DocketNumber: Cause No. 3:12-CV-00064-CWR-LRA
Judges: Reeves
Filed Date: 2/6/2012
Status: Precedential
Modified Date: 10/19/2024
TEMPORARY RESTRAINING ORDER
For purposes of the motion for injunctive relief presently before the Court, the principal question at hand is whether the constitutional guarantee of due process requires a prisoner’s jailers to permit him to present himself for a psychiatric evaluation in preparation for possible litigation. Holding that it does, and finding that the plaintiff has satisfied the standards governing the issuance of temporary restraining orders, the Court grants the motion.
PROCEDURAL HISTORY
Edwin Hart Turner (hereinafter “Turner”) is incarcerated at the Mississippi State Penitentiary in Parchman, Mississippi. A Forrest County Circuit Court jury convicted Turner of two counts of capital murder in February 1997 and sentenced
With the exception of his direct appeal in state court, wherein Turner still was represented by trial counsel, each of these efforts has attacked his trial attorneys’ assistance as ineffective. Specifically, Turner has offered evidence of longstanding mental illness that, in his view, should have been explored and presented in greater detail as mitigation during the sentencing phase of his February 1997 trial. The Mississippi Supreme Court,
After the United States Supreme Court denied
However, nine days later on January 26, 2012, the Mississippi Supreme Court entered orders denying
Having been provided no order permitting expert access from the state’s highest court, on January 30, 2012, Turner turned to this Court seeking relief by initiating the instant suit pursuant to Title 42, Section 1983 of the United States Code, against Department of Corrections Commissioner Christopher Epps and Mississippi State Penitentiary Superintendent Em-mitt Sparkman in their official capacities (hereinafter collectively “the State”).
One day after the Mississippi Supreme Court denied the relief he requested, Turner moved this Court to enter a temporary restraining order or preliminary injunction forbidding the Department of Corrections to carry out the scheduled execution until Turner is permitted to meet with Dr. Schwartzr-Watts.
At the hearing held on this matter on February 3, 2012, the State objected to entry of a preliminary injunction, and Turner conceded that, at this juncture, the only fairly available form of relief is a temporary restraining order.
ANALYSIS
Temporary restraining orders and preliminary injunctions are extraordi
Therefore, in order to preserve the possibility of a meaningful decision, courts are empowered by Rule 65 of the Federal Rules of Civil Procedure to enjoin a party’s behavior without a trial on the merits if the movant is able to make four showings:
(1) a substantial likelihood of success on the merits, (2) a substantial threat of irreparable injury if in the injunction is not issued, (3) that the threatened injury if the injunction is denied outweighs any harm that will result if the injunction is granted, and (4) that the grant of an injunction will not disserve the public interest.24
These elements are not arbitrary and disconnected; rather, they enjoy a direct relationship such that the strength of one showing lessens the necessity of another. For example, a movant with a clear, unchallengeable right to legal relief will have a lighter burden of proof regarding the risk of irreparable injury; likewise, a party seeking to enjoin behavior that undoubtedly will result in a wound that no court could possibly heal will be entitled to an injunction even when its likelihood of success on the merits is less than indisputable.
“The purpose of a preliminary injunction is to prevent irreparable injury so as to preserve the court’s ability to render a meaningful decision on the merits.”
Furthermore, it must be noted that the second prong — requiring the threat of not merely harm but that of an irreparable harm — weighs strongly in favor of issuing an injunction. The threat of an irreparable harm is “perhaps the single most important prerequisite for the issuance of a preliminary injunction,”
The only remaining question, then, is whether Turner enjoys a substantial likelihood of success on the merits of his claim.
Standard Operating Procedure No. 20-01-01 of the Mississippi Department of Corrections establishes that
[a]ny physician, psychologist, sociologist or any other persons obtained by an offender’s attorney of record to interview, evaluate or otherwise consult with the offender must submit to the normal protocol for attorney of record visits with the exception that a court order must be obtained prior to setting up the visit.30
Turner is correct that the substantive aspect of the Fourteenth Amendment’s Due Process Clause establishes a right of access to courts,
But the right does not begin and end with permission to walk physically through the courthouse doors; courts have roundly recognized that the Due Process Clause also protects a would-be litigant’s right to prepare for suit. For example, in the 1977 case of Bounds v. Smith, the Supreme Court observed as “indisputable that indigent inmates must be provided at state expense with paper and pen to draft legal documents[J with notarial services to authenticate them, and with stamps to mail them.”
It does not escape this Court’s recognition that the Supreme Court later pared its Bounds decision by holding in Lewis v. Casey that
Bounds does not guarantee inmates the wherewithal to transform themselves into litigation engines.... The tools it requires to be provided are those that the inmates need in order to attack their sentences, directly or collaterally, and in order to challenge the conditions of their confinement. Impairment of any other litigating capacity is simply one of the incidental (and perfectly constitutional) consequences of conviction and incarceration.37
Additionally, the Lewis Court counseled that “a prison regulation impinging on inmates’ constitutional rights is valid if it is reasonably related to legitimate penological interests.”
More importantly, Judge Easterbrook rested his decision heavily on the observation that “[njothing in the common law supports an order directing a third party to provide free services that facilitate litigation.”
If the Illinois Department of Corrections proposed to block a physician from examining Ivey, a district judge might properly employ [the All Writs Act]. Prisoners have constitutional rights of access to the courts, and as a prison must permit legal mail to come and go, so it must permit lawyers and physicians access to the prisoner. Access satisfies the constitutional requirement, however: the prison may require the lawyer to visit the prisoner, rather than escorting the prisoner to his lawyer’s office45
In the case at bar, the pieces missing from Ivey’s puzzle are present in Turner’s: he is requesting that the Court order a defendant, rather than a third party, to arrange for his examination, and he has fallen victim to prison officials’ attempts to block his access to a psychiatrist outright.
Moreover, at this juncture, the State has failed to explain how the court-order requirement contained in Standard Operating Procedure No. 20-01-01 is reasonably related to legitimate penological interests. Undoubtedly, maintaining security is a legitimate concern for every correctional facility, but requiring medical professionals and other non-lawyers, who have been obtained by the offender’s attorney to interview the offender, to receive a court order prior to meeting with an inmate does not effectuate that goal. In briefing and at oral argument on this matter, the State has not enunciated any practical, security-related result of requiring lawyer-obtained doctors to secure a court order, and this Court likewise has been unable to conceive of one. The State has offered the affidavit of Paul Richard Pennington, the director of inmate legal assistance at the Mississip
Given the realities of Mississippi geography, an inmate at the Mississippi State Penitentiary might find himself some 300 miles from a state court of competent jurisdiction. It is difficult to understand what security-related aspect of a doctor-inmate meeting the State expects a judge so far from the penitentiary to pass on. In truth, there appears to be none. Therefore, the Court is satisfied that Turner has shown a substantial likelihood of successfully demonstrating that the court-order requirement enjoys no reasonable relationship to a legitimate penological interest and, therefore, represents an unconstitutional impingement on Turner’s right of access to courts.
The State has offered a handful of arguments in opposition to Turner’s motion, none of which is compelling. Preliminarily, the Court is comfortable in its conclusion that it enjoys jurisdiction over the subject matter of this dispute.
Fundamentally, though, the State’s chief objection to Turner’s motion is its contention that Turner already has litigated the issue of his mental competency.
But the Court permitted Skinner to proceed with his case because “[s]uccess in his suit for DNA testing would not ‘necessarily imply’ the invalidity of his conviction.”
Like Skinner, Turner has not brought the suit at bar to attack his sentence; he is concerned only with pursuing evidence in
Lastly, the Court holds that Turner has not “delayed unnecessarily in bringing the claim.”
CONCLUSION
For the purpose of absolute clarity, the Court reiterates what this holding is and what it is not. This Court agrees with Turner that he has shown a substantial likelihood of success on the merits of his Section 1983 claim and that he has satisfied the other requirements for issuance of injunctive relief. “Prison walls do not form a barrier separating prison inmates from the protections of the Constitution,”
For now, though, that question is immaterial. Because the execution scheduled for February 8, 2012, would eviscerate this Court’s ability to render a meaningful decision on the merits of Turner’s Section 1983 claim, Turner’s motion for injunctive relief is GRANTED, and the defendants are hereby ENJOINED from carrying out Turner’s execution, currently scheduled for February 8, 2012.
For the reasons herein stated, this Temporary Restraining Order shall remain in effect for a period of fourteen days, up to the time of day corresponding to this Order’s entry on Monday, February 20, 2012. Prior to the conclusion of that time period, the Court will convene a conference of the parties’ attorneys for the purpose of determining whether good cause exists to extend the injunction for a like period or whether the State consents to a longer extension.
. Turner v. State, 732 So.2d 937, 940 (Miss. 1999) (['TurnerI").
. Id., cert. denied, 528 U.S. 969, 120 S.Ct. 409, 145 L.Ed.2d 319 (1999).
. Turner v. State, 953 So.2d 1063 (Miss.2007) ("Turner II").
. Turner v. Epps, 2010 WL 653880 (N.D.Miss. 2010) ([‘Turner III").
. Turner v. Epps, 412 Fed.Appx. 696 (5th Cir. 2011) ("Turner IV").
. Turner II, 953 So.2d at 1074.
. Turner III, 2010 WL 653880 at *17.
. Turner IV, 412 Fed.Appx. at 702-03.
. Turner v. Epps,-U.S.-, 132 S.Ct. 998, 181 L.Ed.2d 742 (2012).
. Memorandum in Support of Plaintiffs Motion for Temporary Restraining Order and, Preliminary Injunction, and an Expedited Hearing on Plaintiff's Motion for Preliminary Injunction [Docket No. 4] (hereinafter "Plaintiff's Memo”) at 5.
. Exhibit 3 to Plaintiff's Motion for Temporary Restraining Order and, [sic] Preliminary Injunction [Docket No. 3-3].
. Plaintiff's Memo at 3.
. Exhibit 2 to Complaint [Docket No. 1-2] at 9.
. Exhibit 10 to Plaintiff’s Motion for Temporary Restraining Order and, [sic] Preliminary Injunction [Docket No. 3-10],
. Exhibit 11 to Plaintiffs Motion for Temporary Restraining Order and, [sic] Preliminary Injunction [Docket No. 3-11],
. Exhibit 2 to Plaintiff's Motion for Temporary Restraining Order and, [sic] Preliminary Injunction [Docket No. 3-2],
. However, the Mississippi Supreme Court did find that "Turner has failed to exhibit a violation of any federal or state constitutional or statutory right____” Exhibit 6 to Plaintiff’s Motion for Temporary Restraining Order and, [sic] Preliminaiy Injunction [Docket No. 3-10]. The State challenges this Court’s jurisdiction over Turner’s suit. See Memorandum in Support of Response in Opposition to Motion for Temporary Restraining Order and Preliminary Injunction [Docket No. 12] (hereinafter "State's Memo”) at 6. The single claim raised in Turner’s case rests on the question of whether the State has violated his constitutional right to due process, as established by the Fourteenth Amendment. Federal law establishes that "[t]he district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.” 28 U.S.C. § 1331. Therefore, jurisdiction lies with this Court. Moreover, Title 42, Section 1983 authorizes federal courts to issue a variety of reliefs including injunctive relief, monetary damages (which is not being requested in this action), and declaratory relief that a particular statute, rule or policy is constitutionally inadequate.
. Plaintiff's Memo at 3.
. On the evening of January 30, 2012, when it first learned of the filing and because of the nature of these proceedings and the relief requested, and notice having been provided to the State, the Court scheduled a conference call with the parties’ counsel for January 31. That conference call was held, and with the agreement of the parties, the matter was scheduled for argument at 1 p.m. on February 3. The State was given until February 2 to file its response to the motion. See Minute Entry Dated Jan. 31, 2012.
. Ridgely v. FEMA, 512 F.3d 727, 734 (5th Cir.2008).
. See generally Wright, Miller & Kane, Federal Practice and Procedure: Civil 2d § 2948 (noting that courts describe such requests as "drastic,” "extraordinary,” and that the requesting party must make a "clear showing”).
. Trinity USA Operating, LLC v. Barker, 2011 WL 2976942, *2 (S.D.Miss.2011).
. Canal Auth. of State of Florida v. Callaway, 489 F.2d 567, 572 (5th Cir.1974).
. Janvey v. Alguire, 628 F.3d 164, 174 (5th Cir.2010); Herrera v. Collins, 954 F.2d 1029, 1033 (5th Cir.1992) (same general standard governs stays of execution). See also Schindler v. Schiavo, 403 F.3d 1223, 1225 (11th Cir.2005) (same factors govern both temporary restraining orders and preliminary injunctions).
. See Knights of Ku Klux Klan, Realm of Louisiana v. East Baton Rouge Parish Sch. Bd., 578 F.2d 1122, 1125 (5th Cir.1978); Federal Sav. & Loan Ins. Corp. v. Dixon, 835 F.2d 554, 562 (5th Cir.1987); Triebwasser & Katz v. AT & T, 535 F.2d 1356, 1359 (2nd Cir.1976); Kamine/Besicorp Allegany L.P. v. Rochester Gas & Elec. Corp., 908 F.Supp. 1180, 1187 (W.D.N.Y.1995). See also Wright, Miller & Kane, supra, at § 2951 (courts balance the harms that may be caused by the granting or the denial of injunctive relief; "therefore, when the injury that allegedly will result if the restraining order is denied is very grave, less of a showing is required than if the injury would be slight.”).
. Miss. Power & Light Co. v. United Gas Pipe Line Co., 760 F.2d 618, 627 (5th Cir.1985).
. Barker, 2011 WL 2976942 at *3 (quoting Wright, Miller & Kane, supra, at § 2948.1.).
. Ford v. Wainwright, 477 U.S. 399, 411, 106 S.Ct. 2595, 91 L.Ed.2d 335 (1986) (Marshall, J.). The Fifth Circuit Court of Appeals too has explained that death is different:
[The death penalty] is different from all other punitive measures in that it is the most exacting disciplinary mechanism available to a society that considers itself civilized and decent. In addition, the termination of human life is the most final and decisive method for inflicting a penalty that can be conceived. It is precisely the inflexible and terminal nature of the death penalty that makes it a matter of exceeding consequence to assure that before such a condemnation the individual receives the full force of the protections and safeguards guaranteed by the Constitution.
Gholson v. Estelle, 675 F.2d 734, 737 (5th Cir.1982). This Court fully understands that the question is not whether Turner received the "full force of the protections and safeguards guaranteed by the Constitution” prior to his condemnation; all previous courts which have addressed this question have found that he did. See nn. 1-9, supra. The issues before this Court are (1) whether Turner faces irreparable injury due to the State's policy and actions under MDOC SOP No. 20-01-01; (2) whether the policy and actions violate his rights promised him under the Fourteenth Amendment to the United States Constitution; and (3) whether this Section 1983 action is the appropriate vehicle, see Skinner v. Switzer, - U.S. -, 131 S.Ct. 1289, 179 L.Ed.2d 233 (2011), through which to request action from this Court.
. A claim under Section 1983 is composed of three elements: "(1) a deprivation of a right secured by federal law (2) that occurred under color of state law, and (3) was caused by a state actor.” Victoria W. v. Larpenter, 369 F.3d 475, 482 (5th Cir.2004). The parties do not dispute the second and third elements. Therefore, for the purposes of addressing Turner’s likelihood of success on the merits, this opinion focuses on whether the State has inflicted a deprivation of a right secured by federal law.
. Exhibit 1 to Complaint [Docket No. 1-1] at 4 (emphasis added).
. Sotto v. Wainwright, 601 F.2d 184, 190-91 (5th Cir. 1979) (citing NAACP v. Button, 371 U.S. 415, 83 S.Ct. 328, 9 L.Ed.2d 405 (1963)).
. Taylor v. Sterrett, 532 F.2d 462, 470 (5th Cir.1976) (abrogated on other grounds, Brewer v. Wilkinson, 3 F.3d 816, 825 (5th Cir. 1993)).
. Taylor, 532 F.2d at 470 (quoting McCray v. Sullivan, 509 F.2d 1332, 1337 (5th Cir.1975)).
. Bounds v. Smith, 430 U.S. 817, 824-25, 97 S.Ct. 1491, 52 L.Ed.2d 72 (1977) (Marshall, J.) (overruled in part by Lewis v. Casey, 518 U.S. 343, 116 S.Ct. 2174, 135 L.Ed.2d 606 (1996) (Scalia, J.)).
. Hiserv. Franklin, 94 F.3d 1287, 1289 (9th Cir. 1996).
. Gilland v. Owens, 718 F.Supp. 665, 688-89 (W.D.Tenn.1989).
. Lewis, 518 U.S. at 355, 116 S.Ct. 2174.
. Id. at 361, 116 S.Ct. 2174.
. Taylor, 532 F.2d at 469 (quoting Procunier v. Martinez, 416 U.S. 396, 405-06, 94 S.Ct.
. Ivey v. Harney, 47 F.3d 181 (7th Cir.1995) (Easterbrook, J.).
. Id. at 182.
. 28U.S.C. § 1651.
. Ivey, 47 F.3d at 186.
. Id. at 185.
. Id. at 186.
. Exhibit 2 to State’s Memo [Docket No. 12-2] at 2 (emphasis added). The obvious flaw in Pennington’s explanation is that it assumes that there must be physical contact between every medical professional (or other person) and the inmate. Indeed, like a paralegal, who, as the State argued at the hearing is excluded from this policy, some medical professionals or other duly licensed persons will only need to see, hear, and observe the inmate and to take down information with a pencil and a legal pad or medical tablet without any physical contact with the inmate.
. See Exhibit 3 to Complaint [Docket No. 3-1] at 5 (discussing physical searches of attorneys and paralegals).
. Supra aln. 17.
. This is the State's only articulated theory related to a time bar. See State’s Memo at 25-27.
. Exhibit 6 to Plaintiff’s Motion for Temporary Restraining Order and, [sic] Preliminary Injunction [Docket No. 3-10],
. State’s Memo at 31.
. Certainly, this is not to say that the Governor, when presented with a request for clemency, cannot dictate what information must be assembled by a petitioner in order for his petition to be considered. As noted by the late Presiding Justice of the Mississippi Supreme Court, Michael Sullivan, "[t]he consideration of executive clemency is especially arbitrary since it is usually based on popular opinion, political aspirations, the moral courage of the decision maker, and other factors.” Wiley v. State, 691 So.2d 959, 977 (Miss.1997) (dissenting, joined by Banks and McRae, JJ.) (citing Daniel T. Kobil, Due Process in Death Penalty Commutations: Life, Liberty, and the Pursuit of Clemency, 27 U. Rich. L.Rev. 201, 226 (1993)). However, even a decision to deny clemency must comport with some minimal level of procedural due process. See Ohio Adult Parole Authority v. Woodard, 523 U.S. 272, 288, 118 S.Ct. 1244, 1253, 140 L.Ed.2d 387 (1998) (O'Connor, J.) (concurring in part and concurring in judgment and joined by Souter, Ginsburg and Breyer, JJ.). Turner "remains a living person and consequently has an interest in his life.” Id. Stated another way, he "has not been deprived of all interest in his life before his execution.” Id. at 289, 118 S.Ct. 1244. Turner, therefore, must be allowed access to those who will assist him in protecting his life whether the ultimate audience is composed of justices, the Governor, or the parole board. To be sure, the State has not presented a justifiable reason that Turner should obtain a court order prior to access to experts.
. See State’s Memo at 12-25.
. Skinner v. Switzer,-U.S.-, 131 S.Ct. 1289, 179 L.Ed.2d 233 (2011). The State candidly admitted at the February 3 hearing that it was unprepared to argue Skinner's relevance to the case at bar.
. See id. at 1298-99 (citing Heck v. Humphrey, 512 U.S. 477, 487, 114 S.Ct. 2364, 129 L.Ed.2d 383 (1994)).
. Skinner, 131 S.Ct. at 1298 (quoting Heck, 512 U.S. at 487, 114 S.Ct. 2364).
. Skinner, 131 S.Ct. at 1298.
. Skinner, 131 S.Ct. at 1299 (quoting Wilkinson v. Dotson, 544 U.S. 74, 86, 125 S.Ct. 1242, 161 L.Ed.2d 253 (2005) (Scalia, J., concurring)).
. Nelson v. Campbell, 541 U.S. 637, 650, 124 S.Ct. 2117, 158 L.Ed.2d 924 (2004).
. See generally Rebecca Krauss, Neuroscience and Institutional Choice in Federal Sentencing Law, 120 Yale L.J. 367 (Nov.2010).
. See Hill v. McDonough, 547 U.S. 573, 584, 126 S.Ct. 2096, 165 L.Ed.2d 44 (2006).
. Turner v. Safley, 482 U.S. 78, 84, 107 S.Ct. 2254, 96 L.Ed.2d 64 (1987).