No. CAPITAL CASE EMERGENCY PETITION; EXPEDITED CONSIDERATION REQUESTED ════════════════════════════════════════ In the SUPREME COURT of the UNITED STATES ─────────────────♦───────────────── In re: JEFFREY DUNN, Commissioner, Alabama Department of Corrections VERNON MADISON, Petitioner, v. JEFFREY DUNN, Commissioner, Respondent. ─────────────────♦───────────────── ON MOTION TO VACATE STAY OF EXECUTION ════════════════════════════════════════ MOTION TO VACATE STAY OF EXECUTION ════════════════════════════════════════ Luther Strange Attorney General Andrew Brasher Solicitor General James Roy Houts Assistant Attorney General Counsel of Record * Office of the Attorney General 501 Washington Avenue Montgomery, Alabama 36130-0152 bhughes@ago.state.al.us (334) 353-3637 Fax May 12, 2016 (334) 242-7300, 353-1513 * EMERGENCY PETITION; EXPEDITED CONSIDERATION REQUESTED IN THE SUPREME COURT OF THE UNITED STATES JEFFREY DUNN, Warden, Petitioner, v. VERNON MADISON, Respondent. ) ) ) ) ) No. ) ) EXPEDITED REVIEW ) REQUESTED ) MOTION TO VACATE STAY OF EXECTUION Over thirty years ago, Vernon Madison shot and killed Officer Julius Schulte of the Mobile Police Department, after Schulte responded to the scene of a domestic violence call. After the State of Alabama moved for his execution, Madison filed a petition in the Mobile County Circuit Court challenging his competency to be executed. Neither party disputes that Madison received the procedural protections required under Ford v. Wainwright, 477 U.S. 399, 106 S. Ct. 2595 (1986), and Panetti v. Quarterman, 551 U.S. 930, 127 S. Ct. 2842 (2007). At the conclusion of the competency hearing, the state trial court found “that Madison has a rationale (sic) understanding, as required by Panetti, that he is going to be executed because of the murder he committed and a rationale (sic) understanding that the State is seeking retribution and that he will die when he is executed.” (Vol. II, Tab R-12, at 10 (Appendix A).) Madison filed a habeas petition seeking to challenge this state court determination, which was denied on the merits. (Appendix B) The district court also denied a certificate of appealability. (Id.) The Eleventh Circuit, however, granted a certificate of appealability and a stay of execution on May 12, 2016, less than eight hours before Madison’s scheduled execution. In doing so, the Eleventh Circuit read into the State court order legal conclusions that do not exist, in violation of Harrington v. Richter, 562 U.S. 86, 102, 131 S. Ct. 770, 786 (2011), and based on an issue that is clearly and plainly foreclosed under this Court’s precedent. (Appendix C.) Witnesses, Alabama Department of Corrections Personnel, and other Executive Department personnel continue to prepare for Madison’s execution in the event this motion is granted. Madison’s death warrant does not expire until midnight, May 12, 2016. It is requested, therefore, that this Court expedite review of this matter, but in any event notify the Commissioner if this motion is denied (or, not to be granted) prior to midnight, May 12, 2016. I. THE STAY MUST BE VACATED BECAUSE IT READS INTO THE STATE COURT DECISION A LEGAL THEORY THAT WAS NOT ADOPTED, OR RELIED UPON, BY THE STATE COURTS. The Eleventh Circuit appears to have bought into Madison’s incorrect representation of the State court’s order as having refused to consider evidence of his stroke-related dementia in finding that Madison had a rational understanding of 2 his impending execution as required by Panetti. Not only does the state court opinion contain no such statement (Appendix A), but the district court also properly noted that a reasonable interpretation of the state court plainly shows that the State court did consider such evidence. (Appendix B at 16 (“Based upon the evidence cited in the state court’s opinion, it is clear that the state court considered the evidence of Madison’s recent diminished capacity and memory loss in reaching its determination that Madison had the requisite mental understanding that he was to be executed because of the murder he committed and that Madison understood that his execution was retribution for his crime.”).) Nonetheless, the Eleventh Circuit nevertheless found that Madison had made the necessary “substantial showing of the denial of a constitutional right” under 28 U.S.C. § 22539(c)(2), granted a certificate of appealability, and stayed Madison’s execution. This Court requires federal courts reviewing state court decisions under the AEDPAto determine what arguments or theories supported, or could have supported, the state court’s decision in the absence of explicit findings. See, e.g., Richter, 562 U.S. at 102, 131 S. Ct. at 786. This Court does not countenance the insinuation of false legal theories that do not appear in the text of the state court’s ruling, yet the Eleventh Circuit explicitly granted a stay based on Madison’s claim that the state court’s decision “failed to consider evidence of his dementia and related 3 impairments.” This finding cannot be supported on a fair reading of the state court decision, which indicated that the court considered all of the evidence presented. II. THE STAY MUST BE VACATED BECAUSE MADISON CANNOT HAVE A SUBSTANTIAL LIKELIHOOD OF SUCCESS ON THE MERITS UNDER THE PLAIN LANGUAGE OF THIS COURT’S AEDPA CASES. The question of whether stroke-related dementia falls within the scope of Penetti or Ford might have been appropriately addressed by this Court had Madison sought certiorari from the state court decision. Instead he chose to seek habeas review. This Court repeatedly has stated that “clearly established federal law” for AEDPA purposes refers to the holdings of its cases and not the dicta found within. See, e.g., Woods v. Donald, __ U.S. __, 135 S. Ct. 1372, 1376-77 (March 30, 2015), White v. Woodall, __ U.S. __, 134 S. Ct. 1697 (April 23, 2014), Howes v. Fields, __ U.S. __, 132 S. Ct. 1181 (Feb. 21, 2012), Renico v. Lett, 559 U.S. 766, 778-79 (2010). Thus, the review of a Ford/Panetti claim in federal court is bound by the holdings of those cases and not the dicta found therein. It is beyond debate that both Panetti and Ford restrict themselves, by their own holdings, to cases where a person’s mental illness, or insanity, prevents him from having a rational understanding of his punishment. For example, this Court described its holding in Ford as being that “[t]he Eighth Amendment prohibits the State from inflicting the penalty of death upon a prisoner who is insane.” Ford, 477 U.S. at 410 (emphasis added). Alternatively, this Court restated its holding as, 4 “Today we have explicitly recognized in our law a principle that has long resided there. It is no less abhorrent today than it has been for centuries to exact in penance the life of one whose mental illness prevents him from comprehending the reasons for the penalty or its implications.” Ford, 477 U.S. at 417 (emphasis added). Panetti continued this focus on a prisoner’s mental illness for purposes of Eighth Amendment analysis, focusing on whether delusions caused by mental illness prevented the prisoner from having a rational understanding of his execution. See, e.g., Panetti, 551 U.S. at 934 (quoting, Ford, 477 U.S. at 409) (“[T]he Eighth Amendment prohibits a State from carrying out a sentence of death upon a prisoner who is insane.”), 954 (noting the question before the Court as “whether the Eighth Amendment permits the execution of a prisoner whose mental illness deprives him of ‘the mental capacity to understand that he is being executed as punishment for a crime.’”), 960 (“The beginning of doubt about competence in a case like petitioner’s is not a misanthropic personality or an amoral character. It is a psychotic disorder.”) (emphasis added). Before the district court and Eleventh Circuit, Madison did not cite a single decision of this Court dealing with dementia and memory deficits in relation to a person’s competency to be executed.1 1 It is worth noting that the panel that granted the COA and stay ignored the binding Eleventh Circuit precedent. In Ferguson v. Secretary, Department of Corrections, 716 F.3d 1315, 1337 (11th Cir. 2013), the court explained that what Panetti “clearly establishes” for AEDPA purposes, “and pretty much that alone,” is that a court “may 5 At best, Madison alleges that the circumstances of his case (i.e., stroke-related dementia and/or amnesia) are “similar to” the holdings in Ford and Panetti. “Similar to,” however, is not enough to obtain relief under the AEDPA. See, Woods, 135 S. Ct. at 1377 (citing Carey v. Musladin, 549 U.S. 70, 76-77 and n.2, 127 S. Ct. 649, 653-54 (2006)). While jurists of reason might debate whether this Court could one day extend Ford and Panetti to dementia or amnesia cases, they cannot debate whether this Court has already done so. See, e.g., Woods, 135 S. Ct. at 1378 (“All that matters here, and all that should have mattered to the Sixth Circuit, is that we have not held that Cronic applies to the circumstances presented in this case.”); White, 134 S. Ct. at 1703 (“We need not decide here, and express no view on, whether the conclusion that a no-adverse-inference instruction was required would be correct in a case not reviewed through the lens of § 2254(d)(1).”) Ultimately, Madison is alleging that the state trial court unreasonable failed to extend Ford and Panetti to cases where it is stroke-related impairments to mental capacity, rather than psychosis or delusions caused by severe mental illness, that are not ‘treat delusional beliefs as irrelevant once the petitioner is aware the State has identified the link between his crime and the punishment to be inflicted.’” Id. at 1337-38. There is no allegation that this happened in this case, as there is no allegation that Madison presently suffers from delusions, paranoia, or mental illness. Again, the state court specifically found that Madison has a rational understanding of his impending execution. 6 alleged to prevent a rational understanding of the prisoner’s execution.2 This Court, however, rejected the “unreasonable-refusal-to-extend-rule” under the AEDPA. White, 134 S. Ct. at 1706. As noted in White, the AEDPA “does not require state courts to extend [Supreme Court] precedent or license federal courts to treat the failure to do so as error.” Id. (emphasis in original). While Madison can falsely allege that the state court refused to consider dementia as being the same as psychosis or gross delusions, the Eleventh Circuit was not free to grant equitable relief on that basis, predicated on the AEDPA, even if it were true. Finally, the vast discretion this Court has granted state trial courts in resolving competency to be executed claims renders the Eleventh Circuit’s finding that Madison has a “substantial likelihood of success on the merits” under the AEDPA a gross abuse of discretion. This Court has not attempted to define “rational understanding” for purposes of Panetti, which has led both the Sixth Circuit and Eleventh Circuit3 to conclude that for AEDPA purposes state courts have vast discretion in resolving such claims. See, e.g., Bedford v. Bobby, 645 F.3d 372, 378 (6th Cir. 2011) (quoting Yarborough v. Alvarado, 541 U.S. 652, 664, 124 S. Ct. 2140 (2004); Fergusson, 716 F.3d at 1341-42 (citing Renico v. Lett, 559 U.S. 766, 776, 2 It must be remembered that the State court’s order reflects that it did consider evidence of Madison’s stroke-related dementia. Thus, this entire inquiry is moot. 3 The panel, below, ignored this precedent in finding that Madison has a substantial likelihood of success on the merits and in granted a COA. 7 130 S. Ct. 1855, 1864 (2010)). For the Eleventh Circuit to grant a last-minute stay of execution under the deferential requirements of AEDPA on the issue of whether the Alabama trial court’s decision was an unreasonable determination of the facts is a gross abuse of discretion. CONCLUSION For the Eleventh Circuit to read into an Alabama trial court’s order a legal theory that was not espoused by that Court is an affront to Alabama’s judicial branch and a violation of the requirements of the AEDPA, as set forth in Richter. To then add insult to that injury by granting a stay of execution and a certificate of appealability to review a question that is easily answered by resort to the clear holdings of Ford and Panetti is an absolute abuse of discretion. Respondent, therefore, prays this Honorable Court will vacate the stay of execution entered this morning by the Eleventh Circuit. Respectfully submitted, Luther Strange Alabama Attorney General BY— Andrew Brasher Alabama Solicitor General s/ James Roy Houts James Roy Houts Assistant Attorney General 8 CERTIFICATE OF SERVICE I hereby certify that on this 12th day of May, 2016, I did serve a copy of the foregoing on the attorney for the Petitioner, by electronic mail addressed as follows: Angie Setzer asetzer@eji.org And by United States Mail, first-class postage prepaid, addressed as follows: Angela L. Setzer, Esq. Bryan A. Stevenson, Esq. Equal Justice Initiative 122 Commerce Street Montgomery, AL 36104 s/ James Roy Houts James Roy Houts Assistant Attorney General Counsel of Record * State of Alabama Office of the Attorney General 501 Washington Avenue Montgomery, Alabama 36130-0152 (334) 242-7300, 353-1513* (334) 353-3637 Fax jhouts@ago.state.al.us 9 APPENDIX A IN THE CIRCUIT COURT OF MOBILE COUNTY, ALABAMA VERNON MADISON Petitioner, V. Case No.: CC-1985-001385.61 STATE OF ALABAMA Respondent DER ISSAL This Rule 32 of Alabama Rules of Criminal Procedure motions was filed in the Circuit Court of Mobile County on May 9, 2016.. Costs were paid for filing. This Court ordered that the State of Alabama respond to the Rule 32 Petition by noon on May 10. 2016. The State filed several Motions to Dismiss under Rule 322(0), and on May 9, 2016. As to the grounds of the Petition attacking the constitutionality of the defendant's sentence this Court DISMISSES the Petition. As to the grounds concerning the Court having lacked jurisdiction to render the judgment and sentence this Court DISMISSES the Petition. As to the grounds that the sentence exceeds the maximum authorized by law or is otherwise not authorized by law the Petition is DISMISSED. As to this Court DISMISSES the Petition and as to 32.2(b) this Court DISMISSES the Petition, notwithstanding that the Court of Criminal Appeals is currently reviewing the Alabama Death Statute in light of Hurst v. Fla. 136 S. Ct. 616 (2016). see Johnson v. Alabama, 2016 WL 172390 (US. May 2, 2016). Costs taxed as paid. The Petition is DISMISSED. DONE the day of May, 2016. ROBERT H. SMITH CIRCUIT COURT JUDGE APPENDIX Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 1 of 23 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION VERNON MADISON, Petitioner, v. JEFFERSON S. DUNN, Commissioner of the Alabama Department of Corrections, Respondent. ) ) ) ) ) ) ) ) ) ) ) CIVIL ACTION NO. 16-00191-KD-M ORDER This action is before the Court on Petitioner Vernon Madison’s petition for writ of habeas corpus (Doc. 1), motion for stay of execution (Doc. 2), Respondent Jefferson S. Dunn’s motion to dismiss pursuant to 28 U.S.C. § 2244(b) (Doc. 6), Respondent’s motion to dismiss for lack of exhaustion (Doc. 7), Respondent’s brief in opposition to Madison’s petition (Doc. 9), Respondent’s opposition to the motion for stay (Doc. 10), and Madison’s response to the motions to dismiss (Doc. 12). Upon consideration and for the reasons set forth herein, Respondent’s motion to dismiss Claim One for lack of exhaustion is DENIED, Madison’s petition for writ of habeas corpus is DENIED, his motion for stay of execution is DENIED and Respondent’s motion to dismiss Claim Two pursuant to 28 U.S.C. § 2244(b) and for failure to exhaust is GRANTED. I. Background In May 1985, Petitioner Madison was indicted for capital murder for killing Julius Schulte, a police officer with the Mobile, Alabama Police Department. In September 1985, a Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 2 of 23 jury found Madison guilty of capital murder. He was convicted and sentenced to death. His first conviction and death sentence were set aside. Madison v. State, 545 So.2d 94, 99–100 (Ala.Crim.App.1987). He was tried and again convicted and sentenced to death. The Alabama Court of Criminal Appeals reversed this decision. Madison v. State, 620 So.2d 62, 63 (Ala.Crim.App.1992). Madison was tried a third time and again convicted of capital murder and sentenced to death. Madison v. State, 718 So.2d 90, 94 (Ala. Crim. App. 1997). His conviction and sentence were affirmed on direct appeal by the Alabama Court of Criminal Appeals, id. at 104, and the Alabama Supreme Court, Ex parte Madison, 718 So.2d 104, 108 (Ala. 1998). The petition for writ of certiorari was denied. Madison v. Alabama, 525 U.S. 1006, 119 S.Ct. 521 (1998). Madison’s petition for state post-conviction relief was dismissed by the state trial court and the dismissal was affirmed. Madison v. State, 999 So.2d 561 (Ala.Crim.App. 2006). Madison then filed his first petition for writ of habeas corpus under 28 U.S.C. § 2254 in this district court. The petition was denied. Madison v. Allen, 2011 WL 1004885 (S.D. Ala. March 21, 2011). The Eleventh Circuit Court of Appeals reversed and remanded with instructions regarding Madison’s Batson challenge. Madison v. Comm’r, Ala. Dep’t of Corr., 677 F.3d 1333 (11th Cir. 2012) (reh’g. denied Madison v. Comm’r, Ala. Dep’t of Corr., 484 Fed. Appx. 467 11th Cir. 2012) (table)) (cert. denied Thomas v Madison, 133 S. Ct. 617 (2012)). On remand, this district court denied his petition. Madison v. Allen, 2013 WL 1776073 (S.D. Ala. Apr. 25, 2013). The decision was affirmed. Madison v. Comm’r, Alabama Dep’t of Corr., 761 F.3d 1240 (11th Cir. 2014) (cert. denied Madison v. Thomas, 135 S. Ct. 1562 (2015) (reh’g. denied Madison v. Thomas, 135 S. Ct. 2346 (2015)). 2 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 3 of 23 In January 2016, the State of Alabama moved the Alabama Supreme Court to set an execution date. (Doc. 2, p. 3) Madison then filed a petition in the Mobile County Circuit Court pursuant to Alabama Code § 15-16-23, wherein he moved the trial court to stay his execution on basis that he is incompetent to be executed (id.). The Code provides for suspension of execution of the sentence of death of a convicted person, if “at anytime before the execution of the sentence, it is made to appear to the satisfaction of the trial court that the convict is then insane[.]” Ala. Code § 15-16-23. Madison requested a delay in setting the execution date until his competency claim was adjudicated. However, the Supreme Court of Alabama set his execution for Thursday, May 12, 2016 (Id.). The Mobile County Circuit Court found that Madison had made a preliminary showing of incompetency, ordered an evaluation, and held a hearing on April 14, 2016. (Doc. 2, p. 4) After post-trial briefs were filed, the state court denied his § 15-16-23 petition on April 29, 2016. The circuit court found that Madison had “not carried his burden by a preponderance of the evidence, that it is more likely than not, that he, Madison, does not rationally understand the punishment he is about to suffer and why he is about to suffer it.” (Doc. 7-2; Madison v. State of Alabama, Civil Action 1985-001385.80 (Document 43) (Circuit Court of Mobile County, Alabama, Apr. 29, 2016)). Madison then filed a petition for habeas corpus pursuant to 28 U.S.C. § 2254, in this court. (Doc. 1) As to his competency, Madison alleges that he has experienced multiple strokes including a recent thalamic stroke in January 2016, major vascular neurological disorders, vascular dementia, and other serious medical conditions including diabetes and hypertension. He further alleges that these medical problems have damaged his brain and left him with declining cognitive function, diminished mental capacity, severe memory deficits, dementia, 3 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 4 of 23 slurred speech, blindness, incontinence, and an inability to walk. (Doc. 1) Based on his mental incompetence, Madison asserts that he does not have an independent recollection of the facts of his offense and does not have a rational understanding of why the State is seeking to execute him. Therefore, according to Madison, the State would violate the Eighth Amendment’s prohibition against cruel and unusual punishment as provided in Ford v. Wainwright, 477 U.S. 399 (1986) should it carry out his execution. The court has labeled this Claim One. Madison also alleges that because he suffers from dementia, he is in a class of people for whom execution is categorically unconstitutional. Madison argues that executing persons with diminished capacity would not serve the goals of the death penalty, i.e., retribution or deterrence and would be unconstitutional as set forth in Atkins v. Virginia, 536 U.S. 304, 318 (2002). The court has labeled this Claim Two. Madison also filed a motion to stay his execution. (Doc. 2) Madison argues that a stay of execution should be granted because he has a non-frivolous claim of constitutional error that cannot be resolved on the merits before the scheduled date of execution. II. Exhaustion of the Ford claim (Claim One) Title 28 United States Code § 2254 requires that petitioners seeking relief in federal court must first exhaust available state remedies. Specifically, § 2254(b)(1) states: (b)(1) An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted unless it appears that— the (A) the applicant has exhausted the remedies available in the courts of State; or (B)(i) there is an absence of available State corrective process; or 4 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 5 of 23 (ii) circumstances exist that render such process ineffective to protect the rights of the applicant. 28 U.S.C. § 2254(b)(1). Madison argues that, pursuant to Ala. Code § 15-16-23, there is no appellate review of the state court’s decision available in the Alabama state courts. Thus, he contends that he has exhausted his state remedies. In support, he relies on Weeks v. State, 663 So. 2d 1045 (Ala. Crim. App. 1995) and Magwood v. State, 449 So. 2d 1267 (Ala. Crim. App. 1984). Both cases held that § 15-16-23 decisions were not reviewable. The statutes states: If after conviction and sentence to death, but at any time before the execution of the sentence, it is made to appear to the satisfaction of the trial court that the convict is then insane, such trial court shall forthwith enter an order in the trial court suspending the execution of the sentence to the time fixed in the order; and, if it subsequently is made to appear to the court that such convict, the execution of the sentence of whom has thus been suspended, is restored to sanity, the trial court shall forthwith have another order entered ordering and commanding the execution of the judgment and sentence originally awarded in said court at a time fixed in such order. This mode of suspending the execution of sentence after conviction on account of the insanity of the convict shall be exclusive and final and shall not be reviewed or revised by or renewed before any other court or judge. No court or judge in this state shall have the power or right to suspend the execution of sentence of any other court of record on account of the insanity of the convict. This section shall not prevent the judge or court from impaneling a jury to try the question of insanity or from examining such witnesses as he may deem proper for guidance. Ala. Code § 15-16-23 (emphasis added). Respondent argues that Madison has failed to exhaust his state remedies because the state court’s decision made pursuant to § 15-16-23 is an appealable decision, which Madison has failed to appeal. Respondent points out that Ala. Code § 15-1-1, which pertains to §15-1623, states: “Any provisions of this title regulating procedure shall apply only if the procedural subject matter is not governed by rules of practice and procedure adopted by the Supreme Court of Alabama.” Ala. Code § 15-1-1. (Doc. 7 at 2) Ala. R. Crim. P. 32.4 states: 5 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 6 of 23 A proceeding under this rule displaces all post-trial remedies except post-trial motions under Rule 24 and appeal. Any other post-conviction petition seeking relief from a conviction or sentence shall be treated as a proceeding under this rule. Proceedings under this rule shall be governed by the Rules of Criminal Procedure, except that the trial court in its sole discretion may allow the taking of depositions for discovery or for use at trial. Ala. R. Crim. P. 32.4 (emphasis added). Ala. R. Crim. P. 32.10(a) states: Any party may appeal the decision of a circuit court according to the procedures of the Alabama Rules of Appellate Procedure to the Court of Criminal Appeals upon taking a timely appeal as provided in Rule 4, Alabama Rules of Appellate Procedure…. Ala. R. Crim P. 32.10. In the motion to dismiss for lack of exhaustion, citing Ex Parte Cate, 134 So.3d 870 (Ala. 2013), Respondent summarizes, “[i]n fact, when the Alabama Supreme Court reviewed § 15-16-22, a closely related ‘cousin’ to § 15-16-23 that pertains to competency evaluations prior to trial, the Alabama Supreme Court noted that these provisions were procedural in nature and that they must yield to the Alabama Rules of Criminal Procedure.” (Doc. 7 at 3) From this, Respondent makes a novel argument that §15-16-23 is unenforceable because it must yield to the general appellate rules of criminal procedure. Upon review of Ex Parte Cate, the court concludes that Respondent overstates its relevancy to the issue at hand. In Ex Parte Cate, the Alabama Supreme Court was faced with provisions in the Alabama Code and the Alabama Rules of Criminal Procedure that both addressed the procedure for ordering competency evaluations. The Alabama Supreme Court held, “Section 15–16–22(a) does not grant the trial court discretion to order a defendant to submit to a mental examination independent of the procedural framework of Rule 11.2(a).” 134 So. 3d at 875. For this pronouncement the Court referenced Ala. Code §15-1-1, which provides, [a]ny provisions of this title regulating procedure shall apply only if the procedural 6 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 7 of 23 subject matter is not governed by the rules of practice and procedure adopted by the Supreme Court of Alabama.” 134 So. 3d at 8753, n.3. However the Court concluded that the statute and the rule were not inconsistent: “The duty imposed by [§] 15-16-22(a) upon the trial court to order a mental examination of a defendant is consistent with Rule 11.2(a)(2); § 15-16-22(a) does not expand the trial court’s discretion beyond the limits established by Rule 11.2(a).” 134 So. 3d at 875. In this case, § 15-1-1 is inapplicable because the subject matter of §15-16-23 is not addressed in a rule of practice and procedure adopted by the Supreme Court of Alabama. Section 15-16-23 prohibits any other court from reviewing the trial court’s determination regarding suspension of execution under this section. In other words, no other court has jurisdiction to consider a petition for suspension of the execution or to review the decision of the trial court. The bar on review by other courts of § 15-16-23 decisions is a substantive rule, not procedural. In contrast, Ala. R. Crim. 32.10 governs who can appeal (any party) and how (using Alabama Rules of Appellate Procedure), it does not govern whether an issue is appealable. As the Alabama Supreme Court stated in Ex parte Ward, “[t]here are, however, some limitations on our authority to promulgate and effectuate rules. ‘[R]ules shall not abridge, enlarge or modify the substantive right of any party.” Const. of 1901, amend. 328, § 6.11[.]’” 540 So. 2d 1350, 1351 (Ala. 1988) (internal citations omitted). Any rule allowing a petitioner to appeal a suspension of execution would be an enlargement of the limited substantive right granted in § 15-16-23 (to seek a stay from the trial court) and thus in violation of the Alabama Constitution. See Schoenvogel ex rel. Schoenvogel v. Venator Grp. Retail, Inc., 895 So. 2d 225, 236 (Ala. 2004) (“[I]t is clear that § 6.11 envisions that this Court’s power to promulgate rules of practice and procedure for all courts could supersede legislatively enacted rules of practice 7 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 8 of 23 and procedure, so long as the rules promulgated by this Court did not abridge, enlarge, or modify the substantive rights of any party, and subject to the right of the Legislature to change the court-adopted rules by a general act of statewide application.”). The court finds that the language of § 15-16-23 expressly provides that a determination made under this section is not appealable. The Alabama Court of Criminal Appeals has held the same. Weeks v. State, 663 So. 2d at 1046 1 (“This case is governed by § 15-16-23 and this court’s application of that statute in Magwood. The statute clearly states that a finding by the trial court on the issue of insanity, as it relates to this statute, is not reviewable by any other court.”). Accordingly, Madison has exhausted his state remedies under § 15-16-23 as to Claim One. Thus, Respondent’s motion to dismiss the petition for writ of habeas corpus for lack of exhaustion as to Claim One (Doc. 7) is DENIED and his opposition to the motion to stay (Doc. 10) based upon this same argument is OVERRULED. The court acknowledges that this is Madison’s second habeas petition and that he brings a Ford v. Wainwright claim for the first time. However, Madison’s Ford v. Wainwright claim of incompetency to be executed (because of mental incompetence at the time of the scheduled execution) is not a claim that must be brought in an initial habeas petition. Panetti v. Quarterman, 551 U.S. 930, 945, 127 S. Ct. 2842, 2853 (2007) (“We conclude, in accord with this precedent, that Congress did not intend the provisions of AEDPA addressing ‘second or successive’ petitions to govern a filing in the unusual posture presented here: a § 2254 1 In Weeks v. State, the Alabama Court of Criminal Appeals quoted its previous decision in Magwood v. State, which expanded upon the reasoning behind Ala. Code §15-16-23 as follows: “It is interesting to note that the legislature provided that the order of the trial court ‘... shall not be reviewed or revised by or renewed before any court or judge. No court or judge in this state shall have the power or the right to suspend the execution of sentence of any other court of record on account of the insanity of the convict.’ This provision was obviously necessary if any sentence of execution is ever to be carried out. Otherwise, a person awaiting execution 8 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 9 of 23 application raising a Ford-based incompetency claim filed as soon as that claim is ripe.”). Therefore, the court finds that the decision in Panetti provides jurisdiction as to Madison’s Ford-based incompetency claim brought in his second habeas petition. III. Atkins claim (Claim Two) In his petition, Madison raises a second claim wherein he alleges that he falls within a class of persons, those with diminished mental capacity caused by dementia, for whom there is a categorical ban on the death sentence based upon the Eighth Amendment citing Atkins v. Virginia, 536 U.S. 304 (2002) and Roper v. Simmons, 543 U.S. 551 (2005). (Doc. 1, ¶ 31-34, p. 19-20) In the motion to stay, Madison argues that his execution should be stayed because the confluence of the line of cases following Atkins and Roper dictates that he falls within this protected category of persons and his execution would be unconstitutional. (Doc. 2, p. 10-12) Respondent moves to dismiss this second claim pursuant to 28 U.S.C. § 2244(b) (Madison failed to obtain authority from the Court of Appeals for the Eleventh Circuit before bringing his second claim in a second habeas petition) and because Madison failed to fairly present the claim and exhaust his remedies in state court. (Doc. 6) Title 28 U.S.C. § 2244(b)(3)(A) provides that “[b]efore a second or successive application permitted by this section is filed in the district court, the applicant shall move in the appropriate court of appeals for an order authorizing the district court to consider the application.” An exception exists when the Supreme Court has expressly held that § 2244(b) does not apply to a specific type of claim, such as in Panetti, where the Supreme Court held that the “statutory bar on ‘second or successive’ applications does not apply to a Ford claim brought in an application filed when the claim is first ripe.” 551 U.S. at 947. In Ford v. Wainwright, the Supreme Court held that the “Eighth Amendment prohibits a State from 9 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 10 of 23 carrying out a sentence of death upon a prisoner who is insane.” 477 U.S. at 409–410. In Panetti, the Supreme Court held that a Ford-based claim is not ripe until the petitioner’s date of execution has been set. 551 U.S. at 945-957. The Supreme Court concluded “that Congress did not intend the provisions of AEDPA addressing ‘second or successive’ petitions to govern a filing in the unusual posture presented here: a § 2254 application raising a Ford-based incompetency claim filed as soon as that claim is ripe.” 551 U.S. at 945. Madison has not presented any support for a finding that an Atkins claim is in the “unusual posture” wherein the bar of § 2244(b)(3) is lifted, thus allowing Madison to file a second or successive habeas petition based on this claim without first obtaining approval from the appropriate court of appeals. Moreover, Panetti is clear that the waiver of the restrictions in 2244(b) only applies to Ford-based claims. Consequently, the Eleventh Circuit must authorize this claim before Madison’s petition may be considered by this court. Additionally, Madison’s second claim was never fully and fairly presented to the state court and is thus not exhausted. Madison’s state court petition for suspension of his death sentence did not raise an argument based upon an extension of Atkins to include a category of persons with dementia. (Doc. 7-1) However, the state court transcript indicates that Madison argued at the hearing that dementia placed “him within a special category for people for whom execution is not appropriate” based on Ford and Panetti, but without mention of Atkins. (Doc. 8-1, p. 133, Hearing Transcript) Moreover, in a post-trial filing, Madison briefly references Atkins and the argument he now makes before this court. (Doc. 8-2, pp. 10-11) But the court finds that these brief references to the issue failed to give the trial court a fair opportunity to consider the issue. This is especially true due to the limited nature of the proceedings pursuant 10 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 11 of 23 to § 15-16-23, i.e., to determine the sanity of the petitioner. Thus, the claim has not been exhausted. The Eleventh Circuit has stated that a prisoner cannot show “a substantial or significant likelihood of success on the merits” of an issue when that issue is “squarely foreclosed” by the exhaustion requirement found in 28 U.S.C. § 2254. Gore v. Crews, 720 F.3d 811, 815 (11th Cir. 2013). Therefore, the court finds that it lacks jurisdiction to consider Madison’s Atkinsbased claim in his habeas petition and the Atkins-based argument in his motion to stay. Accordingly, the Respondent’s motion to dismiss the second claim in the petition for writ of habeas corpus, brought pursuant to 28 U.S.C. § 2244(b) (Doc. 6) is GRANTED and that claim is dismissed without prejudice. Gore, 720 F.3d at 815 (“If a petitioner fails to exhaust his state remedies, a district court must dismiss the petition without prejudice to allow for such exhaustion.”). IV. Injunctive relief as to the Ford claim (Claim One) This court’s authority to grant a stay of execution is found in 28 U.S.C. § 2251.2 “A request for a stay of execution is a request for equitable relief.” White v. Jones, 408 Fed. Appx. 293, 294-95 (11th Cir. 2011)3 (citing Williams v. Allen, 496 F.3d 1210, 1212–13 (11th Cir. 2007) and Hill v. McDonough, 547 U.S. 573, 584, 126 S.Ct. 2096, 2104 (2006)). Equitable principles to be considered include “(1) ‘sensitiv[ity] to the State’s strong interest in 2 “(a) In general -- (1) Pending matters.--A justice or judge of the United States before whom a habeas corpus proceeding is pending, may, before final judgment or after final judgment of discharge, or pending appeal, stay any proceeding against the person detained in any State court or by or under the authority of any State for any matter involved in the habeas corpus proceeding.” 28 U.S.C. § 2251(a)(1). 3 “Unpublished opinions are not considered binding precedent, but may be cited as persuasive authority.” U.S. Ct. of App. 11th Cir. Rule 36-2. 11 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 12 of 23 enforcing its criminal judgments without undue interference from the federal courts,’ (2) the plaintiff’s satisfaction of ‘all of the requirements for a stay, including a showing of a significant possibility of success on the merits,’ (3) the application of ‘a strong equitable presumption against the grant of a stay where the claim could have been brought at such a time as to allow consideration of the merits without requiring entry of a stay,’4 and (4) protection of the ‘States from dilatory or speculative suits.’” White, 408 F. Appx. at 294-295 (citations omitted). “The strong interest of the State and the victim’s families is in ‘the timely enforcement of a sentence’”, [ ] which acquires ‘an added moral dimension’ once post-trial proceedings finalize.” White, 408 F. Appx. at 294-295 (quoting Calderon v. Thompson, 523 U.S. 538, 556, 118 S.Ct. 1489, 1501 (1998) and Arthur v. King, 500 F.3d 1335, 1340 (11th Cir.2007)). As to satisfaction of the requirements for a stay, the court may grant a stay of execution if the moving party shows a substantial likelihood of success on the merits, irreparable injury unless the stay issues, that the stay would not substantially harm the other party; and if issued, the stay would not be adverse to the public interest. In re Holladay, 331 F.3d 1169, 1176 (11th Cir. 2003) (citing Bundy v. Wainwright, 808 F.2d 1410, 1421 (11th Cir. 1987)). Without dispute, Madison has met the second criteria. Madison will suffer irreparable injury if the stay is not granted. In re Holladay, 331 F.3d at 1177 (granting a stay of execution and finding that “the irreparability of the injury that petitioner will suffer in the absence of a stay to be self-evident”). As to the third criteria, substantial harm to other parties, the Eleventh Circuit Court of Appeals has explained that no substantial harm will “flow to the State of Alabama or its citizens from postponing petitioner’s execution to determine whether the 4 Madison filed his state petition within a month of the motion to set his execution date. See Stewart v. Martinez-Villareal, 523 U.S. 637, 645 (1998). He filed his petition for habeas corpus in this court within a week of the state court’s decision. Thus, the court finds this presumption inapplicable. 12 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 13 of 23 execution would violate the Eighth Amendment.” In re Holladay, 331 F.3d at 1177. As to the fourth criteria, the Eleventh Circuit has acknowledged the “State’s strong interest in enforcing its criminal judgments without undue interference from the federal courts.” Jones v. Comm’r. Georgia Dep’t of Corr., 812 F. 3d 923,932 (11th Cir. 2016). The court is also mindful that “[e]ach delay, for its span, is a commutation of a death sentence to one of imprisonment.” Thompson v. Wainwright, 714 F.2d 1495, 1506 (11th Cir.1983). However, it would not be adverse to the public interest to stay an execution that may violate the Constitution. Thus, the court turns to the first factor: whether there is a substantial likelihood of success on the merits. Madison argues that there is a substantial likelihood that he will succeed on the merits of his claim because the Eighth Amendment prohibits his execution. The court disagrees and finds that not only is there not a substantial likelihood that Madison will succeed on the merits, but that the petition is due to be denied on the merits. Under the Anti-Terrorism and Effective Death Penalty Act of 1996, this court does not have “plenary authority to grant habeas relief” but instead, the authority is “conditioned on giving deference to the states.” Jones v. Walker, 496 F. 3d 1216, 1226 (11th Cir. 2007). Specifically, 28 U.S.C. § 2254 provides as follows: (d) An application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a State court shall not be granted with respect to any claim that was adjudicated on the merits in State court proceedings unless the adjudication of the claim— (1) resulted in a decision that was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States; or (2) resulted in a decision that was based on an unreasonable determination of the facts in light of the evidence presented in the State court proceeding. 13 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 14 of 23 28 U.S.C. § 2254(d)(1) and (2). “Pursuant to § 2254(d)(1), the phrase ‘clearly established Federal law’ means ‘the holdings, as opposed to the dicta, of [the Supreme] Court’s decisions as of the time of the relevant state-court decision.’ ” Smith v. Campbell, 620 Fed. Appx. 734, 746 (11th Cir. 2015) (quoting Lockyer v. Andrade, 538 U.S. 63, 71, 123 S.Ct. 1166, 1172 (2003) (quotation marks omitted)). “A state court’s application of federal law is not unreasonable under § 2254(d)(1) ‘so long as fairminded jurists could disagree on the correctness of the state court’s decision.’” Smith, 620 Fed. Appx. at 746 (quoting Harrington v. Richter, 562 U.S. 86, 101, 131 S.Ct. 770, 786 (2011) (quotation marks omitted)). “As to § 2254(d)(2), ‘a factual determination will not be overturned on factual grounds unless objectively unreasonable in light of the evidence presented in the state-court proceeding.’” Smith, 620 Fed. Appx. at 746 (quoting Miller–El v. Cockrell, 537 U.S. 322, 340, 123 S.Ct. 1029, 1041 (2003)). “We may not characterize ... state-court factual determinations as unreasonable merely because we would have reached a different conclusion in the first instance.” Smith, 620 Fed. Appx. at 746 (quoting Brumfield v. Cain, 576 U.S. ––––, ––––, 135 S.Ct. 2269, 2277 (2015) (quotation marks omitted)). “The Supreme Court has found a state court’s factual finding to be unreasonable where the record before the state court did not support the factual finding.” Smith, 620 Fed. Appx. at 746-747 (quoting Wiggins v. Smith, 539 U.S. 510, 528–29, 123 S.Ct. 2527, 2539, 156 L.Ed.2d 471 (2003)). In Panetti, the Supreme Court explained that “[u]nder AEDPA, a federal court may grant habeas relief, as relevant, only if the state court’s “adjudication of [a claim on the merits] ... resulted in a decision that ... involved an unreasonable application” of the relevant law. When a state court’s adjudication of a claim is dependent on an antecedent unreasonable 14 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 15 of 23 application of federal law, the requirement set forth in § 2254(d)(1) is satisfied. A federal court must then resolve the claim without the deference AEDPA otherwise requires.” 551 U.S. 930 at 953. First, Madison argues that because of his brain damage and resulting mental incompetency and dementia, he does not have an independent recollection of the offense for which he was convicted and does not have a rational understanding of why the State is attempting to execute him. Madison argues that the state court failed to consider his dementia and resulting deficits in long-term memory and incorrectly found that he “failed to meet his burden of proving by a preponderance of the evidence that he ‘suffers from mental illness which deprives [Mr. Madison] of the mental capacity to rationally understand that he is being executed as a punishment for a crime.” 5 (emphasis in original) Madison argues that “by failing to consider whether [he] was incapable of rationally understanding his execution because of his dementia and corresponding memory deficits, the state court unreasonably imposed a standard more restrictive than what the law clearly established by Panetti requires” and as a result “the state court’s determination was both an unreasonable application of, and contrary to, clearly established federal law.” (Doc. 2, p. 9-10) Second, Madison argues that by limiting the analysis to whether he was incompetent because of “mental illness”, the “state court failed to address crucial facts regarding his strokes and resulting dementia.” Madison argues that this failure to address cannot be construed as a 5 The court notes that the state court order indicates that the parties agreed to the burden of proof, as follows: “The parties agree that the burden of proof in this case is that the Petitioner must satisfy the trial court by a preponderance of the evidence, i.e., that it was more likely so than not, that the Petitioner suffers from a mental illness which deprives the prisoner of the mental capacity to rationally understand that he is begin executed as a punishment for a crime.” Madison v. State of Alabama, Civil Action 1985-001385.80 (Document 43, p. 5) (Circuit Court of Mobile County, Alabama, Apr. 29, 2016). 15 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 16 of 23 rejection of that evidence, and therefore, the decision was based on an unreasonable determination of the facts in light of the evidence presented. (Doc. 2, p. 10) Based upon the evidence cited in the state court’s opinion, it is clear that the state court considered the evidence of Madison’s recent diminished capacity and memory loss in reaching its determination that Madison had the requisite rational understanding that he was to be executed because of the murder he committed and that Madison understood that his execution was retribution for the crime. See infra. Thus, whether the court was required under Ford to consider mental issues that may fall outside of the clinical definition of mental illness but still affects rational thinking, is moot. The question then is whether the state court’s determination was an unreasonable application of, and contrary to, clearly established federal law as enunciated in Ford and Panetti. In this regard the court agrees with the Respondent that the state court’s decision was not an unreasonable application of, nor contrary to, clearly established federal law and adopts the Respondent’s reasoning (as amended) 6 as follows: First the state court correctly stated the law to be applied. The state court recognized the holding of Ford as being that “the Eighth Amendment prohibits a State from carrying out a sentence of death upon a prisoner who is insane.” (Vol. II, Tab R-12, at 3 (quoting Ford, 477 U.S. at 409-10)) The state court further identified the holding of Panetti as requiring an inquiry into whether a prisoner’s mental illness deprives him of the mental capacity to understand that he is being executed as a punishment for a crime, including whether the prisoner has a rational understanding of the State’s rationale for his execution. (Vol. II, Tab R-12, at 4 (citing Panetti, 551 U.S. at 954, 959)) 6 To a substantial extent, the reasoning is adopted verbatim from Doc. 9, pp. 12-18. 16 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 17 of 23 The state court recognized that Madison was entitled to a “fair hearing,” including an opportunity to be heard, the opportunity to submit evidence and argument through counsel, and the right to present independent expert psychiatric evidence through the defense. (Id. at 3-4 (quoting Panetti, 551 U.S. at 949)) The state court further identified the question considered as whether “it was more likely than not, that the Petitioner suffers from a mental illness which deprives the prisoner of the mental capacity to rationally understand that he is being executed as a punishment for a crime.” (Id. at 4) The state court considered the testimony of Dr. Kirkland, a court-appointed forensic psychologist, Dr. Goff, the defense-retained expert psychologist, and Warden Davenport, the Warden of Holman Prison (where Madison is housed). (Id. at 10) The state court also considered all of the exhibits offered by Madison, including medical records from the University of South Alabama Medical Center and Mobile Infirmary. (Id. at 10) The state court found (1) that Madison failed to meet his burden of proof, (2) that the testimony of the court-appointed expert was due to be credited, (3) that Madison has a rational understanding, as required by Panetti, that he is going to be executed because of the murder he committed and a rational understanding that the State is seeking retribution and that he will die when he is executed, and (4) that the evidence does not support that Madison is delusional. (Id. at 10) Thus, it is apparent that the state court adjudication of these claims applied the relevant Panetti/Ford standard for determining competency to be executed, considered all of Madison’s factual averments, and found that any dementia, and the alleged deficits in memory associated with that condition, did not prevent Madison from having a rational 17 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 18 of 23 understanding of his execution and the reasons for his execution. 7 In finding that Madison was competent to be executed, the state court relied on the following facts: 1) Dr. Kirkland’s finding that Madison did not suffer from paranoia, delusion, or psychosis; 2) Dr. Kirkland’s finding that “even though Madison was functioning at the low average range of intellect, if not the low normal range, that ‘while he may have suffered a significant decline post-stroke, his current functioning still would appear to result in a forensic finding that Madison understands the exact posture of his case at this point.’”; 3) Dr. Kirkland’s finding that Madison was able to discuss each appeal and “marveled each time with the fact that the whole process would end up being back in Judge McCrae’s court; 4) Dr. Kirkland’s finding that Madison appeared to understand his legal situation and is able to relate to his attorneys, including the ability to give details of the history of the case regarding appeals and his concerns; 5) Dr. Kirkland’s testimony that Madison could remember specific things about the time of the offense as well as each trial, including the jury’s advisory recommendation and the Batson challenge considered by this Court in 2013; 7 The trial court’s focus on lack of evidence of delusion and psychosis was oriented toward making specific findings regarding Madison’s allegations in the state court petition that he did suffer from delusions and psychosis. For example, Madison alleged in his petition that his mental illness was “marked by paranoid delusions and other disabilities” (Vol. I, Tab R-1, at 1), that an expert testified Madison had suffered “from a delusional disorder that has existed since he was an adolescent” (Vol. I, Tab R-1, at 5), that Madison had a “well-documented history of paranoia” of “a persecutory type” (Id.), and a claim that Madison had once exhibited delusional thinking including a belief that he was being used as a guinea pig in medical experiments (Id.) Madison further relied on testimony of another expert that he suffered “from paranoid illness of profound proportion,” “a paranoid state; that is, a psychotic mental illness,” and that Madison was expected to remain in “a psychotic condition” if he did not receive treatment [which he did not in prison].” (Id. at 5-6) Madison further relied upon an allegation of a previous defense expert that his “mental illness is chronic, and there is a more than ninety percent chance it will never go away.” (Id. at 6) Madison’s own legal team, although suffering from the fact they were lay witnesses, alleged that Madison was presently suffering from paranoid delusions. (Id.) Against these, and numerous other unfounded allegations of delusions and paranoia in the petition, the trial court prudently entered findings of fact. 18 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 19 of 23 6) Dr. Goff’s report that Madison recognized he was in prison for murder; 7) Dr. Goff’s report that Madison felt his conviction was “unjust,”; 8) Dr. Goff’s report that Madison “understands the sentence, specifically the meaning of a death sentence. He understands the idea of being dead…He understands the procedures, or at least he seemed to.”; 9) Dr. Goff’s testimony that, “I think [Madison] understands that he—that [the State is] seeking retribution. I don’t think he understands the act that he is being—that he is being punished for.”; 10) Medical records showing that Madison’s January 2016 hospitalization was based on symptoms unrelated to a “small acute CVA” but rather on synthetic marijuana and methamphetamine use.”; 11) Medical records showing Madison was evaluated in January 2016 and “completed receptive language task of answering complex yes/no questions and following multi-step commands with 100% [accuracy]. Expressive language tasks of naming items was completed with 100% [accuracy], automatic with a 100% [accuracy].”; 12) Medical records from Madison’s January 2016 hospitalization indicating that upon arrival at the hospital Madison “had an altered mental status, but apparently now is back to baseline.”; 13) Medical records from May 2015 showing Madison was “awake/alert. Oriented to person, place and situation, still confused about time.”; 14) Warden Davenport’s testimony that Madison responded with “My lawyers are supposed to be handling that,” in response to the reading of the death warrant; and 15) Warden Davenport’s testimony that Madison was not receiving mental health treatment from the Alabama Department of Corrections. (Vol. II, Tab R-12, at 5-9) Based on this evidence, the state court found that Madison had not carried his burden of proof on the issue of his competency. (Vol. II, Tab R-12, at 10) More specifically, the state court found that Madison possessed a rational understanding that he was 19 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 20 of 23 being executed for the murder he committed and that his sentence was in retribution for the crime. (Id.) Madison has attempted to convince this court that it should credit testimony that was more favorable to Madison’s position and find the state court acted unreasonably in doing otherwise. However, that is not the role of this court. See Burt v. Titlow, 134 S. Ct. 10, 15 (2013) (quoting Wood v. Allen, 558 U.S. 290, 301 (2010) (“A state-court factual determination is not unreasonable merely because the federal habeas court would have reached a different conclusion in the first instance.”)). The court may only examine the evidence to determine whether the state court’s conclusions were unreasonable in light of the evidence that the state court reasonably found to be credible. In that regard, it was not unreasonable for the state court to rely on the opinions of Dr. Kirkland, which was supported by other evidence of record. Madison also claims that the state court’s factual findings constituted an unreasonable determination of the facts because the state court failed “to even consider evidence of dementia, and its impact on Mr. Madison’s cognitive functioning and understanding of the proceedings.” As previously stated, this is incorrect. In finding that Madison failed to prove by a preponderance of the evidence that he was incompetent to be executed, the state court relied on Madison’s ability to talk with Dr. Kirkland about “very specific things that would indicate that he could remember specific things about the time of the offense even, as well as each trial, as well as the outcome with regard to judicial override and Batson challenge” and the death penalty versus life without parole. (Vol. II, Tab R-12, at 5-6) Finally, the state court also relied on Dr. Goff8, who testified that despite any dementia, Madison “is able to 8 To the extent the two expert’s opinions differed on the issue of whether Madison’s dementia affected his competency to be executed, the state court’s election to rely on Dr. Kirkland’s opinion rather than Dr. Goff’s opinion is entitled to great deference and will not be disturbed 20 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 21 of 23 understand the nature of the pending proceeding and he has an understanding of what he was tried for[.]” (Vol. II, Tab R-12, at 7) The state court also took notice of Madison’s confusion and mental status at the time of his hospitalization in January 2016 (Vol. II, Tab R-12, at 7), but then went on to note that Madison was “alert, well appearing, and in not distress” and “alter and oriented X 3” prior to his discharge (Id. at 8) The state court further relied on a consulting physician’s notation that Madison had returned “back to baseline” by the time he was discharged from the hospital in January 2016. (Id. at 8) Thus, it is evident that the state court did consider the effects on Madison’s dementia on his competency to be executed. In sum, having considered the evidence deduced at the hearing, the court finds that the determination of facts by the state court was not an unreasonable determination of the facts. Also the state court’s determination was neither an unreasonable application of, nor contrary to, clearly established federal law. Ultimately the question presented by the first claim in Madison’s habeas petition is whether “some fair minded jurists could agree” with the circuit court’s ultimate conclusion that Madison is competent to be executed given the ultimate opinion of Dr. Kirkland (which the trial court fully credited) and Dr. Goff (of which the trial court partially credited), the medical records showing that Madison had returned to “baseline” before his discharge from the hospital in January 2016, and Madison’s response to Warden Davenport’s reading of the death warrant. See Ferguson, 716 F.3d at 1340. Because the answer to this question is “yes, unless determined to be unreasonable. See, e.g., Panetti v. Stephens, 727 F.3d 398, 410-11 (5th Cir. 2013) (noting “[t]he [district] court’s careful draw on the experts’ conflicting testimony is entitled to ‘great deference’ from this Court” and that this “is probably sufficient by itself to sustain the district court’s judgment under a clear-error standard.”). 21 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 22 of 23 fair minded jurists could agree with that conclusion,” Madison is not entitled to relief. Id. at 1340-41. V. Conclusion The court finds that the state court correctly applied Ford and Panetti and that the decision was not based upon an unreasonable application of, or contrary to, clearly established federal law or an unreasonable determination of the facts in light of the evidence presented to the state court. Accordingly, for the reasons set forth herein, Madison’s petition for writ of habeas corpus is DENIED, his motion for stay of execution is DENIED, Respondent’s motion to dismiss Claim Two (Atkins claim) pursuant to 28 U.S.C. § 2244(b) and for failure to exhaust is GRANTED, and Respondent’s motion to dismiss for lack of exhaustion as to Claim One (Ford claim) is DENIED. VI. Certificate of Appealability Pursuant to Rule 11(a) of the Rules Governing § 2254 Cases, the court must determine whether Madison is entitled to a certificate of appealability. 28 U.S.C. foll. § 2254, Rule 11(a) (“The district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant.”). The habeas corpus statute states that an applicant is entitled to appeal a district court’s denial of a habeas corpus petition only where a circuit justice or judge issues a certificate of appealability. 28 U.S.C. § 2253(c)(1). A certificate of appealability may issue only where “the applicant has made a substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2243(c)(2). “Where a district court has rejected the constitutional claims on the merits, the showing required to satisfy § 2253(c) is straightforward: The petitioner must demonstrate that reasonable jurist would find the district court’s assessment of the constitutional claims 22 Case 1:16-cv-00191-KD-M Document 13 Filed 05/10/16 Page 23 of 23 debatable or wrong,” Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595 (2000) or that “the issues presented were adequate to deserve encouragement to proceed further.” Miller–El v. Cockrell, 537 U.S. 322, 336, 123 S. Ct. 1029, 1039 (2003) (internal quotations omitted). Madison has not met his burden to show that reasonable jurists would find debatable his constitutional claims or that the issues he presented were adequate to deserve further review. Therefore, he is not entitled to a Certificate of Appealability. DONE and ORDERED this 10th day of May 2016. s / Kristi K DuBose KRISTI K. DuBOSE UNITED STATES DISTRICT JUDGE 23 APPENDIX Case: 16-12279 Date Filed: 05/12/2016 Page: 1 of 5 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 16-12279-P ________________________ VERNON MADISON, Petitioner – Appellant, versus COMMISSIONER, ALABAMA DEPARTMENT OF CORRECTIONS, Respondent – Appellee. ________________________ Appeal from the United States District Court for the Southern District of Alabama ________________________ Before WILSON, MARTIN and JORDAN, Circuit Judges. BY THE COURT: Petitioner Vernon Madison is an Alabama prisoner scheduled to be executed on May 12, 2016. He has filed a 28 U.S.C. § 2254 petition contending that he is mentally incompetent to be executed under Ford v. Wainwright, 477 U.S. 399, 106 S. Ct. 2595 (1986), and Panetti v. Quarterman, 551 U.S. 930, 127 S. Ct. 2842 (2007). The district court found that Madison properly filed his Ford claim in federal court but denied the claim on the merits. The district court found that Madison had exhausted his Ford claim in state court as required by 28 U.S.C. § Case: 16-12279 Date Filed: 05/12/2016 Page: 2 of 5 2254(b)(1). It also noted that Madison’s Ford claim was not barred as “second or successive” under 28 U.S.C. § 2244(b). Madison moves for a certificate of appealability (“COA”) so that he may appeal the denial of his § 2254 petition. He also seeks a stay of his execution pending appeal. This Court may issue a COA from the denial of a § 2254 petition “only if the applicant has made a substantial showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). This requires a demonstration that “jurists of reason could disagree with the district court’s resolution of his constitutional claim or that jurists could conclude the issues presented are adequate to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322, 327, 123 S. Ct. 1029, 1034 (2003). The Supreme Court has held that “the Eighth Amendment prohibits a State from carrying out a sentence of death upon a prisoner who is insane.” Ford, 477 U.S. at 409–10, 106 S. Ct. at 2602. Then in Panetti the Court clarified that the prisoner must have “a rational understanding of the reason for the execution.” 551 U.S. at 958, 127 S. Ct. at 2861. Madison alleges that as result of a series of strokes and other serious medical conditions, he suffers from vascular dementia, which has resulted in significant memory impairment, a decline in cognitive functioning, and ultimately an inability to rationally understand why the State of Alabama is 2 Case: 16-12279 Date Filed: 05/12/2016 Page: 3 of 5 seeking to execute him. An Alabama trial court denied this claim. Madison did not appeal this decision because, as the Alabama trial court and the district court found, Alabama state law insulates the trial court’s competency decision from review by any other Alabama court. See Ala. Code §15-16-23. Madison argues that the state court’s decision that he is competent to be executed was contrary to or involved an unreasonable application of Panetti and Ford. Madison also argues that the state court’s decision was based on an unreasonable determination of the facts because it failed to consider evidence of his dementia and related impairments. The Supreme Court has observed that a Ford claim is unique from other constitutional claims that arise in capital cases because it becomes ripe for adjudication only when the petitioner’s execution is imminent. See Stewart v. Martinez-Villareal, 523 U.S. 637, 644–45, 118 S. Ct. 1618, 1622 (1998); see also Panetti, 551 U.S. at 947, 127 S. Ct. at 2855 (“[C]laims of incompetency to be executed remain unripe at early stages of the proceedings.”). This is therefore the first time that any state or federal court has had the opportunity to consider Madison’s claim that his execution is prohibited by the Eighth Amendment. This claim could not have been raised before Madison’s execution became imminent, and only the Alabama trial court and the district court have reviewed Madison’s claim. 3 Case: 16-12279 Date Filed: 05/12/2016 Page: 4 of 5 Pursuant to Miller-El, Madison has satisfied § 2253(c)(2)’s standard. Madison’s motion for COA is GRANTED as to the following issues: (1) Whether the state court’s decision that Madison is competent to be executed is contrary to or involves an unreasonable application of clearly established federal law. (2) Whether the state court’s decision that Madison is competent to be executed was based on an unreasonable determination of the facts in light of the evidence presented in the state court proceeding. “If a certificate of appealability is granted by the district court or by this court, the panel may grant a temporary stay pending consideration of the merits of the appeal if necessary to prevent mooting the appeal.” 11th Cir. R. 22-4(a)(7); see also Ferguson v. Sec’y, Fla. Dep’t of Corr., 716 F.3d 1315, 1330, 1344 (11th Cir. 2013) (granting temporary stay of execution under Rule 22-4(a)(7), denying state’s motion to vacate the stay, and ultimately affirming the district court’s denial of habeas relief after hearing oral argument on the merits of prisoner’s Ford claim). Madison’s death will render his appeal moot. The Court therefore GRANTS Madison’s Motion for Stay of Execution. The Court directs the parties to brief the merits of the issues identified in the COA, pursuant to the following schedule: Petitioner shall file a brief on the merits by May 27, 2016. Respondent shall have until June 10, 2016, to file a response brief. Petitioner shall then have until June 17, 2016, to file a reply brief. The parties are directed to file the briefs electronically and to serve the briefs to 4 Case: 16-12279 Date Filed: 05/12/2016 Page: 5 of 5 opposing counsel electronically at the same time. Oral argument shall take place in Atlanta on June 23, 2016, at 9:00 a.m. EST. Counsel shall be given 30 minutes per side. IT IS SO ORDERED. 5