ASKARI ABDULLAH MUHAMMAD f/k/a THOMAS KNIGHT v. STATE OF FLORIDA
No. SC13-2105
Supreme Court of Florida
December 19, 2013
CORRECTED OPINION
Askari Abdullah Muhammad f/k/a Thomas Knight,1 a prisoner under sentence of death, appeals from the denial of his successive motion for postconviction relief filed pursuant to
circuit court‘s order denying postconviction relief on the claims raised in his
BACKGROUND
Muhammad was convicted of the October 12, 1980, first-degree murder of correctional officer James Burke. Burke was fatally stabbed by Muhammad while he was incarcerated on death row for the murder of a Miami couple.2 Burke was routinely taking death row inmates to be showered and, when he unlocked Muhammad‘s cell, Muhammad attacked him with a knife made from a sharpened spoon. Burke died after suffering more than a dozen wounds. It was reported that Muhammad became upset when he was not allowed to see a visitor because he had refused to shave without a special exemption. Muhammad was heard to say he would have to start “sticking people.” See Muhammad v. State, 494 So. 2d 969, 970 (Fla. 1986), cert. denied, 479 U.S. 1101 (1987).
Muhammad sought to represent himself at trial but his request to proceed pro se was denied by the first judge assigned to the case. After a second judge was assigned to the case, Muhammad again asked to represent himself, but was denied. The case proceeded to trial but ended in a mistrial. That trial judge subsequently recused himself and Muhammad then proceeded to a second trial. He again sought to represent himself and the successor judge allowed him to appear pro se with standby counsel. Muhammad was convicted and waived a jury recommendation in the penalty phase. The trial court found nothing in mitigation, and found three aggravating factors: (1) the defendant was under a sentence of imprisonment,
Muhammad filed an initial postconviction motion under
On remand to the circuit court, and after an evidentiary hearing, the trial court vacated Muhammad‘s death sentence and ordered a new sentencing hearing. The State appealed the grant of a new sentencing hearing and Muhammad cross-appealed the claim that the trial court failed to consider the impact of the evidence presented at the evidentiary hearing on the guilt phase of his trial. See State v. Knight, 866 So. 2d 1195 (Fla. 2003). We affirmed the portion of the trial court‘s order denying the motion to vacate Muhammad‘s conviction, but reversed that portion of the order vacating his death sentence. Id. at 1210. In reversing the order granting a new penalty phase, we concluded that even if Muhammad had clearly proven that certain employee and inmate statements from the DOC investigatory
On July 28, 2008, Muhammad filed a successive motion for postconviction relief in the state circuit court under
On appeal, we affirmed, noting that Muhammad was raising the same claims and proposing essentially the same evidence that was presented in earlier proceedings in which we held the same lethal injection procedures to be constitutional. See Muhammad v. State, 22 So. 3d 538, 2009 WL 3807205 at *1 (Fla. 2009) (table) (citing Tompkins v. State, 994 So. 2d 1072, 1080 (Fla. 2008), cert. denied, 555 U.S. 1161 (2009); Marek v. State, 8 So. 3d 1123, 1130 (Fla.), cert. denied, 557 U.S. 960 (2009)). We further stated, “The Court has also repeatedly rejected Eighth Amendment challenges to Florida‘s August 2007 revised lethal injection protocol.” Muhammad, 22 So. 3d 538, 2009 WL 3807205 at *2 (citing Ventura v. State, 2 So. 3d 194, 198 (Fla.), cert. denied, 129 S. Ct. 2839 (2009); Henyard v. State, 992 So. 2d 120, 130 (Fla.), cert. denied, 129 S. Ct. 28 (2008); Lightbourne v. McCollum, 969 So. 2d 326, 334, 353 (Fla. 2007), cert. denied, 128 S. Ct. 2485 (2008)).
With this background in mind, we turn to Muhammad‘s successive motion for postconviction relief filed in the circuit court after Governor Scott signed the death warrant in this case on October 21, 2013. Pursuant to the circuit court‘s scheduling order, on October 29, 2013, Muhammad filed a successive motion to vacate his judgments of conviction and sentence of death in which he raised seven
Pursuant to this Court‘s order, an evidentiary hearing was held on November 21-22, 2013, during which Muhammad presented the testimony of Dr. Mark Heath. The State presented the testimony of Dr. Roswell Lee Evans and Florida Department of Law Enforcement (FDLE) Inspector Jonathan Feltgen. Following the hearing, the circuit court entered an order on November 25, 2013, finding that midazolam hydrochloride is an FDA-approved drug routinely used as a pre-anesthetic sedative and as an anesthetic in minor surgical procedures. The circuit court concluded that the evidence was undisputed that the dosage called for in the revised lethal injection protocol, 500 milligrams, would induce not only
Jurisdiction has returned to this Court and the parties have submitted supplemental briefs on this issue. We now consider all pending issues on appeal. We turn first to Muhammad‘s claim that use of midazolam hydrochloride as the first drug in Florida‘s 2013 three-drug lethal injection protocol violates the prohibition against cruel and unusual punishment in the United States Constitution or the Florida Constitution.11
ANALYSIS
I. Constitutionality of Florida‘s Lethal Injection Procedures
Muhammad contends that prior to the evidentiary hearing on the issue of the safety and efficacy of midazolam hydrochloride, the circuit court erred in several respects in its evidentiary rulings. Muhammad contends that the hearing granted to him was not full and fair because most of his proposed witnesses were stricken, the subpoenas issued to two news reporters who observed the Happ execution in October 2013 were quashed, and he was denied a continuance to further prepare his expert witness, Dr. Mark Heath. However, we conclude that the circuit court did not abuse its discretion in any of these rulings.
A. Ruling Quashing Journalists’ Subpoenas and Excluding News Articles
The circuit court quashed subpoenas issued by Muhammad‘s counsel to Associated Press reporter Brendan Farrington and to Gainesville Sun newspaper reporter Morgan Watkins based on the qualified journalist‘s privilege set forth in
90.5015. Journalist‘s privilege.―
(1) DEFINITIONS.―For purposes of this section, the term:
(a) “Professional journalist” means a person regularly engaged in collecting, photographing, recording, writing, editing, reporting, or publishing news, for gain or livelihood, who obtained the information sought while working as a salaried employee of, or independent contractor for, a newspaper, news journal, news agency, press association, wire service, radio or television station, network, or news magazine. Book authors and others who are not professional journalists, as defined in this paragraph, are not included in the provisions of this section.
(b) “News” means information of public concern relating to local, statewide, national, or worldwide issues or events.
(2) PRIVILEGE.―A professional journalist has a qualified privilege not to be a witness concerning, and not to disclose the information, including the identity of any source, that the professional journalist has obtained while actively gathering news. This privilege applies only to information or eyewitness observations obtained within the normal scope of employment and does not apply to physical evidence, eyewitness observations, or visual or audio recording of crimes. A party seeking to overcome this privilege must make a clear and specific showing that:
(a) The information is relevant and material to unresolved issues that have been raised in the proceeding for which the information is sought;
(b) The information cannot be obtained from alternative sources; and
(c) A compelling interest exists for requiring disclosure of the information.
(3) DISCLOSURE.―A court shall order disclosure pursuant to subsection (2) only of that portion of the information for which the
showing under subsection (2) has been made and shall support such order with clear and specific findings made after a hearing.
(4) WAIVER.―A professional journalist does not waive the privilege by publishing or broadcasting information.
(5) CONSTRUCTION.―This section must not be construed to limit any privilege or right provided to a professional journalist under law.
The reporter‘s qualified privilege applies to both confidential and non-confidential sources, see State v. Davis, 720 So. 2d 220, 222 (Fla. 1998), and in both criminal and civil cases, see Morris Communications Corp. v. Frangie, 720 So. 2d 230 (Fla. 1998). In order to overcome the privilege, the party must demonstrate that the journalist‘s information is relevant, that the information cannot be reasonably obtained from alternative sources, and that a compelling interest exists requiring disclosure. See
In this case, the circuit court found that Muhammad failed to satisfy the three-prong test for overcoming the qualified privilege. The court concluded that the information was not relevant to the narrow issue before the court, that Muhammad failed to exhaust other alternative sources who could provide the same information, and that he failed to demonstrate a compelling interest. Muhammad contends that the information was relevant to his claim that midazolam hydrochloride is not efficacious in anesthetizing the inmate, which is the issue for which the case was relinquished. He also contends that he could not reasonably obtain the information from other witnesses because their names were not released, and that he had a compelling interest in the information because of the constitutional nature of his claim.
We conclude that the circuit court did not abuse its discretion in quashing these two subpoenas based on the qualified privilege in
For similar reasons, the circuit court did not reversibly err in denying admission of the news articles themselves. The articles constituted hearsay. See Valle v. State, 70 So. 3d 530, 547 (Fla. 2011) (holding that the circuit court did not err in excluding as inadmissible hearsay the affidavits of two reporters, and newspaper articles written by them, detailing their accounts of an execution). Because Muhammad failed to overcome the qualified journalist‘s privilege under
B. Ruling Striking Witnesses and Denying a Continuance
Muhammad also contends that the circuit court abused its discretion in striking all of his witnesses except Dr. Heath. Prior to the evidentiary hearing, the circuit court struck most of Muhammad‘s proposed witnesses, including DOC attorney David Arthmann; Secretary of DOC Michael Crews; DOC Deputy Communications Director Misty Cash; Florida State Prison Warden John Palmer; attorneys D. Todd Doss, Neal Dupree, Roseanne Eckert, Suzanne Keffer, Todd Sher; Executive Office of the Governor attorney Thomas Winokur; and execution team members and observers from the Happ execution on October 15, 2013, and the execution of Darius Kimbrough on November 12, 2013.
On November 19, 2013, the circuit court heard the State‘s motion to compel the names of proposed defense witnesses who would offer relevant testimony on the limited issue for which the case was relinquished. Muhammad‘s counsel indicated that most of the witnesses had been listed in his postconviction motion, including Arthmann, Cash, and Crews, and that a few more would be added later that day in a revised list. Because of the compressed time frame for holding the evidentiary hearing, the circuit court took up the State‘s objections to the testimony of these three witnesses and granted the motion to strike over Muhammad‘s objection that he was not prepared to state what relevant testimony they might offer. The court allowed counsel to file written objections and a statement of the
Muhammad filed his final witness list, which included the three DOC employees, five defense attorneys, a representative of the manufacturer of midazolam hydrochloride, two journalists, an attorney from the Executive Office of the Governor, as well as all execution team members, medical personnel, and FDLE employees who observed or participated in the Happ and Kimbrough executions.
“It is well settled that ‘[t]he admissibility of evidence is within the sound discretion of the trial court, and the trial court‘s determination will not be disturbed on appellate review absent a clear abuse of that discretion.‘” Rimmer v. State, 59 So. 3d 763, 774 (Fla. 2010) (quoting Brooks v. State, 918 So. 2d 181, 188 (Fla. 2005)). We conclude that the circuit court did not abuse its discretion in striking the witnesses. In our order in this case, we relinquished jurisdiction “for the narrow purpose of holding an evidentiary hearing solely on Muhammad‘s claim regarding the efficacy of midazolam hydrochloride as an anesthetic in the amounts prescribed by Florida‘s protocol.” Just as in Valle, in which we relinquished for the same reason concerning a change in the first drug in the three-drug protocol, our concern is focused on evidence relating to whether the drug will sufficiently
render an inmate unconscious before the administration of the last two drugs. See Valle, 70 So. 3d at 547. In Valle, we affirmed the court‘s striking of a number of defense witnesses, including DOC employees, the Secretary of the DOC, and execution personnel, because their testimony was not relevant to the narrow issue on relinquishment. This same reason supports the circuit court‘s ruling in this case. We did not relinquish jurisdiction to determine why DOC chose midazolam hydrochloride as the first drug in the protocol, we relinquished to determine if the drug would be safe and efficacious if administered according to the protocols. Nor did we relinquish to hear what transpired in executions under prior protocols. Muhammad was given an opportunity to present his medical expert to testify concerning the safety and efficacy of midazolam hydrochloride and he did so. Dr. Heath was well aware of news reports and the testimony of FDLE Inspector Feltgen that in the Happ execution, movement was detected some minutes after the administration of the drug. Dr. Heath testified fully about the way in which the drug is used in normal surgical settings and opined that in the dosage required by the protocols, the drug would render the inmate unconscious in a matter of minutes and would ultimately lead to the inmate‘s death.Muhammad also contends that he was not provided all the documents ordered to be produced by this Court in its relinquishment order. The order required the DOC to produce correspondence and documents it received from
Muhammad‘s own expert, Dr. Heath, was a direct resource for Muhammad concerning approved uses of the drug and any safety and efficacy warnings associated with it. Muhammad contends that the invoices that were not produced would be relevant in determining whether the drug had expired or was subject to recall. Again, Muhammad could ascertain through his own witness if midazolam hydrochloride had ever been recalled. And, even if the invoices could have indicated when the drug would expire, we find any error in failure to disclose the invoices to be harmless. The lethal injection protocol expressly requires that a designated execution team member will purchase the lethal chemicals to be used in the execution and will “ensure that the lethal chemicals have not reached or surpassed their expiration dates.” In addition, the protocol calls for the FDLE monitor to confirm that all lethal chemicals “are correct and current.” We will not presume that the DOC will violate its own protocol in regard to assuring that the
Muhammad also contends he was not given a full and fair hearing because his motion to continue the hearing to allow more time to consult with Dr. Heath and to prepare his testimony was denied. We disagree. The circuit court did not abuse its discretion in denying a continuance of the evidentiary hearing. Muhammad had sufficient time to prepare the witness, who had been identified as Muhammad‘s expert witness as early as the filing of the postconviction motion in October 2013. Nor did the fact that Dr. Heath was required to testify by telephone impair the fairness of the proceedings. The State presented its own medical expert witness by telephone as well, and the record discloses no difficulty or complications caused by telephonic testimony of either witness. For all these reasons, relief is denied on the claim that Muhammad was not provided a full and fair hearing. The testimony given at the evidentiary hearing is discussed next.
C. Evidentiary Hearing Testimony
At the evidentiary hearing held November 21-22, 2013, Muhammad presented the testimony of Dr. Heath, a board certified anesthesiologist at the New York Presbyterian Hospital at Columbia University. In preparation for his testimony, he reviewed the revised DOC lethal injection protocol, correspondence from Hospira, news articles by reporters Farrington and Watkins, and the
Dr. Heath testified that midazolam hydrochloride is generally slower to act than a barbiturate, but when successfully delivered to the brain will have full efficacy as an anesthetic. As to the duration of unconsciousness, he explained that “[i]f you give any of these drugs in a very large dose, such as the doses that are used in lethal injections, then they will all last for a very long time. They would last for many hours.” He opined that the dosage of midazolam hydrochloride called for in the protocol, 500 milligrams, is a much larger dose than that needed to produce unconsciousness and in that amount would, with certainty, produce death. When asked about the significance of Happ‘s movement that was observed during his execution in October 2013, Dr. Heath agreed that movement is not the same as
The State presented the testimony of Dr. Roswell Lee Evans, Jr., a pharmacist, professor of pharmacy, and Dean at Auburn University. He testified that midazolam hydrochloride is an FDA-approved drug used for induction of general anesthesia, with a dose of 35 to 40 milligrams for minor surgeries. Dr. Evans testified that midazolam hydrochloride is quickly absorbed into the bloodstream when introduced intravenously. If a person were given 250 milligrams, he or she would be rendered unconscious in no more than two minutes; and that the higher the dose, the longer the person will remain unconscious. He testified that the dosage called for in the lethal injection protocol, 500 milligrams given in two separate doses, would cause respiratory arrest and possibly cardiac arrest, and would render the person insensate or comatose. He also agreed that movement by a person who was given midazolam hydrochloride would not indicate consciousness, although he would be surprised if an individual moved more than five minutes or so after its administration; but he explained that reports of Happ‘s movement, if observed nine minutes after administration of the drug, could have been a response to depressed respiration.
Both Dr. Heath and Dr. Evans agreed that the consciousness check called for in the protocol is critically important. Dr. Evans noted that a consciousness check
The State also presented the testimony of FDLE Inspector Feltgen, who was an official monitor for the Happ execution. He testified that during the execution, he was located in the chemical room, standing next to the person who injected the drugs, and that he could observe the whole execution chamber through a two-way mirror. After the first syringe of midazolam hydrochloride was injected, Feltgen saw Happ breathe heavily four or five times, with his chest rising off of the table. This action may have gone on through the second syringe of midazolam hydrochloride. Feltgen observed the warden perform a consciousness check and saw no movement by Happ. Feltgen testified that Happ‘s execution looked very similar to the two other executions Feltgen had observed, except for Happ‘s heavy breathing at the beginning.
D. Order on Relinquishment Regarding Efficacy of Midazolam Hydrochloride
The circuit court ruled after the evidentiary hearing that, based on the testimony of both Dr. Heath and Dr. Evans, it has been established that midazolam hydrochloride is an FDA-approved drug routinely used as a pre-anesthetic and as
In denying Muhammad‘s claim that the use of midazolam hydrochloride as the first drug violates the Eighth Amendment‘s prohibition against cruel and unusual punishment, the circuit court held that Muhammad failed to present any credible evidence that, when administered in the amount called for in Florida‘s lethal injection protocol, the drug is “sure or very likely to cause serious illness and needless suffering” and give rise to “sufficiently imminent dangers” under the standard set forth in the plurality decision of the United States Supreme Court in Baze v. Rees, 553 U.S. 35, 50 (2008). The Baze decision also pointed out that the
E. Application of the Law to the Facts
The Supreme Court‘s plurality decision in Baze held that the petitioners in that case “have not carried their burden of showing that the risk of pain from maladministration of a concededly humane lethal injection protocol” constitutes cruel and unusual punishment. Id. at 41. Muhammad makes a similar claim in this case that, if not properly administered and if the individual‘s level of consciousness is not properly determined, the use of midazolam hydrochloride will result in severe and needless suffering when the two subsequent drugs are administered. However, Dr. Heath agreed that the dosage of midazolam hydrochloride called for in the protocol, if properly administered together with adherence to the procedures for determining consciousness, will result in an individual who is deeply unconscious and who would feel no pain when the remaining drugs are administered.
We reject Muhammad‘s invitation to presume that the DOC will not act in accordance with its lethal injection procedures adopted by the DOC.12 The
F. Manufacturer‘s Letters
We also reject Muhammad‘s contention that the protocol is unconstitutional because the manufacturer, Hospira, wrote letters to the DOC expressing its disagreement with the use of midazolam hydrochloride in executions and demanding that any of the drug still in the DOC‘s possession be returned. As we held in Valle, a manufacturer‘s warning against the use of its drug in lethal injections does not establish a substantial risk of harm, 70 So. 3d at 542, and does
G. One-Drug Protocol
Muhammad also contends that Florida should be required to convert its lethal injection protocol to a one-drug protocol because a number of other states have changed to a one-drug protocol, which does not involve a paralytic drug and does not involve potassium chloride. Muhammad contends that because a one-drug protocol has been successfully used in other states, is available, and avoids the risks of pain presented by the second and third drugs, this change to a one-drug protocol is required, and that Florida‘s failure to use it constitutes cruel and unusual punishment in light of evolving standards of decency. The State counters that Florida‘s current protocol does not violate the constitution simply because other states have altered their method of lethal injection. We agree.
The plurality decision of the Supreme Court in Baze stated that “a condemned prisoner cannot successfully challenge a State‘s method of execution merely by showing a slightly or marginally safer alternative.” 533 U.S. at 51. The plurality decision in Baze also stated:
Permitting an Eighth Amendment violation to be established on such a showing would threaten to transform courts into boards of inquiry charged with determining “best practices” for executions, with each ruling supplanted by another round of litigation touting a new and improved methodology. Such an approach finds no support in our cases, would embroil the courts in ongoing scientific controversies beyond their expertise, and would substantially intrude on the role of state legislatures in implementing their execution procedures—a role that by all accounts the States have fulfilled with an earnest desire to provide for a progressively more humane manner of death.
Id. Baze further cautioned that “the proffered alternative must effectively address ‘a substantial risk of serious harm.’ ” Id. at 52. Thus, before it could be said that Florida must adopt a one-drug protocol, the current three-drug lethal injection protocol must be determined to present “a substantial risk of serious harm” under Baze. That has not been established in this case.
Substantially after the Baze decision in 2008, the Eleventh Circuit rejected a similar challenge in Pardo v. Palmer, 500 F. App‘x 901, 904 (11th Cir. 2012), stating:
Pardo‘s allegedly distinguishable contention that “the one-drug protocol is now constitutionally required” is insufficient to differentiate this case from Ferguson. We likewise addressed Ferguson‘s “evolving standards of decency” claim—which Pardo reiterates here—and found it lacking: “[a]lthough the one-drug protocol is a feasible alternative that could be readily implemented, ‘a condemned prisoner cannot successfully challenge a State‘s method of execution merely by showing a slightly or marginally safer alternative.’ ” See Ferguson, No. 12-15191, 2012 WL 4946112, at *3 (quoting Baze v. Rees, 553 U.S. 35, 51 (2008)). Even if nine of our sister states have adopted a one-drug protocol, it is not our role to transform ourselves into a “board[ ] of inquiry charged with determining the ‘best practices’ for executions.” Baze, 553 U.S. at 51.
Pardo, 500 F. App‘x at 904, cert. denied, 133 S. Ct. 815 (2012). Thus, Florida is not obligated to adopt an alternative method of execution without a determination that Florida‘s current three-drug protocol is unconstitutional.
Because we have concluded that Muhammad failed to establish that the current three-drug lethal injection protocol using midazolam hydrochloride as the first drug in the procedure presents a serious risk of needless suffering or sufficient imminent danger in violation of the Eighth Amendment‘s prohibition against cruel and unusual punishment, and because Muhammad has failed to establish that Florida must adopt a one-drug lethal injection protocol, we deny relief on this claim.
II. Clemency Claims
Muhammad next contends that he was denied due process in his clemency proceedings. He alleges that in the fall of 2011, attorney Linda McDermott was appointed to represent him in clemency proceedings after being requested to act as Muhammad‘s clemency counsel at the request of the Florida Parole Commission, and that she undertook that representation. His postconviction motion alleged that in January 2012, the Florida Parole Commission filed a motion asking the circuit court to appoint new clemency counsel for Muhammad. He contended as he does here that the effort to remove McDermott as his clemency counsel “appeared to be a calculated effort on behalf of the Office of the Attorney General to interfere with
We explained in Carroll v. State, 114 So. 3d 883 (Fla.), cert. denied, 133 S. Ct. 2762 (2013), as follows:
The clemency process in Florida derives solely from the Florida Constitution and we have recognized that the people of the State of Florida have vested “sole, unrestricted, unlimited discretion exclusively in the executive in exercising this act of grace.” Sullivan v. Askew, 348 So. 2d 312, 315 (Fla. 1977). . . . .
We have previously rejected similar challenges to the clemency process. In Pardo v. State, 108 So. 3d 558, 568 (Fla.), cert. denied, 133 S. Ct. 815 (2012), we rejected the clemency claim in large part because it is not this Court‘s prerogative to second-guess the executive branch on matters of clemency in capital cases. In Johnston, we rejected an identical clemency claim and stated:
We also noted in Marek v. State, 14 So. 3d 985 (Fla. 2009), after Marek raised a second challenge to the clemency process, that “five justices of the United States Supreme Court concluded [in Ohio Adult Parole Authority v. Woodard, 523 U.S. 272 (1998)] that some minimal procedural due process requirements should apply to clemency . . . [b]ut none of the opinions in that case required any specific procedures or criteria to guide the executive‘s signing of warrants for death-sentenced inmates.” Marek, 14 So. 3d at 998. We again conclude that no specific procedures are mandated in the clemency process and that Johnston has been provided with the clemency proceedings to which he is entitled.
Johnston, 27 So. 3d at 25-26 (emphasis added). See also Valle, 70 So. 3d at 551 (rejecting claim that clemency proceeding did not serve the “fail safe” purpose for which clemency is intended); Rutherford v. State, 940 So. 2d 1112, 1122-23 (Fla. 2006) (denying a clemency claim because the defendant had a hearing and because clemency is an executive function); Bundy v. State, 497 So. 2d 1209, 1211 (Fla. 1986) (stating that it is not this Court‘s “prerogative to second-guess the application of this exclusive executive function“).
Id. at 888-89 (additional emphasis added).
III. The “Timely Justice Act of 2013”
In his postconviction motion, Muhammad challenged portions of the “Timely Justice Act of 2013” (the Act),15 in which the Legislature amended a number of statutes relating to certain aspects of capital postconviction representation and the issuance of death warrants in capital cases. Muhammad challenges the constitutionality of amendments to
We do not reach Muhammad‘s constitutional challenge to the amendments to
IV. Public Records
Muhammad contends that he was wrongfully denied access to public records under two different subsections of
This Court has held that denial of public records requests are reviewed under the abuse of discretion standard. See Dennis v. State, 109 So. 3d 680, 698 (Fla. 2012); Diaz v. State, 945 So. 2d 1136, 1149 (Fla. 2006). “Discretion is abused only when the judicial action is arbitrary, fanciful, or unreasonable, which is another way of saying that discretion is abused only where no reasonable person would take the view adopted by the trial court.” State v. Coney, 845 So. 2d 120, 137 (Fla. 2003) (quoting White v. State, 817 So. 2d 799, 806 (2002)). The Court has long acknowledged that the public records procedure under
Muhammad requested public records under
Muhammad also sought records under
The DOC contended that the records request they received from Muhammad was overbroad and burdensome, and did not appear to relate to, and would not lead to, a colorable claim. The State also contended that information concerning the source of the drugs has been held not to present a cognizable lethal injection claim. See Pardo v. State, 108 So. 3d 558, 565-66 (Fla.), cert. denied, 133 S. Ct. 815 (2012); Valle, 70 So. 3d at 549. We agree that the voluminous request was overbroad and burdensome, and the possible relevance to a colorable claim was not established. Further, requests related to actions of lethal injection personnel in past executions do not relate to a colorable claim concerning future executions because there is a presumption that members of the executive branch will perform their duties properly. See Valle, 70 So. 3d at 549. Moreover, as to the request for
Muhammad requested a long list of additional records from the FDLE under 3.852(i) similar to his request to the DOC. The circuit court ruled that the records request to FDLE was overbroad and burdensome, and generally as to all records requested pertaining to lethal injection, that the requested records would not lead to a colorable claim. For the same reasons set forth above concerning records requested from the DOC under rule 3.852(i), we find no abuse of discretion.
The lower court denied the records request to the medical examiner and concluded that the autopsy records sought from Dr. Hamilton were not related to a colorable claim that use of midazolam hydrochloride rendered the lethal injection protocol unconstitutional. Muhammad has not explained how autopsy photographs and reports concerning Happ could disclose at what point Happ was rendered unconscious or whether he experienced pain by virtue of the alleged inefficacy of midazolam hydrochloride. Denial of these records was not error.
The circuit court also denied disclosure of all the clemency-related records requested by Muhammad on the grounds that the requests were overbroad and not
V. Discovery Motions
Muhammad contends that the circuit court erred in denying his discovery motions relating to his claim that the revised lethal injection protocol presents a risk of serious harm. The motions also sought an order requiring the DOC to identify all members of the execution team when Happ was executed; that the DOC identify all persons with any responsibility in drafting the revised lethal injection protocol issued September 9, 2013; to allow a deposition of medical examiner William Hamilton, M.D.; to identify the manufacturer of midazolam hydrochloride, vecuronium bromide, and potassium chloride used in Florida lethal injections, and the lot numbers and expiration dates of these drugs that are available for use in lethal injection.
Muhammad requested discovery concerning Happ‘s and Kimbrough‘s executions. Muhammad sought access to the November 12, 2013, execution and autopsy of Darius Kimbrough by motion in which he requested an order allowing him to send a photographer to videotape the execution, to send a witness to view the execution, to allow a qualified expert to have access to Kimbrough during the execution to monitor his physiological responses throughout the execution, and to permit an expert to have access to Kimbrough‘s body after the execution to perform a complete autopsy or, in the alternative, an order allowing a person to attend and photograph the autopsy of Kimbrough. The circuit court denied the
As to the availability and scope of discovery in postconviction proceedings, this Court explained in Rodriguez v. State, 919 So. 2d 1252 (Fla. 2005):
In State v. Lewis, 656 So. 2d 1248, 1249 (Fla. 1994), this Court held that it is within the trial judge‘s inherent authority to allow limited prehearing discovery during postconviction proceedings. We set forth the following parameters for such discovery: the motion seeking discovery must set forth good reason; the court may grant limited discovery into matters which are relevant and material; the court may set limits on the sources and scope of such discovery; and on review of orders limiting or denying discovery, the moving party has the burden of showing an abuse of discretion. Id. at 1250 (quoting Davis v. State, 624 So. 2d 282 (Fla. 3d DCA 1993), and adopting procedures established therein). In deciding whether to allow this limited form of discovery, the trial judge must consider “the issues presented, the elapsed time between the conviction and the postconviction hearing, any burdens placed on the opposing party and witnesses, alternative means of securing the evidence, and any other relevant facts.” Id. Our opinion did not expand the discovery procedures established in
Florida Rule of Criminal Procedure 3.220 , which governs discovery, nor was the opinion to be interpreted as automatically allowing discovery in postconviction proceedings. We further cautioned that a trial judge‘s inherent authority to permit postconviction discovery “should be used only upon a showing of good cause.” Id.
Id. at 1279. Thus, when discovery is allowed, it is limited discovery which is relevant and for which the movant demonstrates good cause.
As to the request that Muhammad be allowed to send persons to witness and photograph the Kimbrough execution, the circuit court did not abuse its discretion
It was also within the court‘s sound discretion to deny Muhammad the right to have his own expert autopsy Kimbrough and to deny videotaping of the Kimbrough autopsy as well.
As to denial of Muhammad‘s discovery request for an order identifying and allowing depositions of all members of the execution team and any other persons present when Happ was executed, the court did not abuse its discretion. First, this
Muhammad also contends that the circuit court abused its discretion in denying discovery of persons with any responsibility in drafting the revised lethal injection protocol issued September 9, 2013. The record is clear that Muhammad
Muhammad was also denied the right to depose William Hamilton, M.D., chief medical examiner for the Eighth District. In his brief, Muhammad simply argues this deposition, along with all the other information sought in his discovery request, was proper because he had pending a lethal injection claim. This unspecific justification does not meet the requirements of Lewis to support a circuit court‘s limited ability to order discovery in postconviction proceedings. No error has been shown in denial of this deposition.
Finally, Muhammad contends the circuit court abused its discretion in refusing to order the DOC to disclose the manufacturers of the lethal injection drugs used in Florida executions, together with the lot numbers and expiration dates. No abuse of discretion has been shown. We have held that the source of the
For the foregoing reasons, Muhammad has failed to demonstrate abuse of discretion in denial of his discovery requests or in denial of any of his public records requests, other than for his own inmate and medical records from the DOC, which we have ordered to be immediately produced.
VI. Length of Time on Death Row
Muhammad next contends that adding execution to the lengthy period of time he has served on death row constitutes cruel and unusual punishment and violates the binding norms of international law. He has been on death row for over three decades for this particular murder. We have repeatedly rejected this same claim. This Court has recognized that “[n]o federal or state court has accepted the
Muhammad attempts to distinguish his circumstances from the normal case where an inmate is kept for a lengthy period of time on death row. However, the fact that he was placed in special solitary confinement after murdering a correctional officer while on death row does not provide a sufficient distinguishing basis for this Court to depart from its established precedent on this issue. Relief was properly denied on this claim.
VII. Whether Mental Illness Should Bar Execution
In his last issue on appeal, Muhammad contends that his mental illness places him within the class of persons, similar to those under the age of eighteen at the time of the crime and those with mental retardation, who are categorically excluded from being eligible for the death penalty.21 His argument is based on the principles set forth in Roper v. Simmons, 543 U.S. 551, 578-79 (2005), which held that the death penalty is unconstitutional for defendants who were under the age of eighteen at the time of the crime, and Atkins v. Virginia, 536 U.S. 304, 321 (2002), which held that the death penalty is unconstitutional for mentally retarded defendants. He contends that the principles set forth in these cases should be extended to the class of persons such as Muhammad who suffer from mental illness, on the ground that such persons are less morally culpable and, that under the “evolving standards of decency that mark the progress of a maturing society,” Trop v. Dulles, 356 U.S. 86, 101 (1958), their mental illness should bar execution.
This Court has rejected similar claims on the merits in the past. See, e.g., Carroll, 114 So. 3d at 886-87 (holding that similar claims that mental illness bars the death penalty have been rejected on the merits); Simmons v. State, 105 So. 3d 475, 511 (Fla. 2012) (holding claim that persons with mental illness must be
CONCLUSION
Based on the foregoing, we affirm the order of the circuit court denying Muhammad‘s successive postconviction claims,22 but we reverse the order of the circuit court denying Muhammad disclosure of his own inmate and medical records. Therefore, the Florida Department of Corrections is hereby ordered to immediately provide Muhammad‘s counsel with copies of Muhammad‘s inmate
It is so ordered.
PARIENTE, QUINCE, LABARGA, and PERRY, JJ., concur.
LEWIS, J., concurs in result.
CANADY, J., concurs in part and dissents in part with an opinion in which POLSTON, C.J., concurs.
CANADY, J., concurring in part and dissenting in part.
I would affirm the circuit court‘s order in its entirety. I therefore dissent from the majority‘s reversal on the claim regarding Muhammad‘s inmate and medical records. With respect to that claim, I would conclude that the records are not relevant to any colorable claim cognizable in this proceeding.
I concur in the lifting of the temporary stay.
POLSTON, C.J., concurs.
An Appeal from the Circuit Court in and for Bradford County,
Phyllis M. Rosier - Case No. 80-341-CFA
Linda McDermott and Martin J. McClain of McClain & McDermott, P. A., Estero, Florida,
for Appellant
for Appellee
Gregg D. Thomas and Rachel E. Fugate of Thomas & LoCicero PL, Tampa, Florida,
for Media Appellees, Brendan Farrington of the Associated Press and Morgan Watkins of The Gainesville Sun
