In re: Warren Lee Hill, Jr.
Lead Opinion
The State has scheduled Warren Lee Hill, Jr.’s execution for Tuesday, January 27, 2015 at 7:00 p.m. On January 15, 2015, and pursuant to
I. PROCEDURAL HISTORY
A. Malice Murder Conviction and Unanimous Death Sentence
In 1990, while Hill was serving a life sentence for the murder of his girlfriend, he murdered another person in prison. Using a nail-studded board, Hill bludgeoned a fellow inmate to death in his bed. As his victim slept, “Hill removed a two-by-six board that served as a sink leg in the prison bathroom and forcefully beat the victim numerous times with the board about the head and chest as onlooking prisoners pleaded with him to stop.” Head v. Hill,
A jury unanimously convicted Hill of malice murder and unanimously imposed a death sentence. The Georgia Supreme Court affirmed Hill’s conviction and death sentence. Hill v. State,
B. No Intellectual Disability Claim at Trial or on Direct Appeal
Hill’s current successive application centers on his allegation that he is intellectually disabled.
In 1994, Hill filed his first, counseled state habeas case but did not claim he was intellectually disabled. It was only in 1996, or five years after his 1991 trial, that Hill claimed, for the first time, he was intellectually disabled. As explained in the procedural history below, over the course of nearly 20 years, Hill has fully litigated his intellectual disability claims in numerous proceedings in both state and federal court. Here are just a few examples of why his claims have been repeatedly denied.
C. 1996-2003 State Habeas Proceedings
After conducting an evidentiary hearing and after a remand by the Georgia Supreme Court, the state habeas court in 2002 determined that Hill’s evidence failed to prove he was intellectually disabled beyond a reasonable doubt as required by Georgia law to bar his execution. See
The state habeas court found Hill established the first prong of “significantly sub-average general intellectual functioning.” Hill III,
As to the second prong, however, the state habeas court found that Hill had not shown that he had “impairments in adaptive behavior” beyond a reasonable doubt. Hill III,
Among the evidence before the state habeas court was Hill’s military record, showing his five promotions, his successful courses in military education, instruction training and leadership management, and
He entered the military at the rank E-l and, advancing each year, attained the rank of E-5 in five years. Hill was decorated as a .38 caliber sharpshooter. He received military education in nuclear weapons loading, aviation fund school, and corrosion control. He completed an 80-hour instructor training course. Hill also attended and completed a 2-week military course in leadership management education and training. He was qualified as an assistant supervisor and ordnance systems main-' tenance man and troubleshooter, with collateral duties in shop training, as a publications petty officer, as a nuclear conventional weapons load team member, and as a corrosion control/reclamation and salvage team member. Hill was qualified as a weapons technician and was a Human Relations council member. He completed a 2-week tour with a hometown recruiting program, played on the football team, and was Petty Officer of the Watch. Hill also functioned as an assistant work center supervisor, an ordnance troubleshooter, was CPR qualified, and played on an intramural basketball team.
Evaluations of Hill during his military duty contain these descriptions of him:
Dedicated and reliable petty officer. Completes all tasks expeditiously, at times under very adverse conditions. Quiet, friendly manner, and positive attitude greatly enhances squadron morale. Uniforms and appearance always outstanding. Actively supports the Navy’s equal opportunity goals. Good use of the English language orally and written. Strongly recommended for advancement and retention.
Similarly, Hill was reported to be:
[a] reliable individual and devoted second class petty officer. Works exceptionally well with others and assists in the training of weapons-loading team members. Implemented a new W/C tool control program and aided in the redesigning of the W/C technical Pubs library, both areas receiving an outstanding during the latest COMHEL WINGGRES visit. His quiet personality enhances squadron morale. Uniforms and appearance continually outstanding. Actively supports the Navy’s equal opportunity goals. Demonstrates excellent command of the English language orally and written. Strongly recommended for advancement and retention in the Naval service.
In re Hill,
These are just some examples of the plethora of evidence before the state habeas court and the Georgia Supreme Court. Ultimately, the state habeas court and then the Georgia Supreme Court in 2003 concluded that Hill had not shown the required impairments in adaptive behavior and thus had not established his intellectual disability beyond a reasonable doubt as required by Georgia law. Hill III,
D. First Federal
Hill then filed a
In 2011, this Court en banc affirmed the district court’s ruling denying Hill’s
Based on the strict limitations on our federal review enacted by AEDPA, the en banc Court concluded that there was no federal law or U.S. Supreme Court holding clearly establishing that the “reasonable doubt burden of proof for claims of mental retardation violates the Eighth Amendment.” Id. As such, the en banc Court held that Hill had failed to show that the state courts’ rejection of his burden-of-proof claim involved an unreasonable application of clearly established federal law, as required under
The en banc Court emphasized that “[w]e do not hold, as one dissent charges, ‘that states have complete discretion to choose any procedures to govern the determination of mental retardation’” and that “[w]e decide only the issue before us, which concerns only the standard of proof, and we hold only that the Georgia Supreme Court’s decision in Hill III [holding the burden-of-proof statute was not unconstitutional] was not contrary to, and did not involve an unreasonable application of, Atkins.” Id. at 1352 n. 19. The en banc Court never said states have limitless authority or unfettered discretion to choose procedural rules. Rather, the en banc Court narrowly held only that Hill had not shown the Georgia Supreme Court decision was contrary to or an unreasonable application of clearly established federal law at the time of Hill’s case. Id. at 1347-61.
Petitioner Hill petitipned for a writ of certiorari on the alleged unconstitutionality of Georgia’s burden of proof as to intellectual disability claims, relying on the Eighth Amendment and Atkins. The U.S. Supreme Court thereafter denied his petition for writ of certiorari in June 2012. Hill v. Humphrey, 566 U.S. -,
On July 18, 2012, the day of his first scheduled execution, Hill filed a second state habeas corpus petition, reasserting the same claim of intellectual disability and the same claim that Georgia’s burden-of-proof standard is unconstitutional. See In re Hill,
F. Third State Habeas Petition — Filed February 15, 2013
Hill filed his third state habeas petition on February 15, 2013, four days before his rescheduled execution date on February 19, 2013. In re Hill,
G. First Application to File Successive
On February 19, 2013, just three hours before his third rescheduled execution, Hill filed in this Court his first application to file a second or successive
Alternatively, this Court determined that Hill had failed to make a prima facie showing under
H. Original Proceeding in the U.S. Supreme Court — Filed May 22, 2013
In May 2013, Hill filed an original petition for a writ of habeas corpus in the Supreme Court. In his petition, Hill cites Sawyer v. Whitley multiple times, claiming the Supreme Court should not allow AED-PA’s restrictions in
The U.S. Supreme Court denied Hill’s original habeas petition in October 2013. In re Hill, 571 U.S. -,
I. Supreme Court’s Decision in Hall v. Florida — Issued May 27, 2014
On May 27, 2014, in Hall v. Florida, the Supreme Court held that a State cannot execute a person whose IQ test score falls within the test’s margin of error unless he has been able to present additional evidence of intellectual disability, including testimony regarding adaptive deficits. 572 U.S. at-,
Specifically, the Supreme Court in Hall noted evidence of accepted medical practice that (1) an IQ test result, without reference to other evidence, was not conclusive evidence of intellectual capacity; and (2) each IQ test had a standard error of measurement, such that a score of 71 generally is considered to demonstrate, with 95 percent confidence, that the test-taker’s IQ was between 66 and 76. Id. at -,
J. Fourth State Habeas Petition Based on Hall — Filed August 29, 2014
After the Supreme Court’s decision in Hall, petitioner Hill returned to the Georgia state courts. Hill filed his fourth state petition for habeas corpus. In his fourth state petition, Hill again argued that Georgia’s beyond-a-reasonable-doubt standard was unconstitutional but this time Hill based his claims on both Hall and Atkins. The state habeas court dismissed his fourth petition as procedurally barred. On January 20, 2015, the Georgia Supreme Court denied a certificate of probable cause and also denied a stay of execution.
II. DISCUSSION
In the instant federal successive application, petitioner Hill seeks to raise a claim in a successive
In any event, to obtain permission to file a successive
Further, even where a claim was not presented in a prior federal petition, the claim must satisfy the requirements of
(A) the applicant shows that the claim relies on a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable; or
(B)(i) the factual predicate for the claim could not have been discovered previously through the exercise of due diligence; and
(ii) the facts underlying the claim, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that, but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense.
For the reasons explained below, we must conclude that Hill has failed to meet the requirements of
B. Hill’s Intellectual Disability Claim is Not a “New” Claim for
As a threshold matter, petitioner Hill is barred from raising his proposed intellectual disability claim by
Further, in the instant application, petitioner Hill again argues that his execution would violate the Eighth and Fourteenth Amendments, and the only difference from his previously asserted claim is that he is now relying on the Supreme Court’s subsequent decision in Hall to support his challenge to Georgia’s burden of proof. Accordingly, Hill’s purportedly new claim is the same claim that he raised in his original
C. Hall v. Florida Is Not Retroactive
Even assuming that petitioner Hill’s proposed claim were not barred by
In In re Henry, the petitioner filed a successive application based on the proposed claim that, under Hall, his execution would violate the Constitution because' he allegedly was intellectual disabled. Id. at 1153-54. This Court held, as an initial matter, that Hall did announce a new rule of law within the meaning of
This Court further held, however, that “the Supreme Court has not made the new rule announced in Hall retroactive to cases on collateral review.” Id. at 1159. This Court first reasoned that the Supreme Court had not explicitly made Hall retroactively applicable to cases on collateral review. Id. We further noted that “[t]he Supreme Court has never held that a rule requiring procedural protections for prisoners with IQ scores within the test’s standard of error would be retroactive,” id. at 1161, and thus that no combination of “ ‘multiple holdings ... logically dictate[s] the retroactivity of the new rule.’ ” Id. at 1159-60 (quoting Tyler v. Cain,
This panel is bound by In re Henry, and therefore, we must reject petitioner Hill’s attempt to rely on Hall v. Florida to bring a claim in a second or successive habeas petition based on “a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable.”
We similarly reject petitioner Hill’s argument that we should not give binding precedential effect to a prior panel decision in the context of applications to file second or successive habeas petitions. This Court recently held, in In re Lambrix, that “a prior panel’s holding in a published three-judge order issued under
D. Even If Hall v. Florida Were Retroactive, Hall v. Florida Is Materially Different from this Case
Even assuming that the new rule announced in Hall is somehow made retroactive on collateral review, this Court alternatively must deny petitioner Hill’s application on the ground that Hall and its consideration of Florida’s strict IQ cut-off of 70 (that barred presenting any other evidence) are materially different from the issue in this case concerning Georgia’s beyond-a-reasonable-doubt standard for capital intellectual disability claims.
Hall involved the very specific facts of Florida’s interpretation of its definition of intellectual disability. The U.S. Supreme Court in Hall explicitly stated that Florida’s “strict IQ test score cutoff of 70 is the issue,” and that in Florida, “[i]f, from test scores, a prisoner is deemed to have an IQ above 70, all further exploration of intellectual disability is foreclosed.” Hall, 572 U.S. -, -,
Put simply, Hill cannot make a prima facie showing, pursuant to
Furthermore, the new rule announced in Hall — that a State cannot execute a person whose IQ test score falls within the test’s margin of error unless he has been able to present additional evidence of intellectual disability, including testimony regarding adaptive deficits' — simply has no bearing on Hill’s claim in this case. As noted above, Georgia’s test for intellectual disability does not use a strict IQ cut-off as the one iñ Hall did. Rather, Georgia law allows the consideration of evidence regarding impairments in adaptive functioning. See
Nor, more importantly, can Hall be applied broadly to undermine Georgia’s reasonable doubt standard for intellectual disability claims. Hill argues that Georgia’s reasonable doubt standard offends Hall because the reasonable doubt standard denies defendants like Hill a fair opportunity to show that the Constitution prohibits their execution. Contrary to Hill’s argument, while Hall concerned a state law that had a strict IQ of 70 cut-off that prevented a capital defendant from presenting evidence of his intellectual disability, Hall, 572 U.S. at -,
E. To the Extent that Hill Brings a Claim under
In the present application, petitioner Hill repeatedly contends that he is “actually innocent of the death penalty” because of his intellectual disability, and that Sawyer,
Moreover, Hill’s argument that Sawyer provides an equitable exception to the restriction on successive
F. Request to Certify
We recognize that, on the eve of his fourth rescheduled execution, petitioner Hill has filed a request that this Court now certify several issues to the U.S. Supreme Court under
The Supreme Court has discouraged the use of this certification procedure and has accepted certified questions only four times in the last 60 years. See Iran Nat’l Airlines Corp. v. Marschalk Co.,
In the face of multiple and insurmountable procedural hurdles erected by AED-PA — including that the instant habeas claim is exactly the same as the one we have already rejected, that Hall v. Florida has not been made retroactive to cases on collateral review by the Supreme Court, that even if Hall were retroactive, it could not help this petitioner, and finally that there has been no showing that Hill is not guilty of the “underlying offense” — we decline to certify.
III. CONCLUSION
Accordingly, on the eve of Hill’s fourth rescheduled execution, and for all of these reasons, and pursuant to
Notes
. We have numbered Hill's state cases in their chronological order.
. This order employs the terms "intellectually disabled” and "intellectual disability” because, as the Supreme Court stated in Hall v. Florida, both law and medicine have moved away from the terms "mental retardation” and "mentally retarded.” 572 U.S. -, -,
.In 1988, Georgia became the first state in the nation to abolish the execution of intellectually disabled persons. See
. Antiterrorism and Effective Death Penalty Act of 1996, codified in relevant part in
. While petitioner Hill focuses on solely the reasonable doubt standard in isolation, the en banc Court reviewed in great detail the many procedural protections afforded under Georgia’s statute and processes for a defendant asserting an intellectual disability claim. Hill,
. In addition, in many of Georgia’s post-Afkins death penalty cases, the U.S. Supreme Court denied capital defendants’ certiorari petitions that made the same constitutional reasonable doubt challenge that Hill makes here. See Hill,
Dissenting Opinion
dissenting:
Warren Hill continues to look for a way to challenge Georgia’s unique rule which puts the burden on a death row inmate to prove his own intellectual disability beyond a reasonable doubt. He now seeks to file a second or successive habeas corpus petition in federal court, arguing that this Georgia standard unconstitutionally denied him “a fair opportunity to show that the Constitution prohibits [his] execution” based on his intellectual disability. Hall v. Florida, 572 U.S. -, -,
As the majority explains, the precedent in the Eleventh Circuit erects formidable barriers to his efforts. I have, in the past, expressed disagreement with some of our precedent which impedes him. See, e.g., In re Henry,
I also recognize that the process by which Mr. Hill asks this court to certify a question to the United States Supreme Court is not encouraged by the Supreme Court and is hardly ever used. But because Mr. Hill’s case presents such important questions, and because the answers the Eleventh Circuit has given to these questions are not otherwise subject to review under
In the second section, I address the Supreme Court’s recent decision in Hall and why it represents a paradigm shift that undermines prior state and federal opinions about Mr. Hill’s intellectual-disability claim. I read Hall to support the conclusion that Georgia’s requirement that death-row inmates prove they are intellectually disabled beyond a reasonable doubt is unconstitutional because it “creates an unacceptable risk that persons with intellectual disability will be executed.” Hall, 572 U.S. at-,
Under AEDPA, our denial of Mr. Hill’s application to file a second or successive habeas petition cannot be appealed.
Cases in the courts of appeals may be reviewed by the Supreme Court by the following methods:
(1) By writ of certiorari granted upon the petition of any party to any civil or criminal case, before or after rendition of judgment or decree;
(2) By certification at any time by a court of appeals of any question of law in any civil or criminal case as to which instructions are desired, and upon such certification the Supreme Court may give binding instructions or require the entire record to be sentup for decision of the entire matter in controversy.
• I am well aware that the Supreme Court has discouraged use of this certification procedure. The Court has instructed us that the certification procedure is proper only in “rare instances.” See Wisniewski v. United States,
However, I believe the two issues I mentioned are of exceptional importance, well beyond mere “internal difficulties” of this Circuit, Wisniewski,
Certification of this question would give the Supreme Court a way to bring consistency to an area of the law which otherwise evades its review.
Second, only the Supreme Court can decide the question of whether Hall applies retroactively to cases on collateral review. See Tyler v. Cain,
The Majority emphasizes the extensive process given to Mr. Hill by both federal and state courts over the years. Right they are, but Mr. Hill’s case is not unique in that regard.
II.
This Court has held, and the parties do not dispute, that Hall announced a new rule of constitutional law. See In re Henry,
I read Hall as a paradigm shift in the basic assumptions about how much discretion states have to define intellectual disability and to craft procedures to enforce the Eighth and Fourteenth Amendments’ prohibition against executing people who are intellectually disabled.
The revolutionary thing about Hall is its holding that “Atkins did not give the States unfettered discretion to define the full scope of the constitutional protection [against executing the intellectually disabled].” 572 U.S. at -,
And there are other aspects of Hall that demonstrate it worked a paradigm shift as to oux understanding of the states’ role in protecting the intellectually disabled from wrongful execution. Hall acknowledged that “[t]he States are laboratories for experimentation, but those experiments may not deny the basic dignity the Constitution protects.” Id. at-,
Notably, Hall’s conclusion that Florida’s rigid rule was unconstitutional was based, in part, on the “views of medical experts.” Id. at-,
The logic and reasoning of Hall lead me to the conclusion that Georgia’s singular beyond-a-reasonable-doubt standard of proof, like Florida’s rigid IQ cut-off score, must not “create[] an unacceptable risk that persons with intellectual disability will be executed” in order to pass constitution
As this discussion reveals, my reading of Hall leads- me to a very different conclusion than that of the Majority about how it impacts Georgia’s adjudication of intellectual disability claims. Georgia’s statutory definition of intellectual disability is almost identical to Florida’s. Georgia’s statute provides: “ ‘Mentally retarded’ means having significantly subaverage general intellectual functioning resulting in or associated with impairments in adaptive behavior which manifested during the developmental period.”
As used in this section, the term “intellectually disabled” or “intellectual disability” means significantly subaverage general intellectual functioning existing concurrently with deficits in adaptive behavior and manifested during the period from conception to age 18. The term “significantly subaverage general intellectual functioning,” for the purpose of this section, means performance that is two or more standard deviations from the mean score on a standardized intelligence test specified in the.rules of the Agency for .Persons with Disabilities. The term “adaptive behavior,” for the purpose of this definition, means the effectiveness or degree with which an individual meets the standards of personal independence and social responsibility expected of his or her age, cultural group, and community.
There is one important difference between Georgia’s and Florida’s system for
I respectfully dissent to the denial of the certification of questions.
APPENDIX A
Petitioner Date of Offense Date that Conviction Date that Court of Date that U.S. Became Final
Warren Hill Aug. 17,1990
Freddie Hall Feb. 21,1978
. In Sawyer, a case decided before AEDPA became law, the Supreme Court considered “the standard for determining whether a petitioner bringing a successive, abusive, or defaulted federal habeas claim has shown he is 'actually innocent’ of the death penalty to which he has been sentenced so that the [federal habeas] court may reach the merits of the claim.”
. I recognize that the Supreme Court could have also granted Mr. Hill’s petition for writ of certiorari from the state court's denial of his successive state habeas corpus petition. However, the issue of whether Sawyer’s equitable exception survived AEDPA's gatekeeping provisions cannot travel to the Court by that route. By definition, AEDPA’s restrictions on second and successive habeas corpus applications apply only to federal courts.
. I have attached a chart to the end of my dissent comparing some of the relevant dates between Messrs. Hill, Haliburton, and Hall.
. The Majority disagrees with my reference to Hall as a "paradigm shift” and "revolutionary.” See Majority Op. at 1226. However, it was this Court's decision in In re Henry that recognized Hall was a new rule because it "imposed a new obligation on the states not dictated by Atkins " for the first time.
. The AAMR is now known as the American Association on Intellectual and Developmental Disabilities (AAIDD). Florida's current definition of intellectual disability tracks very closely the AAIDD’s most recent definition of intellectual disability. Compare
. A case becomes final on direct appeal when the Supreme Court denies a petition for writ of certiorari or, if none is filed, when the time expires to file such a petition. See McCloud v. Hooks,
. Hill,
. Hill v. Georgia,
. Hill.
. Hall v. State,
. On October 15, 1981, the Florida Supreme Court denied Mr. Hall’s petition for rehearing its decision affirming his conviction and death sentence. Hall,
. Hall v. Wainwright,
. Hall, 572 U.S. at -,
. Haliburton v. State,
. Haliburton v. Florida,
. Haliburton v. Sec’y for Dep't of Corr.,
. Haliburton, - U.S. at -,