Thomas D. ARTHUR, Plaintiff-Appellant, v. Troy KING, Attorney General for the State of Alabama, in his official capacity, Bryce U. Graham, Jr., District Attorney for Colbert County, in his official capacity, Ronnie May, Sheriff for Colbert County, in his official capacity, M. David Barber, District Attorney for Jefferson County, in his official capacity, Defendants-Appellees.
No. 07-13933.
United States Court of Appeals, Eleventh Circuit.
Sept. 21, 2007.
Jasper Beroujon Roberts, Jr., Montgomery, AL, for Defendants-Appellees.
PER CURIAM:
Plaintiff Thomas D. Arthur is an Alabama death row inmate scheduled for execution by lethal injection on 27 September 2007. On 12 April 2007, Arthur filed a
The United States Supreme Court denied Arthur‘s petition for writ of certiorari in his federal habeas action on 16 April 2007, and, on 17 April 2007, the State of Alabama (“Alabama“) filed a motion with the Alabama Supreme Court to set an execution date. In this case, defendants Troy King, Bryce U. Graham, Jr., Ronnie May, and M. David Barber (collectively, “King“) filed a motion to dismiss pursuant to
On 22 June 2007, the Alabama Supreme Court granted Alabama‘s motion, and set the execution date for 27 September 2007. The district court subsequently granted King‘s motion to dismiss, Arthur v. King, No. 07-cv-319-WKW, 2007 WL 2381992 (M.D.Ala. Aug.17, 2007) (“Arthur XX“), and denied Arthur‘s motion to alter or amend judgment, 2007 WL 2539962 (M.D.Ala. Aug.30, 2007) (“Arthur XXI“). Arthur timely appealed and requested expedited briefing and a stay of execution pending appeal. We granted expedited briefing and now affirm the district court‘s judgment dismissing Arthur‘s
I. BACKGROUND
The details of Arthur‘s offense are set forth in our opinion affirming the district court‘s judgment denying Arthur federal habeas relief. See Arthur v. Allen, 452 F.3d 1234 (11th Cir.) (“Arthur XV“), modified on reh‘g, 459 F.3d 1310 (11th Cir.2006) (“Arthur XVI“), cert. denied, --- U.S. ---, 127 S.Ct. 2033, 167 L.Ed.2d 763 (2007) (“Arthur XVII“). Briefly, in 1982, Arthur, while serving a sentence for murder in the second degree and assigned to a work release center, murdered Troy Wicker, the husband of one of Arthur‘s paramours, Judy Wicker, by shooting Wicker through the right eye, while he was asleep, with a .22 caliber pistol.
Arthur was indicted for murder, convicted, and sentenced to death by electrocution in 1982. His conviction and sentence were affirmed by the Alabama Court of Appeals, Arthur v. State, 472 So.2d 650 (Ala.Crim.App.1984) (“Arthur I“), but reversed by the Alabama Supreme Court because the trial court had improperly permitted evidence of Arthur‘s prior murder conviction. Ex parte Arthur, 472 So.2d 665, 668-70 (Ala.1985) (“Arthur II“). The case was remanded for a new trial. Arthur v. State, 472 So.2d 670 (Ala.Crim.App. 1985) (“Arthur III“). In 1987, Arthur was again convicted and sentenced to death. His conviction was reversed, however, because of the admission of Arthur‘s statement to the police after he had invoked his right to remain silent. Arthur v. State, 575 So.2d 1165, 1171-75 (Ala.Crim.App. 1990) (“Arthur IV“), cert. denied, In re Arthur, 575 So.2d 1191 (Ala.1991) (per curiam) (“Arthur V“). In 1991, Arthur was indicted and convicted of murder for pecuniary gain. Arthur was sentenced to death in 1992. His conviction and sentence were affirmed. Arthur v. State, 711 So.2d 1031 (Ala.Crim.App.1996) (“Arthur VI“), affirmed, In re Arthur, 711 So.2d 1097 (Ala.1997) (“Arthur VII“). He did
Approximately twenty-nine months later, in September 2000, Alabama filed a motion with the Alabama Supreme Court to set an execution date. In January 2001, Arthur filed a petition for postconviction relief with the state trial court. The petition, however, was dismissed as untimely because of a mandatory two-year limitations period required by
On 20 April 2001, Arthur filed a federal petition for writ of habeas corpus. The district court granted a stay of execution. We denied a motion to vacate the stay, Arthur v. Haley, 248 F.3d 1302, 1303 (11th Cir.2001) (per curiam) (“Arthur XI“), and the Supreme Court denied an application to vacate the stay of execution of sentence of death. Haley v. Arthur, 532 U.S. 1004, 121 S.Ct. 1676, 149 L.Ed.2d 655 (2001) (“Arthur XII“). The federal district court dismissed Arthur‘s habeas petition, Arthur v. Haley, No. CV-01-N-0983-S (N.D.Ala. Dec. 4, 2002) (“Arthur XIII“), and his motion to alter or amend the judgment, Arthur v. Haley, No. CV-01-N-0983-S (N.D.Ala. Jun 5, 2003) (“Arthur XIV“), but granted a certificate of appealability. We affirmed the district court‘s denial of habeas relief in 2006, Arthur XV, and the Supreme Court denied his petition for writ of certiorari on 16 April 2007, Arthur XVII. The Alabama Supreme Court subsequently set the date of execution.1
II. DISCUSSION
During the district court‘s consideration of Arthur‘s 2001 federal petition for writ of habeas corpus, Arthur moved for leave to conduct discovery related to his claim of actual innocence. Arthur XIII at 5; Arthur XIX at 2. He sought the clothing that Wicker was wearing on the day of the murder, the rape kit created that same day, the hair samples and wig recovered from Judy Wicker‘s car, the hair sample and vacuum sweepings recovered from the Wickers’ residence, spent cartridge casings and a pillowcase found near Troy Wicker‘s body, the bullet recovered from Troy Wicker, and photographs of the crime scene. Arthur XIII at 5; Arthur XIV at 3; Arthur XV at 1247 n. 9. The district court denied the request, finding that it would, at best, impeach Judy Wicker‘s testimony but would not establish Arthur‘s actual innocence claim. Arthur XIII at 7; Arthur XIV at 5-7. We affirmed, noting that Arthur failed to satisfy the diligence requirement of
Arthur‘s
On appeal, Arthur argues that the district court erred in dismissing his complaint and in refusing to alter or amend its judgment. He maintains that the district court erred in concluding that he was provided procedural safeguards regarding a fair trial because his postconviction proceedings were dismissed as untimely and he has thus not received a review on the merits. He contends that it was error to apply a “strong equitable presumption against the grant of a stay” when no stay was sought and there was no showing that a stay was needed for his claims to be litigated. He maintains that the district court erred by concluding that he had failed to demonstrate a likelihood of success on the merits because DNA testing could identify the actual perpetrator. He argues that the district court failed to recognize, in its relative harm analysis, that Arthur seeks exculpation, and erred in concluding that he unreasonably delayed in filing his action. He also asserts that the district court erred in not crediting the newly discovered exculpatory evidence without holding an evidentiary hearing.
We review a district court‘s dismissal under
Although a district court‘s decision to grant or deny equitable relief is reviewed for abuse of discretion, Preferred Sites, LLC v. Troup County, 296 F.3d 1210, 1220 (11th Cir.2002); United States SEC v. Ginsburg, 362 F.3d 1292, 1297 (11th Cir.2004), we review the underlying decisions regarding questions of law de novo and findings of fact for clear error. Preferred Sites, LLC, 296 F.3d at 1220. “A district court by definition abuses its discretion when it makes an error of law.” Koon v. United States, 518 U.S. 81, 100, 116 S.Ct. 2035, 2047, 135 L.Ed.2d 392 (1996).
A plaintiff may seek postconviction access to biological evidence for DNA testing as a
A. Dismissal of Arthur‘s § 1983 action for unjustifiable delay
Arthur contends that the district court erred by finding that he could not establish a reasonable likelihood of success on the merits and by applying a strong equitable presumption against the grant of a stay, because no stay was sought and there was no showing that a stay was needed for Arthur‘s claims to be litigated. He maintains that a denial based on the necessity for a stay was inappropriate because his action was filed before the Supreme Court denied his petition for writ of certiorari regrading his federal habeas petition and before Alabama moved the Alabama Supreme Court to set his execution date. He contends that, at the time when he filed his complaint, his execution date was not imminent, and that it is unreasonable to set such a standard at a time after his complaint was filed.
In his
Relying upon the analysis set forth in Rutherford v. Crosby, 438 F.3d 1087, 1092 (11th Cir.), vacated on other grounds, Rutherford v. McDonough, 547 U.S. 1204, 126 S.Ct. 2915, 165 L.Ed.2d 914 (2006) (“Rutherford I“), Hill v. McDonough, --- U.S. ---, 126 S.Ct. 2096, 2104, 165 L.Ed.2d 44 (2006) and Grayson II, the district court found that Arthur had unreasonably delayed in filing his
In considering the dismissal of a
As the district court concluded, Arthur is unable to defeat King‘s motion to dismiss. Arthur‘s case would clearly take additional time to fully litigate this claim. See Grayson II, at 1326 n. 4 (noting that Grayson‘s
Arthur is also not entitled to a stay. The evidence which he seeks is the same evidence that was considered by the district court during his habeas corpus petition and which will not clearly exonerate him. He is unable to show a likelihood of success on the merits and the balance of the equities weigh against the grant of a stay. Arthur sought neither a motion to expedite the proceedings nor a motion to stay his execution in the district court. The motions which he has filed with us, to expedite the briefing schedule and to stay his execution, are admissions that expedited consideration and a stay are necessary. With a 27 September 2007 execution date, the
B. Denial of Arthur‘s motion to alter or amend the judgment
After the district court had dismissed his complaint and Arthur had appealed that dismissal, Arthur timely filed a motion to alter or amend the judgment pursuant to
The district court discredited Melson‘s third affidavit because it was unsworn, created more questions than it answered regarding Melson‘s credibility, “actually diminishe[d] the value of anything Melson may have [had] to say to the point of no credibility at all,” and was filed only as “a last-minute effort” because it was not filed earlier.6 Arthur XXI, 2007 WL 2539962 at
We review the denial of a
Arthur cannot show that the district court abused its discretion in denying his motion to alter or amend the judgment. Because Melson‘s affidavit was unsworn, it was not properly considered by the district court. See Holloman v. Jacksonville Housing Auth., No. 06-10108, 2007 WL 245555 at *2, -- Fed.Appx. -- (11th Cir. Jan. 30, 2007) (per curiam) (“unsworn statements, even from pro se parties, should not be ‘consider[ed] in determining the propriety of summary judgment‘“) (quoting Gordon v. Watson, 622 F.2d 120, 123 (5th Cir.1980) (per curiam)). To the extent that it was considered, however, it was not newly discovered. The district court noted a “number of important reasons” for not crediting Melson‘s third affidavit: (1) “it is unsworn,” and (2) “creates more questions than it answers about the credibility of Melson,” including (a) “[t]he effects of Melson‘s prescription drug use and abuse (used as an excuse in both retractions)“, (b) his not coming forward during any of the Arthur‘s “three highly publicized trial and subsequent death sentences,” (c) “the addition of still more new facts,” such as the delivery of the double-wide trailer and that it got stuck, and (d) Melson‘s “ability to clearly remember an exact date and time over twenty-five years ago.” Id. 2007 WL 2539962 at *2.
Attached to King‘s brief is a fourth affidavit of Melson (which was not provided to the district court). King Br. at Exh. A. In this sworn affidavit dated 5 September 2007, Melson states that, although he “remember[s] seeing ... Arthur on one morning around the time of the ... Wicker murder,” he “do[es] not ... remember what day of the week it was, exactly what time of day it was,” or whether he was “100% sure that [he] saw ... Arthur on the day of the murder” and explained that “[i]t is simply hard to remember everything that happened in 1982.” Id.
III. CONCLUSION
We conclude that the district court did not abuse its discretion in dismissing Arthur‘s
BARKETT, Circuit Judge, concurring in result:
I agree that Arthur is not legally entitled to relief on this claim.
