Winfield v. Steele

26 F. Supp. 3d 890, 2014 WL 2616904, 2014 U.S. Dist. LEXIS 79786
CourtDistrict Court, E.D. Missouri
DecidedJune 12, 2014
DocketNo. 4:14CV1022 CDP
StatusPublished

This text of 26 F. Supp. 3d 890 (Winfield v. Steele) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Winfield v. Steele, 26 F. Supp. 3d 890, 2014 WL 2616904, 2014 U.S. Dist. LEXIS 79786 (E.D. Mo. 2014).

Opinion

MEMORANDUM AND ORDER

CATHERINE D. PERRY, District Judge.

Plaintiff John E. Winfield is scheduled to be executed by the state of Missouri on June 18, 2014. He filed this suit under 42 U.S.C. § 1983 on June 3, 2014, alleging that defendants violated his rights under the Due Process Clause of the United States Constitution. Specifically, he alleges that defendants have interfered with his right to seek executive clemency by intimidating an employee of the Missouri Department of Corrections who would otherwise have taken actions to support Win-field’s clemency petition. I held an eviden-tiary hearing on Winfield’s motion to stay his execution and for a preliminary injunction on June 10, 2014. For the reasons that follow, I will grant the motions.

Facts

Winfield’s conviction and sentence became final in 2000, and his federal habeas proceedings ended in 2007. On May 9, 2014, the Missouri Supreme Court scheduled plaintiff’s execution for June 18, 2014. In 2007 this Court appointed counsel to represent Winfield in clemency proceedings under 18 U.S.C. § 3599(e). Counsel are currently in the process of seeking clemency from Missouri Governor Jay Nixon, and are providing information to the Missouri Board of Probation and Parole in the next few days.

The evidence showed that on the weekend of May 17 and 18, 2014, Jessica Sutton, one of Winfield’s attorneys, came to the home of Terry Cole, the laundry director at Potosí Correctional Center, where Winfield is incarcerated.1 Cole supervised Winfield in the laundry at PCC for five years. In response to counsel’s request, Cole told counsel that he supported Winfield’s request for clemency, and that he was willing to provide a letter that could be included in a clemency request.

On Monday, May 19, 2014, Cole spoke to Brenda Ross, a PCC administrator assigned to deal with policy and legal issues. He asked her about the prison policy regarding letters supporting clemency, and she told him that there was no policy either against it or in favor of it. She told him that it is up to the individual employee. She told him that if he did speak to counsel or write a letter, he should be sure that it was clear he was expressing his own opinion and was not speaking for the Department of Corrections. Several witnesses testified that it is also policy that staff members must report to their supervisors if they have any contact with attorneys for an inmate.

That same day Cole told his supervisor at the time, Larry Jody Glore, that Win-field’s counsel had come to his home and asked him to write a letter. Glore immediately called Warden Troy Steele to tell him about the conversation, and Warden Steele told Glore that an attorney coming to an employee’s home was a serious matter and that he should ask Cole for a written statement. Glore did so and Cole provided a written statement the next day.2 Cole told Glore that he did not intend to write ai letter supporting clemency.

[892]*892On Tuesday, May 20, 2014, James Nicholson, an investigator with the Missouri Department of Corrections Investigator General’s office, summoned Cole to his office. He told Cole that he was under investigation for alleged “over-familiarity” with Winfield. Nicholson told Cole that there were allegations that he had met with Winfield’s family and attorneys. Cole denied ever meeting or talking to the family, but admitted that he had met with counsel.

It is Missouri Department of Corrections policy that employees can write letters in support of clemency, so long as they do not indicate that they are speaking for the department. When a staff member is under investigation, he is not permitted to discuss the investigation or to participate in activities potentially relating to the investigation. Cole believed that this policy meant he could not support plaintiff’s clemency efforts while the investigation was pending. Nicholson confirmed to him that this was the case. At the conclusion of the conversation, Nicholson asked Cole to write a statement, which Cole did. In his statement, Cole denied that he had agreed to write a clemency letter.

Attorney Sutton came back to Cole’s home on May 22, 2014, and provided him with a typewritten declaration that included the things Cole had told her before about Winfield. Cole told Sutton that he was under investigation for over-familiarity and that he was concerned that signing the declaration could place his job in jeopardy. After more discussion, he agreed to sign the declaration because Sutton agreed to redact it and remove all information that could identify him as the person providing the declaration. He testified at the hearing that he was concerned about the public and his employer knowing his identity, because people have different views on these issues. The declaration Cole signed is very favorable to Winfield. It states, among other things, that although he did not disagree with the death penalty generally, he did not believe it was appropriate for Winfield. The declaration stated that Winfield is in the “elite 1% of all inmates.” It described plaintiff as a compassionate and generous person who has the ability to mentor young inmates and change their lives. Cole stated that he had seen Winfield help other inmates, was a very good worker, and had the respect of prison staff and other inmates.

At some later point, Sutton provided an additional draft declaration for Cole to sign. This one included many of the same favorable statements about Winfield, but also included statements to the effect that Cole feared for his employment because immediately after telling people at the prison that he had spoken to Winfield’s counsel he came under investigation for over-familiarity. Cole did not sign this statement, and testified that he did not agree with the portion that said he was concerned for his job.

On May 27, Sutton texted Cole and asked him if he had received the new declaration. His wife, on his behalf, then texted the following response from Cole’s phone:

Jessica, after considerable debate and discussion with my wife, I have decided that I cannot sign the declaration at this time due to the current pending investigation. It is also my wish to rescind the redacted copy that I have already signed as well. Some concerns have arisen that Nancy and I have due to this current investigation, however, once I have received a final disposition of the unmerited investigation in which is an utterly ridiculous claim of over-familiarity, I will have no problem in signing either declaration. Sorry.

Cole did not talk to Sutton again.

On May 28, Nicholson provided a report finding the allegations of over-familiarity [893]*893to be unfounded. He sent the report to Warden Steele, but no one notified Cole of the results of the investigation until June 4, when he was again interviewed by an investigator from the Inspector General’s office.

When counsel filed this suit on June 3, they filed the complete signed declaration under seal and ex parte and filed the redacted copy in the public file. On June 4, 2014, after hearing news reports indicating that a correctional officer at PCC was under investigation for assisting Winfield’s counsel in clemency proceedings, the MDOC Inspector General sent Paul Wilson to PCC to investigate the news reports.

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26 F. Supp. 3d 890, 2014 WL 2616904, 2014 U.S. Dist. LEXIS 79786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/winfield-v-steele-moed-2014.