CHADRICK FULKS v. T.J. WATSON, Warden
No. 20-1900
United States Court of Appeals For the Seventh Circuit
ARGUED JUNE 7, 2021 — DECIDED JULY 19, 2021
Appeal from the United States District Court for the Southern District of Indiana, Terre Haute Division. No. 2:15-cv-00033 — James R. Sweeney, II, Judge.
Before ROVNER, HAMILTON, and SCUDDER, Circuit Judges.
I
A
In 2004 Chadrick Fulks pleaded guilty in the District of South Carolina to eight federal charges—including two death-eligible offenses—arising from the carjacking, kidnapping, and death of Alice Donovan. The district court then empaneled a jury to consider whether to impose the death penalty. See
Fulks advanced a mitigation defense grounded in his mental deficiencies and troubled childhood. His legal team, the district court later observed, “painted a compelling and empathetic picture of a young Chad Fulks growing up in poor, crowded, filthy, and deplorable living conditions, raised by violently abusive, sexually deviant, emotionally neglectful, and alcoholic parents who did not appear to care at
The jury unanimously recommended, and the district court in turn imposed, two death sentences—one each for Fulks‘s convictions of carjacking and kidnapping that resulted in Donovan‘s death. The Fourth Circuit affirmed the death sentences on direct appeal and the Supreme Court declined review. See United States v. Fulks, 454 F.3d 410 (4th Cir. 2006), cert. denied, 551 U.S. 1147 (2007) (mem.).
In 2008 Fulks returned to the district court in South Carolina and filed a motion to vacate his death sentences under
B
This procedural history brings us to Fulks‘s most recent request for relief. In 2015 he filed a pro se petition for a writ of habeas corpus under
Fulks asserted that the law allowed him to raise his intellectual disability claims in a
C
The district court denied Fulks‘s
Fulks now appeals.
II
A
In most cases,
Fulks concedes that his Atkins claim does not satisfy either of these exceptions. This acknowledgement explains why he filed his petition under
The savings clause provides:
An application for a writ of habeas corpus in behalf of a prisoner who is authorized to apply for relief by motion pursuant to this section, shall not be entertained if it appears that the applicant has failed to apply for relief, by motion, to the court which sentenced him, or that such court has denied him relief, unless it also appears that the remedy by motion is inadequate or ineffective to test the legality of his detention.
To date, we have identified three situations in which the remedy provided by
We explained in Purkey and reiterate today that our decisions in Davenport, Garza, and Webster do not “create rigid categories delineating when the [savings clause] is available.” 964 F.3d at 614. But we also underscored that “the words ‘inadequate’ or ‘ineffective,’ taken in context, must mean something more than unsuccessful.” Id. at 615. Rather, “there must be a compelling showing that, as a practical matter, it would be impossible to use section 2255 to cure a fundamental problem.” Id. (emphasis added). In short, a petitioner must identify “some kind of structural problem with section 2255 before section 2241 becomes available.” Webster, 784 F.3d at 1136.
B
Fulks posits that he can channel his Atkins claim through the savings clause because the recent adjustments to today‘s legal and clinical diagnostic standards came after his sentencing and
We begin with Atkins, where the Supreme Court held that the Eighth Amendment prohibits the execution of intellectually disabled persons. See 536 U.S. at 321. The Court‘s analysis drew upon clinical definitions of intellectual disability, which “require[d] not only subaverage intellectual functioning, but also significant limitations in adaptive skills such as communication, self-care, and self-direction that became manifest before age 18.” Id. at 318.
The Supreme Court refined the Atkins analysis 12 years later in Hall, striking down a Florida law that prohibited a finding of intellectual disability if a person‘s IQ score exceeded 70. See 572 U.S. 701. The Court concluded that such a rigid cutoff created an unacceptable risk that an intellectually disabled person would be executed. See id. at 704. Along the way the Court reaffirmed Atkins‘s teaching that courts are to be “informed by the work of medical experts in determining intellectual disability.” Id. at 710.
Taking into account the newly available DSM-5 and building on Atkins, the Hall Court reiterated that “the medical community defines intellectual disability according to three criteria: significantly subaverage intellectual functioning, deficits in adaptive functioning (the inability to learn basic skills and adjust behavior to changing circumstances), and onset of these deficits during the developmental period.” Id. at 710. Because IQ tests entail certain imprecision, the Court further instructed that “when a defendant‘s IQ test score falls within the test‘s acknowledged and inherent margin of error, the defendant must be able to present additional evidence of intellectual disability, including testimony regarding adaptive deficits.” Id. at 723.
The Supreme Court returned to the Atkins standard three years later in Moore I, holding that the Texas Court of Criminal Appeals erred by disregarding the medical community‘s current definition of intellectual
Moore‘s case returned to the Supreme Court in 2019 after the Texas court, on remand, once again rejected his claim of intellectual disability. See Moore v. Texas (Moore II), 139 S. Ct. 666 (2019) (per curiam). The Supreme Court again reversed, concluding the Texas court repeated many of the same errors decried in Moore I and ultimately finding that Moore was indeed intellectually disabled. See id. at 670–72.
The Supreme Court‘s decisions in Hall, Moore I, and Moore II recognized that the medical diagnostic standards have not stood still since Atkins. And as the Court underscored in Moore I, intellectual disability determinations “must be ‘informed by the medical community‘s diagnostic framework.‘” 137 S. Ct. at 1048 (quoting Hall, 572 U.S. at 721). Updated editions of the leading diagnostic manuals—the AAIDD–2012 and the DSM–5, issued in 2012 and 2013 respectively—superseded earlier versions governing at the time of Fulks‘s sentencing and initial
Compared to the prior edition, the DSM–5 places enhanced emphasis on the need to assess both cognitive capacity and adaptive functioning. The AAIDD–2012 and DSM–5 also now include express recommendations for certain considerations when measuring intellectual disability: evaluators should base diagnoses on both a clinical assessment and standardized testing, should not rely on stereotypes about intellectually disabled people, and may adjust IQ scores for the so-called Flynn effect. See McManus v. Neal, 779 F.3d 634, 652–53, 653 n.6 (7th Cir. 2015) (citing James R. Flynn, The Mean IQ of Americans: Massive Gains 1932 to 1978, 95 PSYCH. BULL. 29, 32-34 (1984)) (explaining the Flynn effect as a testing phenomenon where IQ scores increase on average 0.3 points per year from the time the test was standardized, but reasoning that the Atkins standard does not require adjusting IQ scores for this effect).
III
A
All of this background brings us to Fulks‘s
To begin, ”Atkins was the watershed case on intellectual disability” decided by the Supreme Court in 2004—years before Fulks filed his
The probability that Fulks would not have prevailed on his Atkins claim in 2008 does not mean or show that
Updates to the legal and diagnostic standards, which may now provide Fulks a stronger basis to prove an intellectual disability, do not expose any structural defect in
Nothing in the Supreme Court‘s jurisprudence prohibiting the execution of intellectually disabled persons, moreover, suggests that a capital prisoner seeking to raise an Atkins claim is exempt from the procedural limitations in
So, too, on the clinical front. Updates to the clinical diagnostic standards for intellectual disability likewise do not convince us that the remedy available to Fulks in his original
Regardless, these recent updates to the AAIDD–2012 and DSM–5 fail to reveal anything inadequate or ineffective about
Fulks begs to differ, insisting that any Atkins claim would have been futile when he filed his
We disagree. Fulks‘s Atkins claim was not so squarely foreclosed by Fourth Circuit precedent that it would have been impossible or altogether futile for him to raise this claim during his first round of postconviction relief. To the contrary, the Fourth Circuit cases that Fulks identifies reflect specific applications of differing state-law intellectual disability standards to various capital defendants through the deferential lens of federal habeas review. See, e.g., Richardson v. Branker, 668 F.3d 128 (4th Cir. 2012) (applying North Carolina‘s standard for intellectual disability to a
By our reading, though, not one of these cases suggests that the legal and diagnostic standards recognized in Atkins were etched in stone or would render frivolous any arguments for adapting the legal framework to include updated clinical standards about intellectual disability. To the contrary, in a 2004 case, the Fourth Circuit did not question the district court‘s reliance on a clinical standard established by the American Association on Retardation that an IQ of 75 or below placed an individual in the intellectually disabled category—thereby showing amenability to an argument that Fulks, with an IQ score of 75, is likewise intellectually disabled. See United States v. Roane, 378 F.3d 382 (4th Cir. 2004) (affirming the district court‘s rejection of an Atkins claim in a
Our point with all of this is to say that we are aware of no Supreme Court or Fourth Circuit case on the books at the time of Fulks‘s
B
Fulks invokes a second ground for habeas relief by relying on the Supreme
Madison falls in the line of cases stemming from Ford v. Wainwright, 477 U.S. 399 (1986), and Panetti v. Quarterman, 551 U.S. 930 (2007), in which the Court held that the Eighth Amendment prohibits executing an insane prisoner—meaning one who lacks a “rational understanding” of the reason for his execution. See Panetti, 551 U.S. at 958–60; Ford, 477 U.S. at 409–10. This prohibition on carrying out a death sentence is distinct from the holding in Atkins, which bars the imposition of a capital sentence in the first place. Compare Ford, 477 U.S. at 410, with Atkins, 536 U.S. at 321. Part of this distinction arises from the fact that a prisoner may become insane after being sentenced to death, whereas intellectual disability must manifest before age 18, such that the capital sentence cannot ever be imposed consistent with the Eighth Amendment. See Davis v. Kelley, 854 F.3d 967, 971 (8th Cir. 2017).
Although defendants in Ford and Panetti suffered from paranoid schizophrenia and extreme psychosis, the Court took the next step in Madison by clarifying that a delusional disorder is not a prerequisite to relief from execution. See Madison, 139 S. Ct. at 728. The Court instead emphasized that it is “not the diagnosis of [a particular mental] illness, but a consequence—to wit, the prisoner‘s inability to rationally understand his punishment” that governs the inquiry. Id.
Fulks sees Madison as a newly recognized functional application of the Eighth Amendment that should apply equally to his Atkins claim. Put another way, he believes Madison allows him to contend that his limitations are functionally equivalent to those of an intellectually disabled person, making him ineligible for the death penalty even if he does not meet the technical diagnostic criteria for an intellectual disability. Going further, Fulks adds that Madison provides him a new ground for relief that was previously unavailable when he filed his initial
Not so in our view. In all practical respects, Fulks‘s Madison claim is the same as his Atkins claim: the crux of his contention remains that he is intellectually disabled and thus ineligible for a capital sentence. No aspect of Madison changes the reality that he could have raised this Atkins claim during his first round of postconviction relief under
Our conclusion finds reinforcement in Fulks‘s own insistence that his Madison-based claim is an Atkins claim, not a Ford claim. And for good reason, as Ford claims ripen only once a prisoner‘s execution is imminent, and so far, the Executive Branch has not scheduled Fulks‘s execution. See Holmes v. Neal, 816 F.3d 949, 954 (7th Cir. 2016); see also Stewart v. Martinez-Villareal, 523 U.S. 637, 644–45 (1998).
IV
Today‘s decision is surely not our last word on the savings clause. If our prior cases show anything, it is the immense complexity in identifying the contours of the savings clause and its proper scope, including in capital litigation. See, e.g., Higgs, 984 F.3d 1235 (analyzing the savings clause in a capital case); Bourgeois, 977 F.3d 620 (same); Lee, 964 F.3d 663 (same); Purkey, 964 F.3d 603 (same); Webster, 784 F.3d 1123 (same).
Although Fulks has not prevailed today and cannot access
Identifying this issue is much easier than resolving it. And Fulks‘s appeal does not require us to take that second step. It is enough for us to observe that there is a serious question whether
Fulks and his counsel had the necessary facts and every opportunity to present an Atkins claim—but did not pursue it during sentencing, on direct appeal, or in his
For all of these reasons, we AFFIRM.
