Opposition Brief — Wade Lay, Petitioner v. Christie Quick, Warden

Supreme Court briefJul 30, 2024

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No. 23-7612

IN THE SUPREME COURT OF THE UNITED STATES

WADE GREELY LAY,

Petitioner,

vs.

CHRISTE QUICK, Warden,

Respondent.

RESPONDENT’S APPENDIX TO BRIEF IN OPPOSITION

Respectfully submitted,

GENTNER F. DRUMMOND

ATTORNEY GENERAL OF OKLAHOMA

s/ JOSHUA R. FANELLI*

JOSHUA R. FANELLI, OBA #33503

ASSISTANT ATTORNEY GENERAL

OKLAHOMA ATTORNEY GENERAL’S OFFICE

313 N.E. Twenty-First Street

Oklahoma City, Oklahoma 73105

(405) 521-3921 (Voice) | (405) 522-4534 (Fax)

joshua.fanelli@oag.ok.gov

ATTORNEYS FOR RESPONDENT

* Counsel of Record

Dated: July 30, 2024

INDEX TO RESPONDENT’S APPENDIX

APPENDIX 1

Petitioner’s Complaint with Attachments,

Lay v. Quick, Case No. CIV-23-858-J,

United States District Court for the Western District of Oklahoma,

Filed: September 25, 2023 ............................................................................. 001–042

APPENDIX 2

Order Transferring Action,

Lay v. Quick, Case No. CIV-23-858-J,

United States District Court for the Western District of Oklahoma,

Filed: September 27, 2023 ............................................................................. 043–044

APPENDIX 3

Petitioner’s Motion for Evidentiary Hearing and Motion for Stay,

Lay v. Quick, Case No. 23-326-RAW-DES,

United States District Court for the Eastern District of Oklahoma,

Filed: October 30, 2023 ................................................................................. 045–110

APPENDIX 4

Opinion and Order,

Lay v. Quick, Case No. CIV 23-326-RAW-DES,

United States District Court for the Eastern District of Oklahoma,

Filed: October 31, 2023 ......................................................................................... 111

ii

APPENDIX 5

Petitioner’s Notice of Appeal,

Lay v. Quick, Case No. CIV 23-326-RAW-DES,

United States District Court for the Eastern District of Oklahoma,

Filed: November 27, 2023 .............................................................................. 112–115

APPENDIX 6

Order to Show Cause,

Lay v. Quick, No. 23-7085,

United States Court of Appeals for the Tenth Circuit,

Filed: November 28, 2023 .............................................................................. 116–119

APPENDIX 7

Order Dismissing Appeal,

Lay v. Quick, No. 23-7085,

United States Court of Appeals for the Tenth Circuit,

Filed: December 28, 2023 ...................................................................................... 120

APPENDIX 8

Letter of Dismissal,

Lay v. Quick, No. 23-7085,

United State Court of Appeals for the Tenth Circuit,

Filed: December 28, 2023 ...................................................................................... 121

iii

APPENDIX 9

Docket Sheet,

Lay v. Quick, Case No. CIV 23-326-RAW-DES,

United States District Court for the Eastern District of Oklahoma,

............................................................................................................................ 122–123

APPENDIX 10

Notice of District Court’s Finding of Appellant’s Incompetence to be Executed

with Attachments,

Lay v. State of Oklahoma, Case No. D-2005-1081,

Oklahoma Court of Criminal Appeals,

Filed: May 9, 2024 ........................................................................................... 124–166

APPENDIX 11

Order Staying Execution,

Lay v. State of Oklahoma, Case No. D-2005-1081,

Filed: May 24, 2024 ......................................................................................... 167–171

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6:23-cv-00326-RAW-DES Document 5 Filed in ED/OK on 09/27/23 Page 1 of 2

UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF OKLAHOMA

WADE LAY,

Plaintiff,

v.

CHRISTIE QUICK, Warden at O.S.P.,

Defendant.

)

)

)

)

)

)

)

)

)

Case No. CIV-23-858-J

ORDER

Plaintiff, a death row inmate appearing pro se, filed a document titled “Impediment Clause

Impetus 28 U.S.C. § 2244 and 28 U.S.C. § 2255.” [Doc. No. 1]. In it, Plaintiff complains that

prison officials at the Oklahoma State Penitentiary (OSP) in McAlester, Oklahoma have “caused

an impediment for Lay to participate” in his upcoming competency hearing and an “impediment

to filing a writ of habeas corpus for fifteen years.” Id. at 2-3. On review, the Court liberally

construes Plaintiff’s arguments as alleging that officials are denying him access to the courts, a

claim that arises under 42 U.S.C. § 1983, and TRANSFERS this action to the United States District

Court for the Eastern District of Oklahoma.

The Court is obligated to review prisoner complaints seeking redress from governmental

entities or officers of a governmental entity. See 28 U.S.C. § 1915A(a). As part of this obligation,

the Court may consider whether venue is proper sua sponte “when the defense is obvious from the

face of the complaint and no further factual record is required to be developed.” Trujillo v.

Williams, 465 F.3d 1210, 1217 (10th Cir. 2006) (citation omitted).

Venue is proper in a civil action in:

(1) a judicial district in which any defendant resides, if all defendants are residents

of the State in which the district is located; (2) a judicial district in which a

substantial part of the events or omissions giving rise to the claim occurred, or a

043

6:23-cv-00326-RAW-DES Document 5 Filed in ED/OK on 09/27/23 Page 2 of 2

substantial part of property that is the subject of the action is situated; or (3) if there

is no district in which an action may otherwise be brought as provided in this

section, any judicial district in which any defendant is subject to the court’s

personal jurisdiction with respect to such action.

28 U.S.C. § 1391. Plaintiff is housed at OSP and alleges prison officials there are violating his

constitutional rights. OSP lies in Pittsburg County, Oklahoma which is within the territorial

jurisdiction of the United States District Court for the Eastern District of Oklahoma. See 28 U.S.C.

§ 116(b). Accordingly, because the events or omissions giving rise to Plaintiff’s claims are

occurring in the Eastern District of Oklahoma, venue is proper in that Court.

Although this matter is subject to dismissal, the Court may cure a defect in venue by

transferring the case to “any district or division in which it could have been brought” if transfer is

“in the interest of justice.” 28 U.S.C. § 1406(a). Because Plaintiff is a death row inmate and the

claims here involve his preparation for a competency hearing, transfer of this case is in the interest

of justice.

Accordingly, this action is TRANSFERRED to the United States District Court for the

Eastern District of Oklahoma.

IT IS SO ORDERED this 27th day of September, 2023.

2

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6:23-cv-00326-RAW-DES Document 9 Filed in ED/OK on 10/31/23 Page 1 of 1

IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF OKLAHOMA

WADE LAY,

Plaintiff,

v.

)

)

)

)

)

)

CHRISTIE QUICK,

No. CIV 23-326-RAW-DES

)

Defendant.

)

)

OPINION AND ORDER

On September 25, 2023, Plaintiff Wade Lay, a death-sentenced state prisoner, filed this

action titled “Impediment Clause Impetus” in the United State District Court for the Western District

of Oklahoma (Dkt. 1). While Plaintiff alleged this action falls under the habeas statutes, 28 U.S.C.

§ 2244 and 28 U.S.C. § 2255, the Western District construed the action as arising under 42 U.S.C.

§ 1983 (Dkt. 5 at 1). The Western District found Plaintiff was alleging that prison officials were

denying him access to the courts with respect to his upcoming competency hearing and his filing a

petition for a writ of habeas corpus. Id. Because Plaintiff is incarcerated in the Eastern District of

Oklahoma, the case was transferred to this district. Id.

ACCORDINGLY, Plaintiff is directed to submit within twenty (20) days a proper civil

rights complaint pursuant to 42 U.S.C. § 1983 on this Court’s form, along with a motion for leave

to proceed in forma pauperis or $402.00 for the filing fee. The Court Clerk is directed to send

Plaintiff the proper forms for proceeding in this action. Failure to comply with this Order will result

in dismissal of this action without further notice.

IT IS SO ORDERED this 31st day of October 2023.

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UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT

_________________________________

WADE LAY,

FILED

United States Court of Appeals

Tenth Circuit

November 28, 2023

Christopher M. Wolpert

Clerk of Court

Plaintiff - Appellant,

v.

CHRISTIE QUICK, Warden at O.S.P.,

No. 23-7085

(D.C. No. 6:23-CV-00326-RAW-DES)

(E.D. Okla.)

Defendant - Appellee.

_________________________________

ORDER

_________________________________

This matter is before the court on the court’s own initiative upon the opening of

this appeal for two reasons. First, a review of the district court docket has revealed a

potential defect in this court’s appellate jurisdiction. Specifically, the order appellant

Wade Lay seeks to appeal does not appear to be a final decision. As a result, the court is

considering this appeal for summary disposition. See 10th Cir. R. 27.3(B). Second, it

appears that for Mr. Lay to proceed with this appeal, Mr. Lay is required to prepay the

entire $505 appellate docketing and filing fee but has not done so.

Finality

Generally, this court’s jurisdiction is limited to review of final decisions. 28

U.S.C. § 1291. A final decision is one that “ends the litigation on the merits and leaves

nothing for the court to do but execute judgment.” Cunningham v. Hamilton Cnty., Ohio,

527 U.S. 198, 204 (1999) (internal quotations omitted).

116

Here, Mr. Lay seeks to appeal the district court’s order requiring him to file his

complaint on the proper district court form, and to either pay the district court filing fee

or file a motion for leave to proceed in forma pauperis on the proper district court form.

[ECF No. 9]. Given that the district court’s order specifically contemplated further

proceedings in that court, it does not appear that the district court has entered any order

that has ended this litigation on the merits. Rather, it appears that the district court case

remains ongoing. Given the apparent lack of finality, it does not appear that appellate

jurisdiction exists.

PLRA and Prepayment of the Filing Fee

Before Mr. Lay may proceed in this appeal, he must either prepay the entire $505

appellate docketing and filing fee, or he must address the potential application of the

Prison Litigation Reform Act of 1995 (“PLRA”) to this appeal. PLRA generally “requires

all prisoners appealing decisions in civil actions to pay the full amount of the filing fees

[upfront].” Strope v. Cummings, 653 F.3d 1271, 1273 (10th Cir. 2011). Indigent

prisoners, however, are exempt from this requirement, and “usually make[] an initial

partial payment and then pay[] the remainder of the filing fee in monthly installments.”

Id. But where a prisoner has previously filed three or more “action[s]” or “appeal[s]” in

federal court, which resulted in “dismiss[als] on the grounds that [they were] …

frivolous, malicious, or fail[ed] to state a claim upon which relief may be granted,” 28

U.S.C. § 1915(g), the prisoner has “ ‘struck out’ from proceeding [in forma pauperis

(IFP)] in a new civil action or appeal.” Strope, 653 F.3d at 1273 (quoting Smith v.

Veterans Admin., 636 F.3d 1306, 1308-09 (10th Cir. 2011)); see Kinnell v. Graves, 265

2

117

F.3d 1125, 1127 (10th Cir. 2001) (“[T]he three strikes provision of the ifp statute

applicable to indigent prisoners [ ] requires so-called frequent filer prisoners to prepay the

entire filing fee before federal courts may consider their civil actions and appeals.”

(quoting White v. Colorado, 157 F.3d 1226, 1232 (10th Cir. 1998) (internal quotation

marks omitted)).

Before filing this appeal, Mr. Lay filed three or more civil actions or appeals,

while incarcerated, each of which was dismissed on the grounds that the action was

frivolous, malicious, or failed to state a claim upon which relief could be granted. See,

e.g., Lay v. Oklahoma Dep’t of Corrections, et al., No. CIV 13-481-RAW-SPS (E.D.

Okla. Sept. 19, 2016) (dismissing for failure to state a claim upon which relief could be

granted); Lay v. GTL Phone Corp., et al., No. CIV 18-009-JHP-SPS (E.D. Okla. Mar. 29,

2019) (dismissing for failure to state a claim upon which relief could be granted); Lay v.

Oklahoma Dep’t of Corrections, et al., No. 20-6038 (10th Cir. July 31, 2020) (dismissing

appeal as frivolous). As a result, Mr. Lay appears to have accumulated at least three

“prior occasions” (i.e., strikes) pursuant to 28 U.S.C. § 1915(g).

Because Mr. Lay remains incarcerated and seeks here to appeal an order the

district court entered in a civil case, it appears that the advance fee payment requirement

imposed by 28 U.S.C. § 1915(g) applies to this appeal, and so Mr. Lay is not eligible to

seek leave to make partial payments of the filing fees. Mr. Lay has not prepaid the filing

fees.

Accordingly, to continue in this appeal, Mr. Lay must complete the following

tasks on or before December 19, 2023:

3

118

(1) Mr. Lay must respond to this order in writing setting forth any basis in law or fact

for this court to exercise appellate jurisdiction over this appeal given the apparent

lack of finality; and

(2) Mr. Lay must either pay the entire $505 appellate filing and docketing fee to the

district court or show cause in writing why he is not required to do so.

Failure to respond to this order by (1) setting forth in writing a basis in law or fact for

this court to exercise appellate jurisdiction over this appeal given the apparent lack of

finality and (2) either paying the $505 fee to the district court or showing cause in writing

why Mr. Lay is not required to do so may result in the court dismissing this appeal

without any additional notice. See 10th Cir. R. 3.3(B); 42.1.

Briefing on the merits of this appeal is suspended pending further order of

the court. 10th Cir. R. 27.3(C).

Entered for the Court

CHRISTOPHER M. WOLPERT, Clerk

4

119

Appellate Case: 23-7085

Document: 010110975758

Date Filed: 12/28/2023

UNITED STATES COURT OF APPEALS

FOR THE TENTH CIRCUIT

_________________________________

WADE LAY,

Page: 1

FILED

United States Court of Appeals

Tenth Circuit

December 28, 2023

Christopher M. Wolpert

Clerk of Court

Plaintiff - Appellant,

v.

CHRISTIE QUICK, Warden at O.S.P.,

No. 23-7085

(D.C. No. 6:23-CV-00326-RAW-DES)

(E.D. Okla.)

Defendant - Appellee.

_________________________________

ORDER

_________________________________

This appeal is dismissed for lack of prosecution pursuant to Tenth Circuit Rules

3.3(B) and 42.1. A copy of this order shall stand as and for the mandate of the court.

Entered for the Court

CHRISTOPHER M. WOLPERT, Clerk

120

Appellate Case: 23-7085

Document: 010110975764

Date Filed: 12/28/2023

Page: 1

UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT

Byron White United States Courthouse

1823 Stout Street

Denver, Colorado 80257

(303) 844-3157

Clerk@ca10.uscourts.gov

Christopher M. Wolpert

Clerk of Court

Jane K. Castro

Chief Deputy Clerk

December 28, 2023

Bonnie Hackler

United States District Court for the Eastern District of Oklahoma

Office of the Clerk

100 North 5th Street

P.O. Box 607

Muskogee, OK 74401

Wade Lay

# 516263

Oklahoma State Penitentiary

P.O. Box 97

McAlester, OK 74502-0097

RE:

23-7085, Lay v. Quick

Dist/Ag docket: 6:23-CV-00326-RAW-DES

Dear Clerk and Appellant:

Please be advised that the court issued an order today dismissing this case.

In addition, pursuant to Federal Rule of Appellate Procedure 41, the Tenth Circuit's

mandate issued today, and the court's judgment takes effect. With the issuance of this

letter, jurisdiction is transferred back to the lower court.

Please contact this office if you have questions.

Sincerely,

Christopher M. Wolpert

Clerk of Court

CMW/sls

121

CLOSED,CASREF,STRK3

U.S. District Court

Eastern District of Oklahoma (Muskogee)

CIVIL DOCKET FOR CASE #: 6:23-cv-00326-RAW-DES

Lay v. Quick

Assigned to: District Judge Ronald A. White

Referred to: Magistrate Judge D. Edward Snow

Case in other court: Circuit Court, 23-07085

Oklahoma Western, 5:23-cv-00858

Cause: 42:1983 Prisoner Civil Rights

Date Filed: 09/27/2023

Date Terminated: 01/04/2024

Jury Demand: None

Nature of Suit: 550 Prisoner: Civil Rights

Jurisdiction: Federal Question

Plaintiff

Wade Lay

represented by Wade Lay

516263

Oklahoma State Penitentiary

PO Box 97

McAlester, OK 74502-0097

918-423-4700

PRO SE

V.

Defendant

Christie Quick

Warden at O.S.P.

Date Filed

#

Docket Text

09/25/2023

1 COMPLAINT against Christie Quick filed by Wade Lay. (Attachments: # 1 Attachment 1- Letter, # 2 Exhibit 2- Miscellaneous

Documents, # 3 Envelope)(dtb) [Transferred from okwd on 9/27/2023.] (Entered: 09/26/2023)

09/26/2023

2 PREVIOUS Cases (dtb) (Main Document 2 replaced on 9/26/2023) (dtb). [Transferred from okwd on 9/27/2023.] (Entered:

09/26/2023)

09/26/2023

3 ENTER ORDER REFERRING CASE to Magistrate Judge Shon T. Erwin. Signed at the direction of Judge Bernard M. Jones on

9/26/2023. (dtb) [Transferred from okwd on 9/27/2023.] (Entered: 09/26/2023)

09/27/2023

4 ORDER ~ The referral to United States Magistrate Judge Shon T. Erwin is TERMINATED. Signed by Judge Bernard M. Jones

on 9/27/2023. (dwl) [Transferred from okwd on 9/27/2023.] (Entered: 09/27/2023)

09/27/2023

5 ORDER ~ This action is TRANSFERRED to the United States District Court for the Eastern District of Oklahoma, as more

fully set out in the Order. Signed by Judge Bernard M. Jones on 9/27/2023. (dwl) [Transferred from okwd on 9/27/2023.]

(Entered: 09/27/2023)

09/27/2023

6 CASE TRANSFERRED IN from the Oklahoma Western (Entered: 09/27/2023)

10/30/2023

7 MOTION for Evidentiary Hearing proceeded by discovery and MOTION to Stay proceedings in the Pittsburg County District

Court with immediate order for protection of Wade Lay from OSP Prison officials by Wade Lay Responses due by

11/13/2023(acg, Deputy Clerk) (Entered: 10/30/2023)

10/30/2023

8 MINUTE ORDER by District Judge Ronald A. White, referring case to Magistrate Judge D. Edward Snow for all further

proceedings in accordance with jurisdiction pursuant to 28 USC § 636. All future filings shall bear the case number CIV-23-326RAW-DES. (acg, Deputy Clerk) (Entered: 10/30/2023)

10/31/2023

9 OPINION AND ORDER by District Judge Ronald A. White : Plaintiff is directed to submit within twenty (20) days a proper

civil rights complaint pursuant to 42 U.S.C. § 1983 on this Court's form, along with a motion for leave to proceed in forma

pauperis or $402.00 for the filing fee( Amended Pleadings due by 11/14/2023.)(acg, Deputy Clerk) (Entered: 10/31/2023)

11/27/2023

10 NOTICE OF APPEAL to Circuit Court (Interlocutory) (Re: 9 Opinion and Order ) by Wade Lay (acg, Deputy Clerk) (Entered:

11/27/2023)

11/27/2023

11 MINUTE ORDER by Magistrate Judge D. Edward Snow: Upon review of the file in this case, the Court finds that the plaintiff

has not submitted a proper motion for leave to proceed in forma pauperis or paid the $350.00 filing fee. The plaintiff is directed

to submit a properly executed motion for leave to proceed in forma pauperis, with original signature and have the Trust Fund

Officer at your facility complete (with an original signature) the Required Certification (Page 3) and provide a current 6-month

financial accounting statement and return the completed motion to the Office of the Clerk or pay the filing fee of $350.00 within

20 days or by 12/18/23. Failure to comply with this order may result in dismissal of this action. The Clerk is directed to provide

the plaintiff with a motion for leave to proceed in forma pauperis form and an instruction sheet. (acg, Deputy Clerk) (Entered:

11/27/2023)

122

11/27/2023

12 Transmission of Notice of Appeal and Docket Sheet to U.S. Court of Appeals. Pro Se Appeal Packet mailed to Petitioner. (Re: 10

Notice of Appeal - Interlocutory) (With attachments)(rak, Deputy Clerk) (Entered: 11/27/2023)

11/27/2023

13 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 23-7085. (Re: 10 Notice of Appeal Interlocutory) (rak, Deputy Clerk) (Entered: 11/28/2023)

11/28/2023

14 ORDER from Circuit Court to show cause. (Re: 10 Notice of Appeal - Interlocutory) (With attachments)(rak, Deputy Clerk)

(Entered: 11/28/2023)

12/28/2023

15 ORDER from Circuit Court dismissing the appeal for lack of prosecution pursuant to Tenth Circuit Rules 3.3(B) and 42.1.

(awaiting mandate) (Re: 10 Notice of Appeal - Interlocutory) (rak, Deputy Clerk) (Entered: 01/04/2024)

12/28/2023

16 MANDATE letter from Circuit Court transferring jurisdiction back to the lower court. (Re: 10 Notice of Appeal - Interlocutory,

15 USCA Decision) (rak, Deputy Clerk) (Entered: 01/04/2024)

01/04/2024

17 MINUTE ORDER by District Judge Ronald A. White: Dismissing action without prejudice for Plaintiff's failure to file an

amended civil rights complaint and to pay the filing fee or submit a completed motion for leave to proceed in forma pauperis, as

directed by the Court (Dkts. 9, 11). See Fed. R. Civ. P. 41(b). (acg, Deputy Clerk) (Entered: 01/04/2024)

01/04/2024

18 JUDGMENT by Court Clerk entering judgment (terminates case) (acg, Deputy Clerk) (Entered: 01/04/2024)

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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.

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