HINES, Presiding Justice.
This case presents the question of whether it is unconstitutional for the State of Georgia to maintain the confidentiality of the names and other identifying information of the persons and entities involved in executions, including those who manufacture the drug or drugs to be used.
Hill was convicted of murdering a fellow inmate in the Lee County Correctional Institute by beating him to death with a sink leg embedded with nails. The jury sentenced him to death, and this Court affirmed. See Hill v. State, 263 Ga. 37, 427 S.E.2d 770 (1993). Hill has been unsuccessful in his multiple state and federal habeas proceedings. See Turpin v. Hill, 269 Ga. 302, 498 S.E.2d 52 (1998) (state habeas appeal); Head v. Hill, 277 Ga. 255, 587 S.E.2d 613 (2003) (state habeas appeal); Hill v. Schofield, 608 F.3d 1272 (11th Cir.2010) (federal habeas appeal in which a three-judge panel vacated Hill's death sentence); Hill v. Schofield, 625 F.3d 1313 (11th Cir.2010) (vacating the decision of the three-judge panel and ordering a rehearing en banc); Hill v. Humphrey, 662 F.3d 1335 (11th Cir.2011) (denying federal habeas relief on rehearing en banc), cert. denied, ___ U.S. ___, 132 S.Ct. 2727, 183 L.E.2d 80 (2012); In re Hill, 715 F.3d 284 (11th Cir.2013) (denying Hill's request for permission to file a second federal habeas petition); Hill v. Humphrey, ___ U.S. ___, 133 S.Ct. 1324, 185 L.Ed.2d 233 (2013) (denying a petition for a writ of certiorari arising out of second state habeas proceedings); Hill v. Humphrey, ___ U.S. ___, 134 S.Ct. 115, 187 L.Ed.2d 84 (2013) (denying petition for a writ of certiorari arising out of third state habeas proceedings); In re Hill, ___ U.S. ___, 134 S.Ct. 118, 187 L.Ed.2d 265 (2013) (denying an original petition for a writ of certiorari). Hill's case has also been before this Court two times previously on issues related to the execution method in Georgia. See Hill v. Owens, 292 Ga. 380, 738 S.E.2d 56 (2013) (addressing the relationship of Georgia's Administrative Procedure Act to the
The sentencing court issued Hill's latest execution order on July 3, 2013, setting Hill's execution for the one-week period of July 13-20, 2013. See OCGA § 17-10-40 (providing for renewed execution orders). That execution order was filed after the July 1, 2013, effective date of a new law designating "identifying information" concerning the persons and entities that participate in executions, including those who participate in the procurement of execution drugs, to be a "confidential state secret." OCGA § 42-5-36(d)(2).
The Superior Court granted injunctive relief, which it described in various ways including as a stay of execution,
For the reasons set forth below, we conclude that this case is not moot, that the Superior Court had limited but valid jurisdiction over this matter, that the possible availability of forms of discovery beyond what is forbidden by the execution-participant confidentiality statute does not affect this case, that the execution-participant confidentiality statute is not unconstitutional, and that the Superior Court erred by granting what amounted to an interlocutory injunction. Accordingly, we reverse the Superior Court's ruling and dissolve the injunction that prohibited Hill's execution with a drug produced by undisclosed persons and entities.
1. The injunctive relief granted in this case enjoins the use of a specific batch of drugs from a specific, although undisclosed, compounding pharmacy. Because that batch of drugs has now expired and cannot be used in an execution, it is arguable that the question of the appropriateness of the injunctive relief has become moot. However, the parties agree that if this case were dismissed as moot the State would once again obtain an execution drug and refuse to disclose its source, which the Superior Court would presumably enjoin the use of on the same grounds and which would expire before this Court were able to resolve the matter on appeal. Thus, this case presents a classic example of a matter that is capable of repetition yet evading review. See Babies Right Start v. Ga. Dept. of Pub. Health, 293 Ga. 553, 556(2)(c), 748 S.E.2d 404 (2013) (noting the "well-established but narrow exception to mootness for disputes that are `capable of repetition, yet evading review'" (quoting Fed. Election Comm. v. Wisconsin Right to Life, Inc., 551 U.S. 449, 462(II), 127 S.Ct. 2652, 168 L.Ed.2d 329 (2007))). Accordingly, we will not dismiss this case as moot.
2. The execution order in this case was filed by the sentencing court, the court that conducted Hill's criminal trial. See OCGA § 17-10-40 (providing for renewed execution orders). The sentencing court's execution order in Hill's case contained nothing that dictated what drug or drugs should be used in his execution. In fact, it would have been inappropriate for the sentencing court's execution order to contain such details about the method of execution, because Georgia law specifically delegates the task of deciding such details to the Department of Corrections. See OCGA § 17-10-44 ("The Department of Corrections shall provide a place for execution of the death sentence and all necessary apparatus, machinery, and appliances for inflicting the penalty of death."); Hill, 292 Ga. at 387(2)(b), 738 S.E.2d 56 ("The Code imposes on the Commissioner and the Department a variety of duties specific to managing executions, among which choosing the drug or drugs is just one."). The issues of what drug or drugs will be used in Hill's execution, what person or entities are involved in procuring the drug or drugs, and how information about the drug or drugs is managed do not concern the validity of Hill's death sentence; instead, they concern merely how his death sentence will be carried out. Thus, Hill properly brought his claims regarding the procurement of the drug to be used in his execution and a possible injunction prohibiting the use of that particular drug against the state officers involved in those matters rather than making some sort of motion in the sentencing court maintaining jurisdiction over his sentence of death. Furthermore, venue was proper in the superior court of the county where those state officers were located, which was Fulton County. See OCGA § 9-10-30 ("All actions seeking equitable relief shall be filed in the county of the residence of one of the defendants against whom substantial relief is prayed....").
We emphasize, however, that the Superior Court of Fulton County is the appropriate court under circumstances like this only insofar as that court might enjoin state officers over which it has personal jurisdiction from using or directing the use of a specific drug or drugs to carry out a death sentence or might order those state officers to disclose related information within their control. An injunction in a case like this is legally different from a stay of the sentencing court's execution order, even if the practical result in a given case might be the same. See Hill, 547 U.S. at 580-581(II), 126 S.Ct. 2096 ("[Clarence] Hill's challenge appears to leave the State free to use an alternative lethal injection procedure. Under these circumstances a grant of injunctive relief could not be seen as barring the execution of [Clarence] Hill's sentence."). Under such circumstances, rulings of the Superior Court of Fulton County may affect the immediate feasibility of the State's carrying out the sentencing court's execution order insofar as enjoining the use of a particular drug or drugs could, as happened here, incidentally complicate or delay the State's ability to comply with the sentencing court's order. But it is not a direct stay of the execution order itself. Compare OCGA § 9-5-2 ("Equity will take no part in the administration of criminal law. It will neither aid criminal courts in the exercise of their jurisdiction, nor will it restrain or obstruct them."). However, we hold that, under the right circumstances,
3. We asked the parties to address whether the constitutional questions at issue in this case could be avoided by providing Hill with forms of discovery not forbidden by the execution-participant confidentiality statute, such as providing him with a sample of the drug to be used in his execution. We suppose that there could be serious questions about the constitutionality of the confidentiality statute as applied to a case in which the plaintiff came much closer to presenting a colorable claim under Baze v. Rees, 553 U.S. 35, 128 S.Ct. 1520, 170 L.Ed.2d 420 (2008), which we discuss below. In a case in which the information shielded by the statute were the only essential missing link for the plaintiff in his or her proof of an Eighth Amendment claim — that is, a case in which, but for the unavailability of that information, the record shows that the plaintiff could make out a claim under the Baze standard — claims that the statutory shield was unconstitutional might be more viable. Even in such cases, however, the superior court would have an obligation to consider whether the difficult constitutional questions might properly be avoided. If other available and feasible means of discovery could afford a reasonable and adequate opportunity for the plaintiff in such a case to establish the missing link — production of a sample of the drug for independent testing, for example — the availability of such discovery mechanisms might well be sufficient to avoid any difficult constitutional questions. That said, we do not mean to suggest that such discovery should be routinely available. It would be necessary only in cases in which the plaintiff had made out a strong Eighth Amendment claim, more detailed information about the manufacturing of the drug were the essential missing link in his or her proof of that claim, and the discovery sought were reasonably likely to supply the missing link. For the reasons explained more fully below, we conclude that this is no such case.
4. Finally, we address whether the Superior Court of Fulton County erred by granting what was in effect an interlocutory injunction barring the State's use of his execution drug based on Hill's constitutional claims. His constitutional claims concerned the nature of that drug and the statute requiring that identifying information regarding the persons and entities involved in executions, including those involved in the procurement of execution drugs, must be maintained in confidence. In determining whether to grant an interlocutory injunction, a trial court should consider whether
SRB Investment Svcs., LLLP v. Branch Banking and Trust Co., 289 Ga. 1, 5(3), 709 S.E.2d 267 (2011) (citation omitted). A trial court has discretion in deciding whether to grant an interlocutory injunction, but that discretion is abused when it is based on a
(a) Introductory Matters. We begin our discussion of the interlocutory injunction by providing additional detail regarding Hill's arguments and the evidence that he raised in support of it, arguments that the following discussion and citations to other courts show to be meritless. Pivotal here, we believe, is the fact that each of Hill's arguments ultimately centers on his claim that there is an unconstitutional risk that his execution will amount to cruel and unusual punishment.
Baze, 553 U.S. at 49-50(II)(B), 128 S.Ct. 1520 (controlling plurality opinion).
The parties agree that the State willingly provided Hill with information indicating that Hill's execution drug had been manufactured by a compounding pharmacy, which is a type of pharmacy that produces individually-produced medications according to the directions provided in individual prescriptions written by physicians. Hill's expert admitted that "somewhere around 3 to 4 percent of all drugs dispensed in the U.S. are compounded." Hill's expert alleged that the drugs produced by compounding pharmacies, which are overseen by state governments rather than the FDA, are of less reliable quality than drugs produced by major manufacturers. However, he also admitted that "[n]o one knows" what percentage of the drugs produced by compounding pharmacies are contaminated. He cited a study by the FDA from 2006 that concluded that 34 percent of the "sterile products" produced by certain compounding pharmacies that it had surveyed were contaminated. However, even accepting this figure regarding the contamination
Thus, even fully crediting Hill's factual claims regarding compounding pharmacies, this case presents merely the fact that there is some risk that a lack of sterility could lead to symptoms that are irrelevant to a person being executed, that there is an undetermined risk that a compounding pharmacy acting in its routine role of producing a well-known medication according to the directions in a prescription will fail to produce an effective drug free of visible precipitates, and that there is an undetermined risk that, despite the fact that the compounding pharmacy might determine that it has produced an effective drug for Hill's execution, its success would be "due purely to luck" and would not necessarily be indicative that the pharmacy is likely to produce the same quality of drug for the typical persons using its drugs, namely medical patients. Furthermore, Hill has utterly failed to show with any specificity how learning the identity of the specific compounding pharmacy involved in his case, even assuming that it has had problems producing
(b) Threat to the Moving Party. As we noted above, the essential threat to Hill in this case, if any, is the threat that his execution would amount to unconstitutionally cruel and unusual punishment. This threat must be measured by the legal standard that would be applied to such a claim if it were more fully litigated and by the quality of Hill's showing that he ultimately could support such a claim factually. As the discussion of Hill's factual presentation in the Superior Court above demonstrates, Hill's factual assertions fall far short of satisfying the legal standard applied under the Eighth Amendment, which involves a showing of a "substantial risk of serious harm" that is "sure or very likely to cause serious illness and needless suffering." Baze, 553 U.S. at 49-50(II)(B), 128 S.Ct. 1520 (controlling plurality opinion) (citation and punctuation omitted). In this regard we echo the Supreme Court of the United States in holding that such "speculation" regarding a possible threat of harm to Hill was insufficient to support an interlocutory injunction. Brewer v. Landrigan, ___ U.S. ___, ___, 131 S.Ct. 445, 178 L.Ed.2d 346 (2010) (vacating a temporary restraining order that was based on the claim that a drug from a foreign source created an unconstitutional risk of harm to the prisoner). See also Powell v. Thomas, 784 F.Supp.2d 1270, 1283(B)(2) (M.D.Ala. 2011) ("Given the failure of Williams to establish a substantial likelihood that he can succeed on his claim that the use of pentobarbital will `very likely ... cause serious illness and needless suffering,' Baze, 553 U.S. at 50, 128 S.Ct. 1520, resulting in a substantial risk of serious pain, the irreparable injury is not actual and imminent.").
(c) Harm to the Party to be Enjoined. As the Superior Court correctly noted, quoting from the Supreme Court of the United States, "[t]he State and the victims of crime have an important interest in the timely enforcement of a sentence." Hill, 547 U.S. at 584(III), 126 S.Ct. 2096. Thus, this factor weighs against Hill's request for an interlocutory injunction.
(d) Likelihood of Success on the Merits. The Superior Court ruled on multiple grounds
(1) Access to the Courts and Due Process. The Superior Court ruled that the execution-participant confidentiality statute, OCGA § 42-5-36(d) (as amended effective July 1, 2013), denied Hill the right to access to the courts and due process. See Bounds v. Smith, 430 U.S. 817, 97 S.Ct. 1491, 52 L.Ed.2d 72 (1977) (recognizing prisoners' federal constitutional right to access to the courts). See also Smith v. Baptiste, 287 Ga. 23, 24-25(1), 694 S.E.2d 83 (2010) (holding that the Georgia Constitution lacks any express provision creating a right to access to the courts); Nelms v. Georgian Manor Condo. Ass'n., 253 Ga. 410, 413(3), 321 S.E.2d 330
Whitaker v. Livingston, 732 F.3d 465, 467(I) (5th Cir.2013). Said simply, losing in court is not the same as being denied access to the courts. See also Schad v. Brewer, 2013 WL 5551668, at *10 (VI), 2013 U.S. Dist. LEXIS 145387, at *29 (VI) (D.Ariz.2013) ("Because Plaintiffs do not have a constitutional right to assess whether they have a claim, they have failed to state a claim for denial of access to the courts in violation of their due process rights."). The fact is that Hill's "claim concerning lack of access to the courts is belied by the proceedings below and the instant appeal." Goddard v. City of Albany, 285 Ga. 882, 886(4), 684 S.E.2d 635 (2009). As to his due process claim, his lack of success here, having had full consideration of his case by the Superior Court in the first instance and then this Court on appeal, stems not from a lack of access to the courts or to due process but, instead, simply from the fact that he failed to show that obtaining the requested information would allow him to make a colorable claim. See Clemons v. Crawford, 585 F.3d 1119, 1129 n. 9 (II)(C) (8th Cir.2009) ("[W]e have located no authority indicating the prisoners have such a due process right to probe into the backgrounds of execution personnel.").
(2) Supremacy Clause and Separation of Powers. Our resolution of Hill's arguments based on the Supremacy Clause
(3) First Amendment. The Superior Court concluded that the execution-participant confidentiality statute violated the First Amendment guarantee of free speech. Unlike most First Amendment issues, which concern restrictions on the freedom to disseminate information already within one's own possession, the issue here concerns the State's refusal to disclose information within its control. The Supreme Court of the United States has held:
Florida Star v. B.J.F., 491 U.S. 524, 534(II), 109 S.Ct. 2603, 105 L.Ed.2d 443 (1989). See also McBurney v. Young, ___ U.S. ___, 133 S.Ct. 1709, 185 L.Ed.2d 758 (2013) ("This Court has repeatedly made clear that there is no constitutional right to obtain all the information provided by FOIA [Freedom of Information Act] laws."); Houchins v. KQED, Inc., 438 U.S. 1, 9(III), 98 S.Ct. 2588, 57 L.Ed.2d 553 (1978) (addressing the alleged right of the media to enter prisons and stating: "This Court has never intimated a First Amendment guarantee of a right of access to all sources of information under government control."). To the extent that Hill seeks to turn the First Amendment into an Open Records Act for information relating to executions, his claim clearly fails.
However, the Supreme Court has also held that certain limited forms of government proceedings must be held open to the public under First Amendment principles, and it has held that the test for whether the First Amendment attaches to a given governmental proceeding involves an assessment of (1) whether access has been granted historically and (2) whether public access would play a positive role in the functioning of the process. See Press-Enterprise Co. v. Superior Court of California for the County of Riverside, 478 U.S. 1, 10-12(IV)(A), 106 S.Ct. 2735, 92 L.Ed.2d 1 (1986). The Supreme Court has also noted:
Id., 478 U.S. 1, 8-9(III), 106 S.Ct. 2735. Even adopting the extravagant view that the acquisition of execution drugs is a government process subject to this test, we still conclude that Hill's claims fail to satisfy either of these elements. First, although there has been a tradition of allowing at least some public access to execution proceedings, there has also been a longstanding tradition of concealing the identities of those who carry out those executions. See California First Amendment Coal. v. Woodford, 299 F.3d 868, 876(I)(A) (9th Cir.2002) ("Thus, there is a tradition of at least limited public access to executions."); Ellyde Roko, Executioner Identities: Toward Recognizing a Right to Know Who Is Hiding Beneath the Hood, 75 Fordham L.Rev. 2791, 2829 (2007) (arguing for a different practice but acknowledging that, "[h]istorically, executioners have hidden behind a hood — both literally and figuratively").
The reasons for offering such privacy are obvious, including avoiding the risk of harassment or some other form of retaliation from persons related to the prisoners or from others in the community who might disapprove of the execution as well as simply offering those willing to participate whatever comfort or peace of mind that anonymity might offer. Although the identity of the executioner who actually inflicts death upon the prisoner is the most obvious party in need of such protection, we believe that the same logic applies to the persons and entities involved in making the preparations for the actual execution, including those involved in procuring the execution drugs.
Second, without the confidentiality offered to execution participants by the statute, as the record and our case law show, there is a significant risk that persons and entities necessary to the execution would become unwilling to participate. See Hill, 292 Ga. at
5. In light of the foregoing, the Superior Court's ruling granting what amounted to an interlocutory injunction is reversed, and the case is remanded for further proceedings on the merits not inconsistent with this opinion.
Judgment reversed and case remanded.
All the Justices concur, except BENHAM and HUNSTEIN, JJ., who dissent.
BENHAM, dissenting.
On April 29, 2014, Clayton D. Lockett died of a massive heart attack. Unlike most people, Lockett knew when he would die because he was scheduled to be executed by the State of Oklahoma. Known to Lockett was the fact that he would be injected with a combination of three drugs to exact his death. Unknown to Lockett and his attorneys, despite their calls for transparency, was the source of any of the three drugs. During the attempted execution, Lockett's veins failed, he reportedly twitched and mumbled, even after having been declared unconscious,
I write because I fear this State is on a path that, at the very least, denies Hill and other death row inmates their rights to due process and, at the very worst, leads to the macabre results that occurred in Oklahoma. There must be certainty in the administration of the death penalty. At this time, there is a dearth of certainty namely because of the scarcity of lethal injection drugs. Georgia's confidential inmate state secret statute does nothing to achieve a high level of certainty. Rather, the law has the effect of creating the very secret star chamber-like proceedings in which this State has promised its citizens it would not engage. See State v. Brown, 293 Ga. 493(1), 748 S.E.2d 376 (2013). As this Court stated in Atlanta Journal v. Long, 258 Ga. 410(1), 369 S.E.2d 755 (1988), "[J]ustice faces its gravest threat when courts dispense it secretly. Our system abhors star chamber proceedings with good reason." The fact that some drug providers may be subject to harassment and/or public ridicule and the fact that authorities may find it more difficult to obtain drugs for use in executions are insufficient reasons to forgo constitutional processes in favor of secrecy, especially when the state is carrying out the ultimate punishment.
The majority reasons that Hill has not shown the statute to be unconstitutional under the present circumstances because his claims regarding the specific drug that the State will use to execute him are merely speculative. Admittedly, speculative claims regarding deficiencies in an execution drug are insufficient to sustain a claim of cruel and unusual punishment. See Brewer v. Landrigan, ___ U.S. ___, ___, 131 S.Ct. 445, 178 L.Ed.2d 346 (2010). However, the speculation permeating Hill's claims arises solely from the State's unwillingness, in light of the secrecy statute, to disclose information that would allow him to make more specific claims.
Hill presented expert testimony showing that compounding pharmacies are not regulated by the FDA, as are ordinary manufacturers of prescription drugs, that a significant number of compounding pharmacies have produced defective drugs in the past, and that a compounding pharmacy, in producing a specific batch of drugs for an execution, could produce drugs that would inflict great suffering on Hill. Much like the State of Oklahoma did in regard to the drugs used in the attempted Lockett execution, in this case the State has only made baseline assurances that the compounding pharmacy it used was able to produce a high quality execution drug. These assurances amount to little more than hollow invocations of "trust us."
This Court has held that a statutory provision declaring information to be a state secret must yield to constitutional due process demands. See Head v. Stripling, 277 Ga. 403, 408-409(1)(C), 590 S.E.2d 122 (2003) (noting that a defendant's constitutional rights trump statutory secrecy laws applicable to information about the Board of Pardons and Paroles). Admittedly, that holding was in the context of a Brady evidence suppression claim, a type of claim not directly
In light of my assessment of Hill's due process claim, I would grant him access to information identifying the compounding pharmacy that produces his execution drug; although, I would direct that the information be released under appropriate safeguards to minimize any harm to individuals who are simply performing their jobs. See Zink v. Lombardi, 2014 U.S.App. LEXIS 3602, at *4 (8th Cir.2014) (Bye, J., dissenting) ("Even if Missouri had provided basic guarantees of a regulated lab and licensed pharmacists, the skill-level and experience in compounding of the pharmacist in question is vital to ensuring Taylor is executed in a way which comports with the Eighth Amendment."). Likewise, because learning the source of the bulk materials used by the compounding pharmacy could lead to information supporting Hill's cruel and unusual punishment claim, I would also order that information disclosed to Hill. Id. at *5-6 (Bye, J., dissenting) ("Pain to Taylor may not be the fault of the compounding pharmacist, but could also be laid at the feet of suppliers who have failed to provide proper ingredients. Missouri has yet to provide information on the source of any drugs to be used to execute Taylor, leaving open the possibilities the ingredients do not meet legal or medical standards.").
In sum, because I believe that the confidential inmate state secret statute denies Hill due process by preventing him from having a legitimate opportunity to prove his cruel and unusual punishment claim, I respectfully dissent to the majority's decision to reverse the Superior Court's granting of an interlocutory injunction pending the State's disclosure of the information indicated.
I am authorized to state that Justice Hunstein joins in this dissent.
U.S. Const. Art. VI.
Ga. Const. of 1983, Art. I, Sec. II, Par. III.