DOCKET NO. _______
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 2006
444444444444444444444444444444444
CLARENCE EDWARD HILL
Petitioner,
vs.
WILLIAM McDONOUGH,
SECRETARY FLORIDA
DEPARTMENT OF CORRECTIONS;
AND
CHARLIE CRIST,
Florida Attorney General,
Respondent(s).
444444444444444444444444444444444
CAPITAL CASE
EXECUTION SCHEDULED FOR
SEPTEMBER 20, 2006, 6:00 P.M.
444444444444444444444444444444444444444
PETITION FOR A WRIT OF CERTIORARI
TO THE ELEVENTH CIRCUIT COURT OF APPEALS
444444444444444444444444444
D. TODD DOSS
Florida Bar No. 0910384
725 Southeast Baya Drive
Suite 102
Lake City, FL 32025-6092
Telephone (386) 755-9119
COUNSEL FOR PETITIONER
-i-
QUESTIONS PRESENTED
1. When considering whether to “invoke their equitable
powers” to grant injunctive relief or to dismiss a suit as “filed
too late in the day,” were the federal district court and the
Eleventh Circuit Court of Appeals required to consider the fact
that the Eleventh Circuit’s own controlling precedent indicated
that the district court lacked jurisdiction to hear Petitioner’s
§ 1983 action challenging Florida’s use of lethal injection as
the method of carrying out a death sentence at all relevant times
prior to this Court’s decision in
Hill v. McDonough, 126 S.Ct.2096, 2104 (2006)?
2. When undertaking to weigh the equities in deciding
whether to grant injunctive relief, were the federal district
court and the Eleventh Circuit of Appeals required to consider
the Eleventh Circuit’s inaction when it failed to issue the
mandate and only returned jurisdiction to the district court for
further proceedings after the Governor of Florida rescheduled
Petitioner’s execution for August 17, 2006, citing the lack of
judicial activity (
i.e. though this Court issued its opinion onJune 12, 2006, the Eleventh Circuit did not remand to the
district court until August 29, 2006), thereby depriving
Petitioner of the opportunity to proceed on his § 1983 action
during that two month time period when no execution date was set?
-ii-
3. When undertaking to weigh the equities in deciding
whether to grant injunctive relief or to dismiss a § 1983
challenging a method of execution, is a federal court required to
consider any aspect of the merits of the § 1983 and/or the
actions of the State in scheduling the execution and its
prerogative to alter the method or the protocol up until the
execution, or is the equitable analysis to be solely concerned
with the timing of Petitioner’s initiation of the action?
-iii-
TABLE OF CONTENTS
PAGE
QUESTIONS PRESENTED.......................................... i
TABLE OF CONTENTS............................................ iii
TABLE OF AUTHORITIES......................................... iv
CITATION TO OPINIONS BELOW................................... 2
STATEMENT OF JURISDICTION.................................... 2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED............. 2
PROCEDURAL HISTORY........................................... 3
FACTS RELEVANT TO QUESTIONS PRESENTED........................ 7
THE FEDERAL COURTS’ RULINGS.................................. 15
REASONS FOR GRANTING THE WRIT................................ 17
THIS COURT SHOULD REVIEW THE ISSUES SURROUNDING
THE FEDERAL COURTS’ CONSIDERATION OF EQUITIES
IN DENYING MR. HILL A STAY OF EXECUTION AND A
TEMPORARY INJUNCTION.
A. Equities consideration after remand 17
B. Equities have been changed by circumstances 21
C. Merits review in equities consideration 27
CONCLUSION................................................... 33
-iv-
TABLE OF AUTHORITIES
CASES PAGE
Alley v. Little
,Case No. 06-5650 (6
th Cir. May 16, 2006) ................ 29Brown v. Beck
,2006 U.S. Dist. LEXIS 60084, (E.D. N.C. 2006)..... 13,14,29
Cooper v. Rimmer
,379 F.3d 1029 (9th Cir. 2004) ....................... 18,23
Cooey v. Taft
, et. al,430 F.Supp 2d 702 (2006) ............................ 13,14
Dusenberry v. United States
,534 U.S. 161 (2002) .................................... 22
Gomez v. U.S. Dist. Court of the Norther Dist. of Cal.
,503 U.S. 653 (1992) ................................. 20,23
Harris v. Johnson
376 F.3d 414 (5
th Cir. 2004)...................... 20,23,30Hicks v. Taft
,431 F.3d 916 (6th Cir. 2005) ........................ 18,23
Hill v. Crosby
,437 F.3rd 1084, (11
th Cir. 2006) ...................... 5,23Hill v. Crosby
,126 S.Ct. 1189, 163 L.Ed.2d 1144 (January 25, 2006) .. 6,23
Hill v. McDonough
,126 S.Ct. 2096, 165 L.Ed.2d 44 (June 12, 2006) . i,6,8,18,24
Hill v. McDonough
,Case No. 4:06-cv-032-SPM (N.D. Fla. 2006) .. 3,16,17,28,34
Hill v. McDonough
,Case No. 06-10621 (11
th Cir. Aug. 29, 2006) .........8,9,21Hill v. McDonough,
Case No. 06-14927 (11
th Cir. 2006) ............. 3,18,19,30-v-
Hill v. Moore
175 F.3d 915 (11
th Cir. 1999)............................ 4Hill v. State
515 So. 2d 176 (Fla. 1987).............................. 4
Hill v. State
108 S.Ct. 1302 (1988)................................... 4
Hill v. State
556 So. 2d 1385 (Fla. 1990)............................. 4
Hill v. State
643 So. 2d 1071 (Fla. 1995)............................. 4
Hill v. State
528 U.S. 1087 (2000).................................... 4
Hill v. State
2006 Fla. LEXIS 8 (January 17, 2006).................... 4
Hill v. State
,921 So.2d 579 (Fla. 2006) ........................... 16,17
Honda Motor Co. V. Oberg
,512 U.S. 415 (1994) ................................... 21
Morales v. Hickman
,2006 WL 335427 (N.D. Cal., Feb. 14, 2006),
reviewed at Morales v. Hickman
, 2006 WL 391604(9
th Cir., 2006) ....................................... 30Morales v. Hickman
,415 F.Supp 2d 1037 (N.D. Cal. 2006) .................. 9,11
Morales v. Hickman
,Case No. C06-219-JF & C06-926-JF-RS (N.D. Cal. 2006) ... 27
Mullane v. Central Hanover Bank & Trust Co.
,339 U.S. 306 (1950) .................................... 21
Nelson v. Campbell
541 U.S. 637 (2004)................................ 5,17-19
Nooner et al. V. Norris, et al.
,Case No. 5:06-cv-110 (E.D. Ark.) ....................... 28
-vi-
Patton v. Jones
,2006 U.S. Dist. LEXIS 54429 (Okla. W.D. Aug. 4, 2006)
affirmed, stay denied, Patton v. Jones
, 2006 U.S. App.LEXIS 22312 (10
th Cir. Aug. 25, 2006), Patton v. Jones,petition denied, stay denied,
2006 U.S. LEXIS 5379(Aug.29, 2006) ......................................... 30
Patton v. Jones
,2006 WL 2468312 (10
th Cir. Aug. 25, 2006) ............... 22Patton v. Jones
,Case No. CIV-06-591-F (W.D. Okla.)................... 28,30
Reese v. Livingston
,453 F.3d 289 (5
th Cir. June 20, 2006) ................... 22Robinson v. Crosby
,358 F.3d 1281 (11
th Cir. 2004) .......................... 22Sims v. State
,754 So. 2d 657 (Fla. 2000) .......................... 10,16
Sweet v. McDonough
,Case No. 05-15199 (11
th Cir.) ............................ 8Taylor v. Crawford
,445 F.3d 1095 (8
th Cir. 2006)......................... 30-32Taylor v. Crawford
,2006 U.S. Dist. LEXIS 42949, 22 (June 26, 2006) ..... 13,30
Taylor v. Crawford
,Case No. 2:05-cv-04173-FJG (W.D. Mo.) .................. 27
Terrick Nooner v. Larry Davis, et al.,
Case No. 06-2748 (8
th Cir.).............................. 28White v. Johnson
,429 F.3d 572 (5th Cir. 2005) ..................... 16,22,29
Wilkinson v. Dotson
,125 S. Ct. 1242 (2005) ................................. 26
White v. Livingston
,126 S.Ct. 601 (2005) ................................... 22
Worthington v. Missouri
,-i-
166 S.W. 3d 566 (Mo. 2005) ............................ 23
STATUTES
42 U.S.C. § 1983 ......... i,ii,3-5,7-9.11,14-21,23,26-28,31,33
48 U.S.C. § 2254(b)(1)(A)................................... 26
Fla. Stat. § 828.055 ....................................... 24
Fla. Stat. § 828.058 ....................................... 24
TREATISES
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)............................................... 8,11,13,23
Charles Alan Wright et al.,
13A
Federal Practice and Procedure § 3532 .................. 25WEBSITES
www.deathpenaltyinfo.org
,last visited September 17, 2006........................ 29
-1-
DOCKET NO. _______
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 2006
444444444444444444444444444444444
CLARENCE EDWARD HILL
Petitioner,
vs.
WILLIAM McDONOUGH,
SECRETARY FLORIDA
DEPARTMENT OF CORRECTIONS;
AND
CHARLIE CRIST,
Florida Attorney General,
Respondent(s).
444444444444444444444444444444444
CAPITAL CASE
EXECUTION SCHEDULED FOR
SEPTEMBER 20, 2006, 6:00 P.M.
444444444444444444444444444444444444444
PETITION FOR A WRIT OF CERTIORARI
TO THE ELEVENTH CIRCUIT COURT OF APPEALS
444444444444444444444444444
Petitioner,
CLARENCE EDWARD HILL, is a condemned prisoner inthe State of Florida. Petitioner respectfully urges that this
Honorable Court issue its writ of certiorari to review Order of
the Eleventh Circuit Court of Appeals.
-2-
CITATION TO OPINIONS BELOW
The decision of the Eleventh Circuit Court of Appeals in
this cause appears as
Hill v. McDonough, Case No. 06-14927, (11thCir. 2006), and is attached to this petition as Appendix A. The
decision of the United States District Court, Northern District
of Florida, Tallahassee Division appears as
Hill v. McDonough,Case No. 4:06-cv-032-SPM, (N.D. Fla. 2006) and is attached to
this petition as Appendix B.
STATEMENT OF JURISDICTION
Petitioner invokes this Court’s jurisdiction to grant the
Petition for a Writ of Certiorari to the Eleventh Circuit Court
of Appeals on the basis of 28 U.S.C. Section 1257. The Eleventh
Circuit Court of Appeals issued an opinion denying relief on
September 15, 2006.
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
[N]or be deprived of life, liberty, or property, without due
process of law U.S. Const. amend. V.
[N]or [shall] cruel and unusual punishments [be] inflicted.
U.S. C
ONST. amend. VIII.No State shall . . . deprive any person of life [or]
liberty . . . without due process of law; nor deny to
any person within its jurisdiction the equal protection
of the laws. U.S. C
ONST. amend. XIV, § 1.Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any State
or Territory or the District of Columbia, subjects or
causes to be subjected, any citizen of the United
States or other person within the jurisdiction thereof
-3-
to the deprivation of any rights, privileges, or
immunities secured by the Constitution and laws, shall
be liable to the party injured in an action at law,
suit in equity, or other proper proceeding for redress.
42 U.S.C. § 1983
PROCEDURAL HISTORY
Appellant, Clarence Hill, was convicted of first degree
murder in 1983. On appeal, his conviction was affirmed, but his
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 Hill-4-
v. 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
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 Eleventh Circuit Court of Appeals denied
his application for stay. The Eleventh Circuit 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.3d 1084 (11th Cir. 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
-5-
was to remain in effect until the Supreme Court of the United
States rendered a decision in the case.
Hill v. Crosby, 126S.Ct. 1189 (2006). Subsequently, on June 12, 2006, the Court
rendered a 9-0 decision that reversed and remanded the cause back
to the Eleventh Circuit for proceedings consistent with the
opinion.
Hill v. McDonough, 126 S.Ct 2096 (2006). The SupremeCourt held that Mr. Hill’s claim under 42 U.S.C. § 1983 was
essentially comparable to that brought in
Nelson v. Campbell, 124S.Ct. 2117 (2004), and that Mr. Hill should be allowed to proceed
under § 1983.
See Hill v. McDonough, 126 S.Ct 2096 (2006). TheSupreme Court’s decision became final on July 14, 2006.
A panel of the Eleventh Circuit received the case on remand
on July 18, 2006. On August 17, 2006, the State of Florida
arbitrarily scheduled Mr. Hill’s execution date for September 20,
2006. Thereafter, Mr. Hill filed in the Eleventh Circuit 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 the district court,
with the mandate being received on August 31, 2006.
Undersigned counsel’s office was contacted by telephone by
the district court on 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
-6-
approximately 5:00 p.m. At this time, undersigned learned
through his assistant of the district court’s directive that all
pleadings in this matter were to be filed by the parties prior to
12:00 p.m., September 1, 2006. Undersigned counsel, a sole
practitioner, then had less than twenty-four hours to comply with
the district court’s order. Subsequently, Mr. Hill filed a motion
to file an amended complaint, an amended complaint, a motion for
expedited discovery, propounded interrogatories, requested
admissions, requested production, and moved for a temporary
injunction staying Mr. Hill’s execution. On that very same date,
September 1, 2006, the district court entered its Order
Dismissing Complaint. The following business day, September 5,
2006, Mr. Hill filed his motion for reconsideration and his
motion for temporary injunction. The motion for temporary
injunction was intended upon being filed electronically on
September 1, 2006; however, either due to an error in
transmission or counsel’s error due to fatigue from working all
night to comply with the district’s court order the motion was
not docketed until September 5, 2006. On September 11, 2006, the
district court issued an Order Denying Motion for Reconsideration
and Motion for Stay.
Petitioner then filed his Application for Stay of Execution
and for Expedited Appeal on September 13, 2006 before the
1
The Application for Stay and Expedited Appeal was not filed onSeptember 12, 2006 because counsel for Mr. Hill was arguing
before the Eleventh Circuit Court of Appeals in the case of
Sweetv. McDonough
, Case No. 05-15199.-7-
Eleventh Circuit Court of Appeals.
1 The State of Florida filed aresponse in opposition on September 14, 2006. On September 15,
2006, the Eleventh Circuit denied the stay, denied the request
for expedited briefing and refused to hear Mr. Hill’s appeal
based upon its determination that Mr. Hill was dilatory in
seeking relief. This petition for certiorari follows the Eleventh
Circuit’s erroneous ruling.
FACTS RELEVANT TO QUESTIONS PRESENTED
After this Court’s decision in
Hill v. McDonough, 126 S.Ct2096 (2006), the Eleventh Circuit Court of Appeals received the
remand on July 18, 2006. Subsequently, in an apparent response
to the fact that thirty days passed without any action by the
Eleventh Circuit, on August 17, 2006 Florida’s Governor reset Mr.
Hill’s execution date for Wednesday, September 20, 2006. See
Appendix C, Letter from Attorney General Charlie Crist to
Governor Bush dated August 17, 2006.
Despite the action by the Governor, the Eleventh Circuit
refrained from remanding Mr. Hill’s case back to the district
court for consideration of his § 1983 action. Only after Mr. Hill
filed a motion for immediate remand did the circuit court remand
this cause on August 29, 2006. See
Hill v. McDonough, No. 06-2
The mandate issued on Thursday, August 31, 2006.-8-
10621 (11
th Cir. Aug. 29, 2006).2On remand to the district court, in his amended complaint
filed under 42 U.S.C. § 1983, Mr. Hill challenged the three drug
protocol used by the State of Florida in its lethal injection
procedure. The challenge was premised on the study published in
the medical journal THE LANCET. The study was published in
April, 2005, and detailed the results of 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. The
authors found that in toxicology reports in the cases they
studied, post-mortem concentrations of thiopental in the blood
were lower than that required for surgery in 43 of 49 executed
inmates (88%). 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. In other words, in close to half of the
cases, the prisoner felt the suffering of suffocation from
3
As noted in Mr. Hill’s § 1983 action, the chemical processutilized in executions in Florida to the best of Mr. Hill’s
knowledge is identical to that identified in the study.
-9-
pancuronium bromide, and the burning through the veins followed
by the heart attack caused by the potassium chloride.
3Mr. Hill also amended his complaint to reflect new
developments that had occurred subsequent to the granting of
certiorari by this Court. Further, Mr. Hill argued that these
developments clearly supported his request for discovery. For
example, in California, shortly before his execution date was
scheduled, Michael Morales filed a challenge to the lethal
injection protocol used by the State of California in its
executions.
See Morales v. Hickman, 415 F.Supp 2d 1037, 1042(N.D. Cal. 2006). Specifically, like Mr. Hill, Morales
challenged the amount of sodium pentothal used and the use of
pancuronium bromide in its execution protocol.
Id. at 1044. InCalifornia, a condemned inmate is administered five (5) grams of
sodium pentothal, whereas in Florida a condemned inmate is
administered "‘no less than’ two grams of sodium pentothal, an
ultra-short-acting barbiturate which renders the inmate
unconscious”.
Sims v. State, 754 So. 2d 657, 666 (Fla. 2000).After the United States Supreme Court stayed Mr. Hill’s
execution, a district court judge in California granted Morales
discovery. Thus, Morales received the detailed execution logs
from several of the recent executions in the State of California.
-10-
Id
. The logs suggest that, contrary to the theoretical principlethat 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 several
minutes after the administration of sodium pentothal.
Id. at1044-1045. 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
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.
4
Further, in the case of Clarence Ray Allen, two doses ofpotassium chloride were required to stop the beating of the
inmate’s heart.
Id. at 1046. In addition to the execution logs,the district court noted the evidence from the eyewitnesses
“tending to show that many inmates continue to breathe long after
they should have ceased to do so.”
Id. at 1045.-11-
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.,
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).
4The recent evidence that has surfaced in California, only
after discovery was received, and after Mr. Hill’s case was
stayed by this Court, supports and corroborates the newly
discovered evidence contained in the Lancet article, upon which
Mr. Hill relied in his § 1983 action.
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
5
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.
-12-
preliminary injunction based on a challenge to the chemicals and
the amount of chemicals used in the execution procedures in
Ohio.
5 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
protocol (5 grams) and that prescribed under North
Carolina’s protocol (3000 mg).”
Cooey v. Taft
, et. al, 430 F.Supp 2d 702 (2006); 2006 U.S. Dist.LEXIS 24496, 13. The district court referenced the execution logs
disclosed in
Morales, as well as other affidavits andinformation.
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-13-
consistent and 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 unusualpunishment.”
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.Also, recently in Missouri, an evidentiary hearing was held
and discovery regarding Missouri’s recent executions was
disclosed to Michael Taylor, a condemned inmate challenging the
lethal injection protocol used in executions. Information was
revealed that showed that “unacceptable” risks existed in
Missouri’s execution procedures that may cause a condemned inmate
unconstitutional pain and suffering.
Taylor v. Crawford, 2006U.S. Dist. LEXIS 42949, 22 (June 26, 2006). That information
-14-
included: 1) no written protocol existed; 2) that 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; and 4) there is no
means to monitor the anesthetic depth of the condemned during the
execution procedure.
Id. at 19-21.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.
Thus, as Mr. Hill explained in his amended § 1983 action,
since this Court granted Mr. Hill a stay of execution, new,
critical information has surfaced that undermines the theories
that originally supported the current lethal injection protocols
used in states, including Florida. This new information
-15-
demonstrates the flaws in Florida’s current lethal injection
protocols and at a minimum 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.
THE FEDERAL COURTS’ RULINGS
The district court granted the State of Florida’s amended
motion to dismiss, declined to issue a stay of execution, and
dismissed Mr. Hill’s Amended Verified Complaint for Declaratory
and Injunctive Relief. See
Hill v. McDonough, Case No. 4:06-cv-032-SPM, (N.D. Fla. 2006) . The district court then denied Mr.
Hill’s motion for reconsideration and motion for stay. See
Hillv. McDonough
, Case No. 4:06-cv-032-SPM, Doc. 47.In denying Mr. Hill’s motion for a stay of execution and for
expedited appeal, the Eleventh Circuit determined that the
equities did not support Hill’s request:
Simply put, Hill was the architect of the very trap
from which he now seeks relief. At the outset, Hill
filed his § 1983 complaint four days before his
previously scheduled execution date of January 24,
2006, and just after the Florida Supreme Court rejected
his application for post-conviction relief on, among
other grounds, his challenge to the Florida lethal
injection protocol. See Hill v. State, 921 So. 2d 579,
582–83 (Fla. 2006). Hill’s assertion of essentially
the same lethal injection challenge in the Florida
courts reveals that he was aware of the grounds for the
claim much earlier than the date on which he actually
filed his § 1983 action in federal district court. But
we need not rely on that inference alone to determine
6
The Florida Supreme Court relied on Sims in rejecting Hill’slethal injection challenge during post-conviction proceedings.
Hill v. State
, 921 So. 2d at 582–83.-16-
that Hill unreasonably delayed in filing his federal
complaint. The Florida Supreme Court considered a
challenge to the Florida lethal injection protocols on
similar grounds as early as 2000. Sims v. State, 754
So. 2d 657, 666–68 (Fla. 2000).
6 Although it isunclear from the procedural history whether Hill
addressed the Sims precedent in his post-conviction
proceedings after 2000, the fact remains that, during
the pendency of his various collateral challenges,
Florida had considered the same type of claim upon
which Hill now seeks relief. In light of this context,
Hill cannot claim that it was impossible for him to
initiate his federal suit any earlier.
Further, with regard to more recent procedural
history, Hill has again demonstrated his intent to
delay proceedings in order to necessitate a stay.
After the district court denied his request for
injunctive relief and dismissed his complaint, Hill
moved for reconsideration and, again, for a stay of
execution. The district court denied his motions on
September 11, 2006, noting that “Hill’s emotionallyladen
arguments raise no new evidence. . . . [I]t
appears that Hill is engaging in dilatory tactics to
delay a death sentence.” Order Denying Motion for
Reconsideration and Motion for Stay at 2–3, Hill v.
McDonough, No. 4:06-CV-032-SPM (N.D. Fla. Sept. 11,
2006). By moving for reconsideration, Hill only
further delayed this court’s receipt of his case on
appeal, bringing us within days of his scheduled
execution before he filed the instant motion for a stay
and expedited appeal.
In light of Hill’s actions in this case, which can
only be described as dilatory, we join our sister
circuits in declining to allow further litigation of a
§ 1983 case filed essentially on the eve of execution.
See White v. Johnson, 429 F.3d 572, 573–74 (5th Cir.
2005) (holding that even if the condemned inmate’s §
1983 action was cognizable, “‘he is not entitled to the
equitable relief he seeks’ due to his dilatory filing”
(citations omitted)); Harris v. Johnson, 376 F.3d 414,
417–18 (5th Cir. 2004) (condemned inmate who filed §
1983 action ten weeks before his scheduled execution
“leaves little doubt that the real purpose behind his
-17-
claim is to seek a delay of his execution, not merely
to effect an alteration of the manner in which it is
carried out”); see generally Hicks v. Taft, 431 F.3d
916 (6th Cir. 2005); Cooper v. Rimmer, 379 F.3d 1029
(9th Cir. 2004). This holding is consistent with the
Supreme Court’s instruction in its remand of Hill’s
case that “[a] court considering a stay must also apply
‘a strong equitable presumption against the grant of a
stay where a claim could have been brought at such time
as to allow consideration of the merits without
requiring entry of a stay.’” Hill v. McDonough, 547
U.S. at ---, 126 S. Ct. at 2104 (citation omitted).
Hill v. McDonough
, Case No. 06-14927 at 6-9.REASONS FOR GRANTING THE WRIT
THIS COURT SHOULD REVIEW THE ISSUES SURROUNDING THE FEDERAL
COURTS’ CONSIDERATION OF EQUITIES IN DENYING MR. HILL A
STAY OF EXECUTION AND A TEMPORARY INJUNCTION.
A. Equities consideration after remand
In
Hill v. McDonough, 126 S.Ct. 2096 (2006), this Courtheld that Mr. Hill’s claim under 42 U.S.C. § 1983 was
essentially comparable to that brought in
Nelson v. Campbell,124 S.Ct. 2117 (2004), and that Mr. Hill should be allowed to
proceed under § 1983.
This Court also noted that a stay of execution is an
equitable remedy and
“[t]hus, like other stay applicants, inmatesseeking time to challenge the manner in which the State plans to
execute them must satisfy all of the requirements for a stay,
including a showing of a significant possibility of success on
the merits.”
Hill, 126 S.Ct. at 2104. “A court considering astay must also apply ‘a strong equitable presumption against the
grant of a stay where a claim could have been brought at such a
-18-
time as to allow consideration of the merits without requiring
entry of a stay.’”
Id. (citations omitted).In denying Mr. Hill’s requested relief, the Eleventh
Circuit determined that Hill was dilatory by filing his original
§ 1983 complaint four days before his execution and by filing a
motion for reconsideration after the denial of his amended
complaint.
Hill v. McDonough, Case No. 06-14927 at 6, 8. TheEleventh Circuit concluded that “In light of Hill’s actions in
this case, which can only be described as dilatory, we join our
sister circuits in declining to allow further litigation of a §
1983 case filed essentially on the eve of execution.”
Id. at 8(citations omitted).
In making this determination, the Eleventh Circuit ignores
the fact that it “was the architect of the very trap from which
[Hill][] now seeks relief.” When Mr. Hill’s case was remanded by
this Court after its decision in
Hill v. McDonough, Mr. Hill’sexecution was no longer imminent. This change in circumstances,
not only changed the equities, it rendered an analysis of the
equities moot because the equities are to be considered in
determining whether to grant equitable relief,
i.e. a stay ofexecution, not in deciding the merits of a § 1983 action.
SeeNelson v. Campbell
, 541 U.S. 637, 649 (2004)(“the mere fact thatan inmate states a cognizable § 1983 claim does not warrant the
entry of a stay as a matter of right”);
Gomez v. United States-19-
Dist. Court of the Norther Dist. of Cal.
, 503 U.S. 653, 654(1992)(“A court may consider the last minute nature of an
application to stay an execution whether to grant equitable
relief.”).
As this Court made clear in
Nelson v. Campbell, 541 U.S.637, 649 (2004),
Gomez governed the standard for determiningwhether a §1983 plaintiff was entitled to a stay of execution
during the pendency of the lawsuit. This Court explained, “the
mere fact that an inmate states a cognizable §1983 claim does
not warrant the entry of a stay as a matter of right.” As to
the entitlement to a stay, the Supreme Court in
Nelson quotedits earlier opinion in
Gomez, 503 U.S. at 654:This claim could have been brought more than a decade
ago. There is no good reason for this abusive delay,
which has been compounded by last-minute attempts to
manipulate the judicial process. A court may consider
the last-minute nature of an application to stay
execution in deciding whether to grant equitable
relief.
However, since there was no scheduled execution at the time
of remand in Mr. Hill’s case,
Gomez was inapplicable.Ultimately, Mr. Hill was not permitted to proceed on his § 1983
action without a looming execution date solely because of the
actions by the State and the court. Despite this Court’s remand
on July 14, 2006, the Eleventh Circuit failed to take any action
on Mr. Hill’s case. Thirty days passed without any instruction
from the Eleventh Circuit and, significantly, without any
7
The mandate issued on Thursday, August 31, 2006.8
The Due Process Clause applies to federal courts, Dusenberryv. United States
, 534 U.S. 161, 165 (2002), and it applies incivil as well as criminal proceedings,
e.g. Honda Motor Co. V.-20-
execution date having been scheduled by the State of Florida.
Then, in an apparent response to the inaction by the Eleventh
Circuit, on August 17, 2006 Florida’s Governor reset Mr. Hill’s
execution date for Wednesday, September 20, 2006. See Appendix
C, Letter from Attorney General Charlie Crist to Governor Bush
dated August 17, 2006.
Despite the action by the Governor, the Eleventh Circuit
still refrained from remanding Mr. Hill’s case back to the
district court for consideration of his § 1983 action. Only
after Mr. Hill filed a motion for immediate remand did the
circuit court remand this cause on August 29, 2006. See
Hill v.McDonough
, No. 06-10621 (11th Cir. Aug. 29, 2006).7Clearly, the scheduling of Mr. Hill’s execution was enacted
in order to obtain a strategic advantage in the § 1983
proceedings, to change the balance of equities. This was done
to preclude judicial resolution and violated Mr. Hill’s right to
due process. The guarantee that no person shall be deprived of
life, liberty or property without due process of law is a
fundamental constitutional right that applies to both federal
and state governmental actors through the Fifth and Fourteenth
Amendments to the U.S. Constitution.
8 Here, Mr. Hill should notOberg
, 512 U.S. 415, 430-435 (1994). It has been longestablished that “[a]n elementary and fundamental requirement of
due process in any proceeding which is to be accorded finality is
notice reasonably calculated, under all the circumstances, to
apprise the interested parties of the pendency of the action and
to afford them an opportunity” to present their case.
Mullane v.Central Hanover Bank & Trust Co.
, 339 U.S. 306, 314 (1950).-21-
be penalized because the lower court and the State forced him to
proceed on his § 1983 “on the eve” of execution.
B. Equities have been changed by circumstances
In faulting Mr. Hill for not raising his original § 1983
action at an earlier time, the Eleventh Circuit fails to
acknowledge that prior to
Hill v. McDonough, Eleventh Circuitprecedent refused to recognize and thereby notice condemned
prisoners that a §1983 action could be used to challenge
“[m]ethod of execution” under the Eighth Amendment. In fact,
the Eleventh Circuit had consistently ruled that Mr. Hill, and
others on Florida’s death row, “could [not] have brought” the
claim contained in the pending §1983 action. As well, the
court’s clear holding in
Robinson v. Crosby, 358 F.3d 1281, 1284(11
th Cir. 2004), precluded such a lawsuit. Indeed, the districtcourt originally dismissed Mr. Hill’s claim based upon that
precedent. It was only on January 24, 2006 – when this Court
granted certiorari review in
Hill v. Crosby to determine whetherthe Eleventh Circuit’s determination that district courts lack
9
Harris v. Johnson, 376 F.3d 414, 418 (5th Cir. 2004); White v.Johnson
, 429 F.3d 572, 574 (5th Cir. 2005); White v. Livingston,126 S.Ct. 601 (2005);
Patton v. Jones, 2006 WL 2468312 (10th Cir.Aug. 25, 2006);
Reese v. Livingston, 453 F.3d 289, 291 (5th Cir.June 20, 2006).
10
White v. Johnson, 429 F.3d 572, 573-74 (5th Cir. 2005); Harrisv. Johnson
, 376 F.3d 414, 417-18 (5th Cir. 2004); Hicks v. Taft,431 F.3d 916 (6
th Cir. 2005); Cooper v. Rimmer, 379 F.3d 1029 (9thCir. 2004).
-22-
jurisdiction to consider claims like Mr. Hill’s was correct –
that the validity of this precedent was called into question.
Prior Eleventh Circuit precedent was succinctly explained
in
Hill v. Crosby:It is clear to us that the district court lacked
jurisdiction to consider appellant’s claim because it
is the functional equivalent of a successive habeas
petition and he failed to obtain leave of this court to
file it.
See 28 U.S.C. § 2244(b)(3)(A). And as thepanel observed in
Robinson, “such an application tofile a successive petition would be due to be denied in
any event.
See In re Provanzano, 215 F.3d 1233, 1235-36 (11th Cir. 2000),
cert. denied, 530 U.S. 1256, 120S.Ct. 2710, 147 L.Ed.2d 979 (2000) (concluding that a
claim that lethal injection constitutes cruel and
unusual punishment does not meet the requirements of 28
U.S.C. § 2244(b)(2)(A) or (B)).”
437 F.3d 1084, 1085 (11
th Cir. 2006).Thus, unlike the situation in the bevy of cases cited by
the district court
9, the Eleventh Circuit10, or even in Gomez v.U.S. Dist. Ct. For N. Dist. Cal.
503 U.S. 653, (1992)(percuriam), there is “good reason” in this case for the failure to
present this claim previously. According to the binding
precedent of the Eleventh Circuit when the
Lancet study came out11
As Justice Breyer stated in his questioning of the State ofFlorida during oral argument in this cause:
And so [Mr. Hill] thinks, up until the last minute,
that maybe Florida will just do it, and lo and behold,
when the death warrant is actually executed, it now
begins to appear that they won't. And therefore, at
that time, he brings the case. Now, I've spun out a
story which seems probable, that if it's true, it would
be very understandable why this wasn't ripe before the
execution warrant is issued and thereafter it is.
Hill v. McDonough
, 126 S.Ct. 2096 (2006), Oral Argumenttranscript at 29.
-23-
in April of 2005, Mr. Hill could file neither a successive
habeas petition challenging the protocol employed by the State
of Florida for carrying out a lethal injection execution, nor a
§1983 complaint.
The Eleventh Circuit is incorrect in asserting that Mr.
Hill could have brought his claim in the years preceding the
date his execution was scheduled. Not only did the court’s
binding case law preclude it, Mr. Hill’s challenge could not
have become ripe before his death warrant issued, because it was
only at that time that the Florida Department of Corrections
(“DOC”) was obliged to begin planning to conduct his execution,
and only at that point that Mr. Hill could attempt to ascertain
the specific means by which the State meant to carry out his
lethal injection.
See Worthington v. Missouri, 166 S.W. 3d 566,583 n.3 (Mo. 2005).
11 That is the case in Florida because theDOC retains complete discretion over how lethal injections will
-24-
be carried out, and it 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. Nor does any Florida statute even require that such
procedures be devised through rule-making process, or in
consultation with medical experts.
Compare Fla. Stat. §828.055 (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. DOC,
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 DOC 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
12
The State of Florida has denied Mr. Hill any accesswhatsoever to records, policies, procedures, or any other
information concerning its lethal injection protocols and
procedures.
13
Instead, the State can secure an earlier disposition of suchsuits 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
question whether its chosen procedures for administering lethal
injection violates the Eighth Amendment ripens before the
inmate’s date of execution is set.
-25-
occur as anticipated.” Charles Alan Wright et al., 13A
FederalPractice and Procedure
§ 3532, at 112.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
12, 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.
13Given the lack of
any constraints on DOC’s discretion andof 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
14
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 in accord with Eleventh Circuit precedent, he
would havehad to exhaust those judicial remedies,
see 48 U.S.C.§ 2254(b)(1)(A).
15
Mr. Hill’s claim is no different than in cases where newscientific DNA techniques were developed after those cases had
concluded. Just as in those cases where courts are reconsidering
prior rulings in light of subsequent scientific research, so
should Mr. Hill’s claim be considered in light of new scientific
evidence.
-26-
court, in order to defend against an argument that he had failed
to exhaust state remedies.
14 As soon as his action was dismissedon procedural grounds in state court, he filed his § 1983
action. The aforementioned facts establish that Mr. Hill was
diligent in filing his §1983 claim. Unfortunately, the district
court’s order nor the Eleventh Circuit’s order acknowledge or
specifically consider the facts presented.
Of further note is that the study relied upon by Mr. Hill
was not published until April 2005, five years after the
Simsdecision. This study is new. It is post-
Sims.15 In addition,Taylor
and Morales are recent decisions which demonstrateexamples of how reality vastly differs from theory when
grappling with lethal injection issues. The discovery in these
cases exposed the Missouri and California procedures to be much
more inadequate than ever imagined. As none of this information
was available at the time
Sims was decided, certainly Mr. Hill-27-
cannot be faulted for failing to raise the issue.
C. Merits review in equities consideration
Since the stay in
Hill v. McDonough, 126 S.Ct. 1189, 163L.Ed.2d 1144, 2006 U.S. LEXIS 1074 (January 25, 2006),the
outcome of §1983 lethal injection around the country has been
random and arbitrary. Condemned inmates in similar positions to
Mr. Hill have been permitted stays of execution, and some have
been allowed to pursue litigation in order to have the merits of
their claim reviewed. In other circuits, however, inmates with
the exact same constitutional challenge have been executed
without consideration of their claims, despite the fact that
such an analysis is required in order to assess the equities
involved in granting a stay and/or a temporary injunction.
The disparity in the circuits’ approach to lethal injection
challenges is widespread and striking. Executions have been put
on hold pending extensive hearings on the lethal injection issue
in California.
See Morales v. Hickman, Case No. C06-219-JF &C06-926-JF-RS (N.D. Cal. 2006). Similarly, in Missouri, a
federal district judge has ordered a new lethal injection
protocol and halted executions in that state until at least
October 27, 2006.
Taylor v. Crawford, Case No. 2:05-cv-04173-FJG(W.D. Mo.), Docs. 195, 213. Federal judges in Arkansas and
Delaware also halted executions in those states.
Nooner et al.V. Norris, et al.
, Case No. 5:06-cv-110 (E.D. Ark.); see also16
Significantly, Florida’s lethal injection procedure wasmodeled upon Oklahoma’s, which was altered in response to the
lethal injection challenge in
Patton. Id.-28-
Terrick Nooner v. Larry Davis, et al.,
Case No. 06-2748, (8thCir.). In South Dakota, the governor halted an execution at the
last minute amid concerns regarding the state’s lethal injection
procedure and asked the state legislature to amend the statute
on lethal injections.
Likewise, in Oklahoma, the state voluntarily changed its
execution protocol in response to the litigation in
Patton v.Jones
, Case No. CIV-06-591-F (W.D. Okla.), which exposed seriousproblems inherent in that state’s procedures.
16 Similarly, NorthCarolina revised their lethal injection procedures in response
to a §1983 challenge.
See Brown v. Beck, 2006 U.S. Dist. LEXIS60084 (E.D. N.C. 2006).
Yet despite the recognition by numerous states and circuits
that lethal injection procedures merit review, executions have
proceeded in other states - - states which have lethal injection
protocols substantially similar, if not exactly the same, as
states which have halted their executions. Texas, for example,
has executed 21 people this year by lethal injection, fully half
of all the executions in the country for 2006.
www.deathpenaltyinfo.org
(site last visited September 17, 2006).As one judge in a Tennessee capital case cogently observed
regarding the wide disparity and arbitrary nature of court
-29-
responses to lethal injection challenges and their
arbitrariness:
[T]he dysfunctional patchwork of stays and executions
going on in this country further undermines the various
states’ effectiveness and ability to properly carry out
death sentences.
We are currently operating under asystem wherein condemned inmates are bringing near
identical challenges to the lethal injection procedure.
In some instances stays are granted, while in others
they are not and the defendants are executed, with no
principled distinction to justify such a result.
Alley v. Little
, No. 06-5650 (6th Cir. May 16,2006)(Martin, J., dissenting from denial of a rehearing
en banc)(emphasis added).
A review of lethal injection litigation around the country
demonstrates that courts have developed essentially two methods
to handle lethal injection claims. One approach, utilized by the
Fourth, Fifth, and (now) Eleventh Circuits, is to deny both the
claim and the stay based upon dilatoriness, without any
examination of the merits in assessing the equities involved.
(See, e.g.,
White v. Johnson, 429 F.3d 572, 573-74 (5th Cir.2005);
Harris v. Johnson, 376 F.3d 414, 417-18 (5th Cir. 2004),and
Hill v. McDonough, Case No. 06-14927 (2006)). The secondmethod, which has been used in the Eighth, Ninth, and Tenth
Circuits, is that a stay is denied, but the case is not
dismissed. Rather, the case is permitted to proceed on a fasttrack
basis, and if the plaintiff develops enough evidence, a
stay is then granted.
Patton v. Jones, 2006 U.S. Dist. LEXIS54429 (Okla. W.D. Aug. 4, 2006)
affirmed, stay denied, Patton v.17
For example, the docket sheet in Patton reveals that theplaintiff filed a motion for preliminary injunction on July 28,
2006, and a hearing on that motion was held on August 8, 2006.
At the hearing, the State of Oklahoma introduced a new protocol
in response to plaintiff’s claims, and the Court ruled that the
protocol extant at the time the lawsuit was filed was
unconstitutional; however, the new protocol was ruled to have
sufficiently addressed plaintiff’s concerns regarding the
constitutionality of the method of execution. See
Patton v.Jones
, Case No. 5:06-cv-00591-F, Docket Report & Doc. 25.18
It was incorrect for the district court and the EleventhCircuit to assume that the parties could not address Mr. Hill’s
claims prior to his September 20, 2006 execution date.
-30-
Jones
, 2006 U.S. App. LEXIS 22312 (10th Cir. Aug. 25, 2006),Patton v. Jones
, petition denied, stay denied, 2006 U.S. LEXIS5379 (Aug.29, 2006);
Morales v. Hickman, 2006 WL 335427 (N.D.Cal., Feb. 14, 2006)
reviewed at Morales v. Hickman, 2006 WL391604 (9
th Cir., 2006); Taylor v. Crawford, 445 F.3d 1095, 1097-98 (8
th Cir. 2006) on remand, Taylor v. Crawford, 2006 U.S. Dist.LEXIS 42949, 22 (June 26, 2006).
17 Thus, in Patton, Morales, andTaylor
, a determination on the merits was made in a very limitedamount of time, and enough discovery and testimony were adduced
to allow meaningful consideration to be given to the plaintiffs’
claims. Clearly, these cases demonstrate that it is possible to
litigate and resolve lethal injection issues quickly.
18Yet there is no doubt that with an issue as grave and
weighty as lethal injection, the courts should permit thorough
and meaningful litigation. 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
-31-
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.
SeeTaylor v. Crawford
, 445 F.3d 1095, 1097 (8th Cir. 2006). Thedistrict court then stayed 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 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 indispensable
witnesses due to the untenable time constraints.
Id. “Taylorimmediately appealed the district court’s adverse order,
19
The cruel irony is that due to Mr. Hill’s geographicallocation, depending upon the outcome of these proceedings, he may
be executed pursuant to a lethal injection procedure strikingly
similar to Missouri’s.
-32-
asserting that “the expedited and truncated hearing before the
district court denied him due process” and that it was erroneous
for the court to preclude him from calling necessary witnesses
and to deny his claim on the merits.
Id. He also moved for astay, which the panel denied.
See id.The same day he filed his appeal, an
en banc panel grantedTaylor’s request for a stay and his motion for rehearing, and
returned the case to the panel for briefing and oral argument.
See id.
The panel’s observation after briefing and oral argumentis 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.After remand, Mr. Taylor was able to engage in meaningful
discovery that exposed serious flaws in Missouri’s execution
procedures resulting in the district court judge ruling their
system unconstitutional.
19Unfortunately for Mr. Hill, despite this Court’s ruling in
Hill v. McDonough
, despite Eleventh Circuit precedent which-33-
precluded him from litigating his claim before
Hill, and despitehis timely and good faith efforts to pursue his §1983 claim, he
was never given the opportunity for any kind of discovery or
evidentiary hearing whatsoever. The merits of his claim were
never examined in any meaningful capacity.
The procedural history of Mr. Hill’s § 1983 challenge has
placed the Eleventh Circuit squarely in conflict with the Sixth,
Eighth, Ninth, and Tenth Circuits. This conflict, and the
arbitrary disparity around the country which seemingly depends
upon nothing but geography, now unconstitutionally imperils Mr.
Hill’s life. Mr. Hill should have been allowed to pursue
discovery and present evidence in support of his claim and
receive a judicial resolution on the merits. Instead, at this
point this litigation is no further along than when this Court
granted certiorari on January 25, 2006. It is difficult to
believe that is the outcome this Court contemplated when it
decided
Hill v. McDonough this past June.CONCLUSION
Petitioner, Clarence Edward Hill, requests that certiorari
review be granted.
-34-
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 PETITIONER
Copies furnished to:
Carolyn Snurkowski
Assistant Attorney General
Office of the Attorney General
Plaza Level 1
The Capitol
Tallahassee, FL 32399