Opposition Brief — Tavares J. Wright, Petitioner v. Florida
Supreme Court briefMay 1, 2019
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DOCKET NO. 18-8653
IN THE SUPREME COURT OF THE UNITED STATES
TAVARES J. WRIGHT,
Petitioner,
vs.
STATE OF FLORIDA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE SUPREME COURT OF FLORIDA
RESPONDENT’S BRIEF IN OPPOSITION
ASHLEY MOODY
ATTORNEY GENERAL
CAROLYN M. SNURKOWSKI*
Associate Deputy Attorney General
*Counsel of Record
STEPHEN D. AKE
Senior Assistant Attorney General
Office of the Attorney General
Concourse Center 4
3507 E. Frontage Road, Suite 200
Tampa, Florida 33607
Telephone: (813) 287-7910
capapp@myfloridalegal.com [and]
stephen.ake@myfloridalegal.com
COUNSEL FOR RESPONDENT
In late 2004, a jury convicted Tavares Wright, Petitioner,
of two counts of first-degree murder, two counts of armed
kidnapping, two counts of robbery with a firearm, and one count
of carjacking with a firearm. Prior to sentencing, Petitioner
claimed that he was intellectually disabled and ineligible for
the death penalty. After hearing testimony from mental health
_experts, the trial court found that Petitioner did not meet the
first prong of Florida’s statutory definition of intellectual
disability by establishing that he had “significant subaverage
general intellectual functioning” based on Petitioner’s
performance on standardized intelligence tests administered when
he was a child and again as an adult.! Petitioner did not
challenge this ruling on appeal. See Wright v. State, 19 So. 3d
277 (Fla. 2009).
During his postconviction proceedings, Petitioner again
raised claims relating to his alleged intellectual disability.
The state postconviction court conducted an evidentiary hearing
on Petitioner’s claims, and following this Court’s decision in
Hall v. Florida, 572 U.S. 701 (2014), the Florida Supreme Court
remanded the case to the state court to conduct an additional
hearing. Following the additional hearing, the postconviction
court found that Petitioner failed to establish by clear and
1 Petitioner’s full scale IQ scores ranged from 75-82.
i
convincing evidence that he was intellectually disabled, and the
Florida Supreme Court affirmed the ruling on appeal. Wright v.
State, 213 So. 3d 881 (Fla. 2017) (hereafter “Wright I”).
Petitioner filed a petition for writ of certiorari and this
Court granted certiorari, vacated the judgment, and remanded the
case to the Florida Supreme Court for further consideration in
light of this Court’s recent decision in Moore v. Texas,
U.S. , 137 S. Ct. 1039 (2017). Wright v. Florida, 138 S. Ct.
360 (2017). On remand, the Florida Supreme Court held that Moore
did not affect its prior finding that Wright failed to establish
that he was intellectually disabled. Wright v. State, 256 So. 3d
766 (Fla. 2018) (hereafter “Wright II”). Petitioner now seeks
certiorari review of Wright II which gives rise to the following
question:
ii
QUESTION PRESENTED FOR REVIEW
Whether this Court should grant certiorari review of
the Florida Supreme Court’s fact-based decision that
Petitioner failed to establish intellectual disability
as a bar to execution where both the state
postconviction court and the Florida Supreme Court
applied current medical standards when = analyzing
Petitioner’s claim and followed the dictates of this
Court’s decision in Moore?
iii
TABLE OF CONTENTS
QUESTION PRESENTED FOR REVIEW .......2. ccc cee ree ee eee te ee ce eee iii
TABLE OF CONTENTS 2. ce wc ce ec cee te eee tere cer eee e een ere eee cene iv
TABLE OF CITATIONS 2... cc ccc ce te ee ee ee ee ee ee eee Vv
CITATION TO OPINIONS BELOW 2... ccc ee cee we ee ee ee re terre ee eee 1
STATEMENT OF JURISDICTION 2... cen cece ee eee eee ee eee ee 2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED .........02000. 2
STATEMENT OF THE CASE AND FACTS 2. ccc cee ee ee wee ee eee 3
REASONS FOR DENYING THE WRIT 2... 2. ccc ee cee eee eee ee ee 20
There is no basis for certiorari review of the Florida
Supreme Court’s fact-based decision finding that
Wright failed to meet his burden of proof of
establishing intellectual disability as the court
correctly applied this Court’s precedent to the
disputed facts and found that Wright did not have
significantly subaverage intellectual functioning and
deficits in his adaptive behavior.
CONCLUSION . 2. ccc ccc ww we ete ew ee meee e ee wee nee ee eee ee 37
iv
TABLE OF CITATIONS
Cases
Atkins v. Virginia,
536 U.S. 304 (2002) Lc cece ce eee eee eee 3, 6, 22, 24
General Talking Pictures Corp. v. Western Elec. Co.,
304 U.S. 175 (1924) cove ccc ccc ccc ce wee ee ee ee et nee ee ees 21
Hall v. Florida,
572 U.S. TOL (2014) cece ec ce cc ce ew ecw ee tee ees passim
Hill v. State,
921 So. 2d 579 (Fla.),
cert. denied, 546 U.S. 1219 (2006) ...... 2. ee es 5
Moore v. Texas,
137 S. Ct. 1039 (2017) ..... ccc ccc eee ee ee ee ee twee passim
Moore v. Texas,
139 S. Ct. 666 (2019) Lee eee tc ew te eee 33, 34
Phillips v. State,
984 So. 2d 503 (Fla. 2008) ........ ccc eee ee ce etn 6
Rice v. Sioux City Mem’1 Park Cemetery, Inc.,
349 U.S. 70 (1955) cece ec cee ccc ec ce ee eee eee eee ences 35
Rockford Life Insurance Co. v. Illinois Dep’t of Revenue,
482 U.S. 182 (1987) .. ccc ccc cc ee ee wee ee eee ne ete e cence 21
United States v. Johnston,
268 U.S. 220 (1925) occ cece eee ee eee cece eect eee 21, 35
Wright v. Florida,
138 S. Ct. 360 (2017) .. cece cece cee ee ete ee eee ii, 1, 14
Wright v. State,
19 So. 3d 277 (Fla. 2009) ..... cee ec cee eee ee tees i, 3, 4
Wright v. State,
213 So. 3d 881 (Fla. 2017) wee eee cc ccc cee eee ee ees passim
Wright v. State,
256 So. 3d 766 (Fla. 2018) woe ccc ccc ec cc eee eee ees passim
Other Authorities
§ 921.137(1), Fla. Stat. (2013) ... eee eee eee ee ee eee 6, 23
§ 921.137(4), Fla. Stat. (2013) .... ec ee cee eee 6
§ 921.137, Fla. Stat. (2017) ... cece ccc ce eee eee cee 16
28 U.S.C. § 1257 (a) wc. cece ccc ce ee ee ee tenet eee ee eens 2
American Association on Intellectual and Developmental
Disabilities, Intellectual Disability: Definition, Classification,
and Systems of Supports 5 (llth ed. 2010) ........... 6, 9, 17, 33
American Psychiatric Association, Diagnostic and Statistical
Manual of Mental Disorders 37 (5th ed. 2013) ............. 9, 17
Sup. Ct. Re. 10 .. eee ec ee ee ee ee tweet wa ee eee eee es 21
vi
CITATION TO OPINIONS BELOW
On March 16, 2017, the Florida Supreme Court released a
revised opinion, following Petitioner’s motion for rehearing,
and affirmed the postconviction court’s rejection of Wright’s
claim that he was intellectually disabled. Wright v. State, 213
So. 3d 881 (Fla. 2017) (“Wright I”). Petitioner filed a petition
for writ of certiorari, and this Court granted certiorari,
vacated the judgment, and remanded the case to the Florida
Supreme Court for further consideration in light of Moore v.
Texas, U.S. , 137 S. Ct. 1039 (2017), which was decided
approximately two weeks after Wright I. See Wright v. Florida,
138 S. Ct. 360 (2017).
On September 27, 2008, the Florida Supreme Court issued
Wright v. State, 256 So. 3d 766 (Fla. 2018) (“Wright II”), and
held that Moore did not require a different result because there
was substantial, competent evidence to support the
postconviction court’s finding that Wright failed to establish
that he suffered from significant subaverage intellectual
functioning and concurrent deficits in adaptive functioning.
Petitioner filed a motion for rehearing and for clarification,
and on November 1, 2018, the Florida Supreme Court denied the
motion and issued a corrected opinion. Petitioner requested from
this Court, and was granted, an extension to file the instant
petition until March 31, 2019. Petitioner timely filed his
petition on March 28, 2019.
STATEMENT OF JURISDICTION
Petitioner asserts that this Court’s jurisdiction is based
upon 28 U.S.C. § 1257(a). Respondent agrees that that statutory
provision sets out the scope of this Court’s certiorari
jurisdiction, but submits that this case is inappropriate for
the exercise of this Court’s discretionary jurisdiction.
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
Respondent accepts Petitioner’s statement regarding the
applicable constitutional and statutory provisions involved.
STATEMENT OF THE CASE AND FACTS
Petitioner, Tavares J. Wright, was charged on May 11, 2000,
in a seven-count indictment with armed carjacking, two counts of
armed kidnapping, two counts of robbery with a firearm, and two
counts of first-degree premeditated murder. See Wright v. State,
19 So. 3d 277, 283-89 (Fla. 2009) (setting forth the extensive
factual history of the multi-day crime spree committed by Wright
culminating in the instant murders). A jury convicted Wright on
all counts. After Wright knowingly, intelligently, and
voluntarily waived the right to have a penalty phase jury, the
trial court conducted a penalty phase hearing.
At the sentencing hearing, one of Wright’s two retained
mental health experts, Dr. Alan Waldman, testified regarding
mitigation evidence and opined that Wright might be
intellectually disabled.2 Wright’s counsel thereafter filed a
motion to bar the imposition of the death penalty based on
Florida statutory law and Atkins v. Virginia, 536 U.S. 304
(2002). Prior to sentencing Wright, the trial court conducted a
hearing on his alleged intellectual disability. After hearing
testimony from two court-appointed expert witnesses, Drs.
William Kremper and Joel Freid, that Wright was not
2 Dr. Joseph Sesta, Wright’s other mental health expert,
testified that Wright had a full-scale IQ of 77 and was not
intellectually disabled.
intellectually disabled given his full-scale IQ scores of 82 and
75, the court issued an order finding that Wright did not meet
Florida’s statutory definition of intellectual disability.
On October 12, 2005, the trial court entered its sentencing
order and found four aggravating circumstances, three statutory
mitigating circumstances, and several nonstatutory mitigating
circumstances. The court imposed a death sentence for each count
of first-degree murder and life sentences for each of the five
noncapital felonies, all to run consecutively. The court further
reiterated that Wright was not intellectually disabled. Wright
v. State, 19 So. 3d 277, 290-91 (Fla. 2009). On direct appeal to
the Florida Supreme Court, Wright did not challenge the trial
court’s ruling rejecting his intellectual disability claim. The
Florida Supreme Court affirmed Wright’s convictions and death
sentences. Wright v. State, 19 So. 3d 277 (Fla. 2009).
Wright filed a motion for postconviction relief in state
court and raised numerous ineffective assistance of counsel
claims, including an allegation that his trial counsel was
ineffective when litigating Wright’s intellectual disability
claim at trial. The state postconviction court granted Wright an
evidentiary hearing on his claim, and ultimately denied his
motion. Wright appealed this ruling to the Florida Supreme
Court, and while the appeal was pending, this Court issued its
decision in Hall v. Florida, 572 U.S. 701 (2014). Wright
thereafter requested that the Florida Supreme Court relinquish
jurisdiction so that he could again litigate a renewed motion to
bar the imposition of the death penalty based on Wright’s
alleged intellectual disability. Over the State’s objection that
the issue of Wright’s alleged intellectual disability was
procedurally barred,? the Florida Supreme Court relinquished
jurisdiction and Wright returned to the trial court and
presented further evidence in support of his intellectual
disability claim.
The postconviction court conducted the intellectual
disability hearing in early 2015 and heard testimony from lay
witnesses, Wright’s two trial attorneys, and mental health
experts. After hearing the testimony and reviewing the entire
record, including Wright’s extensive trial testimony, the court
issued an order denying Wright’s renewed motion to bar the
imposition of the death penalty. The postconviction court made
specific findings that Wright failed to prove the elements of an
intellectual disability claim as his IQ scores, ranging between
75 and 82, did not demonstrate that he had = significant
3 As noted, Wright raised the issue of intellectual disability in
2005 at the time of his trial and was found not to be
intellectually disabled. Wright did not challenge that ruling on
direct appeal. As such, under Florida law his renewed motion was
procedurally barred. See Hill v. State, 921 So. 2d 579, 584
(Fla.), cert. denied, 546 U.S. 1219 (2006).
5
subaverage general intellectual functioning and Wright failed to
establish that he currently suffers from deficits in his
adaptive behavior.?
On appeal, the Florida Supreme Court agreed that Wright
failed to meet his burden of proof on the elements of his
intellectual disability claim. The court specifically noted
that, although Florida statutory law provides for a clear and
convincing burden of proof, see § 921.137(4), Fla. Stat. (2013),
Wright failed to even establish his claim by the lesser
preponderance of the evidence standard. Wright I, 213 So. 3d at
896-97 & n.3 (Fla. 2017).
4 The postconviction court correctly observed that Florida
Statutes, section 921.137(1) defines intellectual disability as
Significant subaverage general intellectual functioning existing
concurrently with “deficits in adaptive behavior,” whereas the
United States Supreme Court, Florida Supreme Court, and clinical
definitions have defined intellectual disability as requiring
“significant” limitations in adaptive behavior. See Atkins v.
Virginia, 536 U.S. 304, 308 n.3 (2002) (setting forth
definitions from the American Association of Mental Retardation
and the American Psychiatric Association both requiring
“significant” or “substantial” limitations in adaptive
behavior); Phillips v. State, 984 So. 2d 503, 511 (Fla. 2008)
(“To be diagnosed mentally retarded, Phillips must show
‘significant limitations in adaptive functioning in at least two
of the following skill areas: communication, self-care, home
living, social/interpersonal skills, use of community resources,
self-direction, functional academic’ skills, work, leisure,
health, and safety.’”) (quoting Rodriguez v. State, 919 So. 2d
at 1252, 1266 (Fla. 2005)); American Association on Intellectual
and Developmental Disabilities (AAIDD - 11th ed.) (defining
intellectual disability as “a disability characterized by
significant limitations both in intellectual functioning and in
adaptive behavior as expressed in conceptual, social, and
practical adaptive skills, that originates before age 18”).
6
In rejecting Wright’s intellectual disability claim, the
Florida Supreme Court noted that Wright failed to establish that
he had significantly subaverage general intellectual functioning
or that he suffers from concurrent deficits in his adaptive
functioning. The Florida Supreme Court recognized that in Hall,
this Court “invalidated Florida’s interpretation of its statute
as establishing a strict IQ test score cutoff of 70,” and
determined that “IQ scores are best evaluated as a range, taking
into account the standard error of measurement (SEM) and other
factors that can affect the accuracy of the score.” Wright I,
213 So. 3d at 895-97 (quoting extensively from Hall).
The court noted that Wright had taken nine 10 tests, seven
of which were non-abbreviated tests, and had scored 75 or above
on all of them, including a full scale of 82. Id. (stating that
“every single IQ test that Wright took reported a score of 75 or
above, five points above the threshold of 70 utilized under
Florida law”). Even after adjusting Wright’s scores to account
for the SEM as required by Hall, the court found that Wright had
failed to demonstrate by a preponderance of the evidence that he
suffered from significantly subaverage general intellectual
functioning. The court noted that even the defense expert
acknowledged that Wright’s full scale score of 82 “was valid and
free of any practice effect concerns.” Id. at 897-98. Like the
postconviction court who heard the differing opinions of the
mental health experts, the Florida Supreme Court credited the
State expert’s opinion that Wright’s range of 10 scores
established that he did not suffer from significantly subaverage
intellectual functioning. The State’s expert, Dr. Gamache, had
concerns regarding Wright malingering on his IQ tests and not
putting forth full effort, and opined that I0Q tests are
performance-based and “one can malinger and fake a low IQ, [but]
one cannot fake a higher IQ.” Wright I, 213 Seo. 3d at 898. Thus,
given Wright’s consistent scores above the threshold for a
determination of intellectual disability, even when factoring in
the SEM as required by Hall, the Florida Supreme Court found
that Wright had failed to carry his burden of proof regarding
the subaverage intellectual functioning prong. Id.
In addition to failing to establish that Wright suffered
from significantly subaverage intellectual functioning, the
Florida Supreme Court also determined that Wright failed to
establish that he had current deficits in his adaptive
functioning. In making this determination, the court stated that
the experts’ and lay witnesses’ testimony at the evidentiary
hearing, and the resulting credibility determinations, along
with Wright’s own actions and testimony at trial, all refuted
his claim of deficits in adaptive functioning. The court
thoroughly examined the testimony from the State’s mental health
expert who opined that Wright did not have sufficient deficits
in any of the three accepted broad categories of adaptive
functioning: conceptual skills, social/interpersonal skills, and
practical skills.° Wright I, 213 So. 3d at 899-900.
Dr. Gamache opined that, in regard to conceptual skills,
Wright had some deficits in reading and writing, but these were
attributable to other factors like lack of education, a learning
disability, and a low socioeconomic status. Wright I, 213 So. 3d
at 899. However, Dr. Gamache opined that Wright did not have
deficits in the area of conceptual skills consistent with the
level necessary for a finding of intellectual disability. Dr.
Gamache based this conclusion on observations made of Wright,
including that Wright:
(1) rewrites draft blog entries in his own words; (2)
fully communicates with other prisoners and prison
staff; (3) listens to others and takes advice, as
evidenced by his brief period requesting Kosher meals;
(4) understands numbers and time; (5) knows the time
allocated for prison activities; (6) manages his
prison canteen fund and pays attention to his monthly
statements; (7) managed his own funds as an adolescent
to buy necessities; (8) conducted basic transactions
before he was incarcerated; (9) was attentive to time
5 Dr. Gamache, as well as the defense’s mental health expert, Dr.
Mary Kasper, both noted that the American Psychiatric
Association’s Fifth Edition of the Diagnostic and Statistical
Manual of Mental Disorders (DSM-5) and the American Association
of Intellectual and Developmental Disabilities (AATDD-11)
clinical manual categorized adaptive behavior into these three
broad categories.
and number issues during the examination; (10)
identifies his attorneys by name and estimates the
amount of time they have represented him; (11) knows
the difference between legal mail and regular mail in
the prison system; (12) understands that he needs his
attorneys because he has no legal training; (13) is
receptive to the suggestions of his attorneys; (14)
wants his attorneys to prove that he did not commit
the crimes for which he was convicted; (15) knows that
he was sentenced to death and understands the
reasoning for his sentence; and (16) has performed
some work on his case.
Both the State’s expert and the defense’s expert agreed
that Wright does not have concurrent deficits in the other two
categories of practical skills or social skills. Wright I, 213
So. 3d at 899-901. The defense’s expert, Dr. Mary Kasper, opined
that Wright was intellectually disabled given his IQ scores and
current deficits in a single area, conceptual skills. In
determining that Wright had deficits in his conceptual skills,
Dr. Kasper relied extensively on her administration of the
Adaptive Behavior and Assessment Scales (ABAS-II) which she
personally filled out based on interviews she conducted with
numerous people who knew Wright at various times during his
life. Dr. Kasper acknowledged on cross-examination, however,
that her opinion was based on an improper administration of the
10
ABAS-II.® Id. at 900 (gratuitously characterizing Dr. Kasper’s
administration of the ABAS-II as, “at best, unorthodox” and
causing the Florida Supreme Court to give “great pause” to the
validity of her testing).
In addition to the differing mental health experts’
opinions on Wright’s alleged deficits in adaptive functioning,
the state courts also looked at other evidence when concluding
that Wright did not have deficits in his adaptive functioning.
The Florida Supreme Court considered the lay witnesses’
testimony from the evidentiary hearings, as well as Wright’s own
statements and conduct at trial. The Florida Supreme Court
noted:
Moreover, we need not limit ourselves to expert
testimony alone to conclude that Wright does not have
concurrent deficits in adaptive functioning. Wright
gave extensive testimony during trial, where he told a
coherent narrative of his version of the events. He
testified at length and was not generally aided by
leading questions. Furthermore, following his
testimony, he endured a strong cross-examination by
the State in which he demonstrated a clear
6 Dr. Gamache explained that Dr. Kasper’s administration of the
ABAS-II test was improper because she personally compiled
numerous people’s responses into a single test result. Dr.
Kasper acknowledged that her retrospective approach of speaking
to numerous people and filling out the ABAS-II results herself
was “much more difficult” than the normal administration of the
test to a single individual or caretaker. Additionally, Dr.
Gamache explained that the ABAS-II test was not scientifically
valid for these purposes as peer-reviewed literature explained
that the test is very susceptible to misrepresentation as the
person answering the test questions can very easily make it look
like the subject is impaired.
11
understanding and unwavering invocation of his Fifth
Amendment right against self-incrimination with regard
to certain uncharged offenses he was repeatedly
questioned about. Moreover, the record demonstrates
multiple times that Wright assessed the performance of
his counsel across all three of his trials, sometimes
expressing dissatisfaction with their inability to
elicit certain evidence that had been elicited during
a previous trial. In addition, during an extensive
colloquy, the trial court judge questioned Wright
concerning his waiver of an advisory penalty phase
jury and Wright appeared to understand all of the
ramifications of such a waiver, a waiver we affirmed
on direct appeal. Thus, competent, substantial
evidence supports the postconviction court’s
determination that Wright’s testimony during trial and
interactions with the trial court refute his alleged
deficits in adaptive functioning.
Furthermore, competent, substantial evidence supports
the postconviction court’s determination that the
facts underlying Wright’s convictions refute deficits
in adaptive functioning. First, the trial court found
that Wright committed the murder in a cold,
calculated, and premeditated manner. See Phillips, 984
So. 2d at 512 (“The actions required to satisfy the
CCP aggravator are not indicative of mental
retardation.”). Specifically, the trial court found,
and we affirmed, the findings that Wright had killed
his victims execution style. Second, the complexity of
the crime spree reflects someone who is likely not
intellectually disabled. In addition, the State
presented testimony from Aaron Silas, who drove the
car during the Longfellow Boulevard drive-by shooting
and testified that Wright instructed him to turn the
car around after spotting his victim, someone Wright
previously knew.
The State also placed into evidence a transcript of a
taped interview with a detective who interviewed
Wright following his arrest and presented the
detective as a witness. The interview is inconsistent
with an intellectually disabled defendant. Wright
admitted to running away from the police because he
had marijuana in his possession, to discarding the
marijuana, and to knowing that possession of marijuana
12
was a crime. Wright was also questioned during the
interview about the box of bullets he was carrying, to
which he responded, “I think they was .380 bullets,”
and that he was holding the bullets for a friend.
Then, when informed a .380 caliber handgun was found
nearby, Wright denied knowledge of the gun.
Furthermore, while it was the detective’s practice to
inquire about mental illnesses when he suspected it
may be a concern, he did not feel the need to ask
Wright whether he had been diagnosed with any mental
illnesses.
Finally, the lay witness testimony from people who
know Wright does not dissuade us from concluding that
Wright cannot demonstrate concurrent deficits even by
a preponderance of the evidence. Although Wright’s
witnesses testified to general issues, they all
ultimately made concessions that suggest Wright lacks
concurrent deficits in adaptive functioning. For
instance, Wright’s cousin conceded that Wright: (1)
had a fast-paced job selecting items for shelving at a
grocery store that Wright eventually learned to do on
his own, albeit not fluidly; (2) has improved somewhat
with regard to grammar and punctuation; (3) writes him
cards from prison for the holidays and his birthday;
(4) reads the Bible; (5) occasionally calls him on the
phone; and (6) has the capacity to learn. Similarly,
Wright’s aunt conceded that Wright: (1) did not appear
to have problems understanding her; (2) did not appear
to have problems getting along with other people; (3)
was always clean when she saw him; and (4) sent her
cards and letters from jail on holidays like Mother’s
Day, Christmas, Thanksgiving, Easter, and sometimes
her birthday.
Furthermore, the State presented the testimony of
Samuel Pitts’s sisters, Sandrea Allen, Darletha Jones,
and Vontrese Anderson, the latter of whom Wright dated
for two to three weeks. All three testified that they
had known Wright, Wright never had trouble
understanding them, and they never had trouble
understanding him. All three also testified to having
observed Wright ride the city bus to varying degrees.
Vontrese also testified that Wright would follow her
around after they had ended their relationship, and
that even though he was advised by law enforcement to
13
end that activity, he would continue to follow her
anyway. She believed Wright knew he was not supposed
to follow her, but chose to follow her regardless.
Vontrese added that Wright had memorized her phone
number and that she received five or fewer jail calls
from Wright, but she did not answer them, and that she
had received a letter from the jail that appeared to
be written by Wright.
Wright I, 213 So. 3d at 900-02 (footnote omitted). Thus, because
the Florida Supreme Court agreed with the postconviction court
that Wright failed to establish by a preponderance of the
evidence the first two prongs for a determination of
intellectual disability, the court determined that Wright was
not categorially ineligible for execution.
Following the release of the Florida Supreme Court’s
opinion on November 23, 2016, Wright moved for rehearing. On
March 16, 2017, the Florida Supreme Court granted the motion for
rehearing and issued its revised opinion. Wright v. State, 213
So. 3d 881 (Fla. 2017). On April 3, 2017, the Florida Supreme
Court issued its mandate. Petitioner filed a petition for writ
of certiorari with this Court, and on October 16, 2017, this
Court granted certiorari, vacated the judgment, and remanded the
case to the Florida Supreme Court for further consideration in
light of this Court’s recent decision in Moore v. Texas,
U.S. , 137 S. Ct. 1039 (2017). Wright v. Florida, 138 S. Ct.
360 (2017).
14
On remand, the Florida Supreme Court found that Moore did
not alter its prior decision that Wright failed to establish
intellectual disability. Wright v. State, 256 So. 3d 766 (Fla.
2018) (Wright II). The court held that Wright did not establish
significant subaverage general intellectual functioning as
evidenced by his range of IQ scores and noted that Moore did
“not substantially change the law with regard to consideration
of intelligence or IQ for the purposes of an ID determination.?”
Id. at 770-72 (“As it pertains to the intelligence prong of the
ID test, Moore generally embodies a simple affirmation of the
principles announced in Hall. Following Hall, the Supreme Court
again stated that when a defendant establishes an IQ score range
-adjusted for the SEM - ‘at or below 70,’ then a court must
7 In separate concurring opinions, numerous justices expressed
the opinion that the consideration of Wright’s adaptive
functioning was unnecessary in the instant case because Wright’s
range of IQ scores, even when adjusted for the SEM, did not
establish a claim of intellectual disability. In Justice
Labarga’s concurring opinion, joined by Chief Justice Canady and
Justice Polston, Justice Labarga noted that Moore did not alter
the general proposition that “where a defendant has failed to
establish any one of the three prongs of intellectual disability
determination by clear and convincing evidence, ‘the defendant
will not be found to be intellectually disabled.’” See id. at
778-79 (Labarga, J., concurring) (quoting Williams v. State, 226
So. 3d 758, 768 (Fla. 2017), cert. denied, 138 S. Ct. 2574, 201
L. Ed. 2d 297 (2018)); id. at 779-80 (Lawson, J., concurring)
(stating that Moore only addressed adaptive behavior because the
defendant had met his burden of establishing the first prong
related to general intellectual functioning, whereas in the
instant case, Wright’s failure to establish significantly
subaverage general intelligence ends the inquiry).
15
‘move on to consider [the defendant’s] adaptive functioning.’”)
(quoting Moore, 137 S. Ct. at 1049). As the court discussed at
length in Wright I and Wright II, Petitioner’s IQ scores ranged
from a low of 75 to a high score of 82, and even when adjusted
for the SEM as required by Hall and Moore, there was competent,
substantial evidence to support the lower court’s finding that
Wright failed to satisfy his burden of establishing
significantly subaverage intelligence. Specifically, the court
noted that “[n]leither Hall nor Moore require a significantly
subaverage finding when [only] one of many IQ scores falls into
the ID range.” Wright II, 256 So. 3d at 772 (emphasis added).
In addition to concluding that Moore did not affect its
prior determination that Wright failed to establish significant
subaverage intellectual functioning, the Wright II court also
determined that Moore did not alter its finding with regard to
Wright’s alleged deficits in adaptive functioning. The court
observed that Florida’s statutory definition of intellectual
disability requires a defendant to establish significantly
subaverage intellectual functioning “existing concurrently with
deficits in adaptive behavior.” § 921.137, Fla. Stat. (2017).
The court recognized that Florida’s statutory definitions were
similar to the current medical consensus regarding intellectual
disability. Wright II, 256 So. 3d at 770-71 & n.2 (citing the
16
definitions contained in the American Psychiatric Association,
Diagnostic and Statistical Manual of Mental Disorders 37 (5th
ed. 2013) (hereinafter DSM-5), and the American Association on
Intellectual and Developmental Disabilities, Intellectual
Disability: Definition, Classification, and Systems of Supports
5 (llth ed. 2010) (hereinafter AAIDD-11). The court noted that
the current medical standards divide adaptive functioning into
three broad categories: conceptual, social, and practical. Id.
at 773 (citing DSM-5 at 37; AAIDD-11 at 43).
In addressing Wright’s adaptive functioning, the court
correctly noted that “only one domain is at issue here: the
conceptual. Both experts testified at the renewed ID
determination hearing - including Wright’s own expert - that
Wright has no deficits in the social and practical domains that
rise to the level of an ID determination.” Wright II, 256 So. 3d
at 774 (quoting Wright I, 213 So. 3d at 900). The court
proceeded to analyze Wright’s adaptive functioning in light of
this Court’s pronouncements in Moore:
The record in this case demonstrates that the
postconviction court and the medical experts below
relied on current medical standards. Even the State’s
expert, Dr. Gamache, used current medical expertise to
inform his testimony. Moreover, the postconviction
court demonstrated a willingness to engage with the
clinical manuals and understand how they fit together
with the case law. Unlike Moore, this Court did not
reject the postconviction court’s reliance on current
medical standards. Compare Moore, 137 S. Ct. at 1045-
17
47, with Wright, 213 So. 3d at 899-902. Instead, we
accepted the findings and affirmed the postconviction
court’s determination that Wright does not qualify as
an ID defendant who cannot be executed. Wright, 213
So. 3d at 902. In doing. so, current medical
understanding served as the basis for the rejection of
Wright’s claim, which differentiates this case from
Moore where the CCA relied on outdated medical
standards and lay perceptions of ID. See Moore, 137 S.
Ct. at 1050-51. Furthermore, we did not rely on ID
risk factors as a foundation to counter an ID
determination. See generally Wright, 213 So. 3d at
899-902; see Moore, 137 S. Ct. at 1051. Therefore, the
only remaining basis from Moore that could even
remotely entitle Wright to relief was an alleged
overemphasis on adaptive strengths and improper focus
on prison conduct. Moore, 137 S. Ct. at 1050.
Wright II, 256 So. 3d at 775-76.
Although the Florida Supreme Court noted the difficulty in
discerning where “Moore drew the tenuous line of ‘overemphasis’
on adaptive strengths,” id. at 776, the court found that it had
not overemphasized Wright’s strengths in violation of Moore or
current medical standards. While the court recognized that it
had discussed Wright’s strengths and behavior in prison in
Wright I, “the crux” of its decision focused on the competing
testimony of the mental health experts rather than a focus on
Wright’s behavior in prison. Wright II, 256 So. 3d at 777
(noting that “[bloth experts agreed that Wright does not have
sufficient deficits in the practical or social domains”).
Notably, the court did not “detrimentally rely on strengths that
Wright developed in prison” to justify its decision that Wright
18
did not have deficits in the conceptual domain, but rather,
relied on the lower court’s factual findings and credibility
determinations when comparing the competing testimony from the
medical experts. Id. at 777-78. In making this determination,
the court relied on Wright’s adaptive behavior prior to his
incarceration, as well as the facts of the crime and Wright’s
extensive testimony and statements made during his trial
proceedings. Id. at 778. The court concluded by noting that
Wright’s position was “less about Moore than it is a mere
reassertion that his expert, Dr. Kasper, was more reliable than
the State’s, Dr. Gamache;” a contention that was not supported
by the lower court’s factual findings. Id.; see also id. at 782-
83 (Pariente, J., concurring).
19
REASONS FOR DENYING THE WRIT
There is no basis for certiorari review of the Florida
Supreme Court’s fact-based decision finding that
Wright failed to meet his burden of procf of
establishing intellectual disability as the court
correctly applied this Court’s precedent to the
disputed facts and found that Wright did not have
significantly subaverage intellectual functioning and
deficits in his adaptive behavior.
Wright claims in his petition that the Florida Supreme
Court “disregarded this Court’s standards in Moore I, Hall, and
Atkins by erroneously analyzing the first two prongs of Wright’s
intellectual disability claim.” Petition at 13. Contrary to
Petitioner’s assertion, the Florida Supreme Court reviewed the
record and properly analyzed Petitioner’s claim in accordance
with current medical standards and this Court’s precedent and
determined that there was credible evidence to support the
postconviction court’s finding that Wright failed to establish
significantly subaverage intellectual functioning and deficits
in his adaptive behavior. As the Florida Supreme Court has
repeatedly noted, Wright’s claim is less about the legal
analysis than it is a mere disagreement with the factual
findings and credibility determinations made by the
postconviction court when weighing the experts’ and lay
witnesses’ testimony, as well as the facts of the underlying
crime and Wright’s testimony and involvement at the trial. See
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Wright I, 213 So. 3d at 898-99; Wright II, 256 So. 3d at 778,
782-83. As such, Wright has failed to offer any persuasive basis
for this Court to grant certiorari review.
This Court has noted that certiorari review is limited to
those situations where there is a conflict in the law or where
an important, unsettled federal constitutional question is
presented. Rockford Life Insurance Co. v. Illinois Dep’t of
Revenue, 482 U.S. 182, 184 n.3 (1987) (cases that have not
divided the courts or presented important, unsettled questions
of federal law usually do not merit certiorari review).
Furthermore, this Court does not grant certiorari for the
purposes of reviewing evidence or reassessing factual disputes.
See United States v. Johnston, 268 U.S. 220, 227 (1925) (“We do
not grant a certiorari to review evidence and discuss specific
facts.”); General Talking Pictures Corp. v. Western Elec. Co.,
304 U.S. 175, 178 (1924) (stating that Court will not grant writ
to review evidence or the inferences drawn from it). The instant
petition does not satisfy any of the requirements for certiorari
review and should therefore be denied. See Sup. Ct. R. 10.
After this Court vacated Wright I and remanded the case to
the Florida Supreme Court for reconsideration in light of Moore
v. Texas, 581 U.S. _—, #137 S. Ct. 1039 (2017), the Florida
Supreme Court reengaged in a detailed analysis of Wright’s
21
intellectual disability claim and concluded that Moore did not
require the court to change its original conclusion. While
recognizing that Moore focused primarily on the adaptive
behavior prong of an intellectual disability claim, the Florida
Supreme Court found that Wright failed to carry his burden of
establishing intellectual disability under Florida law because
he did not establish: (1) significantly subaverage intellectual
functioning (2) existing concurrently with deficits in adaptive
behavior. In reaching this conclusion, the court properly
analyzed Wright’s claim under this Court’s precedent and found
that competent, substantial evidence supported the
postconviction court’s findings rejecting Wright’s intellectual
disability claim.
This Court held in Atkins v. Virginia, 536 U.S. 304, 317
(2002), that the Eighth Amendment’s prohibition against cruel
and unusual punishment bars the execution of an intellectually
disabled defendant, but left to the States “the task of
developing appropriate ways” to identify intellectually disabled
defendants and to enforce this constitutional protection. Under
Florida law, a defendant claiming intellectual disability must
establish by clear and convincing evidence that he has
significantly subaverage general intellectual functioning
existing concurrently with deficits in adaptive behavior and
22
manifested during the period from conception to age 18.8 See §
921.137(1), Fla. Stat. (2013).
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.
Id. In Petitioner’s case, both the postconviction court and the
Florida Supreme Court followed this Court’s precedent and
current clinical standards in determining that Wright failed to
establish that he had significantly subaverage general
intellectual functioning or current deficits in his adaptive
behavior.
A. The Florida Supreme Court’s determination that
Wright failed to establish significantly subaverage
general intellectual functioning is consistent with
Hall and Moore and based on _ substantial, competent
evidence.
In Hall v. Florida, 572 U.S. 701, 710 (2014), this Court
noted 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
8 The third prong is not at issue in Wright’s case.
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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.