Middleton v. Roper

32 F. Supp. 3d 1008, 2014 WL 3476550, 2014 U.S. Dist. LEXIS 95719
District Court, E.D. Missouri·Decided July 15, 2014·No. No. 4:03CV543 CDP·Published

Opinion

MEMORANDUM ORDER AND STAY OF EXECUTION

CATHERINE D. PERRY, District Judge.

Petitioner John C. Middleton is scheduled to be executed shortly after midnight tonight. Yesterday he filed a second habe-as petition alleging that he is not competent to be executed, and that his planned execution would violate his rights under the Eighth Amendment to the United States Constitution, as recognized in Ford v. Wainwright, 477 U.S. 399, 106 S.Ct. 2595, 91 L.Ed.2d 335 (1986) and Panetti v. Quarterman, 551 U.S. 930, 127 S.Ct. 2842, 168 L.Ed.2d 662 (2007). He seeks a stay of execution and a hearing on his Ford claim.

I conclude that Middleton has made “a substantial threshold showing of insanity” such that the execution should be stayed until he may receive a hearing on his claim under Ford that he is not competent to be executed. This is not a conclusion that he is actually incompetent, it is only a conclusion that he is entitled to a hearing on the issue.

[1010] In Ford the United States Supreme Court held that the “Eighth Amendment prohibits a State from carrying out a sentence of death upon a prisoner who is insane.” Although the Court did not provide a standard for determining competency, in a concurring opinion, Justice Powell wrote that “the Eighth Amendment forbids the execution only of those who are unaware of the punishment they are about to suffer and why they are to suffer it.” 477 U.S. at 422,106 S.Ct. 2595.

In Panetti the Court agreed with Justice Powell’s definition, noting that “[a] prisoner’s awareness of the State’s rationale for an execution is not the same as a rational understanding of it.” 551 U.S. at 959, 127 S.Ct. 2842. The Court rejected the more restrictive standard that had been adopted by the Fifth Circuit Court of Appeals. That circuit had held that so long as a petitioner understood that he was to be executed and was aware of the reason the state was executing him, whether his understanding of those facts was rational was irrelevant. 551 U.S. at 956, 127 S.Ct. 2842. In Panetti the Supreme Court held that a rational understanding was required, although it declined to set a more precise standard, and instead directed the lower court to hold a hearing to determine whether the petitioner’s delusions “may render a subject’s perception of reality so distorted that he should be deemed incompetent.” Id. at 961-962, 127 S.Ct. 2842.

Petitioner Middleton has provided evidence that he has been diagnosed with a variety of mental health disorders, and has received a number of psychiatric medications over the years. He has a lengthy history of abusing methamphetamine and other drugs. The affidavits he provided from other inmates and from the counsel who have dealt with him indicate that his mental state has deteriorated over the 17 years he has been incarcerated. The inmates indicate that he frequently talks to people who are not there, and tells stories that could not have had any basis in reality.1

Middleton has also provided an affidavit from a psychiatrist who examined him and reviewed the records available. Dr. William S. Logan offered a preliminary opinion that petitioner “lacks a rational understanding of the reason for the execution and is therefore not competent to be executed due to a diagnosis of delusional disorder, a psychotic mental illness.” Affidavit of William S. Logan, M.D., at p. 3 (doc. # 130-1). Dr. Logan described Middleton’s mental state:

Mr. Middleton’s mental state is characterized by rambling, tangential speech; rapid switching to irrelevant topics; auditory hallucinations to which he responds, at times observed by others; suspiciousness and a preoccupation with irrelevant minor details which hinders the efforts of his defense attorneys, a pervasive distrust of the legal system including the efforts of previous attorneys on his behalf; and delusional ideas generally persecutory and grandiose in nature.

Affidavit of William S. Logan, M.D., at p. 2 (doc. # 130-1). Although the psychiatrist characterizes this opinion as “preliminary” because he wishes to obtain additional information, it is sufficient to make the “substantial threshold showing” of incompetence that Ford recognized would entitle him to a stay of execution and a full hearing. This evidence is certainly as strong as that submitted in Panetti. There the [1011] petitioner’s sufficient showing consisted of “a letter and a declaration from two individuals, a psychologist and a law professor, who had interviewed petitioner while on death row on February 3, 2004.” 551 U.S. at 938,127 S.Ct. 2842.

Respondent argues that what petitioner’s counsel characterize as delusions may be nothing more than optimism, and suggests that counsel’s raising so many different arguments may have mislead Middleton into unrealistic optimism.2 He also argues that certain recorded telephone conversations show that Middleton is manipulating the system and is not delusional. But these are the kind of arguments that should be considered at a full Ford hearing, not on a motion to stay execution. Without having a hearing the court cannot determine these complex factual issues, and under Ford and Panetti once a substantial threshold showing has been made, petitioner is entitled to a full hearing.

Respondent makes several procedural arguments for why a stay of execution should not be granted. He argues that Middleton has unnecessarily delayed filing his Ford claim, that he failed to obtain leave to amend his original habeas action to bring this claim, and that he has failed to exhaust adequate state remedies.

Because a Ford claim challenges a petitioner’s competence at the time he is scheduled to be executed, it is not ripe until an execution has been scheduled, and it is not considered “second or successive” under 28 U.S.C. § 2244. Panetti, 551 U.S. at 942-948,127 S.Ct. 2842.

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Middleton v. Roper, 32 F. Supp. 3d 1008, 2014 WL 3476550, 2014 U.S. Dist. LEXIS 95719 (E.D. Mo. 2014).

32 F. Supp. 3d 1008 (Middleton v. Roper) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Ford v. Wainwright
477 U.S. 399 (Supreme Court, 1986)
Panetti v. Quarterman
551 U.S. 930 (Supreme Court, 2007)
State Ex Rel. Simmons v. White
866 S.W.2d 443 (Supreme Court of Missouri, 1993)