W. KEITH WATKINS, Chief District Judge.
This is a § 1983 lethal injection challenge. Before the court is Plaintiff Thomas D. Arthur's Emergency Motion to Stay Execution. (Doc. # 216.) Having carefully considered the motion, the parties' respective arguments, and the applicable law, the court finds that Arthur's motion is due to be GRANTED.
The factual background and procedural history of this case have been thoroughly recounted in the prior opinions of this court and the Eleventh Circuit Court of Appeals. Following is a brief summary relevant to this opinion.
Arthur is an Alabama inmate sentenced to death. On June 8, 2011, Arthur filed an action under 42 U.S.C. § 1983 challenging the constitutionality of Alabama's method-of-execution under the Eighth and Fourteenth Amendments to the United States Constitution. Arthur's initial complaint challenged the three-drug cocktail used by Alabama at the time, namely, pentobarbital (which had been recently switched from sodium thiopental), pancuronium bromide, and potassium chloride.
Since the filing of Arthur's initial complaint in 2011, this case has proceeded on a long and increasingly convoluted litigation path. On September 30, 2013, following an evidentiary hearing held in accordance with the Eleventh Circuit's mandate in Arthur v. Thomas, 674 F.3d 1257 (11th Cir. 2012), summary judgment was denied on Arthur's Eighth Amendment cruel and unusual punishment claim (based on the substitution of pentobarbital for sodium thiopental) and Fourteenth Amendment equal protection claim (based on the pinch test), readying those claims for a trial on the merits. (Doc. # 159.) However, just a few months later, in March 2014, the State informed the court during a status conference that its supply of pentobarbital had expired (a circumstance that was predictable) and that, as a result, the State would be adopting a new lethal injection protocol "at some point in the future" that would not use pentobarbital. (Doc. # 174.)
Several status conferences were subsequently set but postponed at the parties' requests.
On December 23, 2014, the Alabama Supreme Court granted the State's motion to schedule Arthur's execution and set Arthur's execution date for Thursday, February 19, 2015. (Doc. # 193-1.) The Alabama Supreme Court set this execution date for Arthur notwithstanding the pendency of his § 1983 action in this court.
Two weeks later, on January 5, 2015, this court granted Arthur leave to amend his remaining Eighth and Fourteenth Amendment claims to take into account the September 2014 changes to Alabama's lethal injection protocol, and denied the State's motion to dismiss Arthur's Eighth Amendment claim as moot. (Doc. # 195.) In that order, the court further held that the Eleventh Circuit's March 23, 2012 stay of Arthur's execution remained in place, noting that the Circuit had not yet entered a further order dissolving or otherwise lifting the stay. (Doc. # 195.) Arthur filed his second amended complaint on January 7, 2015, restating his Eighth and Fourteenth Amendment claims under Alabama's new protocol. (Doc. # 197.)
On January 8, 2014, the State filed a motion to alter or amend the January 5, 2015 order holding that the Circuit's March 23, 2012 stay of Arthur's execution remained in place. (Doc. # 198.) That motion was denied on January 15, 2015, and the court entered a scheduling order, setting discovery deadlines and a final hearing on Arthur's claims for May 5-6, 2015. (Docs. # 201, 202.) The State moved to dismiss Arthur's second amended complaint on January 21, 2015, and that motion was denied on January 29. (Docs. # 203, 210.)
Meanwhile, on January 21, 2015, the State petitioned the Eleventh Circuit for a writ of mandamus ordering this court to remove the language from its January 5, 2015 order holding that the Circuit's 2012 stay of Arthur's execution remained in effect. Two days later, on January 23, 2015, the United States Supreme Court agreed to review a § 1983 lawsuit brought by a group of death row inmates challenging Oklahoma's lethal injection protocol under the Eighth Amendment. See Warner v. Gross, No. 14-6244, 2015 WL 137627, at *1 (10th Cir. Jan. 12, 2015), cert. granted sub nom. Glossip v. Gross, 2015 WL 302647, at *1 (U.S. Jan. 23, 2015) (Nos. 14-7955, 14-A761). The lethal injection cocktail at issue in Gross consists of 500 milligrams of midazolam, 100 milligrams of vecuronium bromide, and 240 milliequivalents of potassium chloride, which is identical to Alabama's except for Alabama's substitution of 600 milligrams of rocuronium bromide
On February 12, 2015, the Circuit granted in part and denied in part the State's mandamus petition, stating that the stay order entered on March 23, 2012, was vacated and that Arthur could seek an injunction or restraining order from this court to stay his February 19, 2015 execution. (Doc. # 214.) Seizing upon the Circuit's comment, Arthur filed an emergency motion to stay execution on February 13, 2015, which the State has opposed. (Doc. # 216.) The court ordered and the parties submitted expedited briefing, but given that Arthur's motion to stay was filed less than a week before his scheduled execution, there is simply insufficient time for the court to conduct an evidentiary hearing on the matter. Instead, the court will decide Arthur's motion based on the briefs and evidence submitted by the parties.
The grant or denial of a stay of execution is within the district court's discretion. Muhammad v. Sec'y, Fla. Dep't of Corrs., 739 F.3d 683, 688 (11th Cir. 2014). A stay "is not available as a matter of right," even where execution is imminent. Hill v. McDonough, 547 U.S. 573, 584 (2006). Rather, "a stay of execution is an equitable remedy[,]" and "equity must be sensitive to the State's strong interest in enforcing its criminal judgments without undue interference from the federal courts." Id.; see also Thompson v. Wainwright, 714 F.2d 1495, 1506 (11th Cir. 1983). Both the State and the victims of crime "have an important interest in the timely enforcement of a sentence." Hill, 547 U.S. at 584.
"A motion for a stay filed by a death row inmate who challenges the method of his execution is treated the same as any other motion for a stay." Powell v. Thomas, 784 F.Supp.2d 1270, 1273 (M.D. Ala. 2011). A "death row inmate is afforded no preferential treatment by his filing of a motion to stay, and all requirements for a stay must be satisfied." Id. The requirements mirror those applicable to obtaining injunctive relief, meaning that before a court can issue a stay, it must determine whether the movant has shown (1) a substantial likelihood of success on the merits; (2) that irreparable injury will be suffered if the relief is not granted; (3) that the threatened injury outweighs the harm the relief would inflict on the non-movant; and (4) that entry of the relief would not be adverse to the public interest. Id. at 1274; Chavez v. Fla. SP Warden, 742 F.3d 1267, 1271 (11th Cir. 2014). "[T]he movant must clearly carry the burden of persuasion in order for the court to grant a stay." Powell, 784 F. Supp. 2d at 1274 (alteration to original).
Finally, when a motion for a stay of execution is filed shortly before the scheduled execution, "the extent to which the inmate has delayed unnecessarily in bringing the claim" must be considered. Id. (internal quotations omitted). That is because "[a] `strong equitable presumption' applies `against the grant of a stay where a claim could have been brought at such a time as to allow consideration of the merits without requiring entry of a stay.'" Id. (quoting Hill, 547 U.S. at 584; Nelson v. Campbell, 541 U.S. 637, 650 (2004)) (alteration to original).
As an initial matter, the court notes that the State has not argued that Arthur should be denied a stay of execution because he unreasonably delayed in bringing this action, nor could it. Arthur filed this lawsuit in 2011, over four years ago, and he promptly sought, and was granted, leave to amend his complaint following Alabama's announcement of a new protocol in September 2014. If anything, any delay in Arthur's most recent challenge to Alabama's protocol is chargeable to the State, because the State waited nearly six months after informing the court and Arthur that its supply of pentobarbital was no longer available, and a year after Arthur's claims were ready for trial, before announcing its new protocol.
While a stay of execution is an "extraordinary and drastic remedy," its "primary justification . . . is to preserve the court's ability to render a meaningful decision on the merits." Canal Auth. of State of Fla. v. Callaway, 489 F.2d 567, 573 (5th Cir. 1974).
Still, Schwab does not require the outright denial of a stay of execution in situations such as this. What Schwab precludes is the district court's use of a grant of certiorari by a higher court "as a basis for granting a stay of execution that would otherwise be denied." Id. at 1298 (emphasis added).
That being said, the court will now move forward with balancing the equities and determining whether Arthur has satisfied his burden of establishing that he is entitled to a stay of his execution. For the reasons that follow, these factors weigh in favor of a stay.
When assessing substantial likelihood of success on the merits, Arthur need only meet this burden as to one of his claims. See Alabama v. U.S. Army Corps of Eng'rs, 424 F.3d 1117, 1134 (11th Cir. 2005) ("To secure preliminary injunctive relief, a petitioner must demonstrate a substantial likelihood of prevailing on at least one of the causes of action he has asserted."); Muhammad v. Crews, No. 3:13-cv-1587-J-32JBT, 2013 WL 6844489, at *6 (M.D. Fla. Dec. 27, 2013), aff'd sub nom. Muhammad v. Sec'y, Fla. Dep't of Corrs., 739 F.3d 683 (11th Cir. 2014), cert. denied sub nom. Muhammad v. Crews, 134 S.Ct. 894 (2014) ("If Muhammad cannot satisfy his burden of demonstrating a substantial likelihood of success as to at least one of his claims, his motion must be denied."); Pardo v. Palmer, No. 3:12-cv-1238-J-32JBT, 2012 WL 6106331, at *2 (M.D. Fla. Dec. 10, 2012), aff'd, 500 F. App'x 901 (11th Cir. 2012) ("If Pardo cannot satisfy his burden of demonstrating a substantial likelihood of success as to at least one of his claims, his motion must be denied."); Butler v. Ala. Judicial Inquiry Comm'n, 111 F.Supp.2d 1224, 1230 (M.D. Ala. 2000) ("It is sufficient if the law or facts support a substantial likelihood of success on at least one claim that would sustain the issuance of a temporary restraining order."). The court finds that Arthur has met his burden of establishing a substantial likelihood of success on the merits of his Fourteenth Amendment equal protection claim.
Meeting the likelihood of success criterion necessarily involves stating a legitimate claim. See Schiavo ex rel. Schindler v. Schiavo, 403 F.3d 1223, 1226 (11th Cir. 2005). But "the district court need not find that the evidence positively guarantees a final verdict in plaintiff's favor." Levi Strauss & Co. v. Sunrise Int'l Trading Inc., 51 F.3d 982, 985 (11th Cir. 1995). Arthur alleges that the State's failure to consistently perform an adequate consciousness assessment and, in many cases, to perform a consciousness assessment at all, even though such an assessment is part of the State's lethal injection protocol, violates his Fourteenth Amendment equal protection rights by creating a substantial risk of needless suffering and introducing selective risk into his execution. (Doc. # 197.) Following a 2012 evidentiary hearing, this court denied summary judgment on this claim, finding that execution team members had "the sort of wide-ranging understanding of the required amount of force [for the pinch test] that one might expect to occur when lay persons are asked to perform a task more often performed by trained medical professionals and yet also are not afforded specific, uniform instructions on how to perform the task." (Doc. # 159, n.8.) This was in addition to the testimony of numerous witnesses, including two attorneys who practice criminal law extensively in this district, that they did not observe a pinch test at executions they attended, though they were in a position to do so. (Doc. # 159.)
Although the State tries to limit Arthur's equal protection claim to whether the consciousness assessment will be performed,
With Arthur having met his burden as to his Fourteenth Amendment equal protection claim, the court need not discuss whether he has shown a substantial likelihood of success on the merits of his Eighth Amendment claim.
The remaining elements of the stay analysis require the court to weigh the competing harms. If a stay is not entered, Arthur will be executed in two days. The very nature of this case means that Arthur's likelihood of success on the merits of his equal protection claim points to an irreparable injury without a stay, i.e., an unconstitutional execution. The State undoubtedly has an interest in the timely enforcement and finality of a criminal judgment, as do victims and the public. However, both have an even stronger interest in carrying out criminal judgments, particularly executions, in a constitutionally acceptable manner. Moreover, the court cannot ignore that the State itself jeopardized the timely enforcement of Arthur's sentence by delaying for more than two years after the Circuit's March 2012 stay of Arthur's execution expired — a stay that the State, based on recent filings with this court and the Circuit, clearly did not believe extended beyond Arthur's previously set March 29, 2012 execution date — to request that Arthur's execution be scheduled. The State also waited until September 11, 2014, to inform Arthur and the court of the adoption of its newest protocol, nearly six months after it informed the court that its supply of pentobarbital had expired and a year after Arthur's Eighth and Fourteenth Amendment claims were ready for trial following the denial of summary judgment. (See Doc. # 201.)
As a result, the court finds that, in balancing the harms, the threatened irreparable injury to Arthur outweighs the harm that a stay of his execution would work on the State and the public. The entry of a stay of execution would not be adverse to the public interest. To the contrary, the public interest would be better served by resolving Arthur's constitutional challenge, rather than executing him via a potentially unconstitutional lethal injection protocol.
Because Arthur has met his burden, he is entitled to a stay of his execution. Accordingly, and for the reasons stated herein, it is ORDERED that Arthur's Emergency Motion to Stay Execution (Doc. # 216) is GRANTED. Arthur's February 19, 2015 execution date is STAYED pending a trial and final decision on the merits of his claims. The trial will be held on May 5-6, 2015, as set forth more fully in the court's January 15, 2015 scheduling order. (Doc. # 202.)
(Doc. # 186, n.6) (emphasis added).
At first blush, it would appear that Arthur should bear any resulting harm, as he waited until the eve of execution to seek a stay. Yet, in the context of the last two years of litigation, this harm is more chargeable to the State. As previously explained in the court's January 15, 2015 Memorandum Opinion and Order, Arthur's claims have been ready for trial since September 2013. After informing the court in March 2014 that its supply of pentobarbital was no longer available (a fact the State likely knew much earlier), the State waited nearly six months before announcing its new protocol, and only did so through a motion to set Arthur's execution filed with the Alabama Supreme Court. The State then moved to dismiss Arthur's Eighth Amendment claim as moot (but not his Fourteenth Amendment claim) and represented in that motion that it was seeking an end to the Circuit's March 2012 stay of Arthur's execution. When the Alabama Supreme Court entered an order on December 23, 2014, setting Arthur's execution for February 19, 2015, despite the pendency of this action, Arthur presumably relied on the State's representation in September 2014 that it was seeking an end to the stay, indicating that the State believed the Circuit's stay was still in place. Thus, it was reasonable for Arthur not to immediately seek a new stay. However, it became clear when the State objected to the language in this court's January 5, 2015 order holding that the Circuit's March 2012 stay remained in place, that the State had changed its position on this issue. The State then filed a petition for a writ of mandamus with respect to this court's January 5, 2015 order on January 21, 2015, and that motion was resolved by the Circuit on February 12, 2015. Thus, Arthur moved to stay his execution as soon as he reasonably could given the unique circumstances of this case.