REBECCA BEACH SMITH, Chief Judge.
This matter comes before the court on Defendant Ahmed Muse Salad's Motion for Continuance ("Motion"), ECF No. 589, filed on March 22, 2013. The Motion, which co-Defendants Abukar Osman Beyle and Shani Nurani Sheikh Abrar do not join,
To place this request in context, the court first provides a brief synopsis of the scheduling process to date. Next, the court outlines the requirements for establishing a claim of intellectual disability and explains their relevance to the instant Motion.
Since the initial Indictment was filed in March 2011, the court has taken steps to accommodate the logistical challenges of this case without compromising the efficient administration of justice. The court has continued the trial date multiple times in response to changing circumstances of the case. See Order, Apr. 11, 2011, ECF No. 125, 779 F.Supp.2d 509 (E.D.Va.2011), (certifying case as "complex" pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii) and continuing trial from May 17, 2011, to November 29, 2011); Order, July 20, 2011, ECF No. 267 (continuing the trial date generally in light of the superseding indictment, which contained death-eligible charges and special findings pursuant to 18 U.S.C. §§ 3591-92).
On April 17, 2012, the United States filed a notice of intent to seek the death penalty; the notice was unsealed on May 1, 2012. Thereafter, the court developed multiple detailed scheduling timetables, all in close consultation with counsel. See, e.g., Order, May 23, 2012, ECF No. 463, 2012 WL 5894387 (discussing results of status conference and setting trial date of June 3, 2013); agreed Order for Motion Cutoff Dates, June 22, 2012, ECF No. 476; agreed Order Regarding Mental Health Evidence ("Mental Health Order"), Sept. 18, 2012, ECF No. 508 (establishing notice deadlines and mental health evaluation procedures). Most relevant to the instant Motion, the court entered an agreed Order Regarding Atkins Procedures ("Atkins Order"), ECF No. 570, on February 22, 2013.
Execution of a mentally disabled defendant is forbidden by statute and the Eighth Amendment. See 18 U.S.C. § 3596(c); see also Atkins, 536 U.S. at 307, 122 S.Ct. 2242. Atkins left the definition of mental retardation to the states and, in the context of the Federal Death Penalty Act, to lower federal courts. See, e.g., United States v. Sablan, 461 F.Supp.2d 1239, 1240-41 (D.Colo.2006). Trial courts uniformly ground their analysis in a threepronged test, suggested by Atkins, to determine whether a defendant "fall[s] within the range of mentally retarded offenders about whom there is a national consensus." Atkins, 536 U.S. at 317, 122 S.Ct. 2242. The prongs of that test are: (1) "subaverage intellectual functioning," generally measured by IQ testing; (2) "significant
The Motion focuses on the second prong: adaptive skills limitations. "Adaptive behavior is a broader category, and more amorphous, than intellectual functioning." United States v. Davis, 611 F.Supp.2d 472, 491 (D.Md.2009). Accordingly, adaptive skills analysis often requires detailed investigation of a defendant's background, especially in the absence of objective documentary evidence or standardized testing. See Reply at 2-3 (collecting cases); Resp. at 8 (discussing the usual forms of documentary evidence). The practical difficulties of obtaining such information from Somalia, and defining the baseline standards by which a rural Somali defendant's adaptive skills should be judged, represent the predicate for this Motion.
Salad correctly notes that both the Mental Health Order and the Atkins Order permitted the parties to seek adjustments to the deadlines, if circumstances warranted departure from the planned timeline. See Mot. at 10; Mental Health Order ¶ 10; Atkins Order at 2. The circumstances described in this Motion, however, do not justify a six- or twelve-month continuance.
Salad devotes much of the Motion to describing the political violence in Somalia and the resulting challenges his defense team has faced in conducting its investigation. See Mot. at 4-9. As a result of those circumstances, the defense team did not experience much success from their in-country investigation until approximately August 2012, when they were able to interview members of Salad's family. See Mot. at 10; Reply at 3-6; Reply Ex. 1 (declaration of Bridget Prince). But defense counsel understood those challenges when they agreed to the deadlines set forth in the Orders described above, particularly the agreed Atkins Order of February 22, 2013. Therefore, Salad must justify this request with reference to circumstances that have changed since entry of the Atkins Order.
He fails to do so. The only change in circumstances that occurred between the Atkins Order and the instant Motion, filed just four weeks thereafter, was the involvement of Dr. James R. Patton, an adaptive skills specialist. See Mot. Ex. 2 at 5 (providing an investigation chronology). Salad reports that Dr. Patton has helped the defense team analyze the data collected since their investigatory breakthrough in late 2012, when they made contact with Salad's family members and acquaintances in Somalia. See Reply at 1-2; Reply Ex. 3 ("Patton Declaration"). Since being retained, Dr. Patton has developed baseline standards to measure the adaptive skills of nomadic Somalis. See Patton Decl. ¶¶ 14, 19-20. Having used Dr. Patton's expertise to focus the inquiry, the defense team now seeks additional time to conduct a follow-up investigation and questioning of Salad's family members and acquaintances in Somalia. See Reply at 4. First, the necessity for such follow-up is questionable, given that Dr. Patton must have relied on some studies to develop his baseline standards. See Patton Decl. ¶¶ 14, 19. Second, given the current tumultuous situation in Somalia, and the nomadic existence of Salad's family and acquaintances, who were previously located, it is highly doubtful that Salad's defense team can accomplish the task they seek to undertake, directly or through an agent, or improve upon the research already conducted and relied upon by Dr. Patton. The Motion simply does not persuade the court that this questionable follow-up research justifies delaying the trial for another six to twelve months, perhaps even longer.
Although the court understands — and appreciates — the emphasis on methodological rigor in analyzing Salad's adaptive skills, the court need not delay the trial for an expert to attain absolute certainty, if such a confidence level is even feasible. Cf. Patton Decl. ¶¶ 16-17 ("In my professional opinion, [existing] information such as this offers significant reason to believe that Mr. Salad in fact demonstrated critical adaptive skills deficits.... My hesitation now in offering a firmer conclusion stems primarily from the added importance of respondent information....") (emphasis added).
Salad may, nevertheless, renew the Motion pending the outcome of the Atkins hearing. Briefing on the Atkins claim shall proceed in accordance with the agreed Atkins Order, with the Defendant's initial brief due by Monday, April 15, 2013. A hearing on the Atkins motion will be scheduled for the week of May 6, 2013.
The court expects complete and thorough argument on each prong of the Atkins claim. If the court finds, based on the evidence presented,
For the reasons stated above, the Motion is
The Clerk is