Petition for Writ of Certiorari — Edmund Zagorski, Petitioner v. Bill Haslam, Governor of Tennessee, et al.
Supreme Court briefNov 1, 2018
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THIS IS A CAPITAL CASE
EXECUTION SET FOR NOVEMBER 1, 2018 AT 7 PM
IN THE
SUPREME COURT OF THE UNITED STATES
No. 18-6530
———————
EDMUND ZAGORSKI,
Petitioner,
v.
BILL HASLAM, et al.,
Respondent.
———————
ON PETITION FOR WRIT OF CERTIORARI
TO THE TENNESSEE SUPREME COURT
———————
CORRECTED PETITION FOR WRIT OF CERTIORARI
———————
KELLEY J. HENRY*
Supervisory Asst. Federal Public Defender
AMY D. HARWELL
Asst. Chief, Capital Habeas Unit
RICHARD TENNENT
KATHERINE DIX
JAY O. MARTIN
Asst. Federal Public Defenders
810 Broadway, Suite 200
Nashville, TN 37203
Phone: (615) 736-5047
Fax: (615) 736-5265
*Counsel of Record
November 1, 2018
QUESTIONS PRESENTED
1.
Did Glossip v. Gross, 135 S.Ct. 2726 (2015), modify centuries-old
jurisprudence prohibiting involuntary waiver of constitutional protections in the
context of method of execution claims?
2.
Does Stewart v. LaGrand, 526 U.S. 115 (1999), prevent a death-sentenced
inmate from challenging a barbaric method of execution he was coerced into
choosing by threat of an even more-barbarous method because he was prevented
from meeting the alternative-method-pleading-requirement of Glossip by state
secrecy laws and procedural technicalities?
TABLE OF CONTENTS
Questions Presented.................................................................................................. i
Table of Authorities ................................................................................................. iii
Opinions Below ......................................................................................................... 1
Jurisdiction ............................................................................................................... 2
Constitutional and Statutory Provisions Involved ................................................. 2
Statement of the Case .............................................................................................. 3
Reasons Why the Writ Should Be Granted ........................................................... 13
I. The perverse (mis)application of Glossip shields courts from honestly
considering whether a method of execution is cruel and unusual ....................... 13
II. The court should grant certiorari to resolve the tension between Stewart v.
LaGrand, Glossip v. Gross, and Johnson v. Zerbst ............................................... 17
Conclusion............................................................................................................... 23
Certificate of Service .............................................................................................. 24
ii
TABLE OF AUTHORITIES
Abdur’Rahman v. Parker, ___ S.W. 3d. ___, 2018 WL 4858002,
(Tenn. Oct. 8, 2018) ....................................................................................passim
Adams v. United States ex rel McCann, 317 U.S. 269 (1942) .............................. 19
Arizona v. Fulminante, 499 U.S. 279 (1991) ......................................................... 16
Blackburn v. Alabama, 361 U.S. 199 (1960) ......................................................... 16
Bryan v. Moore, 528 U.S. 960 (1999) ....................................................................... 9
Bryan v. Moore, 528 U.S. 1133 (2000) ................................................................ 9,22
Dawson v. State, 554 S.E. 2d 137 (Ga. 2001) .......................................................... 9
E.g. Price v. Dunn, 2017 WL 1013302 (S.D. Ala. March 15, 2017)
aff’d Price v. Comm’r Alabama Dept Corrections, -- Fed Appx.,
2018 WL 4502035 (11th Cir. Sept. 19, 2018) ..................................................... 16
Fierro v. Gomez, 77 F.3d 301 (9th Cir. 1996) ......................................................... 18
Garrity v. State of N.J., 385 U.S. 493 (1967) ........................................................ 15
Glossip v. Gross, 135 S.Ct. 2726 (2015) ..........................................................passim
Graham v. Florida, 560 U.S. 48 (2010) ........................................................ 16,17,22
Guardian News & Media LLC v. Ryan, slip opinion, 2017 WL 4180324
(D.Az. September 21, 2017)............................................................................... 17
Hope v. Pelzer, 536 U.S. 730 (2002)....................................................................... 16
In re Kemmler, 136 U.S. 436 (1890) ....................................................... 14,16,17,22
Iowa v. Tovar, 541 U.S. 77 (2004) .......................................................................... 19
Janus v. Am. Fed’n of State, Cty, & Mun. Employees, Council 31,
138 S.Ct. 2448 (2018) ........................................................................................ 18
Johnson v. Zerbst, 304 U.S. 458 (1938) ................................................................. 18
LaGrand v. Stewart, 133 F.3d 1253 (9th Cir. 1998) .............................................. 18
iii
Maryland v. Shatzer, 559 U.S. 98 (2010) ......................................................... 18,19
McGehee v. Texas Dept. of Criminal Justice, slip opinion, 2018 WL 3996956
(S.D. Texas, Aug. 21, 2018) ............................................................................... 17
Miranda v. Arizona, 384 U.S. 436 (1966) .............................................................. 19
Montejo v. Louisiana, 556 U.S. 778 (2009) ............................................................ 19
Payne v. Arkansas, 356 U.S. 560 (1958) ............................................................... 16
Schneckloth v. Bustamonte, 412 U.S. 218 (1973) ................................................ 15
Simmons v. U.S., 390 U.S. 377 (1968) ................................................................... 15
Stanford v. Parker, 266 F.3d 442 (6th Cir. 2001) ................................................... 12
State v. Manta, 745 N.W.2d 229 (Neb. 2008) ..................................................... 9,10
Stewart v. LaGrand, 526 U.S. 116 (1999) ......................................................passim
United States v. Olano, 507 U.S. 725 (1993) ......................................................... 18
U.S. v. Jaackson, 390 U.S. 570 (1968) ................................................................... 15
West v. Schofield, 468 S.W. 3d 482 (Tenn. 2015) .......................................... 3,19,20
West v. Schofield, 519 S.W. 3d 550 (Tenn. 2017) .................................................... 3
Wilkerson v. Utah, 99 U.S. 130, (1878) .................................................. 14,16,17,22
Zagorski v. Haslam, et al., No. 18-6145 (6th Cir. 2018)........................................... 1
Zagorski v. Haslam, et al. No. 3:18-cv-1205 (M.D. Tenn. October 30, 2018) ...... 1,2
Zagorski v. Parker, No. 18-6238, 2018 WL 4900813 (Oct. 11, 2018).................... 21
Zagorski v. State, 983 S.W. 2d 654 (Tenn. 1998), cert denied
528 U.S. 829 (1999) ............................................................................................. 3
CONSTITUTIONAL PROVISIONS AND STATUTES
28 U.S.C. § 1254 ....................................................................................................... 2
iv
42 U.S.C. § 1983 ....................................................................................................... 2
T.C.A. § 40-23-114 ................................................................................................. 3,6
U.S. Constitution, Amendment VIII...............................................................passim
OTHER AUTHORITIES
Edmund Zagorski has chosen the electric chair over lethal injection.
Will other inmates do the same? Adam Tambourin, The Tennessean,
October 31, 2018 ..................................................................................................... 13
v
THIS IS A CAPITAL CASE
EXECUTION SET NOVEMBER 1, 2018, 7:00 PM
IN THE
SUPREME COURT OF THE UNITED STATES
———————
No. 18-______
———————
EDMUND ZAGORSKI,
Petitioner,
v.
TONY PARKER, et al.,
Respondent.
———————
ON PETITION FOR WRIT OF CERTIORARI
TO THE TENNESSEE SUPREME COURT
———————
PETITION FOR WRIT OF CERTIORARI
———————
Edmund Zagorski respectfully petitions for a writ of certiorari to review the
judgment of the United States Court of Appeals for the Sixth Circuit.
OPINIONS BELOW
The opinion of the court of appeals is unreported. Zagorski v. Haslam, et al.,
No. 18-6145 (6th Cir. 2018). Appendix A. The district court’s entry of judgment as to
Counts I and II of Zagorski’s complaint is unreported. Zagorski v. Haslam, et al, No.
3:18-cv-1205 (M.D. Tenn. October 30, 2018). Appendix B. The Order of the District
Court denying the motion to alter or amend is unreported. Zagorski v. Haslam, et al,
No. 3:18-cv-1205 (M.D. Tenn. October 29, 2018). Appendix C. The District Court’s
Memorandum and Order dismissing counts I and II of the Complaint is unreported.
Zagorski v. Haslam, et al, No. 3:18-cv-1205 (M.D. Tenn. October 26, 2018). Appendix
D.
JURISDICTION
The judgment of the court of appeals was entered on October 31, 2018.
Appendix A. This petition is timely filed pursuant to Supreme Court Rule 30.1.
Jurisdiction is invoked pursuant to 28 U.S.C. §1254.
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
The Eighth Amendment to the United States Constitution provides:
[N]or cruel or unusual punishments inflicted.
The Fourteenth Amendment to the United States Constitution provides:
[N]or shall any State deprive any person of life, liberty, or
property without due process of law[.]
42 U.S.C. § 1983 provides:
Every person who, under color of any statute, ordinance, regulation,
custom, or usage, of any State or Territory or the District of Columbia,
subjects, or causes to be subjected, any citizen of the United States or
other person within the jurisdiction thereof to the deprivation of any
rights, privileges, or immunities secured by the Constitution and laws,
shall be liable to the party injured in an action at law, suit in equity, or
other proper proceeding for redress, except that in any action brought
against a judicial officer for an act or omission taken in such officer's
judicial capacity, injunctive relief shall not be granted unless a
declaratory decree was violated or declaratory relief was unavailable.
2
STATEMENT OF THE CASE
Edmund Zagorski is an inmate under sentence of death. Zagorski v. State,
983 S.W.2d 654 (Tenn. 1998), cert. denied 528 U.S. 829 (1999). This petition relates
solely to the manner in which he will die.
In 2015, Edmund Zagorski was one of thirty-seven plaintiffs, all under
sentence of death, in the case of West v. Schofield, 468 S.W.3d 482, 485 fn. 2 (Tenn.
2015). The plaintiffs contended that death in Tennessee’s electric chair would be
cruel and unusual. Id. at 484. The Tennessee Supreme Court rejected their suit as
unripe, as lethal injection by pentobarbital was the constitutional default option,
and the State would only resort to electrocution if it could not obtain lethal injection
chemicals or if a court found its lethal injection protocol unconstitutional. Id. at 48485; see also T.C.A. § 40-23-114. The court reasoned that the events needed to trigger
use of electrocution might never come to pass and that the pentobarbital protocol “if
administered properly, will likely cause death with minimal pain and with quick
loss of consciousness.” West v. Schofield, 519 S.W.3d 550, 562 (Tenn. 2017).
On January 8, 2018, Tennessee modified its lethal injection protocol to add a
second option, a three-drug protocol using midazolam, vecuronium bromide, and
potassium chloride. R. 1, PageID # 7-8. 1 On February 20, 2018, Mr. Zagorski joined
thirty-two other plaintiffs in filing suit in state court against the midazolam option.
Id. at 8. The inmates submitted that Tennessee’s first enumerated option, singledrug pentobarbital, was a feasible and readily available alternative that had
1 Record citations, unless otherwise noted, will be to the underlying record in the Middle District of
Tennessee, Case 3:18-cv-01205.
3
already been found to be constitutional and pain-free. Abdur’Rahman v. Parker,
___S.W.3d. ___, 2018 WL 4858002, at *3 (Tenn. Oct. 8, 2018).
On March 15, 2018, the Tennessee Supreme Court scheduled Mr. Zagorski to
die on October 11, 2018. R. 1, PageID # 8.
On July 5, 2018, four days before trial was to commence, the State of
Tennessee amended their lethal injection protocol to delete the single-drug
pentobarbital alternative, leaving the midazolam-protocol as the only lethal
injection method. R. 1, PageID # 23. On July 9, 2018, through July 24, 2018—over
ten days of testimony—proof was presented from six expert witnesses, twelve
witnesses to midazolam executions, and three representatives of the State of
Tennessee; 151 exhibits were introduced. R. 1, PageID # 8-9. 2
The proof presented was not rebutted (indeed, in all material respects it was
agreed to by the State’s expert), and it established that:
a.
Midazolam, regardless of dose, does not possess analgesic properties,
and it cannot render a person insensate to pain;
b.
The midazolam is dissolved in 100 ml of pH 3.0 acid, and this acid will
cause pulmonary edema; the condemned’s lungs will fill with fluid, and he
will struggle to breathe; other inmates suffering this edema have “coughed,
gasped, labored to breathe, barked and strained against their restraints;”
c.
Following a three-minute wait, and a medically inappropriate
“consciousness check,” the inmate will be injected with vecuronium bromide,
which will cause paralysis and then suffocation;
2 The complaint misstated the number of eyewitnesses as eleven, forgetting that in addition to eleven
lawyers, plaintiffs also called one investigator.
4
d.
Finally, after two additional minutes of pulmonary edema and
paralysis, the inmate will be injected with potassium chloride, which will
cause excruciating pain, as it “ignites” every nerve fiber in his body.
Id. at 9-11; R. 9, PageID # 65.
On July 26, 2018, the trial court ruled against the plaintiffs. R. 1, PageID #
11. On July 30, 2018, Mr. Zagorski and the majority of other plaintiffs filed notice
of appeal. Id.
On August 9, 2018, Tennessee performed its first execution using midazolam
on a man named Billy Ray Irick. R. 1, PageID # 11. The prison officials did not
follow their protocol. Id. The first dose of midazolam was not prepared until 28
minutes after the execution was set to commence. Id. The backup dose, ostensibly
designed to protect Mr. Irick if he displayed signs of “consciousness,” was never
prepared at all. Id.
Witnesses to Mr. Irick’s execution described what the experts had predicted:
he gasped for breath, coughed, and strained against his restraints. Id. Mr. Irick
was clearly sensate to pain and suffering from pulmonary edema. Id. After the
vecuronium took effect, the degree of suffering he felt from continuing edema, air
hunger, paralysis and the chemical burning of potassium chloride is unknown, but
was inevitably severe and horrific. Id.
On August 13, 2018, the Tennessee Supreme Court “reached down” to take
jurisdiction of Mr. Zagorski’s appeal. Id. at 12. The court set an expedited briefing
schedule, with oral argument set for October 3, 2018—eight days before Mr.
Zagorski’s scheduled execution. Id.
5
On August 30, 2018, with his appeal pending, and his execution looming, Mr.
Zagorski delivered a letter to the Warden of his prison, informing him that he was
unable to choose a method of execution. Id. at 13. Pursuant to Tennessee law, Mr.
Zagorski had the option to accept the default—death by some manner of lethal
injection—or to choose death in the electric chair. Tenn. Code Ann. §§ 40-23-114,
116.
At approximately 4:00 p.m. on October 8, 2018, the Tennessee Supreme
Court issued its decision. Id. It declined to determine whether Tennessee’s
midazolam protocol would cause severe pain, finding this issue “pretermitted” and
moot. Abdur’Rahman v. Parker __ S.W.3d __, 2018 Wl 4858002, at *1, 14-15.
Instead, the court concluded that the inmates had failed to “plead and prove” a
feasible and readily implemented alternative. Id. at *1, 7-15. In reaching this
decision, the court upheld the application of a discretionary Tennessee procedural
bar, Rule 15.02, and declined to consider a two-drug alternative that was feasible
and readily implemented. Id. at *9-12. The court found that the State of
Tennessee’s pre-trial maneuver of removing the single-drug pentobarbital protocol
as an option four days before trial did not excuse the inmates from having failed to
plead an alternative-to-that-alternative prior to trial. Id. at *11-12.
In conclusion, the Tennessee Supreme Court held that “the Plaintiffs failed to
establish that Tennessee’s current three-drug lethal injection protocol constitutes
cruel and unusual punishment.” Id. at *15. Put another way, the Tennessee
Supreme Court held that a discretionary decision of the lower court to apply a
6
procedural rule, and to refuse to consider a clearly feasible and readily implemented
alternative, made it constitutionally acceptable to execute inmates under a protocol
that they had proven was sure or very likely to inflict severe pain, mental anguish
and needless suffering. 3
Within two-hours of the Tennessee Supreme Court finding that the plaintiffs
had not prove the midazolam protocol was unconstitutional, Mr. Zagorski submitted
to the Warden his “Affidavit Concerning Method of Execution,” wherein he chose
death in the electric chair. R. 1, PageID # 13. In this affidavit, he made the
following statement:
By signing this affidavit I am not conceding that electrocution is
constitutional. I believe that both lethal injection and electrocution
violate my rights under the 8th amendment. However, if I am not
granted a stay of execution by the courts, as between two
unconstitutional choices I choose electrocution. I do not waive my right
to continue to appeal my challenge to lethal injection. And, if that
appeal is successful, then I will challenge electrocution as
unconstitutional. I am signing this document because I do not
currently have a stay of execution and I do not want to be subjected to
the torture of the current lethal injection method.
R. 1, PageID # 13-14.
On October 9, 2018, the State declined to honor Mr. Zagorski’s election and
told him he would be killed with midazolam, vecuronium bromide and potassium
chloride. Id. at 14. Mr. Zagorski filed suit in federal district court on October 10,
2018, to enjoin the State from killing him with chemical poisons and to require that
3 The rightness or wrongness of the Tennessee Supreme Court’s decision is not the
basis of this petition. However, their elevation of technical pleading rules of dubious
application over bedrock constitutional protections animates at least one of the
arguments that follows.
7
it use the electric chair. Id. at 14. The court granted a temporary injunction
enjoining prison officials from executing him by lethal injection contrary to his
expressed wishes. Id. Prison officials already had conducted required training on
the use of the chair on September 27, 2018, and tested the chair itself on October
10, 2018. Id. All was set for Mr. Zagorski to die; indeed on the evening of October
11, 2018, this Honorable Court dissolved a separate stay (in his habeas
proceedings—unrelated to this particular litigation), and cleared the way for death
in the chair. However, some hours earlier, the Governor of Tennessee granted a tenday reprieve, apparently so that the electric chair could be made ready for use. R. 1,
PageID # 14. Mr. Zagorski does not know what prevented its use on October 11,
2018.
Mr. Zagorski’s choice of the electric chair was made in light of the alternative.
Id. at 13. If he had not selected electrocution, he would have suffered over 10 to 18
minutes in a manner that was described by the state trial court as “dreadful and
grim.” Id. The three separate and distinct vehicles of suffering, described above,
would all be inflicted upon him—the last two while he appeared insensate and
serene because of the paralytic.
Death in the electric chair was comparatively superior, in Mr. Zagorski’s
estimation. Id. Yet, what he chose was also something he believed was
unconstitutionally cruel and unusual. Id.
8
From an inmate’s perspective there are two major issues with Tennessee’s
electric chair: (1) it is an electric chair, and (2) it is Tennessee’s specific electric
chair.
Following a series of botched electrocutions this Court granted certiorari to
address whether execution by electrocution is unconstitutional under the Eighth
Amendment because it constitutes cruel and unusual punishment and violates
evolving standards of decency. Bryan v. Moore, 528 U.S. 960 (1999). In response to
the grant of certiorari, the state of Florida abandoned electrocution as its default
method of punishment resulting in the case being dismissed. Bryan v. Moore, 528
U.S. 1133 (2000). There has been an overwhelming movement of states
discontinuing use of the electric chair as a means of execution. In 1974, nineteen
states used the electric chair as their sole method of execution. R. 1, PageID # 2122. Today, no state uses it as the primary method, and only a small handful even
keep it as an alternative. Id. The supreme courts of Georgia and Nebraska have
both found the electric chair to be cruel and unusual under their respective state
constitutions. State v. Mata, 745 N.W.2d 229, 278 (Neb. 2008); Dawson v. State,
554 S.E.2d 137, 143-44 (Ga. 2001). Georgia concluded that, factually, the electric
chair carries the “specter of excruciating pain” and the “certainty of cooked brains
and blistered bodies.” Dawson, 554 S.E.2d at 144. Nebraska held it violative of its
state constitution for two major reasons. First:
There is also no question that [the electric chair’s] continued use will
result in unnecessary pain, suffering, and torture for some, but not all
of [the] condemned murderers in this state. Which ones or how many
will experience this gruesome form of death and suffer unnecessarily;
9
and which ones will pass with little conscious suffering cannot be
known.
Mata, 745 N.W.2d at 272.
Second,
Besides presenting a substantial risk of unnecessary pain, we conclude
that electrocution is unnecessarily cruel in its purposeless infliction of
physical violence and mutilation of the prisoner’s body. Electrocution’s
proven history of burning and charring bodies is inconsistent with both
the concepts of evolving standards of decency and the dignity of man.
Id. at 279.
Thus, when Mr. Zagorski chose death in the electric chair, he chose a method
that had been found to cause extreme suffering, and physical mutilation. Yet, he
chose it based on his hope that the duration of suffering would be shorter. R. 1,
PageID # 3.
He also chose it as preferable to the midazolam protocol, despite the fact that
the chair to be used was Tennessee’s electric chair. This chair was designed and
installed by Fred Leuchter, who falsely held himself out to be an electrical engineer.
Id. at 17. He also held himself out to be an expert on the Holocaust (or its absence),
having published a denial report entitled “An Engineering Report on the Alleged
Execution Gas Chambers at Auschwitz, Birkenau, and Majdanek.” Id. But for the
zeal of the State of Massachusetts, this charlatan might still be trying to sell
implements of death. That state forced him into a consent decree wherein he agreed
to cease (1) pretending to be an electrical engineer, and (2) distributing his
Holocaust denial report. Id.
10
For Tennessee, however, the damage was done. Leuchter’s chair has been
tested and found wanting by two separate engineering firms (apparently real ones).
Id. at 17-18. Tennessee has made some of the modifications those engineers
suggested, but not all. Id. at 18. Whatever was done, on October 11, 2018,
Tennessee was not comfortable using it. Id. at 14.
This history of the chair leads to the next developments. On October 22,
2018, the Tennessee Supreme Court issued a new execution date: November 1,
2018. Id. at 15. On October 24, 2018, the State moved the district court to make
permanent its temporary injunction against use of midazolam, and requirement
that the State use the electric chair in Mr. Zagorski’s execution. M.D. Tenn. 3:18-cv01035, R. 15, PageID # 464-68.
On October 26, 2018, with his challenge to the electric chair finally ripe, Mr.
Zagorski did what he had said he would do in his affidavit of October 8, 2018, and
what he had tried to do back in 2014—he filed suit challenging the constitutionality
of the electric chair. R. 1, PageID # 1-33. He also filed suit challenging the coercive
pressure that had been placed upon him, which had compelled him to choose such a
gruesome method of death. R. 1, PageID # 29-30. 4
Within hours of filing suit, the district court dismissed these two counts. R. 8,
PageID # 48-50. In regards to his due process coercion claim, the court found that
4 In a third count, which is not subject to this petition, Mr. Zagorski sued so that
during his execution he would have two attorneys present and/or his attorney(s)
would have access to a telephone, so that his right to access the courts would be
respected. R. 1, PageID # 31.
11
collateral estoppel precluded such suit. Id. at 48-49. As to his challenge to the
electric chair, the court held that Stewart v. LaGrand, 526 U.S. 115, 119 (1999),
required dismissal without consideration for the (in)voluntariness of the alleged
waiver. On October 28, 2018, Mr. Zagorski filed a Motion to Alter or Amend, with
supporting documents. R. 9, PageID # 52-448. On October 29, 2018, the district
court denied this motion. R. 15, PageID # 589-597. Respondents did not file
responses to any of these pleadings. 5
On October 30, 2018, the District Court issued final judgment, and Mr.
Zagorski promptly filed Notice of Appeal. Briefing was completed on October 31,
2018, and the Court of Appeals denied relief at 8:20 p.m. EST that evening, holding
in substantive part:
To prevail on his coercion claim (count I), Zagorski would have to show
that he was coerced to waive his constitutional right against
electrocution—and a challenge to the constitutionality of electrocution
is precisely the one we are bound to conclude Zagorski waived. See
Stanford v. Parker, 266 F.3d 442, 462 (6th Cir. 2001) (“[W]e need not
consider whether electrocution is cruel and unusual punishment
because, for that issue to be relevant, Stanford would first have to
waive it.”) (citing Stewart v. LaGrand, 526 U.S. 115 (1999)). His
standalone Eighth Amendment challenge to his electrocution (count II)
fails for the same reason.
18-6145, R. 11-1, Page 3 (emphasis in original).
5 The district court ordered Respondents to reply only to the access-to-courts claim.
12
The Sixth Circuit did not address the collateral estoppel ground relied upon
by the district court. Id. Similarly, the court did not decide whether Mr. Zagorski
was in fact coerced, or whether that coercion led to his waiver. Id.
By failing to address the substance of the legal arguments presented by
Zagorski in his appeal to the Sixth Circuit (the district court’s error in finding
Count I barred by collateral estoppel and whether the constitution tolerates and
involuntary waiver of a constitutional right), the Court has essentially ruled that
though Zagorski may be legally correct, Glossip v. Gross, 135 S.Ct. 2726 (2015),
modified centuries old jurisprudence mandating that constitutional rights can only
be waived if done so voluntarily.
REASONS WHY THE WRIT SHOULD BE GRANTED
I.
The perverse (mis)application of Glossip shields courts from honestly
considering whether a method of execution is cruel and unusual.
Mr. Zagorski’s coerced choice to die swiftly, but painfully and gruesomely in
the electric chair is not unique. As the media are recognizing, his decision is
consistent with a larger national trend that can only be expected to grow. Adam
Tambourin, Edmund Zagorski has chosen the electric chair over lethal injection.
Will other inmates do the same?, The Tennessean, October 31, 2018, available at
https://www.tennessean.com/story/news/crime/2018/10/31/tennessee-electric-chairlethal-injection-zagorski/1774951002/ (last visited Nov. 1, 2018). Eight inmates in
Alabama have chosen death by lethal gas, rather than execution under a midazolam
protocol that is substantively identical to Tennessee’s. Id.
13
This is the unintended, and largely unanticipated result of Glossip v. Gross :
extremely painful execution methods that would never have been permissible under
In re Kemmler, 136 U.S. 436, 447 (1890) and Wilkerson v. Utah, 99 U.S. 130, 136
(1878) are now deemed “not unconstitutional,” if inmates are unable to carry their
burden on the alternative requirement. Undoubtedly, this court never intended to
condone the intentional infliction of severe pain as constitutional—yet through
(mis)application of Glossip that has now occurred as courts focus exclusively on
alternatives and ignore all proof regarding suffering.
In this case, the Tennessee Supreme Court found it irrelevant to their
decision whether the midazolam-based, three-drug protocol causes severe pain.
Abdur’Rahman v. Parker, – S.W.3d –, 2018 WL 4858002, *1, 7, 13-15 (Tenn. Oct. 8,
2018). The substantive proof regarding the certainty of severe pain, mental
anguish and needless suffering, presented by four experts—including the nations’
leading researcher on midazolam, Dr. David Greenblatt—and from twelve eyewitnesses did not merit a single sentence in the Tennessee Supreme Court’s opinion
Abdur’Rahman at *1-15 (established by omission). 6 Instead, the Tennessee
Supreme Court devoted its analysis to the Glossip “prerequisite” that the inmates
carry their burden to plead and prove a feasible alternative. Id. at *1, 6-7, 9-15. The
court found that the inmates failed to carry this burden—in large part based on
technical Tennessee pleading requirements and discovery rules that prevented
The court merely mentioned that they testified, but the substance of this testimony
was not mentioned. Abdur’Rahman at *3
6
14
examination of the person responsible for purchasing pentobarbital. Id. For this
reason, alone, the court held that “the Plaintiffs failed to establish that Tennessee’s
current three-drug lethal injection constitutes cruel and unusual punishment.” Id.
at *15. 7 Thus, “whether the lethal injection protocol creates a demonstrated risk of
severe pain” was “pretermitted” and made moot. Id. at *14.
The proof that the Tennessee Supreme Court did not address, has been
considered by Edmund Zagorski. While, under the (mis)application of Glossip it
may be legally irrelevant that the three-drug protocol will cause him a “dreadful
and grim” death lasting from 10 to 18 minutes, during which he will face the
certainty of (1) pulmomary edema (drowning in his own fluids), (2) paralysis,
suffocation and air hunger, and (3) excruciating pain from chemical burning—these
realities are very relevant to him, and to other inmates who face such a death. That
this painful and prolonged death was not “established” to be unconstitutional in no
way alters the reality of the suffering it will inflict. And, it is the certainty of that
extreme suffering that acted to coerce Mr. Zagorski to choose a less-awful death in
the electric chair, in violation of his due process rights against such compulsion.
Arizona v. Fulminante, 499 U.S. 279, 287-88 (1991); Schneckloth v. Bustamonte,
412 U.S. 218, 227 (1973); U.S. v. Jackson, 390 U.S. 570, 581-82 (1968). Simmons v.
U.S., 390 U.S. 377, 394 (1968) Garrity v. State of N.J., 385 U.S. 493, 498 (1967). It
is that compulsion, which makes any purported waiver of his Eighth Amendment
7 It might bear mention that a failure to prove something unconstitutional, does not establish that it
is constitutional. Criminal defense attorneys are often reminded of this truth when they win an
acquittal, which is (at least in Tennessee) rendered as a finding of “Not Guilty” not one of “Innocent.”
15
rights involuntary and of no significance. Blackburn v. Alabama, 361 U.S. 199
(1960); Payne v. Arkansas, 356 U.S. 560 (1958)
Mr. Zagorski’s predicament is not unusual, and will become more prevalent
as more courts adopt Tennessee’s interpretation of Glossip. In the Eleventh Circuit,
it is now acceptable to conduct a bifurcated trial that focuses solely on the
alternative prong, and to decline to hear any proof regarding pain or suffering. E.g.
Price v. Dunn, 2017 WL 1013302 (S.D. Ala. March 15, 2017) aff’d Price v. Comm’r
Alabama Dept. Corrections, -- Fed.Appx., 2018 WL 4502035 (11th Cir. Sept. 19,
2018). Under such analysis In re Kemmler, Wilkerson and even Graham v. Florida,
560 U.S. 48, 59 (2010) are dead letters. Under this (mis)application of Glossip, the
Eighth Amendment no longer “prohibits the imposition of inherently barbaric
punishments under all circumstances”. Graham, 560 U.S. at 59 (citing Hope v.
Pelzer, 536 U.S. 730 (2002)). Rather, barbaric punishments are fully acceptable
unless inmates can find a willing seller of lethal injection drugs (or some other
method of ending life).
It might need noting that since Glossip was decided no plaintiff, anywhere,
has succeeded in satisfying the alternative requirement. Possibly, state and federal
laws regulating the sale of Schedule II controlled substances (such as pentobarbital
and sodium thiopental) play a role. 8 Perhaps, the desire of pharmacies that would
sell such drugs to maintain anonymity and avoid public notice is significant.
8 As criminal defense attorneys by trade, counsel for Mr. Zagorski are aware that reasonable people
have some reticence about talking to complete strangers about conduct that could carry significant
prison time.
16
McGehee v. Texas Dept. of Criminal Justice, slip opinion, 2018 WL 3996956, at *3
(S.D. Tex. Aug. 21, 2018) (noting that Texas has “acquired pentobarbital from
compounding pharmacies that have attempted to keep their identities secret”). No
doubt, it is due to this desire for anonymity that no less than fourteen states have
adopted secrecy laws that protect the identity of drug suppliers. Guardian News &
Media LLC v. Ryan, slip opinion, 2017 WL 4180324, at *7-8 (D.Az. September 21,
2017) (providing history of laws protecting drug suppliers from identification).
In any event, the inherent hope of Glossip that more humane methods of
execution might be identified by death row inmates has proven to have been in vain.
Instead, the tragic result of lower courts’ (mis)application of this precedent has been
a complete overturning of over one-hundred and forty years of precedent, and an
abandonment of all protections against “inherently barbaric” punishments.
Graham, 560 U.S. at 59; see also In re Kemmler, 136 U.S. at 447; Wilkerson, 99
U.S. at 136.
Review by this court is needed, so that Glossip can be correctly placed within
the larger cannon of Eighth Amendment jurisprudence. What was, arguably, a wise
and common-sense approach to “risks of substantial harm” has been misapplied to
become a warrant for cruelty, and a justification for the abandonment of judicial
review.
II.
The court should grant certiorari to resolve the tension between Stewart v.
LaGrand, Glossip v. Gross, and Johnson v. Zerbst.
Respondents and the district court are incorrect that Stewart v. LaGrand,
526 U.S. 115 (1999), prevents him from bringing an Eighth Amendment challenge
17
to being executed in Tennessee’s electric chair. LaGrand only applies to voluntary
waivers. Mr. Zagorski was unconstitutionally coerced to select death in the electric
chair. Such a compelled waiver, aside from violating due process and the
Fourteenth Amendment, does not comport with the rationale of LaGrand, which
involved the voluntary choice to forego a constitutional AND pain-free method of
execution (a lethal injection protocol involving an actual anesthetic, sodium
thiopental), for an obviously more painful method of death—one that had already
been declared unconstitutional—poison gas. LaGrand, 526 U.S. at 119; Fierro v.
Gomez, 77 F.3d 301, 309 (9th Cir. 1996) (finding California’s use of lethal gas to be
cruel and unusual); see also LaGrand v. Stewart, 133 F.3d 1253, 1263-64 (9th Cir.
1998) (history of LaGrand’s choice).
This Court has set a “high standar[d] of proof for the waiver of constitutional
rights” since at least 80 years ago, when it decided Johnson v. Zerbst, 304 U.S. 458
(1938). See Maryland v. Shatzer, 559 U.S. 98, 118 (2010) (Thomas, J., concurring)
(alteration in original). A waiver of constitutional rights “cannot be presumed.”
Janus v. Am. Fed'n of State, Cty., & Mun. Employees, Council 31, 138 S. Ct. 2448,
2486 (2018) (First Amendment context) (citing Zerbst, 304 U.S. at 464). 9 Waiver is
the “intentional relinquishment or abandonment of a known right.” United States v.
Olano, 507 U.S. 725, 733 (1993) (quoting Zerbst, 304 U.S. at 464). Relinquishment
9 Indeed, this Court has created a presumption against finding that a constitutional right has been
waived in some contexts. See, e.g., Edwards v. Arizona, 451 U.S. 477, 484-85 (1981) (once an arrestee
asserts Fifth Amendment right to counsel during custodial interrogation, later waiver is presumed
involuntary).
18
of constitutional rights must be “voluntary, knowing, and intelligent.” Montejo v.
Louisiana, 556 U.S. 778, 786–88 (2009) (citations omitted). This Court has
“described a waiver of counsel as intelligent when the defendant ‘knows what he is
doing and his choice is made with eyes open.’” Iowa v. Tovar, 541 U.S. 77, 87–88
(2004) (quoting Adams v. United States ex rel. McCann, 317 U.S. 269, 279 (1942)).
The Zerbst inquiry takes into account the totality of the circumstances surrounding
the waiver—including [in the Miranda context] any improper pressures by police.”
Shatzer, 559 U.S. at 118 (Thomas, J., concurring) (citing Miranda v. Arizona, 384
U.S. 436, 475 (1966)).
Mr. Zagorski did not waive his right to raise an Eighth Amendment challenge
to Tennessee’s electric chair. His election form stating his preference to be
electrocuted instead of poisoned explicitly stated that he was not waiving his right
to challenge the constitutionality of electrocution. As a result, he cannot be said to
have waived his Eighth Amendment right in a manner that was “voluntary,
knowing, or intelligent.” To the contrary, he knew “what he [was] doing” and made
his choice “with eyes open” when he stated his intention to challenge the
constitutionality of Tennessee’s electric chair.
The totality of the circumstances shows that Mr. Zagorski was coerced into
“choosing” to die by electrocution. The State of Tennessee has thwarted each effort
he has made to challenge the constitutionality of Tennessee’s electrocution and its
midazolam-based execution protocol. In 2014, he attempted to challenge the
constitutionality of the electric chair, but his claim was deemed not yet ripe. West v.
19
Schofield, 468 S.W.3d 482, 485 (Tenn. 2015). While waiting for the Tennessee
Supreme Court to rule on his challenge to Tennessee’s midazolam-based lethal
injection protocol, on August 30, 2018, Mr. Zagorski informed the Department of
Corrections in a signed affidavit that (1) he would not elect a method of execution as
required by state statute until the Tennessee Supreme Court ruled on his challenge
to Tennessee’s midazolam-based lethal injection protocol, and (2) given the
opportunity, he intended to “challenge electrocution as unconstitutional.” On
October 8, 2018, the Tennessee Supreme Court rendered its decision in Mr.
Zagorski’s lethal injection challenge—just three days before his scheduled
execution. Within hours, Mr. Zagorski informed Respondents of his wish to elect to
be executed by electrocution rather than by Tennessee’s midazolam-based execution
protocol. After Tennessee prison officials refused to honor that request, he filed suit,
and the district court enjoined the State from executing him by lethal injection. On
October 24, 2018, the State then moved the district court to enter a permanent
injunction requiring it not to execute him by lethal injection. On October 26, 2018,
two days after his challenge to Tennessee’s electric chair became ripe, Mr. Zagorski
filed suit, as he had made clear he would.
Mr. Zagorski has also made vigorous efforts to challenge Tennessee’s
midazolam-based lethal injection protocol, to no avail. The State hid its change from
its previous pain-free protocol (pentobarbital) from Mr. Zagorski’s counsel until
January 8, 2018, when it issued an amended protocol with the midazolam-based
three-drug protocol listed as an alternate to its previous pentobarbital protocol. Just
20
before releasing this protocol, the State asked the Tennessee Supreme Court for
expedited execution dates for several inmates, in what can only be characterized as
gamesmanship intended to make it difficult for inmates to have sufficient time to
challenge the new protocol. On February 20, 2018, within five weeks of the release
of the January 2018 protocol, Mr. Zagorski and other inmates sued the State of
Tennessee, requesting that the court declare three-drug, midazolam-based protocol.
The plaintiffs submitted that Tennessee’s other option, a single-drug protocol using
pentobarbital satisfied the Glossip alternative requirement. Prior to trial, counsel
for the State, in open court, refused to disavow the intent or ability to use the
single-drug protocol. At the State’s urging, the trial court drastically limited the
inmates’ discovery into the availability of pentobarbital to the State by
misconstruing state law, which fundamentally impaired the inmates’ ability to
prove availability of an alternative method of execution under Glossip. See Zagorski
v. Parker, No. 18-6238, 2018 WL 4900813, at #2 (Oct. 11, 2018) (“When the
prisoners tasked with asking the State to kill them another way are denied by the
State information crucial to establishing the availability of that other means of
killing, a grotesque requirement has become Kafkaesque as well.”).
Then, on July 5, 2018, four days before trial, in what can only be temperately
described as a cynical act of gamesmanship, the State amended its protocol to
remove the plaintiffs’ chosen alternative. This gambit worked, and the State
prevailed—not on the merits of their chosen protocol (which, for all intents and
21
purposes they made no effort to defend)—but through their last-minute removal of a
feasible and readily implemented alternative.
Given this series of events, Mr. Zagorski was coerced into electing to die by
electrocution, which neither he nor other Tennessee death-row inmates have ever
been allowed to challenge – and a method which this Court was poised to rule
unconstitutional in Bryan. This was not a valid waiver of his Eighth Amendment
rights. LaGrand does not prevent him from challenging electrocution in this
context.
In our post-Glossip world, a very painful method of lethal injection appears to
be immune from challenge unless inmates do what Zagorski was unable to do given
the extreme and unfair restrictions placed upon him by the state court, and find a
willing supplier of more benign lethal injection chemicals. Thus, a “choice” to select
a (hopefully) less-painful method of execution (such as the electric chair) does not
presuppose that either the preferred method or the avoided method (midazolam
protocol) do not involve severe pain, mental anguish, and needless suffering.
At the time of LaGrand, prior to the comparative harm and alternative
revolution of Glossip and Baze, courts still applied In re Kemmler, 136 U.S. 436
(1890), Wilkerson v. Utah, 99 U.S. 130 (1878), and even Graham v. Florida, 560
U.S. 48 (2010) to evaluate punishments in a categorical and objective manner. 10 At
the time of LaGrand, courts were only asked to consider whether a particular
10 To be clear, Mr. Zagorski believes that In re Kemmler, Wilkerson, and Graham are all still good law
and controlling authority. He believes that Baze made clear that an inmate’s being exposed to the pain
and suffering of a paralytic and potassium chloride, would violate the Eighth Amendment. Baze, 553
U.S. at 53.
22
punishment was cruel and unusual. Now, post Glossip, the same method of
punishment may be challenged ad infinitum in a series of comparative harm cases,
as inmates (ideally from their perspective) become better at finding purveyors of
less risky and less painful methods of execution.
In this ever-shifting world, a coerced “waiver” cannot pretermit a valid
constitutional challenge to the electric chair. LaGrand is from a different time, and
from different facts, and does not apply here.
CONCLUSION
WHEREFORE, the petition should be granted.
Respectfully submitted,
/s/ Kelley J. Henry
Kelley J. Henry*
Supervisory Assistant Federal Public
Defender, Capital Habeas Unit
Amy D. Harwell
Asst. Chief, Capital Habeas Unit
23
Richard L. Tennent
Katherine M. Dix
Jay O. Martin
Asst. Federal Public Defender
Office of the Federal Public Defender
810 Broadway, Suite 200
Nashville, Tennessee 37203
(615) 736-5047
*Counsel of Record
CERTIFICATE OF SERVICE
I certify that a copy of the foregoing petition for writ of certiorari, and
accompanying appendix, were served upon counsel for Respondent, Jennifer Smith,
Assistant Solicitor General, 425 Fifth Avenue North, Nashville, Tennessee, 37203,
via email and United States Mail, this 1st day of November, 2018.
/s/ Kelley J. Henry
Kelley J. Henry
24
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.