-1-
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF FLORIDA
CASE NO. 4:06-cv-00032-SPM
CLARENCE EDWARD HILL, )
)
Plaintiff, )
)
v. )
)
JAMES MCDONOUGH, SECRETARY OF )
THE FLORIDA DEPARTMENT OF ) EMERGENCY APPLICATION:
CORRECTIONS, ) CAPITAL CASE, DEATH
in his official capacity; ) WARRANT SIGNED; EXECUTION
) IMMINENT. September 20,
) 2006 at 6:00 p.m.
and )
)
CHARLES J. CRIST, JR., ATTORNEY )
GENERAL, )
in his official capacity )
)
Defendant(s). )
___________________________________)
PLAINTIFF’S MOTION FOR TEMPORARY INJUNCTION TO STAY HIS EXECUTION
SCHEDULED FOR SEPTEMBER 20, 2006 AT 6:00 p.m.
COMES now the Plaintiff, CLARENCE HILL, through undersigned
counsel and respectfully moves for a temporary injunction staying
his execution in the manner currently intended. Mr. Hill’s
execution is presently scheduled for September 20, 2006 at 6:00
p.m. In support Mr. Hill states:
I. PROCEDURAL HISTORY
Plaintiff, Clarence Hill, was convicted of first degree
murder in 1983. On appeal, his conviction was affirmed, but his
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 1 of 32
-2-
sentence was vacated. Following a second sentencing proceeding,
Mr. Hill was again sentenced to death, and the Florida Supreme
Court affirmed.
Hill v. State, 515 So.2d 176 (Fla. 1987), cert.denied, Hill v. State,
108 S.Ct. 1302 (1988).On November 9, 1989, the Governor of Florida signed a death
warrant scheduling Mr. Hill’s execution for January 25, 1990.
Mr. Hill filed an expedited postconviction motion, which was
denied on January 18, 1990. On appeal, the Florida Supreme Court
denied relief.
Hill v. State, 556 So. 2d 1385 (Fla. 1990).Mr. Hill subsequently filed a Motion to Stay Execution and a
Petition for Writ of Habeas Corpus in the United States District
Court for the Northern District of Florida on January 27, 1990.
After granting a stay of execution, on August 31, 1992, the
district court granted relief to Mr. Hill on a sentencing issue.
On remand, the Florida Supreme Court again denied relief.
Hill v. State
, 643 So. 2d 1071 (Fla. 1995). Mr. Hill’ssubsequent state and federal applications, including his federal
Petition for Writ of Habeas Corpus, were unsuccessful. See
Hillv. Moore
, 175 F.3d 915 (11th Cir. 1999), Hill v. State, 528 U.S.1087 (2000),
Hill v. State, 2006 Fla. LEXIS 8 (January 17, 2006).On Friday, January 20, 2006, Mr. Hill brought an action
pursuant to 42 U.S.C. § 1983 in the United States District Court,
Northern District of Florida, Tallahassee Division. Mr. Hill
alleged violations of his right to be free from cruel and unusual
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 2 of 32
-3-
punishment under the Eighth and Fourteenth Amendments to the
United States Constitution. On Saturday, January 21, 2006, the
district court dismissed Mr. Hill’s complaint for declaratory and
injunctive relief for lack of jurisdiction. Thereafter, on
Monday, January 23, 2006, Mr. Hill filed a Notice of Appeal and
by separate pleading an application for stay of execution. On
January 24, 2006, the United States Court of Appeals for the
Eleventh Circuit denied his application for stay. The Eleventh
Circuit Court went on to hold that Mr. Hill’s action was a
successive petition for a writ of habeas corpus and that any
application for leave to file a successive petition would be
denied under § 2244(b)(2).
Hill v. Crosby, 437 F.3rd 1084, 2006U.S. App. LEXIS 1674 (11
th Cir. Fla., 2006).Mr. Hill then filed a petition for certiorari review and an
application for stay by separate pleading in the Supreme Court of
the United States. At 7:00 p.m., January 24, 2006, Justice
Kennedy issued a stay until the full court could consider Mr.
Hill’s pleadings. The following day, January 25, 2006, the full
court granted Mr. Hill a stay and granted certiorari. The stay
was to remain in effect until the Supreme Court of the United
States rendered a decision in the case.
Hill v. Crosby, 126 S.Ct.1189, 163 L.Ed.2d 1144, 2006 U.S. LEXIS 1074 (January 25, 2006).
Subsequently, the Court rendered a 9-0 decision that reversed and
remanded the cause back to the Eleventh Circuit Court for
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 3 of 32
-4-
proceedings consistent with the opinion.
Hill v. McDonough, 126S.Ct 2096, 165 L.Ed.2d 44, 2006 U.S. LEXIS 4674 (June 12, 2006).
The Court held that Mr. Hill’s claim under 42 U.S.C. § 1983 was
essentially comparable to that brought in
Nelson v. Campbell, 541U.S. 637, 124 S.Ct. 2117, 158 L.Ed.2d 924 (2004) and Mr. Hill
should be allowed to proceed under § 1983. See
Hill v. McDonough,126 S.Ct 2096, 165 L.Ed.2d 44, 2006 U.S. LEXIS 4674 (June 12,
2006). The Supreme Court decision became final on July 14, 2006.
The Eleventh Circuit Court panel received the case on remand
on July 18, 2006. On August 17, 2006, the State of Florida
arbitrarily scheduled Mr. Hill for execution on September 20,
2006. After waiting for the Eleventh Circuit to remand to this
Court, Mr. Hill filed his Motion for Immediate Remand of This
Cause to the District Court via overnight mail on August 23,
2006. The Eleventh Circuit then remanded this cause on August 29,
2006 to this Court with the mandate being received on August 30,
2006.
Undersigned counsel’s office was contacted by this Court by
telephone yesterday, August 31, 2006. At the time of the call,
undersigned counsel was out of town conducting attorney visits
with clients on Florida’s Death Row, including Mr. Hill.
Undersigned counsel then arrived back at his office at
approximately 5:00 p.m. At this time, undersigned learned
through his assistant of this Court’s directive that all
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 4 of 32
-5-
pleadings in this matter were to be filed by the parties prior to
12:00 p.m., today, September 1, 2006. Undersigned counsel, a
sole practitioner, then had less than twenty-four hours to comply
with this Court’s order.
II. BASIS FOR STAY OF EXECUTION
In
Hill the U.S. Supreme Court stated that the requirementsfor a stay of execution stated in
Nelson and Gomez v. UnitedStates Dist. Court for Northern Dist. Of Cal.
, 503 U.S. 653, 654,122 S.Ct. 1652, 118 L.Ed.2d 293 (1992) (
per curiam) should befollowed.
Hill v. McDonough, 126 S.Ct 2096, *2104 165 L.Ed.2d 44,**54, 2006 U.S. LEXIS 4674, ***21 (2006). The Eleventh Circuit
Court of Appeals has in the past utilized a four-part test in
determining whether a stay of execution should be granted that
generally comports with
Gomez:whether the movant has made a showing of likelihood of
success on the merits and of irreparable injury if the
stay is not granted, whether the stay would
substantially harm other parties, and whether granting
the stay would serve the public interest.
Bundy v. Wainwright
, 808 F. 2d 1410, 1421 (11th Cir. 1987). Mr.Hill has met the standards attendant to the granting of a stay of
his execution. The Supreme Court of the United States considered
these same factors when granting Mr. Hill a stay to consider the
case which eventually led to its reversing this Court’s decision
and remanding it back for consideration consistent with its
opinion. Each of the
Gomez criteria are satisfied in this case.Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 5 of 32
-6-
A. IRREPARABLE INJURY
If the requested temporary injunction is not issued, Mr.
Hill will be executed by lethal injection in a torturous manner
in violation of his Eighth Amendment right to be free from cruel
and unusual punishment at the Florida State Prison on Wednesday,
September 20, 2006, at 6:00 p.m. This constitutes irreparable
injury.
See, e.q., Evans v. Bennett, 440 U.S. 1301, 1306 (1979)(Rehnquist, Circuit Justice, granting a stay of execution and
noting the “obviously irreversible nature of the death penalty”);
O’Bryan v. Estelle
, 691 F.2d 706, 708 (5th Cir. 1982) (the“irreversible nature of the death penalty” constitutes
irreparable injury and weighs heavily in favor of granting a
stay);
Jolly v. Coughlin, 76 F.3d 468, 482 (2d Cir. 1996)(holding that continued pain and suffering resulting from
deliberate medical indifference is irreparable harm). Further
harm will result from Mr. Hill’s torturous execution because he
will no longer have any meaningful remedy, because he will be
dead. Additionally, the State’s violation of Mr. Hill’s Eighth
Amendment rights alone validates a presumption of irreparable
harm. See
Associated General Contractor’s of California, Inc. v.Coalition for Economic Equity,
950 F.2d 1401, 1412 (9th Cir.1991) (an alleged constitutional infringement will often alone
constitute irreparable harm).
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 6 of 32
-7-
B. HARM TO OTHER PARTIES
There will be no harm to other parties if a stay of
execution is granted. Mr. Hill will remain in the custody at
Florida State Prison, where he has been held since his conviction
and, most recently, since the stay of execution was entered by
the Supreme Court of the United States on January 25, 2006. A
relatively brief continuation of the
status quo will causeabsolutely no harm to other parties. See
Gomez v. U.S. Dist. Ct.For Northern Dist. Of Cal.,
966 F.2d 460, 462 (9th Cir. 1992)(Noonan, J., dissenting from grant of writ of mandate) (“The
state will get its man in the end. In contrast, if persons are
put to death in a manner that is determined to be cruel, they
suffer injury that can never be undone, and the Constitution
suffers an injury that can never be repaired.”)
C. PUBLIC INTEREST
Although there are competing public interests, ultimately
one factor favors the issuance of the temporary relief sought.
Certainly, the public has an interest in the execution of Mr.
Hill pursuant to the judgment of the Florida Courts. More
importantly, however, it has an interest in having no execution
take place until it is determined that Mr. Hill’s execution will
be carried out consistent the with requirements of the Eighth
Amendment and him not being subjected to the excruciating and
torturous pain likely involved in the lethal injection process
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 7 of 32
-8-
Florida intends upon utilizing. See
Sims v. State, 754 So.2d 657(Fla. 2000). It is therefore paramount that Mr. Hill’s weighty
constitutional claims be resolved on the merits.
By arbitrarily setting an execution date while this case was
awaiting remand, the State has attempted to manipulate the
process and kill Mr. Hill before their unconstitutional method of
execution is reviewed on the merits. The temporary delay in
carrying out the execution, which will be necessitated by review
and consideration of the merits of Mr. Hill’s case, is a small
price to pay to assure fairness in this critical aspect of
carrying out Mr. Hill’s sentence.
The State of Florida created the current supposed time bind
by setting an execution date rather than simply moving to remand
this cause to the district court for a full and fair hearing. See
Appendix A & B. In letters exchanged between the Office of the
Governor and the Attorney General, the letter written by Attorney
General Crist states in reference to this cause, “The case has
been remanded to the Eleventh Circuit Court of Appeals on the
complaint filed pursuant to 42 U.S.C. § 1983, however no further
action has occurred.” Appendix B at 2. This letter was penned a
mere thirty-four days after the Eleventh Circuit Court received
the remand from the Supreme Court of the United States. Mr. Hill
was anticipating that the Eleventh Circuit Court would remand
this cause to the district court very soon and was simply waiting
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 8 of 32
-9-
for notification of such remand. Mr. Hill was shocked that the
Governor of Florida would set an execution date without this
cause being fully litigated in light of the problems being
exposed in the lethal injection process in cases around the
country and the likelihood he will experience a torturous death
under Florida’s current lethal injection procedure.
A more obvious purpose of the setting of the new execution
date is to deprive Mr. Hill of his right to pursue his claims and
prevent Florida’s lethal injection procedure from being subjected
to any meaningful scrutiny. The State of Florida has rescheduled
Mr. Hill’s execution in order to obtain a strategic advantage in
this § 1983 action. The equities have now certainly been reversed
from when this cause was entertained by this Court in January.
Instead of Mr. Hill filing his lawsuit when his execution was
imminent, the State of Florida now has scheduled his execution
after his lawsuit was allowed to go forward in an apparent
attempt to preclude judicial resolution.
In light of the litigation concerning lethal injection
around the country, the fear of scrutiny is most likely
justified. Each State where the lethal injection procedure was
scrutinized was forced to face the fact that their procedures
were woefully inadequate and that the danger of subjecting a
condemned person to a torturous death was more likely than even
the Plaintiffs alleged.
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 9 of 32
-10-
If this Court allows the State of Florida to avoid a full
and fair examination of their lethal injection procedure, the
issue will be a recurring problem never subject to review because
each condemned person who files a § 1983 claim similar to Mr.
Hill’s would be executed before the claim was heard on the
merits. This issue should be considered now in this case. One of
two outcomes will result, either the State of Florida’s execution
procedure will withstand constitutional scrutiny and remain in
place or, more likely, will crumble under constitutional scrutiny
and be modified to prevent the State of Florida from torturously
executing the condemned.
D. THE LIKELIHOOD THAT MR. HILL WILL PREVAIL ON THE MERITS
The likelihood that Mr. Hill will prevail on the merits of
his claims is demonstrated by recent developments in litigation
surrounding lethal injection and the fact that there is now
empirical, scientific evidence establishing that the chemical
process for lethal injection utilized in accordance with the
Florida Department of Correction’s protocol, creates a
foreseeable risk of the gratuitous and unnecessary infliction of
pain on a person being executed.
1. Empirical, scientific evidence establishing that the
chemical process for lethal injection utilized in
accordance with the Florida Department of Correction’s
protocol, creates a foreseeable risk of the gratuitous
and unnecessary infliction of pain on a person being
executed.
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 10 of 32
1
Dr. Lubarski has noted that each of the opinions set forth inthe Lancet study reflects his opinion to a reasonable degree of
scientific certainty. (Complaint, Att. A).
-11-
The likelihood that Mr. Hill will prevail on the merits of
his claims is demonstrated by empirical, scientific evidence
establishing that the chemical process for lethal injection
utilized in accordance with the Florida Department of
Correction’s (Department) protocol, creates a foreseeable risk of
the gratuitous and unnecessary infliction of pain on a person
being executed.
A recent study published in the world-renowned medical
journal THE LANCET by Dr. David A. Lubarsky (whose declaration
was attached to Mr. Hill’s Complaint) and three co-authors
detailed the results of their research on the effects of
chemicals in lethal injections. See Koniaris L.G., Zimmers T.A.,
Lubarski D.A., Sheldon J.P., Inadequate anaesthesia in lethal
injection for execution, Vol 365, THE LANCET 1412-14 (April 16,
2005). This study confirmed, through the analysis of empirical
after-the-fact data, that the scientific critique of the use of
sodium pentothal, pancuronium bromide, and potassium chloride
creates a foreseeable risk of the gratuitous and unnecessary
infliction of pain on a person being executed.
1 The authorsfound that in toxicology reports in the cases they studied, postmortem
concentrations of thiopental in the blood were lower than
that required for surgery in 43 of 49 executed inmates (88%).
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 11 of 32
2
As noted in Mr. Hill’s Complaint, the chemical process utilizedin executions in Florida is identical to that identified in the
study
.-12-
Moreover, 21 of the 49 executed inmates (43%) had concentrations
consistent with awareness, as the inmates had an inadequate
amount of sodium pentothal in their bloodstream to provide
anesthesia. (Complaint, Att. B). In other words, in close to
half of the cases, the prisoner felt the suffering of suffocation
from pancuronium bromide, and the burning through the veins
followed by the heart attack caused by the potassium chloride.
2As explained in the declaration of Dr. Lubarsky, sodium
pentothal is an ultra-short acting substance which produces
shallow anesthesia. (Complaint, Att. A). Health-care
professionals use it as an initial anesthetic in preparation for
surgery while they set up a breathing tube in the patient and use
different drugs to bring the patient to a “surgical plane” of
anesthesia that will last through the operation and will block
the stimuli of surgery which would otherwise cause pain. Sodium
pentothal is intended to be defeasible by stimuli associated with
errors in setting up the breathing tube and initiating the
long-run, deep anesthesia; the patient is supposed to be able to
wake up and signal the staff that something is wrong.
The second chemical used in lethal injections in Florida is
pancuronium bromide, sometimes referred to simply as pancuronium.
It is not an anesthetic. It is a paralytic agent, which stops the
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 12 of 32
-13-
breathing. It has two contradictory effects: first, it causes the
person to whom it is applied to suffer suffocation when the lungs
stop moving; second, it prevents the person from manifesting this
suffering, or any other sensation, by facial expression, hand
movement, or speech. (Complaint, Att. A). Pancuronium bromide is
unnecessary to bring about the death of a person being executed
by lethal injection. (Complaint, Att. A).
The third chemical is potassium chloride, which is the
substance that causes the death of the prisoner. It burns
intensely as it courses through the veins toward the heart. It
also causes massive muscle cramping before causing cardiac
arrest. (Complaint, Att. A). When the potassium chloride reaches
the heart, it causes a heart attack. If the anesthesia has worn
off by that time, the condemned feels the pain of a heart attack.
However, in this case, Mr. Hill will be unable to communicate his
pain because the pancuronium bromide has paralyzed his face, his
arms, and his entire body so that he cannot express himself
either verbally or otherwise. (Complaint, Att. A).
Doctors and physicians who entered Mr. Hill’s case as
AmiciCurae
before the Supreme Court of the United States concluded asfollows:
The combination of chemicals administered by the state
of Florida to executing condemned inmates --
i.e., thesequential intravenous administration of sodium
thiopental, pancuronium bromide and potassium chloride --
is widely used by the United States jurisdictions that
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 13 of 32
-14-
execute condemned inmates by lethal injection. See
Abdur’Rahman v. Bredesen
, 181 S.W.3d 292, 307 (Tenn.2005) (“the undisputed evidence before the Chancellor was
that only two states do not use some combination” of
these chemicals in lethal injection). If improperly
administered, this combination of chemicals will cause
inhuman suffering on the part of the inmate prior to his
death. And the procedures by which lethal injection is
administered in jurisdictions across the country create
a significant likelihood that the three-drug procedure
will be administered in a manner that causes such
suffering on the part of at least some inmates prior to
their death.
Both sodium thiopental and pancuronium bromide can
cause respiratory arrest and be lethal, but the injection
of potassium chloride shortly after the injection of
sodium thiopental and pancuronium bromide normally
ensures that death occurs by cardiac arrest before
respiratory arrest occurs. Thus, in all lethal injection
jurisdictions, potassium chloride is the agent intended
to bring about the inmate’s death. Sodium thiopental is
administered as an anesthetic, and pancuronium bromide is
administered for “cosmetic” or “aesthetic” reasons;
i.e.,to make the prisoner appear serene.
In the doses and concentrations in which it is
administered in the lethal injection process, potassium
chloride is - absent adequate anesthesia – indescribably
painful. It “scours the nerve fibers lining [the
inmate’s] veins,”
Evans v. Saar, 2006 WL 274476 (D. Md.February 1, 2006), and interrupts the heart’s signaling
function, interfering with its rhythmic contractions and
causing a massive coronary arrest. Administering this
quantity of potassium chloride to a conscious individual
would, in addition to precipitating a painful coronary
arrest, result in an excruciating burning pain, extending
from the site of the injection (normally an arm, hand,
leg or foot) to the heart, and would constitute the most
severe form of torture.
The administration of pancuronium bromide during the
lethal injection process greatly increases the likelihood
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 14 of 32
1
Pancuronium bromide is used to prevent involuntary movementby certain surgical patients, who are anesthetized and whose
breathing and ventilation are accomplished artificially.
-15-
that the inmate will suffer agonizing pain. Although it
makes the inmate incapable of any voluntary movement, and
even of breathing, pancuronium bromide has no effect
whatsoever on awareness, cognition or sensation.
1 As aresult, an individual to whom pancuronium bromide has
been administered, but who is not properly anesthetized,
will endure the terror of conscious paralysis, with no
ability to struggle or communicate to anyone else that he
is conscious and feels pain. An inmate undergoing lethal
injection to whom pancuronium bromide has been
administered, and who is not properly anesthetized, would
suffocate while experiencing (consciously) the blinding
pain of an injection of potassium chloride and a massive
heart attack, while onlookers believed him to be
unconscious and insensitive to any pain.
Although an inmate who is properly anesthetized will
not consciously experience the pain and terror associated
with injections of pancuronium bromide and potassium
chloride, their injection into the veins of an individual
who is not sufficiently anesthetized would cause horrible
suffering. Therefore, unless the inmate is brought to an
appropriate anesthetic depth by the injection of sodium
thiopental, and unless that depth is maintained
throughout the lethal injection process, the inmate will
endure savage torment.
However, achieving and maintaining an appropriate
anesthetic depth is an extraordinarily complex endeavor,
which requires specialized training and procedures, and
equipment. If adequately trained personnel, appropriate
procedures and proper equipment are not employed
throughout the lethal injection process, there is a great
likelihood that tremendous agony will be inflicted upon
some inmates in the course of any significant number of
executions.
See Brief of
Amici Curae Physicians for Human Rights, Globallawyers and Physicians, Lawrence D. Egbert, M.D., and Andrew Gumbs,
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 15 of 32
-16-
M.D., pp. 5-7,
Hill v. McDonough, 126 S.Ct 2096, 165 L.Ed.2d 44,2006 U.S. LEXIS 4674 (June 12, 2006).
As explained by Dr. Lubarsky, because Florida’s practices
are substantially similar to those of the lethal-injection
jurisdictions which conducted autopsies and toxicology reports,
which kept records of them, and which disclosed them to the
LANCET scholars, there is at least the same risk (43%) as in
those jurisdictions that Mr. Hill will not be anesthetized at the
time of his death. (Complaint, Att. A).
Here, the appellees are acting under color of Florida law by
using a succession of three chemicals that will cause unnecessary
pain in the execution of a sentence of death, which they have
admitted to be their practice, which is unnecessary as a means of
employing lethal injection, and which creates a foreseeable risk
of inflicting unnecessary and wanton infliction of pain contrary
to contemporary standards of decency.
The Eighth Amendment “proscribes more than physically
barbarous punishments.”
Estelle v. Gamble, 429 U.S. 97, 102(1976). It prohibits the risk of punishments that “involve the
unnecessary and wanton infliction of pain,” or “torture or a
lingering death,”
Gregg v. Georgia, 428 U.S. 153, 173 (1976);Louisiana ex. rel. Francis v. Resweber
, 329 U.S. 459 (1947).“Among the ‘unnecessary and wanton’ inflictions of pain are those
that are ‘totally without penological justification.’”
Rhodes v.Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 16 of 32
2
As will be discussed herein, these recent developments alsodemonstrate the necessity of a stay of execution and the
granting of discovery.
-17-
Chapman
, 452 U.S. 337, 346 (1981). The Eighth Amendment reaches“exercises of cruelty by laws other than those which inflict
bodily pain or mutilation.”
Weems v. United States, 217 U.S. 349,373 (1909). It forbids laws subjecting a person to
“circumstance[s] of degradation,”
Id. at 366, or to“circumstances of terror, pain, or disgrace” “superadded” to a
sentence of death.
Id. at 370 (emphasis added).Under the present circumstances, given the fact that Mr.
Hill possesses scientific evidence proving his claim, he will
likely succeed on the merits of the issue; that is, he will be
unnecessarily subjected to a substantial risk of wanton
infliction of pain, in violation of the Eighth Amendment.
2. Recent developments in litigation surrounding
lethal injection since the Supreme Court of the
United States stayed Mr. Hill’s execution on
January 25, 2006 demonstrate a likelihood that Mr.
Hill will prevail on the merits.
2Since the stay in
Hill v. McDonough, 126 S.Ct. 1189, 163L.Ed2d 1144, 2006 U.S. LEXIS 1074 (January 25, 2006), in
Missouri, an evidentiary hearing was held and discovery conducted
regarding Missouri’s recent executions. The case involved Michael
Taylor, a condemned inmate challenging the lethal injection
protocol used in Missouri executions. Information was revealed
that showed that “unacceptable” risks existed in Missouri’s
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 17 of 32
-18-
execution procedures that may cause a condemned inmate
unconstitutional pain and suffering.
Taylor v. Crawford, 2006U.S. Dist. LEXIS 42949, 22 (June 26, 2006). The Court succinctly
summarized the value of the discovery materials in
Taylor asfollows:
After learning more about how executions are
carried out in Missouri, through the interrogatories
submitted to the John Doe defendants, reviewing the
chemical dispensary logs, reviewing the videotape of
the execution chamber and listening to the testimony of
John Doe I, and to the testimony of the other expert
witnesses at the June 12-13, 2006 hearing, it is
apparent that there are numerous problems.
Id. at *19.These problems included:
1) no written protocol existed describing which drugs were
administered, the dosage to be used, and the method of
administration;
2) the State had misrepresented the amount of sodium
thiopental that had been administered in recent executions; five
(5) grams was to have been administered, but only two and a half
(2.5) grams were actually administered;
3) the doctor overseeing the executions was not an
anesthesiologist, but rather a surgeon, who was not well versed
in mixing and dissolving the chemicals used in the execution
protocol and who believed he could modify the amount of chemicals
and/or protocol at his discretion;
4) there is no means to monitor the anesthetic depth of the
condemned during the execution procedure.
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 18 of 32
-19-
5) there are no checks and balances or oversight at any
point in the process.
Id. at 19-21.The Court observed, “It is obvious that the protocol as it
currently exists is not carried out consistently and is subject
to change at a moments notice.”
Id. at *19.Of particular note to Mr. Hill’s case is that the District
Court in
Taylor was concerned that the amount of sodium pentothalhad been decreased from five (5) grams to two and a half (2.5)
grams, which is still more than the State of Florida intends to
administer in Mr. Hill’s execution. Further,
Taylor shows theimportance of being provided discovery about execution procedures
as well as information about recent executions – information to
which Mr. Hill has been completely denied.
The procedural history in Mr. Taylor’s case is instructive
as to the perils of attempting to litigate lethal injection
claims at a moment’s notice when a state arbitrarily sets an
execution date to gain an advantage in a §1983 lethal injection
case. During the pendency of Mr. Taylor’s lethal injection
challenge the State of Missouri arbitrarily set an execution date
on January 3, 2006 for February 1, 2006. See
Taylor v. Crawford,445 F.3d 1095, 1097 (8
th Cir. 2006). The district court thenstayed the execution and set an evidentiary hearing on Mr.
Taylor’s claims for February 21, 2006. The district court’s
stated reason for the stay was that it could not accommodate a
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 19 of 32
-20-
hearing in Mr. Taylor’s case prior to February 21, 2006 due to
its full calendar.
Id.The State of Missouri appealed the issuance of a stay and
the Eighth Circuit vacated the stay and remanded to the district
court on January 29, 2006 with instructions to assign a district
court judge that could immediately hold a hearing and issue a
ruling prior to the scheduled February 1, 2006 execution. See
Order, No. 06-1278. Eighth Cir. Jan. 29, 2006; see also
Taylor v.Crawford
, 445 F.3d 1095, 1097-98 (8th Cir. 2006).On remand the district court judge immediately conducted a
hearing on January 30 and 31, 2006, while making it clear the
hearing would be conducted in accord with the Eighth Circuit’s
timeline.
Id. at 1098. Taylor was unable to conduct any furtherdiscovery and unable to procure the attendance of his need
witnesses due to the untenable time constraints.
Id. “Taylorimmediately appealed the district court’s adverse order,
asserting that the expedited and truncated hearing before the
district court denied him due process. . .”
Id. Mr. Taylor alsoasserted error regarding his inability to call necessary
witnesses, the denial of his claims on the merits.
Id. He alsomoved for a stay which the panel denied.
Id. The same day an enbanc
panel granted Taylor’s request for a stay, his motion forrehearing, and returned the case to the panel for briefing and
oral argument.
Id.Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 20 of 32
-21-
The panel’s observation after briefing and oral argument is
enlightening:
Having reviewed the record made before the
district court, we now realize the burdensome
strain that our order imposed upon the district
court as well as upon the parties as they made
extraordinary efforts to comply. We herby offer
our
mea culpa . . . We simply asked the districtcourt and the parties to do too much in too little
time.
Id. at 1099.The case of Michael Morales is a case study in why a factual
record must be fully developed to allow a court to properly
review an Eighth Amendment challenge to a state’s lethal
injection procedures. The facts developed in
Morales v. Hickman,2006 WL 335427 (N.D. Cal., Feb. 14, 2006)
reviewed at Morales v.Hickman
, 2006 WL 391604 (9th Cir., 2006), furnish a powerfulexample of why this Court should stay Mr. Hill’s execution and
afford him the opportunity to discover and present evidence
challenging Florida’s lethal injection procedure. The record
developed in Mr. Morales case demonstrates that California’s
lethal injection procedure created an unjustifiable likelihood
that he would endure excruciating pain if executed by lethal
injection.
Florida and California’s execution protocols are similar in
that they both use the same three chemicals and similar methods
to dispense the chemicals. Both employ machines to inject the
drugs, rather than utilize a traditional syringe, and the same
three drugs (sodium thiopental, pancuronium bromide, and
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 21 of 32
3
As the Ninth Circuit observed: “There is no dispute that in theabsence of a properly administered anesthetic, Morales would
experience the sensation of suffocation as a result of the
pancuronium bromide and excruciating pain from the potassium
chloride activating nerve endings in Morale’s veins.”
Morales v.Hickman
, 2006 WL 391604 at *2.-22-
potassium chloride) are utilized. Morales’ challenge is
essentially that some element or interaction of the elements of
the lethal injection procedure will result in him not being
properly anesthetized by the sodium thiopental and the injection
of the other chemicals will subject him to torturous pain.
3Morales also argued that there were recurrent, critical
problems with equipment and personnel used in the lethal
injection procedure. The permitted factual development was
critical to Morales demonstrating that prison personnel were not
properly trained to insert intravenous lines and that the
execution team deviated from their protocol by administering
multiple doses of chemicals and the these irregularities were not
reported in execution records.
In at least three of the executions reviewed in the
Moraleslitigation intravenous line placement was a problem. News reports
detailed problems with the line placement during the execution of
Stanlet “Tookie” Williams. Kevin Fagan,
The Execution of Stanley“Tookie” Williams Eyewitness: Prisoner Did Not Die Meekly,
Quietly,
S.F. CHRON., Dec. 14, 2005, at A12. The first line wasplaced quickly, although it spurted blood, and then the staff
struggled to insert the second line. The line placement took long
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 22 of 32
-23-
enough that “[b]y 12:10 a.m., the medical tech’s lips were tight
and white and sweat was pooling on her forehead as she probed
William’s arm.”
Id. More importantly, the execution log showedthat one of the intravenous lines failed. This illustrative
experience demonstrates that properly trained and experienced
personnel are critical for this difficult process.
The district court in
Morales cogently observed as to theadministration of multiple doses of potassium chloride:
[E]vidence in the present record raises additional
concerns as to the manner in which the drugs used in
the lethal-injection protocol are administered. For
example it is unclear why some inmates - including
Clarence Ray Allen, who had a long history of coronary
artery disease and suffered a heart attack less than
five months before he was executed, ... – have required
second doses of potassium chloride to stop promptly the
beating of their hearts.
Morales v. Hickman, 2006 WL335427 at *6(N.D. Cal., Feb. 14, 2006).
Morales also received the detailed execution logs from
several of the recent executions in the State of California.
Id.The logs suggest that, contrary to the theoretical principle that
a high dose of sodium pentothal causes a condemned’s loss of
consciousness and respiration to cease within a minute, in many
executions respiration and consciousness do not cease until
several minutes after the administration of sodium pentothal. Id.
at 1044-1045. In
Morales, the District Court noted the followingpertinent details about the execution logs:
Jaturun Siripongs, executed February 9, 1999: The
administration of sodium thiopental began at 12:04 a.m.
and the administration of pancuronium bromide began at
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 23 of 32
-24-
12:08 a.m., yet respirations did not cease until 12:09
a.m., four minutes after the administration of sodium
thiopental began and one minute after the
administration of pancuronium bromide began.
Manuel Babbitt, executed May 4, 1999: The
administration of sodium thiopental began at 12:28 a.m.
and the administration of pancuronium bromide began at
12:31 a.m., yet respirations did not cease until 12:33
a.m., five minutes after the administration of sodium
thiopental began and two minutes after the
administration of pancuronium bromide began. In
addition, brief spasmodic movements were observed in
the upper chest at 12:32 a.m.
Darrell Keith Rich, executed March 15, 2000: The
administration of sodium thiopental began at 12:06 a.m.
and the administration of pancuronium bromide began at
12:08 a.m., yet respirations did not cease until 12:08
a.m., when pancuronium bromide was injected, two
minutes after the administration of sodium thiopental
began. Chest movements were observed from 12:09 a.m. to
12:10 a.m.
Stephen Wayne Anderson, executed January 29, 2002:
The administration of sodium thiopental began at 12:17
a.m. and the administration of pancuronium bromide
began at 12:19 a.m., yet respirations did not cease
until 12:22 a.m., five minutes after the administration
of sodium thiopental began and three minutes after the
administration of pancuronium bromide began.
Stanley Tookie Williams, executed December 13,
2005: The administration of sodium thiopental began at
12:22 a.m., the administration of pancuronium bromide
began at 12:28 a.m., and the administration of
potassium chloride began at 12:32 a.m. or 12:34 a.m.,
yet respirations did not cease until either 12:28 a.m.
or 12:34 a.m. -- that is, either six or twelve minutes
after the administration of sodium thiopental began,
either when or six minutes after the administration of
pancuronium bromide began, and either four minutes
before or when the administration of potassium chloride
began.
Clarence Ray Allen, executed January 17, 2006: The
administration of sodium thiopental began at 12:18
a.m., yet respirations did not cease until 12:27 a.m.,
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 24 of 32
4
Ohio, like Florida, requires two (2) grams of sodium pentothalbe administered.
Cooey v. Taft, et. al, 430 F.Supp 2d 702 (2006);2006 U.S. Dist. LEXIS 24496, 13.
-25-
when pancuronium bromide was injected, nine minutes
after the administration of sodium thiopental began.
Morales v. Hickman
, 415 F.Supp. 2d at 1044-1045 (footnotesomitted).
The discovery and factual development in
Morales was ampleenough to render the district court capable of determining that
California’s execution protocol was rife with grievous problems
that threatened to produce gratuitous, wanton, torturous pain
unless the protocol was substantially modified. The evidence
demonstrated a highly significant difference between the painless
way the protocol was to work in theory and the torturous way it
actually operated.
Indeed, following the evidence that surfaced after discovery
was disclosed about the recent executions in California, a
District Court in Ohio granted a condemned inmate’s request for
preliminary injunction based on a challenge to the chemicals and
the amount of chemicals used in the execution procedures in
Ohio.
4 The District Court stated:this Court would be remiss if it did not take note
of the evidence that the district courts in
Morales andBrown
considered. And that evidence raises graveconcerns about whether a condemned inmate would be
sufficiently anesthetized under Ohio’s lethal-injection
protocol prior to and while being executed, especially
considering that the dose of sodium thiopental
prescribed under Ohio’s lethal-injection protocol (2
grams) is less than that prescribed under California’s
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 25 of 32
-26-
protocol (5 grams) and that prescribed under North
Carolina’s protocol (3000 mg).”
Cooey v. Taft
, et. al, 430 F.Supp 2d 702 (2006); 2006U.S. Dist. LEXIS 24496, 13. The District Court referenced
the execution logs disclosed in
Morales, as well as otheraffidavits and information.
In regards to the evidence submitted in
Brown v. Beck, theCooey
Court also noted the autopsy results that showed the postmortemlevels of sodium pentothal being less than what would be
expected.
Id. at 11-12. And, again, in Brown, evidence wassubmitted from witnesses present at recent executions who had
seen condemned inmates writhing and convulsing after the
administration of the sodium pentothal, which was inconsistent
with the notion that the inmates had lost consciousness. Thus,
the information submitted in
Brown v. Beck is entirely consistentand supports the recent scientific research published in the
Lancet article.
In issuing the preliminary injunction in
Cooey, the DistrictCourt found: “Given the evidence that has begun to emerge calling
this and other conclusions by Dr. Dershwitz into question, the
Court is persuaded that there is an unacceptable and unnecessary
risk that Plaintiff Hill will be irreparably harmed absent the
injunction, i.e., that Plaintiff Hill could suffer unnecessary
and excruciating pain while being executed in violation of his
Eighth Amendment
right not to be subjected to cruel and unusualCase 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 26 of 32
5
In addition to the recent developments mentioned above, onAugust 21, 2006, the Associated Press reported that in light of
testimony during a recent hearing on lethal injection in
Oklahoma, that state “has changed the way it administers fatal
drugs during executions.” According to the article, Oklahoma
changed the way it had administered the fatal drugs in 2005, but
will now administer a double dose of the sedative, thiopental,
before administering the sodium chloride to stop the heart.
Additionally, Oklahoma will also insert two intravenous lines so
that there is a back-up in case one of the lines fails. When
Florida adopted lethal injection as a method of execution, the
protocol was modeled after the protocol that was used in Oklahoma
in 2000 – a protocol which has been changed in order to reduce
the chance that a condemned inmate would not be sufficiently
sedated.
-27-
punishment.”
Id. at 15. Further, the District Court in Cooeyfound that “[i]n view of the lack of development of the record in
this case, this Court does not feel that it is in a position to
avoid the issuance of a preliminary injunction by fashioning a
remedy by which Ohio could carry out the execution of Plaintiff
Hill within the confines of the
Eighth Amendment.” Id. at 19.Since the United States Supreme Court granted Mr. Hill a
stay of execution and rendered its decision, new, critical
information has surfaced that undermines the theories that
originally supported the current lethal injection protocols used
in states, including Florida.
5 This new information demonstratesthe flaws in Florida’s current lethal injection protocols and
supports Mr. Hill’s claim that under the current Florida lethal
injection protocol he will suffer unnecessary and excruciating
pain while being executed in violation of his Eighth Amendment
right not to be subjected to cruel and unusual punishment.
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 27 of 32
6
In contrast, Florida prescribes, with careful detail, thechemicals to be used in animal euthanasia and the chemicals
that are prohibited for such use (including any neuromuscular
blocking agent); a strict “order of preference” for the manner
in which the lethal solution is to be administered; the
qualifications that a person administering the lethal solution
must possess; and a 16-hour “euthanasia technician course”
that anyone administering the lethal solution must have taken.
See
Fla. Stat. 828.058. The statute goes on to detail theminimum topics that the certification course must cover
(including pharmacology, proper administration and storage of
euthanasia solutions) and the manner in which the curriculum
for the course is to be approved (by the Board of Veterinary
Medicine).
See id. at 828.058(4)(a).-28-
E. NO UNNECESSARY DELAY IN BRINGING MR. HILL’S CLAIM
Mr. Hill diligently pursued his claim as soon as it ripened.
His claim became ripe when his death warrant issued, because it
was only at that point that he could ascertain the specific means
by which the State would carry out his lethal injection.
SeeWorthington v. Missouri
, 166 S.W. 3d 566, 583 n.3 (Mo. 2005).That is so because the Department of Corrections retains complete
discretion over how lethal injections will be carried out, and
shrouds its intentions in secrecy.
No Florida statute provides the chemical sequence to be
used, the procedures for administering it, any qualifications or
training required for persons engaged in administering the
chemicals and monitoring the execution, or the means of venous
access.
6 Nor does any Florida statute even require that suchprocedures be devised through rule-making process, or in
consultation with medical experts.
Compare Fla. Stat. § 828.055Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 28 of 32
-29-
(requiring Board of Pharmacy to adopt rules for the issuance of
permits authorizing the use of chemicals in animal euthanasia,
which “shall set forth guidelines for the proper storage and
handling” of the chemicals); 828.058 (requiring training for
animal euthanasia technicians involving a curriculum approved by
the Board of Veterinary Medicine). And the Department has not
itself decided to publish any definitive set of procedures
through rule-making or otherwise. The Department, therefore,
retains total discretion to change the chemical sequence, the
manner of administration, the qualifications and training of the
execution team, and any safeguards to ensure proper
administration and adequate anesthetic depth at any time and with
respect to any particular execution. The State has never disputed
that the Department has total discretion in this regard.
The “central concern” of the ripeness doctrine “is whether
the case involves uncertain or contingent future events that may
not occur as anticipated.” Charles Alan Wright et al., 13A
Federal Practice and Procedure
§ 3532, at 112. Accordingly, theripeness inquiry looks to whether a sufficiently concrete and
definitive agency policy or practice exists. Otherwise, judicial
intervention would “den[y] the agency an opportunity to correct
is own mistakes and to apply its expertise.”
Federal TradeComm’n v. Standard Oil Co.
, 449 U.S. 232, 242 (1980). As theCase 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 29 of 32
7
The State of Florida has denied Mr. Hill any access whatsoeverto records, policies, procedures, or any other information
concerning its lethal injection protocols and procedures.
-30-
Supreme Court of the United States has explained in the analogous
context of federal administrative review,
[T]he ripeness requirement is designed “to prevent
the courts, through avoidance of premature
adjudication, from entangling themselves in
abstract disagreements over administrative
policies, and also to protect the agencies from
judicial interference until an administrative
decision has been formalized and its effects felt
in a concrete way by the challenging parties.”
Ohio Forestry Association, Inc. v. Sierra Club
, 523 U.S. 726,732-33 (1983).
Here, rather than promulgate a definitive policy, DOC has
retained total discretion over its process of lethal injection.
For this reason, it was only when Mr. Hill’s execution was
imminent that he could ascertain what execution procedures would
be applied to him. The State cannot fight tooth and nail to
resist publication of any definitive protocol
7, and then accusethe condemned person of inequitable conduct because he must wait
until his death warrant is issued to ascertain the particular
procedures that will be used in his execution.
Instead, the State can secure an earlier disposition of such
suits simply by prescribing definitive practices or the orderly
adoption of rules, as it already has done to regulate animal
euthanasia. The Department, moreover, need only implement the
familiar process of agency rule-making to ensure that the
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 30 of 32
8
Although Mr. Hill was not required to exhaust state-courtremedies prior to bringing his federal-court action under
§ 1983,
see Wilkinson v. Dotson, 125 S. Ct. 1242,1249 (2005), he did so out of an abundance of caution,
recognizing that if the district court were to construe his
complaint as a habeas filing, he
would have had to exhaustthose judicial remedies,
see 48 U.S.C. § 2254(b)(1)(A).-31-
question whether its chosen procedures for administering lethal
injection violates the Eighth Amendment ripens before the
inmate’s date of execution is set.
Given the lack of
any constraints on the Department’sdiscretion and of any definitive practices that would have
provided the courts with a sufficiently concrete policy to
review, Mr. Hill’s claim did not ripen until the execution
warrant issued. From the moment that Mr. Hill’s challenge
ripened, he has diligently pursued his claim. Mr. Hill initially
filed suit in state court, in order to defend against an argument
that he had failed to exhaust state remedies.
8 As soon as hisaction was dismissed on procedural grounds in state court, he
filed his § 1983 action.
WHEREFORE
, Mr. Hill respectfully requests this Court issue atemporary injunction staying Mr. Hill’s execution and allow Mr.
Hill’s § 1983 action to be fully and fairly litigated without an
imminent execution date looming.
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 31 of 32
-32-
Respectfully submitted,
/s/ D. Todd Doss
D. TODD DOSS
Florida Bar No. 0910384
725 Southeast Baya Drive
Suite 102
Lake City, FL 32025-6092
Telephone (386) 755-9119
Facsimile (386) 755-3181
COUNSEL FOR APPELLANT
CERTIFICATE OF SERVICE
I certify that a copy of the foregoing document has been served on
the following counsel via electronic filing on this 1
st day ofSeptember 2006.
/s/ D. Todd Doss
D. TODD DOSS
Copies furnished to:
Carolyn Snurkowski
Assistant Attorney General
Office of the Attorney General
Plaza Level 1
The Capitol
Tallahassee, FL 32399
Case 4:06-cv-00032-SPM Document 41-2 Filed 09/05/2006 Page 32 of 32