Ga. at 825 (acknowledging

that “following our decision in Collier, we have retreated from broad

statements about the effect of a granted out-of-time appeal in order

to avoid dispensing unwarranted windfalls”).

In this regard, we have already identified two additional issues

that arise in the trial court out-of-time appeal procedure—how

claims of ineffective assistance of counsel may be presented, and

when defendants are legally entitled to appointed counsel—that will

likely require this Court at some point to provide answers about

61
apparent conflicts between existing precedent and practices that

appear to be common in the trial court out-of-time appeal procedure.

As the dissent points out, in some cases in which a convicted

defendant’s lawyer misses an appellate filing deadline inadvertently

and notices the oversight not long thereafter, it appears that the

lawyer files a motion for out-of-time appeal in the trial court

admitting his error, the State concedes that the motion should be

granted, and the trial court grants the motion. See, e.g., Waller v.

State, 311 Ga. 517, 518 n.1 (858 SE2d 683) (2021) (“Appellant filed

a motion for out-of-time appeal through trial counsel.”); Swan v.

State, 276 Ga. App. 827, 829 (625 SE2d 97) (2005) (“Trial counsel

filed a motion for an out-of-time appeal . . . .”); Brown v. State, 199

Ga. App. 856, 856 (406 SE2d 516) (1991) (“The record shows

defendant’s trial counsel filed a motion for out-of-time appeal . . . .”).

Asserting a claim of ineffective assistance in that way may be a

relatively fast and efficient means of getting the appellate process

moving again. But that process appears to conflict with this Court’s

precedent holding that a lawyer cannot assert his own ineffective

62
assistance. See, e.g., Hood v. State, 282 Ga. 462, 463 (651 SE2d 88)

(2007) (“Because a lawyer may not ethically present a claim that

he/she provided a client with ineffective assistance of counsel, a

claim of ineffective assistance of trial counsel cannot be pursued

unless trial counsel is no longer representing the convicted

defendant.”) (citation omitted; emphasis supplied). See also

Garland v. State, 283 Ga. 201, 203 & n.2 (657 SE2d 842) (2008)

(explaining that “[c]ounsel prosecuting an ineffective assistance

claim must be free to operate independently of the attorney whose

performance is in question” and that “Georgia law has thus

decisively rejected the position . . . that trial counsel is not only

competent to evaluate the ineffectiveness of his/her own

performance, but is ‘actually in a superior position to do so’”);

Delevan v. State, 345 Ga. App. 46, 49-51 (811 SE2d 71) (2018)

(vacating the trial court’s denial of defendant’s motion for an out-of-

time appeal filed by the lawyer who was allegedly ineffective,

concluding that “[t]he Supreme Court of Georgia has repeatedly held

that an attorney may not ethically present a claim that [he] provided

63
a client with ineffective assistance of counsel. It necessarily follows

that a claim of ineffective assistance of counsel may not be pursued

unless the counsel at issue is no longer representing the defendant

and, instead, the defendant either is represented by conflict-free

counsel or represents himself pro se.”) (citation and punctuation

omitted).

And there’s more. When questions arise about the propriety of

counsel raising an ineffective assistance claim, the trial court can

attempt to ensure that a new lawyer—one who does not have a

conflict of interest that precludes him from asserting his own

ineffectiveness—is appointed to represent the defendant. See, e.g.,

Garland, 283 Ga. at 203. But that creates yet another issue in the

out-of-time appeal context, because our precedent squarely holds

that a motion for out-of-time appeal is a proceeding as to which a

defendant is not entitled to the appointment of counsel. See, e.g.,

Davis v. State, 310 Ga. 547, 548 (852 SE2d 517) (2020) (‘“[B]ecause

a motion for an out-of-time appeal cannot be construed as part of a

criminal defendant’s first appeal of right, [the defendant] was not

64
entitled to the assistance of appointed counsel.’”) (quoting Pierce v.

State, 289 Ga. 893, 894 (717 SE2d 202) (2011)).19 And that leads to

the question of whether trial courts and public defenders abiding by

our precedent on a convicted defendant’s right to counsel should

appoint new counsel to handle motions for out-of-time appeal

asserting that the defendant was deprived of an appeal of right by

her prior counsel’s ineffective assistance. 20 Despite this tension,

motions for out-of-time appeal appear to be granted routinely in this

situation. See, e.g., Clark v. State, 309 Ga. 566, 566 n.1 (847 SE2d

160) (2020) (“Clark filed a motion for an out-of-time appeal through

19As we discuss below, a defendant also has no right to appointed counsel
in a habeas corpus proceeding. We add that in describing the current state of
the law, we do not mean to suggest that, as a matter of policy, the General
Assembly cannot or should not provide funding for lawyers to be appointed for
indigent defendants to pursue apparent violations of those defendants’
constitutional rights, even when such funding is not constitutionally required.
But policy decisions such as those must be left to the Legislative Branch, and
not made by judges.

20 Likewise, if a new lawyer is appointed to take over a convicted
defendant’s appeal as of right and discovers that previous counsel missed the
jurisdictional deadline to file a motion for new trial or a notice of appeal, the
public defender arguably can decline to extend representation on the basis that
the defendant is not entitled to it, and the trial court would have a basis to
uphold that decision.
65
new counsel, which the trial court granted.”); Kidd v. State, 304 Ga.

543, 543 n.1 (820 SE2d 46) (2018) (“Kidd filed another motion for an

out-of-time appeal, this time with appointed counsel.”).

As with the other examples of unanswered questions

mentioned above, we do not know with certainty what the resolution

of these issues would be if presented properly in a case before this

Court. But it seems likely that at some point, based on our

precedent, a trial court will dismiss a motion for out-of-time appeal

in which a lawyer asserts his own ineffectiveness, or uphold a public

defender’s decision not to appoint new counsel for a convicted

defendant whose trial counsel was constitutionally ineffective in

failing to file a notice of appeal; the defendant will appeal that

ruling; and this Court will have to decide what to do. We could apply

our precedent as it would seem to apply in other contexts, and

thereby undermine many of the benefits of the trial court out-of-

time-appeal procedure on which the dissent relies heavily, or we

could endorse additional deviations from precedent to maintain

what we consider to be preferable policy results for the procedure we

66
created. What this Court cannot do, as long as the motion for out-

of-time appeal procedure is maintained, is avoid making decisions

about these sorts of issues.

The entire Court agrees that we erred, and that we overstepped

our limited constitutional role, by creating the trial court out-of-time

appeal procedure. But we cannot simply wash our hands of that

error; the need to determine the details of the procedure we created

will require us (and trial judges) to perpetually overstep our judicial

bounds. That makes our precedent unworkable, as this Court has

repeatedly held in similar situations. See Duke, 306 Ga. at 186 n.4

(that the precedent at issue was “in need of refining only emphasizes

the unworkable nature of [the precedent] as it was decided”);

Harper, 286 Ga. at 217-218 (prior precedent that created the motion

to vacate a criminal conviction, which was “a new post-appeal

procedure for challenging a criminal conviction, . . . proved

unworkable inasmuch as Georgia law is silent as to the procedural

framework and rules applicable to this newly created remedy,”

especially given that “[u]nlike the myriad rules governing previously

67
recognized and statutorily created procedures for challenging a

criminal conviction, there are no rules or precedents guiding

individuals in the filing of, or courts in their consideration of, post-

appeal motions to vacate a criminal conviction”).

The dissent pushes back, contending that we should not focus

only on the workability of the precedents we are considering

overruling, and that we should instead compare the workability of

the current, erroneous precedents with the workability of the

alternative: here, the statutory habeas scheme that will function as

the exclusive procedure for convicted defendants to assert the denial

of constitutional rights if the trial court out-of-time appeal procedure

is eliminated. 21

21 We note that, although this Court has never held that this type of
comparison is a required part of our stare decisis analysis, such a comparison
is not necessarily inconsistent with our usual stare decisis analysis; if we
examine the workability of one precedent, we at least implicitly comment on
the workability of its alternatives. And we have even drawn explicit
comparisons in some prior stare-decisis analyses. See, e.g., State v. Burns, 306
Ga. 117, 124 (829 SE2d 367) (2019) (“[W]e cannot say that any ‘workability’ of
[the existing precedent] is sufficient to preserve the precedent. Although [that
precedent’s] bright-line test is not ‘unworkable,’ neither is the alternative—
applying the familiar and usual rules of evidence, which trial courts routinely
do every day.”); Flowers, 300 Ga. at 833 (“[A]lthough the local-ordinance

68
In that vein, the dissent compares the current out-of-time

appeal system to a world in which only habeas exists and argues

that the current out-of-time appeal system is more workable. These

arguments, many of which GACDL also highlights, can be organized

into three primary claims: (1) that the current out-of-time appeal

system is more efficient for resolving a criminal defendant’s claim

that ineffective assistance of trial counsel resulted in a loss of the

defendant’s appeal as of right; (2) it is more likely under the current

system that an indigent defendant will have access to counsel when

filing the defendant’s claim of ineffective assistance of counsel; and

(3) eliminating the out-of-time appeal procedure will result in a

significant shift in workload among government entities—especially

with respect to district attorney offices, the Attorney General’s

office, public defenders, and judges. None of those arguments is

requirement is not unworkable, it is not as workable as the correct rule.”);
Lejeune, 296 Ga. at 298 (“[T]he usual rule in habeas cases—that the petitioner
bears the burden of proof—is more workable than the rule of Purvis and its
progeny.”); Ga. Dept. of Nat. Resources v. Ctr. for a Sustainable Coast, 294 Ga.
593, 602 (755 SE2d 184) (2014) (“[A] bright line rule that only the Constitution
itself or a specific waiver by the General Assembly can abrogate sovereign
immunity is more workable than IBM v. Evans’ scheme allowing judicially
created exceptions.”).
69
availing.

With respect to its first set of arguments, the dissent contends

that the out-of-time appeal procedure is more efficient because,

among other reasons, the same judge who presided over the

defendant’s trial can decide the motion for out-of-time appeal, which

in turn avoids having to transfer the record between a trial court

and a habeas court and also reduces travel costs for everyone

involved. These practical observations may be correct, but the

differences between the Habeas Corpus Act and our out-of-time

appeal procedural vehicle reflect policy choices the General

Assembly made in enacting the former. To the extent the Habeas

Corpus Act can or should be improved to make post-conviction

proceedings more efficient, or a trial court out-of-time appeal process

for certain cases should be established, the General Assembly can

make those changes legislatively. See Duke, 306 Ga. at 186

(recognizing that if “the General Assembly determines that the

established framework does not adequately safeguard the interests

of litigants in particular classes of cases, it is for that body to change

70
it”). Cf. OCGA § 9-14-43 (amending the Habeas Corpus Act in 2004

to require petitioners not in custody or in federal or foreign custody

to file habeas petitions in the superior court of the county in which

they were convicted).

The dissent similarly argues that the trial court out-of-time

appeal procedure is faster than habeas—particularly when counsel

has missed a jurisdictional filing deadline by only a few days or

weeks, the parties involved in the case are willing to consent to an

out-of-time appeal, and the defendant is able to proceed to her

motion for new trial or appeal as of right expeditiously. 22 That, too,

may be true, although—as discussed above—it appears to be

inconsistent with our precedent on counsel raising her own alleged

ineffectiveness. But putting aside the anomaly of trial courts

permitting counsel to raise their own ineffective assistance against

22 We note that, to the extent that the filing deadline is missed by a short
period of time and the term of court in which the judgment of conviction was
entered still has not expired, the trial court may set aside and reenter the
judgment to allow a timely post-trial motion or appeal to be filed. See Gray,
310 Ga. at 262. The availability of this historical practice, which is rooted in
the common law, should alleviate some of the dissent’s concern about
ineffective counsel missing jurisdictional deadlines by just a few days or weeks.
71
themselves, there are also many instances in which out-of-time

appeals are sought in trial courts not to quickly correct oversights,

but rather to appeal years- or decades-old convictions. See, e.g.,

Collier, 307 Ga. at 374 (“[S]ome of our out-of-time appeal cases have

involved long delays after conviction.”); id. at 374 n.14 (citing two

cases where the lapses of time were 15 and 26 years); Sims v. State,

312 Ga. 303, 304 (862 SE2d 507) (2021) (“[A]lmost seven years later,

Sims filed a pro se motion for an out-of-time appeal.”); Harvey, 312

Ga. at 265 (“Around 15 years later, Harvey filed a motion for an out-

of-time appeal through new counsel.”); Davis, 310 Ga. at 548 (“Davis

filed a pro se motion for an out-of-time appeal” over 20 years after

his conviction). These cases not only ignore the statutory time limits

the Habeas Corpus Act imposes on the ability to seek the same relief

in habeas—a legislative choice the General Assembly made to

promote the finality of convictions; they also raise additional

logistical concerns, such as the availability of witnesses and

evidence to resolve the ineffective-assistance-of-counsel claim

underlying the motion. See, e.g., Schoicket, 312 Ga. at 837

72
(Ellington, J., dissenting in part) (acknowledging the State’s delay-

related concerns such as “lost or destroyed records and dead or

forgetful witnesses” in the context of motions to withdraw guilty

pleas being filed pursuant to granted out-of-time appeals); Collier,

307 Ga. at 375 (“[E]liminating post-conviction delay before appeal is

an important interest in our criminal justice system.”).

The dissent also contends that defendants often have more

“access to counsel” in the trial court out-of-time appeal procedure

than they do in habeas. But that concern is largely undermined by

the dissent’s acknowledgement that indigent defendants do not have

a right to counsel in either scenario. See Davis, 310 Ga. at 548

(“‘Because a motion for an out-of-time appeal cannot be construed as

part of a criminal defendant’s first appeal of right, defendant was

not entitled to the assistance of appointed counsel.’”) (quoting Pierce

v. State, 289 Ga. 893, 894 (717 SE2d 202) (2011)) (punctuation

omitted); Gibson v. Turpin, 270 Ga. 855, 857 (513 SE2d 186) (1999)

(“It is well settled that there is no federal or state constitutional

73
right to appointed counsel in Georgia habeas corpus proceedings.”). 23

Indeed, the dissent’s contention that indigent defendants, “as a

practical matter,” have counsel more frequently in the trial court

out-of-time appeal procedure than in habeas “when a motion is filed

to correct a missed deadline” seems to be a veiled reference to the

issues we have discussed above: counsel asserting claims of

ineffective assistance against themselves or being appointed in

proceedings where the defendants have no entitlement to appointed

counsel. These practices may be challenged now that they have been

highlighted.

Finally, the dissent expresses concern that eliminating the

alternative trial court out-of-time appeal procedure and relying

23 We share the dissent’s concern that, if motions for out-of-time appeals
are eliminated in trial courts, some pro se defendants—or even attorneys who
are familiar with the trial court out-of-time appeal procedure—may not
initially appreciate the risk of waivers and bars to successive habeas claims
they may face if they file a habeas petition that complains only of the ineffective
assistance of counsel that resulted in the defendant’s frustrated appeal, rather
than all of the defendant’s constitutional claims. But the requirements of
habeas corpus are well-established, both in statute and in case law
interpreting it, so it rings hollow to suggest that being required to use the
exclusive statutory remedy that the General Assembly established decades ago
is somehow a trap for the unwary.
74
exclusively on habeas corpus would necessitate a significant shift in

resources within the criminal justice system. The dissent notes, for

example, that motions for out-of-time appeals that are typically

heard by trial courts and handled by attorneys from district attorney

offices would instead be heard by habeas courts and handled by

attorneys from the Attorney General’s office, and projects that those

changes will result in staffing and workload (and thus financial)

implications.

We are certainly mindful of the resources required for

government entities—including courts—to get their work done. But

resource considerations such as these must be directed to the

General Assembly, whose constitutional duty includes

appropriating funds for the operations of our State’s government.

See Ga. Const. of 1983, Art. III, Sec. IX, Par. II, III. See also

Schoicket, 312 Ga. at 839 (Ellington, J., dissenting in part) (“The

General Assembly is fully capable of resolving how to allocate funds

to make the system work. Indeed, the General Assembly would be

freed from having to appropriate, in addition to funds to make the

75
post-conviction system work as it intended when it adopted the

Habeas Corpus Act over 50 years ago, additional substantial funds

to make our judicially-created parallel system work.”) (emphasis in

original). Moreover, representatives of two of the primary

stakeholders who would be affected by any anticipated shift in

workload—the Attorney General and the District Attorney—have

asked this Court to overrule our trial court out-of-time appeal

precedents, specifically arguing that those precedents are

unworkable. We should credit the views of the constitutional

officers who have responsibility for both the trial court and habeas

out-of-time appeal processes over our own views of their abilities to

discharge their duties in a world where motions for out-of-time

appeals in trial courts do not exist.

The dissent greatly underestimates the unworkability of the

current trial court out-of-time-appeal procedure while overvaluing

its own speculation about the disruption to the legal system that will

ensue if motions for out-of-time appeals in trial courts are

eliminated. The workability factor therefore weighs in favor of

76
overturning our trial court out-of-time appeal precedents, and for

doing so now.

(e) We Overrule our Precedents and Eliminate the Judicially
Created Motion for Out-of-Time Appeal Procedure in Trial
Courts.

In light of the analysis conducted above, we conclude that stare

decisis does not preclude overruling our precedents that created or

endorsed the trial court out-of-time appeal procedural vehicle.

Accordingly, we overrule Rowland v. State, 264 Ga. 872, 874-875

(452 SE2d 756) (1995), and any other decisions that approved the

judicially created motion for out-of-time appeal in trial courts, to the

extent that they endorsed this procedure. We also disapprove King

v. State, 233 Ga. 630, 630 (212 SE2d 807) (1975), Furgerson v. State,

234 Ga. 594, 595 (216 SE2d 845) (1975), and any other decisions that

have allowed out-of-time appeal claims to be litigated in trial courts

without addressing the propriety of that procedure. We note that in

overruling and disapproving these cases, we do not undo what has

been done with respect to out-of-time appeals that already have been

granted where the ensuing appeal has concluded. And that

77
important point leads us to an analysis of how today’s holding

applies to this case and others going forward.

4. Our Holding Applies to this Case, Cases in the Appellate
“Pipeline,” and Future Cases.

Amicus curiae GACDL contends that if this Court concludes it

must eliminate out-of-time appeal motions in trial courts, it should

announce its intention to do so “well ahead of the change” and “set

a date certain after which no motion for out-of-time appeal may be

filed.” In short, GACDL asks us to apply any new rule we announce

prospectively. 24 But we decline that proposal because prospective

application would run afoul of the “pipeline” approach Georgia has

long followed for the application of new rules of criminal procedure

to criminal cases that are pending on direct review or not yet final.

In Taylor v. State, 262 Ga. 584 (422 SE2d 430) (1992), this

Court held that

To support its request, GACDL cites only Davenport v. State, 309 Ga.
24

385, 399 (846 SE2d 83) (2020). But our decision in Davenport pertained to this
Court’s decision to change a court practice—sua sponte review of evidentiary
sufficiency in murder appeals—and did not endorse or otherwise authorize
limiting this Court’s holdings in criminal cases to prospective application. See
id.
78
[i]n order to ensure that similarly situated defendants are
treated similarly and to maintain the integrity of the
judicial process while still providing finality, . . . it [is] . . .
appropriate to adopt the “pipeline” approach, that is, that
a new [state] rule of criminal procedure . . . will be applied
to all cases then on direct review or not yet final.

Id. at 586.25 We have consistently recognized or followed this

holding regardless of whether the judicial decision setting forth a

new state rule of criminal procedure was based on a statute or on

decisional law. See, e.g., Mobley v. State, 265 Ga. 292, 294 (455 SE2d

61) (1995); Smith v. State, 268 Ga. 196, 201 (486 SE2d 819) (1997);

Smith v. State, 268 Ga. 860, 861 & n.10 (494 SE2d 322) (1998);

Harris v. State, 273 Ga. 608, 610 (543 SE2d 716) (2001); Green v.

State, 279 Ga. 455, 456 (614 SE2d 751) (2005); Stubbs, 308 Ga. at

25 We note that a different rule applies to cases in habeas corpus. See
Harris, 273 Ga. at 610 (clarifying that a new state rule of criminal procedure
“w[ould] not be applied to convictions challenged on habeas corpus”); Chatman
v. Brown, 291 Ga. 785, 788 (733 SE2d 712) (2012); Turpin v. Todd, 268 Ga.
820, 830-831 (493 SE2d 900) (1997). We also note that the Georgia rule
regarding retroactive application of new holdings in civil cases is less settled.
Compare Findley v. Findley, 280 Ga. 454, 460 (629 SE2d 222) (2006) (“[W]e
decline to adopt a rule of universal retroactivity in all civil cases.”) with Atlanta
Oculoplastic Surgery, P.C. v. Nestlehutt, 286 Ga. 731, 739-744 (691 SE2d 218)
(2010) (Nahmias, J., concurring specially, joined by Carley, P.J., and Hines,
J.).

79
362 n.11.26

Neither Cook nor GACDL argues that we should overrule

Taylor and its progeny, let alone engages in a stare decisis analysis

of that precedent. Indeed, neither Cook nor GACDL argues that our

holding in this case is somehow not the sort of judicial decision that

is governed by Taylor or offers a compelling reason to reconsider

Taylor or its progeny. See Collins v. State, 312 Ga. 727, 735 (864

SE2d 85) (2021) (appellant “does not offer any compelling reason to

abandon precedent that has been a settled part of our law for 35

years, is straightforward in its application, and [is] not obviously

unsound”). We therefore decline the invitation to apply today’s

holding only prospectively. Instead, pending and future motions for

26 A recent case provides another good example: in Seals v. State, we held
that a trial court’s dead-docketing a count of an indictment left that count
“pending in the court below” for purposes of OCGA § 5-6-34 (a) (1), thus
preventing an appeal of the case unless the defendant followed interlocutory
appeal procedures. See Seals v. State, 311 Ga. 739, 739 (860 SE2d 419) (2021).
That holding was applied to Seals’s case, and we immediately began applying
it to dismiss criminal appeals that were filed in our Court when one or more of
the counts in the case had been dead-docketed—even when the notice of appeal
in the case was filed before Seals was decided. See, e.g., Favors v. State,
S21A0328 (June 29, 2021); Scott v. State, S21A0507 (June 29, 2021); Drennon
v. State, S21A1139 (Aug. 6, 2021).
80
out-of-time appeals in trial courts should be dismissed, and trial

court orders that have decided such motions on the merits—like the

one in this case—should be vacated if direct review of the case

remains pending or if the case is otherwise not final. See Brooks v.

State, 301 Ga. 748, 752 (804 SE2d 1) (2017) (“Because the trial court

decided the merits of a motion it lacked jurisdiction to decide, we

vacate the trial court’s order and remand with instructions to

dismiss.”).

5. Conclusion

We are faced with two choices in this case: We can overrule our

trial court out-of-time appeal precedents, return to the habeas

corpus process the General Assembly established for seeking post-

conviction relief of this sort, and—to the extent that procedure is

problematic—allow the General Assembly to fix any flaws by

statute. Or we can retain our erroneous trial court out-of-time

appeal precedents, maintain an alternative procedure for obtaining

post-conviction relief for this one type of constitutional claim, and

perpetuate our roles of judges-as-legislators who must continue to

81
establish by judicial opinion the rules for the procedural vehicle we

created. In light of the analysis conducted above, we choose the

former.

We hold that there was and is no legal authority for motions

for out-of-time appeal in trial courts and that the out-of-time appeal

procedure allowed in King and Furgerson, approved in Rowland,

and followed in other cases, is not a legally cognizable vehicle for a

convicted defendant to seek relief from alleged constitutional

violations. Our holding applies to this case and to all cases that are

currently on direct review or otherwise not yet final.

Accordingly, the trial court was without jurisdiction to decide

Cook’s motion for out-of-time appeal in this case, and “because the

trial court’s order plainly shows that it denied” the motion “on the

merits,” Bonner v. State, 310 Ga. 426, 428 (851 SE2d 578) (2020),

the trial court’s order must be vacated and the case remanded to the

trial court with direction that the motion be dismissed. See

McDaniel v. State, 311 Ga. 367, 373 (857 SE2d 479) (2021) (“[W]hen

a trial court is presented with a motion that it lacks jurisdiction to

82
decide and denies the motion solely on the merits, we vacate the trial

court’s order and remand with instructions to dismiss the motion.”);

Brooks, 301 Ga. at 752. Cook’s remedy, if any, lies in habeas corpus.

Judgment vacated and case remanded with direction. All the
Justices concur, except for Boggs, P.J., who concurs specially in
Division 3 (c) and (d), and Peterson, Bethel, and Ellington, JJ., who
dissent.

83
S21A1270. COOK v. THE STATE.

LAGRUA, Justice, concurring.

I write separately to emphasize that this matter presents a

challenging question of law with a fairly straightforward answer.

The question is whether a criminal defendant, who has alleged that

she has been deprived of an appeal of right due to ineffective

assistance of counsel, may seek an out-of-time appeal as her remedy

in the trial court instead of pursuing her remedy through habeas.

The answer is no.

The majority opinion and the dissent agree that this Court’s

creation of the out-of-time appeal procedural vehicle in the trial

court was unsupported by sound reasoning or relevant authority. 27

Where we part ways is on the question of whether stare decisis

27In addition, as noted by the majority opinion:
An unusual aspect of this case is that neither the State nor any of
the amici curiae—which represent the views of both prosecutors
(PAC) and criminal defense lawyers (GACDL)—contends that our
judicial decisions creating or endorsing the trial court out-of-time
appeal procedural vehicle are supported by sound reasoning or
relevant authority.
84
favors the retention of the out-of-time appeal procedure in the trial

court, and I concur with the majority opinion that it does not.

Under the doctrine of stare decisis, “courts generally stand by

their prior decisions, because it promotes the evenhanded,

predictable, and consistent development of legal principles, fosters

reliance on judicial decisions, and contributes to the actual and

perceived integrity of the judicial process.” Pounds v. State, 309 Ga.

376, 382 (3) (846 SE2d 48) (2020) (citation and punctuation omitted).

“Nevertheless, when governing decisions are unworkable or are

badly reasoned, this Court has never felt constrained to follow

precedent. Stare decisis is not an inexorable command; rather, it is

a principle of policy and not a mechanical formula of adherence to

the latest decision.” Woodard v. State, 296 Ga. 803, 812 (3) (b) (771

SE2d 362) (2015) (citation and punctuation omitted). As explained

in the majority opinion, the stare decisis factors include: (1) the

soundness of our precedents, which we all agree are entirely

unsound; (2) the age of the precedents, which are not especially old;

(3) the reliance interests involved, including that our precedents

85
have established a procedural right rather than a substantive one;

and (4) the workability of the procedure, including that the

parameters of the procedure need continual judicial revision. I agree

with the majority opinion that these factors do not weigh in favor of

keeping a procedure that we “created out of whole cloth” and which

helped lead to “a tangled mess of post-conviction jurisprudence.”

Collier v. State, 307 Ga. 363, 379 (834 SE2d 769) (2019) (Peterson,

J., concurring specially).

As this Court initially held correctly in Neal v. State, 232 Ga.

96 (205 SE2d 284) (1974), in the Habeas Corpus Act of 1967, the

General Assembly established habeas corpus as the procedure for a

criminal defendant who alleges that she was deprived of her right to

appeal because of her counsel’s alleged ineffective assistance. And

“it is not the job of judges to usurp that [legislative] power . . . by

rewriting laws enacted by the people’s democratically elected

representatives.” Barrow v. Raffensperger, 308 Ga. 660, 692 (842

SE2d 884) (2020) (Melton, C. J., concurring). Accordingly, I agree

with the majority opinion that Cook’s remedy, if any, lies in habeas

86
corpus. If the General Assembly takes issue with the exclusiveness

of the procedure it has created, it is incumbent upon the legislature

to fashion a new procedure.

I am authorized to state that Justice McMillian joins in this

concurrence.

87
BOGGS, Presiding Justice, concurring specially in part.

I agree with most of what is said in the majority opinion and

concur fully in the judgment and in Divisions 1, 2, 3 (a), (b), and (e),

4, and 5. I do not necessarily agree with all that is said in Division 3

(c) and 3 (d), however, so I concur specially in those parts of the

opinion.

88
S21A1270. COOK v. THE STATE.

PETERSON, Justice, dissenting.

The majority today overrules decades of nonconstitutional

precedent recognizing a trial court power that is entrenched within

our system, it does so without a clear sense of the likely

consequences, and it does so while overreading some of our

precedents in a way that would prohibit the General Assembly from

fixing at least some adverse consequences. If stare decisis means

anything, it should preserve longstanding and oft-applied

nonconstitutional precedent at least until we know the effect of

overruling. I respectfully dissent from the majority’s refusal to wait

for that day.

As an initial matter, I should note that I agree with much of

the majority’s opinion. I agree that our approval of the motion for

out-of-time appeal happened without analysis or the articulation of

a proper legal basis. I don’t dispute that we held in Neal v. State,

232 Ga. 96 (205 SE2d 284) (1974), that the habeas statute provided

the exclusive remedy for claims that a right to appeal was frustrated

89
by ineffective assistance of counsel.28 I agree that the motion for out-

of-time appeal has contributed to the complexities of our tangled

mess of a post-conviction litigation process. And I agree that we did

something we should not have nearly 50 years ago when we ignored

our decision in Neal in acknowledging a stand-alone motion for out-

of-time appeal. Indeed, I’ve already said as much. See Schoicket v.

State, 312 Ga. 825, 825 (865 SE2d 170) (2021); Collier v. State, 307

Ga. 363, 379-82 (834 SE2d 769) (2019) (Peterson, J., concurring

specially).

But concluding that our decades-old precedent was misguided

is not sufficient to reject it. Given the importance of stare decisis, I

28 Whether Neal was rightly decided is a closer question. Neal did no
statutory construction in support of its holding that the habeas corpus statute
precludes a motion for out-of-time appeal in the trial court, and the habeas
statute itself contains no text supporting such a proposition. The closest the
statute gets is a provision that states that “this article provides the exclusive
procedure for seeking a writ of habeas corpus for persons whose liberty is being
restrained by virtue of a sentence imposed against them by a state court of
record,” OCGA § 9-14-41 (emphasis added). Neal did not identify the similar
text in effect at the time as supporting its conclusion, and a motion for out-of-
time appeal does not seek a writ of habeas corpus. And the only other cases the
majority cites for this proposition, Smith and Mitchum, hold only that habeas
is the exclusive remedy for post-appeal ineffectiveness claims. Of course, the
whole point of an out-of-time appeal motion is that the defendant has not yet
had their appeal.
90
cannot join the majority in ripping the motion for out-of-time appeal

out of our post-conviction system’s “tangled mess.” Collier, 307 Ga.

at 379) (Peterson, J., concurring specially). In a footnote in

Schoicket, I observed that such a step might be appropriate. See 312

Ga. at 830 (1) n.6. But the extensive briefing and argument in this

case has convinced me otherwise. The motion for out-of-time appeal

is more entrenched in our legal system than I had realized, and the

policy implications of reversing course now are beyond our Court’s

ability even to understand fully today, much less solve. The majority

dismisses my discussion of those implications as speculative. I

agree; neither I nor the majority has a full sense of the effect of

reversing course, and so speculation is the best we can do. But

respectfully, the majority’s response does not help its case; we

shouldn’t overrule decades of precedent without more than

speculation about the effects of such a move. In my view, stare

decisis exists for cases like this one, and I would retain our incorrect

precedent as the lesser of two evils.

1. Stare decisis is a question of judicial policy, not an

91
objective formula.

Whether stare decisis should preserve a legally incorrect

precedent is a question of policy, not of law. See State v. Jackson,

287 Ga. 646, 658 (5) (697 SE2d 757) (2010) (“[S]tare decisis is not an

inexorable command, nor a mechanical formula of adherence to the

latest decision. Stare decisis is instead a principle of policy.” (citation

and punctuation omitted)). That policy question weighs the value of

having an issue decided against the value of deciding it right. Almost

always, questions of policy are for the other two branches of

government. But stare decisis is that rare kind of policy that — since

the very beginning of our Court — we have consistently understood

to be within the judicial power to apply. See, e.g., Leary v. Durham,

4 Ga. 593, 601 (1848) (observing in case involving property rights

that “where a rule of law has been firmly established for half a

century[] at least, though originally, perhaps, on mistaken or

erroneous principles, and no greater evil is to be apprehended from

an adherence to it, than may be expected from a departure from it,

that stare decisis ought to be our motto”).

92
Questions of policy often leave more room for disagreement

than questions of law. There are only so many possible meanings

legal text can have, and one meaning is almost always objectively

more correct than the other possibilities. But there are many

different ways to approach the kinds of policy questions that stare

decisis presents. And so it is here. That the members of this Court

disagree over whether to retain our prior precedent creating motions

for out-of-time appeals does not mean that some of us are applying

the law unfaithfully. It simply means that, in our reasoned exercise

of prudential judgment, we arrive at different conclusions.

Understanding stare decisis as a matter of judicial policy, our

primary precedent setting the framework for deciding questions of

stare decisis does not limit us to an exhaustive list of factors to

consider. Rather, we have framed this as a balancing of

considerations in which we consider factors “such as” — not limited

to — “the age of the precedent, the reliance interests at stake, the

workability of the decision, and, most importantly, the soundness of

its reasoning.” Jackson, 287 Ga. at 658 (5). The United States

93
Supreme Court precedent on which our framework is based is

consistent with that understanding. See Montejo v. Louisiana, 556

U.S. 778, 792-97 (129 SCt 2079, 173 LE2d 955) (2009) (noting

relevant factors “include” age, reliance interests, soundness of

precedent, and workability before weighing the “marginal benefits”

of the prior rule “against its substantial costs” to conclude that it

“does not pay its way”) (citation and punctuation omitted)).

Apart from the four factors identified in Jackson, we have

identified other considerations that are quite germane to the

question before us in this case. We have made clear that stare decisis

applies with greater force to statutory precedents than to

constitutional precedents, as it is more difficult for the legislature to

undo a constitutional decision. Compare, e.g., Abernathy v. City of

Albany, 269 Ga. 88, 90 (495 SE2d 13) (1998) (“Even those who regard

‘stare decisis’ with something less than enthusiasm recognize that

the principle has even greater weight where the precedent relates to

interpretation of a statute.” (citation and punctuation omitted)),

with Olevik v. State, 302 Ga. 228, 245 (2) (c) (iv) (806 SE2d 505)

94
(2017) (“[S]tare decisis carries less weight when our prior precedent

involved the interpretation of the Constitution, which is more

difficult than statutory interpretation for the legislative process to

correct. This doesn’t mean that we disregard stare decisis

altogether, though; what it actually means is that the first stare

decisis factor (soundness of reasoning) becomes even more critical.

The more wrong a prior precedent got the Constitution, the less

room there is for the other factors to preserve it.” (citation omitted)).

Another important consideration in determining whether to

retain prior precedent is the extent to which it has become

entrenched in the legal system — meaning, in a narrow sense, that

its relevant holding has been applied frequently. See, e.g., Frett v.

State Farm Employee Workers’ Compensation, 309 Ga. 44, 60 (3) (c)

(844 SE2d 749) (2020) (considering the extent to which a precedent

is “entrenched” in our jurisprudence by examining how often and

how recently it has been cited, particularly for its relevant holdings).

Although this concept of entrenchment can include the age of the

precedent, the extent to which others have relied on it, and its

95
workability, it is not limited to those categories. Understanding

entrenchment more broadly, it is important that we consider

potential disruption to the legal system that might be caused by

suddenly jettisoning a particular precedent. The majority criticizes

me for focusing too much on this idea. But there’s little else

warranting much attention. We don’t particularly disagree on the

correctness of the creation of the motion for out-of-time appeal. And

the other Jackson factors either aren’t terribly meaningful (age), 29

or are encompassed within my treatment of entrenchment (reliance

and workability).

2. In my view, stare decisis counsels that we retain our

29 Indeed, once we’ve determined that a decision was unsound, the other
Jackson factors never seem to be particularly meaningful. Since 2010, our
Court has tended to recite the Jackson “four-factor test” consistently, and just
as consistently overrule precedent after woodenly ticking through those
factors. See, e.g., Frett v. State Farm Employee Workers’ Comp., 309 Ga. 44, 63-
64 (844 SE2d 749) (2020) (Peterson, J., dissenting) (noting that every time an
opinion explicitly applied the Jackson test even as to statutory precedent, we
overruled the precedent). The majority responds by reiterating the Frett
majority’s response: it’s “unsurprising” that the Court does extensive analysis
of stare decisis “mostly” in cases where the Court overrules precedent. The
word “mostly” is critical to that argument, and it is wrong. The Court doesn’t
do stare decisis analysis “mostly” in cases overruling precedent, it does stare
decisis analysis exclusively in cases overruling precedent. The majority does
not id

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/6323490. Public record. Not legal advice.
