IN the UNITED STATES DISTRICT COURT EASTERN DISTRICT of ARKANSAS LITTLE ROCK DIVISION CAPITAL CASE JASON MCGEHEE, Et Al. PLAINTI
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Case 4:17-cv-00186-KGB Document 7 Filed 04/15/17 Page 1 of 101 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS LITTLE ROCK DIVISION CAPITAL CASE JASON MCGEHEE, et al. PLAINTIFFS v. Case No. 4:17-cv-00179 KGB ASA HUTCHINSON, et al. DEFENDANTS PRELIMINARY INJUNCTION ORDER Before the Court is a motion for preliminary injunction filed by plaintiffs Jason McGehee, Stacey Johnson, Marcel Williams, Kenneth Williams, Bruce Ward, Ledell Lee, Jack Jones, Don Davis, and Terrick Nooner (Dkt. No. 3). Defendants Asa Hutchinson, who is sued in his official capacity as Governor of Arkansas, and Wendy Kelley, who is sued in her official capacity as Director of the Arkansas Department of Correction (“ADC”), responded to plaintiffs’ motion and filed a motion to dismiss this action (Dkt. Nos. 26; 28). Plaintiffs replied to defendants’ response to their motion for a preliminary injunction and responded to defendants’ motion to dismiss (Dkt. No. 31). By previous Order, the Court granted in part and denied in part defendants’ motion to dismiss (Dkt. No. 53). Plaintiffs bring this action to challenge the method of their execution, as well as other policies that they claim deny them the right to counsel and access to courts. Before turning to the matters that are presented in this action, the Court notes two important issues that are not. 1. The death penalty is constitutional. See Glossip v. Gross, 135 S. Ct. 2726, 2732 (2015) (recognizing that “it is settled that capital punishment is constitutional”). Case 4:17-cv-00186-KGB Document 7 Filed 04/15/17 Page 2 of 101 2. Competency issues aside, plaintiffs are eligible to receive it. Each of these nine men was convicted by a jury of their peers and then sentenced to death. Their sentences have survived a number of legal challenges. The Eighth Amendment to the United States Constitution prohibits cruel and unusual punishment. Torture and other “inherently barbaric punishments” violate the Eighth Amendment. Graham v. Florida, 560 U.S. 48, 59 (2010), as modified (July 6, 2010). Ancient practices such as burning at the stake, drawing and quartering, and crucifixion, which go beyond “‘the mere extinguishment of life’ and cause ‘torture or a lingering death[,]’” would not survive an Eighth Amendment challenge. Glass v. Louisiana, 471 U.S. 1080, 1084 (1985) (Brennan, J., dissenting) (citing In re Kemmler, 136 U.S. 436, 447 (1890)). The state of Arkansas does not intend to torture plaintiffs to death. However, the Eighth Amendment’s prohibition of cruel and unusual punishment is not limited to inherently barbaric punishments. A condemned prisoner can successfully challenge the method of his or her execution by showing that the state’s method “creates a demonstrated risk of severe pain” and “the risk is substantial when compared to the known and available alternatives.” Id., at 2737 (2015) (quoting Baze v. Rees, 553 U.S. 35, 61 (2008)). Plaintiffs argue that Arkansas’s lethal injection protocol violates the Eighth Amendment under this standard. The Court permitted limited expedited discovery and held evidentiary hearings on plaintiffs’ motion for a preliminary injunction on April 10 to 13, 2017. Based on the evidence presented in the parties’ filings and at the hearing, the Court finds that there is a significant possibility that plaintiffs will succeed on the merits of their Eighth Amendment challenge to Arkansas’s lethal injection protocol. The other factors that the Court must consider in evaluating a motion for a preliminary injunction under these circumstances also weigh in plaintiffs’ favor. 2 Case 4:17-cv-00186-KGB Document 7 Filed 04/15/17 Page 3 of 101 Therefore, the Court grants plaintiffs’ motion for a preliminary injunction (Dkt. No. 3). Defendants and all persons in active concert with them are enjoined during the pendency of this action from carrying into execution the death sentences of Jason McGehee, Stacey Johnson, Marcel Williams, Kenneth Williams, Bruce Ward, Ledell Lee, Jack Jones, Don Davis, and Terrick Nooner. The Court is mindful of the fact that the state of Arkansas has not executed an inmate since 2005, despite consistent support for capital punishment from Arkansawyers and their elected representatives. It is their right to decide whether the death penalty should be a form of punishment in Arkansas, not the Court’s. The friends and family of those killed or injured by Jason McGehee, Stacey Johnson, Marcel Williams, Kenneth Williams, Bruce Ward, Ledell Lee, Jack Jones, Don Davis, and Terrick Nooner have waited decades to receive some closure for their pain. By this Order, that day is delayed yet again. These thoughts weigh heavily on the Court, but the Court has a responsibility to uphold the Constitution. After hearing the evidence presented by the parties, the Court is compelled to stay these executions. I. Lethal Injection In Arkansas In 1983, the Arkansas General Assembly phased out electrocution as a means of executing inmates and adopted lethal injection as the primary method of execution through the Method of Execution Act (“MEA”). See Act 774, 1983 Ark. Acts 1804, 1804 (codified as amended at Ark. Code Ann. § 5-4-617 (repealed 2006)). The 1983 version of the MEA provided that the “punishment of death is to be administered by a continuous intravenous injection of a lethal quantity of an ultra-short-acting barbiturate in combination with a chemical paralytic agent until the defendant’s death is pronounced according to accepted standards of medical practice.” Ark. 3 Case 4:17-cv-00186-KGB Document 7 Filed 04/15/17 Page 4 of 101 Code Ann. § 5-4-617(a)(1) (repealed 2006). Every execution by lethal injection carried out by the state of Arkansas has been “in accordance with the original MEA enacted in 1983.” Lauren E. Murphy, Third Time’s A Charm: Whether Hobbs v. Jones Inspired A Durable Change to Arkansas's Method of Execution Act, 66 Ark. L. Rev. 813, 817 (2013). In 2008, a condemned inmate named Frank Williams, Jr., filed an action for a declaratory judgment alleging that the ADC had promulgated a new execution protocol in violation of the Arkansas Administrative Procedures Act and in violation of the 1983 version of the MEA because the protocol permitted “a lethal injection cocktail made up of three drugs, rather than the statutorily prescribed two; and . establish[ed] a lethal injection procedure that [was] not ‘continuous.’” Arkansas Dep’t of Correction v. Williams, 357 S.W.3d 867, 868 (Ark. 2009). The trial court awarded Mr. Williams partial declaratory relief after finding that the ADC’s execution protocol was invalid, as it was subject to the Arkansas Administrative Procedures Act. Id., at 869. The ADC appealed the trial court’s decision. Before the appeal reached the Arkansas Supreme Court, the Arkansas legislature amended the MEA to exempt the “policies and procedures for carrying out the sentence of death and any and all matters related to the policies and procedures for the sentence of death” from the Arkansas Administrative Procedure Act. Ark. Code Ann. § 5-4-617 (2009) (amended 2013). The amended 2009 version of the MEA also provided that the chemicals used in lethal injection: [M]ay include one (1) or more of the following substances: (A) One (1) or more ultra-short-acting barbiturates; (B) One (1) or more chemical paralytic agents; (C) Potassium chloride; or (D) Any other chemical or chemicals, including but not limited to saline solution. 4 Case 4:17-cv-00186-KGB Document 7 Filed 04/15/17 Page 5 of 101 Ark. Code Ann. § 5-4-617 (2009) (amended 2013). In 2012, the Arkansas Supreme Court held that the 2009 version of the MEA violated the Arkansas Constitution because “the legislation granted ADC the unfettered discretion to determine all protocols and procedures for implementing executions, including the chemicals to be used.” Kelley v. Johnson, 496 S.W.3d 346, 351 n.1 (Ark. 2016), reh’g denied (July 21, 2016), cert. denied, 137 S. Ct. 1067 (2017) (citing Hobbs v. Jones, 412 S.W.3d 844, 856 (Ark. 2012)). The Arkansas legislature subsequently passed an amended 2013 version of the MEA providing that the ADC “shall carry out the sentence of death by intravenous lethal injection of a barbiturate in an amount sufficient to cause death[,]” and that “[b]efore the intravenous lethal injection is administered, the condemned prisoner shall be intravenously administered a benzodiazepine.” Ark. Code Ann. § 5- 4-617 (2013) (amended 2015). The 2013 version of the MEA reaffirmed that execution procedures are not subject to the Arkansas Administrative Procedures Act and “also exempted information about execution procedures and their implementation from the Arkansas Freedom of Information Act (FOIA).” Kelley, 496 S.W.3d at 351. The 2013 version of the MEA also provided that the ADC “shall carry out the sentence of death by electrocution if this section is invalidated by a final and unappealable court order.” Ark. Code Ann. § 5-4-617(h) (2013) (amended 2015). Condemned prisoners sued again, claiming that the 2013 version of the MEA “violated the separation-of-powers doctrine under the Arkansas Constitution.” Id. After the lawsuit was filed, the prisoners and the ADC entered into a settlement agreement. Id. As a part of the settlement agreement, the ADC, which “had decided not to employ the then existing lethal-injection protocol, . agreed to provide a copy of the new protocol, and once the selected drugs were obtained, to ‘disclose the packaging slips, package inserts, and box labels received from the supplier.’” Id. The plaintiffs’ facial challenge to the 2013 version of the MEA continued despite the settlement, 5 Case 4:17-cv-00186-KGB Document 7 Filed 04/15/17 Page 6 of 101 and in 2015, the Arkansas Supreme Court held that the 2013 version of the MEA “did not violate separation of powers because the statute provided reasonable guidelines to ADC in determining the method to use in carrying out the death penalty.” Id.