Smith v. Dunn (DEATH PENALTY)

District Court, M.D. Alabama·Decided September 24, 2021·No. 2:19-cv-00927·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION

WILLIE B. SMITH, III, ) ) Plaintiff, ) ) v. ) CASE NO. 2:19-cv-927-ECM ) [WO] JEFFERSON S. DUNN, et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

This is a civil action brought pursuant to the Americans with Disabilities Act (“ADA”) by an inmate on Alabama’s death row. The case arises out of state prison officials’ distribution of a nitrogen hypoxia election form to the Plaintiff and whether such distribution is a service, program, or activity of which the Plaintiff was denied the benefits because of his disability in violation of federal law. Material to the Defendants’ defense was their position that the distribution of the forms was not a service, program, or activity because then-Warden Cynthia Stewart decided on her own to distribute the forms to death- row inmates as a “courtesy.” However, the Defendants now admit that the factual contention upon which they based their position and subsequent arguments is false. This matter is before the Court sua sponte after the Court became aware of information that revealed the Defendants “asserted repeatedly a verifiable fact without evidentiary support.” (Doc. 115 at 1). On August 16, 2021, the Court ordered the Defendants to “show cause why the Alabama Attorney General Steve Marshall, Jefferson Dunn, and Terry Raybon should not be sanctioned pursuant to Fed. R. Civ. P. 11(b) and

(c), 28 U.S.C. § 1927, or under the Court’s inherent power to assess sanctions for bad faith conduct or conduct that abuses the judicial process.” (Id.). On August 24, 2021, the Defendants filed their response to the Court’s show cause order. (Doc. 126). The Court held a hearing on September 1, 2021, and the matter is ripe for adjudication. For the following reasons, the Court concludes that Assistant Attorney General Lauren Simpson,

acting on behalf of the Office of the Alabama Attorney General, violated Rule 11 and that sanctions are appropriate. II. BACKGROUND Plaintiff Willie B. Smith, III (“Plaintiff” or “Smith”) is a death-row inmate in the custody of the Alabama Department of Corrections (“ADOC”) at Holman Correctional

Facility (“Holman”). In his amended complaint (the operative complaint), the Plaintiff brings a claim pursuant to the Americans with Disabilities Act of 1990, 42 U.S.C. § 12101, et seq.,1 against Defendants Jefferson S. Dunn, in his official capacity as the Commissioner of the ADOC (“Commissioner Dunn”), and Terry Raybon, in his official capacity as the Warden of Holman (“Warden Raybon”).2 (Doc. 36). The Plaintiff’s ADA claim centers

1 Title II of the ADA states in relevant part: “[N]o qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity.” 42 U.S.C. § 12132.

2 The Plaintiff also brought an Eighth Amendment claim pursuant to 42 U.S.C. § 1983 challenging his method of execution. However, this Court previously dismissed the Eighth Amendment claim with prejudice. (Doc. 46 at 23). on ADOC officials’ provision to him of an “Election Form” by which the Plaintiff could elect nitrogen hypoxia as his method of execution in place of lethal injection, Alabama’s default method of execution.3 The Election Form was created by the Federal Defenders

for the Middle District of Alabama’s Capital Habeas Unit (“Federal Defenders”), and the Federal Defenders met with and gave a copy of the form to each of their clients at Holman on June 26, 2018. (Doc. 36 at 4, paras. 20–21). In his amended complaint, the Plaintiff alleges that “[a]t some point . . . the ADOC adopted, for its own use and distribution, the Election Form created by the Federal Defenders.” (Id. at 4, para. 21). The Plaintiff also

alleges that “[t]he Warden at Holman implemented a policy, protocol, and program whereby corrections staff were instructed to distribute the Election Forms along with an envelope to all death row prisoners.” (Id. at 4, para. 22). The Plaintiff received an Election Form but did not make a timely election.4 The Plaintiff claims that the Defendants violated his rights under the ADA by failing to provide him a reasonable accommodation for his

cognitive deficiencies with respect to the Election Form, which he says prevented him from making a timely election. (Id. at 6, para. 29; 7–8, para. 36; 12, paras. 63–64).

3 On March 22, 2018, Governor Kay Ivey signed Senate Bill 272, amending Alabama Code § 15-18-82.1 to authorize the use of nitrogen hypoxia as a method of execution. Under the amended statute, “unless the person affirmatively elects to be executed by . . . nitrogen hypoxia,” a sentence of death “shall be executed by lethal injection.” Ala. Code § 15-18-82.1(a). The nitrogen hypoxia election “is waived unless it is personally made by the person in writing and delivered to the warden of the correctional facility within 30 days after the certificate of judgment pursuant to a decision by the Alabama Supreme Court affirming the sentence of death.” Id. § 15-18-82.1(b)(2). If the certificate of judgment was issued “before June 1, 2018, the election must be made and delivered to the warden within 30 days of that date.” Id.

4 The deadline for the Plaintiff to elect nitrogen hypoxia was July 2, 2018. See Ala. Code § 15-18-82.1(b)(2). The Defendants repeatedly asserted in this litigation that then-Warden Cynthia Stewart decided on her own to distribute the Election Forms to Holman death-row inmates as a “courtesy.” In their motion to dismiss the Plaintiff’s amended complaint, filed on

February 1, 2021, the Defendants state in relevant part that “Cynthia Stewart, then the Warden of Holman Correctional Facility, obtained” the Election Form, and “[a]s a courtesy to the inmates at Holman, she directed Captain Jeff Emberton to give every death-row inmate a copy of the [Election] [F]orm and an envelope in which he could return it to the warden, should he decide to make the election.” (Doc. 37 at 16) (emphasis added). The

motion further states: “Simply passing out a form to inmates as a courtesy . . . did not establish a program under the ADA.” (Id. at 25). The motion was signed and submitted by the attorney of record, Assistant Attorney General Lauren Simpson (“Simpson”), on behalf of Alabama Attorney General Steve Marshall. (Id. at 34). On February 8, 2021, this Court heard oral argument on the Defendants’ motion to

dismiss (doc. 37) and the Plaintiff’s motion for stay of execution (doc. 42). As the Defendants acknowledge, “[o]ne of the primary issues addressed during that hearing was whether Smith had been denied receipt of a benefit or service under the ADA because he allegedly could not understand the election form.” (Doc. 126 at 19). During the hearing, Simpson stated that “the warden [Cynthia Stewart] . . . took it upon herself to make sure

that every inmate had a copy” of the Election Form. (Doc. 126-2 at 29:15–17). Later, the following colloquy took place between the Court and Simpson: THE COURT: Ms.

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