Larry Hutcherson v. Bob Riley

                                                                   [ PUBLISH]



              IN THE UNITED STATES COURT OF APPEALS
                                                             FILED
                         FOR THE ELEVENTH CIRCUIT  U.S. COURT OF APPEALS
                                                     ELEVENTH CIRCUIT
                                                        October 24, 2006
                           _______________________
                                                      THOMAS K. KAHN
                                                            CLERK
                               No. 06-15510
                           Non-Argument Calendar
                        ________________________
                    D. C. Docket No. 06-00657-CV-WS-C

LARRY HUTCHERSON,

                                                            Plaintiff-Appellant,

                                   versus

BOB RILEY,
TROY KING,
DRAYTON NABORS,
SETH HAMMETT,
LUCY BAXLEY,

                                                         Defendants-Appellees.

                          ________________________

                 Appeal from the United States District Court
                    for the Southern District of Alabama
                       _________________________
                             (October 24, 2006)


Before BIRCH, DUBINA and WILSON, Circuit Judges.

DUBINA, Circuit Judge:
      Before the court for review is Larry Eugene Hutcherson’s (“Hutcherson”)

appeal from the district court’s dismissal of his 42 U.S.C. § 1983 action, and a

Motion to Stay his Execution pending appeal (Appeal No. 06-15510). Hutcherson

filed his § 1983 complaint in district court 14 days prior to his scheduled execution

date of October 26, 2006. On October 19, 2006, Hutcherson filed an Application

for Leave to File a Successive Habeas Petition and a Motion to Stay (Appeal No.

06-15544), which we deny in a separate order. For the reasons that follow, we

affirm the district court’s order denying Hutcherson relief under § 1983, and we

deny his concomitant Motion to Stay his Execution.

                                  I. BACKGROUND

      A Mobile County, Alabama, jury originally convicted Hutcherson of capital

murder occurring during the course of sodomy and burglary. The jury

recommended a death sentence by a vote of 11-1. The circuit court followed the

jury’s recommendation and sentenced Hutcherson to death. In affirming

Hutcherson’s convictions and sentence, the Alabama Court of Criminal Appeals

found the facts, in part, as follows:

      The state’s evidence tended to show that on June 26, 1992, the body of
      89-year-old Irma Thelma Gray was discovered in her home on Moffatt
      Road in Mobile, Alabama. The victim’s throat had been cut so
      severely that she was almost decapitated. Dr. Leroy Riddick, a
      forensic medical examiner, testified that the cut on her throat was 10
      inches long, beginning at her left earlobe and progressing to within one
      and one-half inch of her right earlobe. The cut severed her windpipe
      and her carotid artery and went all the way to her spine. The victim


                                           2
      had many other injuries that Dr. Riddick testified occurred before her
      throat was cut. These injuries, consistent with a beating, included
      numerous other cuts, bruises, and multiple fractured ribs. There was
      also evidence that the victim had been sodomized.

Hutcherson v. State, 677 So. 2d 1174, 1178 (Ala. Crim. App. 1994).

      The Alabama Supreme Court reversed and remanded, holding that the

admission of DNA evidence, without laying a proper foundation indicating that the

testing laboratory performed generally accepted techniques, was error. Ex parte

Hutcherson, 677 So. 2d 1205 (Ala. 1996). Upon remand, Hutcherson entered a plea

of guilty to capital murder, and, upon recommendation of the jury, the circuit court

again sentenced him to death. The appellate court affirmed. Hutcherson v. State,

727 So. 2d 846 (Ala. Crim. App. 1997). The Alabama Supreme Court affirmed, Ex

parte Hutcherson, 727 So. 2d 861 (Ala. 1998), and the United States Supreme

Court denied certiorari review. Hutcherson v. Alabama, 527 U.S. 1024, 119 S. Ct.

2371 (1999).

      Subsequently, Hutcherson filed a post-conviction petition pursuant to Rule

32, Ala. R. Crim. P. in the circuit court. The State filed a petition for writ of

mandamus, directing the Alabama Supreme Court to order the circuit court to

dismiss Hutcherson’s petition on jurisdictional grounds. The Alabama Supreme

Court granted the mandamus petition. Ex parte Hutcherson, 847 So. 2d 386 (Ala.

2002). The circuit court denied the Rule 32 petition as untimely, and that

adjudication was affirmed by both levels of Alabama appellate courts. See


                                            3
Hutcherson v. State, 886 So. 2d 181 (Ala. Crim. App. 2003); Ex parte Hutcherson,

887 So. 2d 212 (Ala. 2004). Hutcherson filed a successive Rule 32 petition,

arguing that the Alabama Death Penalty System is infirm because there is no

provision for automatic appointment of counsel after direct appeals are exhausted,

and because there is no provision for formal training of counsel in the intricacies of

collateral proceedings in the state and federal systems. The circuit court dismissed

this Rule 32 petition as time-barred and otherwise lacking merit. Hutcherson, who

was represented by counsel in each of these Rule 32 proceedings, did not appeal.

      Shortly before he filed his successive Rule 32 petition, Hutcherson filed a

petition for writ of habeas corpus in federal district court pursuant to 28 U.S.C. §

2254. The claims Hutcherson raised in his federal habeas petition almost mirrored

the claims raised in his second Rule 32 petition. In particular, Hutcherson

contended that the Alabama Death Penalty Statute was unconstitutional because it

did not provide for appointment of counsel for Rule 32 proceedings, did not train

counsel in matters of federal collateral relief, and did not make sufficient funds

available for retention of forensic, psychiatric and mitigation experts in post-

conviction proceedings. On December 8, 2005, the district court entered an order

dismissing Hutcherson’s 28 U.S.C. § 2254 petition as untimely because the petition

had not been filed within the one-year limitations period provided by the

Antiterrorism and Effective Death Penalty Act (“AEDPA”), 28 U.S.C. §



                                           4
2244(d)(1), and finding that Hutcherson had failed to make any showing that might

warrant equitable tolling. On appeal, this court denied Hutcherson’s request for a

Certificate of Appealability (“COA”). Hutcherson sought no further appellate

review.

      On June 27, 2006, defendant Attorney General Troy King filed a Motion to

Set an Execution Date in the Alabama Supreme Court. The State served

Hutcherson and his present counsel with notice of this motion. Hutcherson did not

file any legal action or challenge to the State’s motion. Attorney General King

renewed his request for the setting of an execution date, as the court had taken no

action in response to his earlier request. On September 25, 2006, the Alabama

Supreme Court responded to the State’s request and set October 26, 2006, as the

date for Hutcherson’s execution.

      After having knowledge of the State’s request of an execution date for over

three months, Hutcherson, 14 days before his scheduled execution, filed a

complaint in the federal district court pursuant to 42 U.S.C. § 1983 seeking

injunctive relief. This action raised no new claims for relief, but instead, reiterated

Hutcherson’s arguments from his failed, untimely § 2254 petition and his

successive Rule 32 petition. In particular, Hutcherson asserted that the Alabama

Death Penalty Statute is constitutionally deficient in the following respects: “it fails

to assure that properly trained counsel will be provided to indigent defendants” at



                                            5
trial, appellate and post-conviction stages; it fails to provide Hutcherson with

representation as a matter of right in his Rule 32 actions; it caps compensation for

Hutcherson’s Rule 32 counsel at $1,000, and there is no provision for hiring experts

or investigators; certain “esoteric peculiarities” in the Alabama post-conviction

system create traps for unwary, untrained counsel; after a death sentence is affirmed

on direct appeal, “it provides no meaningful mechanism for seeking . . . a stay of the

judgment pending a filing with the United States Supreme Court;” it does not toll

the time for filing a Rule 32 petition during the time in which a petition for writ of

certiorari could have been filed with the United States Supreme Court, leading to

“confusion” in the filing of a Rule 32 petition; and it does not meet the minimum

standards articulated in Wiggins v. Smith, 539 U.S. 510, 123 S. Ct. 2527 (2003).

Based on these allegations, Hutcherson requested the district court find that his

constitutional rights had been violated, strike down the Alabama Death Penalty

Statute as unconstitutional, enjoin his execution, and enjoin the State from

proceeding against Hutcherson pending appointment of Wiggins-compliant counsel.

      The district court found that Hutcherson’s complaint, unlike the petitioners

complaints in Hill v. McDonough, ___ U.S. ___, 126 S. Ct. 2096 (2006), and

Nelson v. Campbell, 541 U.S. 637, 124 S. Ct. 2117 (2004), did not challenge a

specific method of execution, nor pose claims that could reasonably be

characterized as an attack on the conditions of his confinement. Instead, the district



                                           6
court found that Hutcherson’s complaint was a broad-based attack on the structure

and safeguards of the Alabama Death Penalty System. The district court found that

this argument, if successful, would tend to undermine the validity of Hutcherson’s

conviction and sentence, rather than the conditions of confinement or the specific

manner of his execution. Accordingly, the district court determined that

Hutcherson’s complaint falls squarely within the core of habeas corpus and, as

such, is not cognizable under §1983.

      The district court also denied Hutcherson’s request for an injunction or stay

of his execution because there is no meaningful likelihood that Hutcherson can

succeed on the merits, and there is a strong presumption against granting a stay

where a claim could have been brought at such a time as to allow consideration of

the merits without requiring entry of a stay. The district court noted that

Hutcherson’s arguments in his § 1983 complaint are not new. These same

contentions were the moving force behind Hutcherson’s second Rule 32 petition

filed in November 2004 and his § 2254 petition filed in August 2004. Thus,

Hutcherson was fully aware of the factual and legal bases for his claims in the

present action for more than two years before he filed suit. Accordingly, the district

court found that these facts indicated that Hutcherson had been dilatory in pursuing

his claims, and this equitable ground formed a separate basis for the denial of

injunctive relief sought in Hutcherson’s § 1983 complaint.



                                           7
      Hutcherson appealed the district court’s denial of his § 1983 action to this

court on October 20, 2006. We granted an expedited briefing schedule for the

parties because of Hutcherson’s pending execution date.

                                  II. DISCUSSION

      An inmate convicted and sentenced under state law may seek federal relief

under two primary avenues: “a petition for habeas corpus, 28 U.S.C. § 2254, and a

complaint under the Civil Rights Act of 1871, Rev. Stat. § 1979, as amended, 42

U.S.C. § 1983.” Hill, 126 S. Ct. at 2101. These avenues are mutually exclusive: if

a claim can be raised in a federal habeas petition, that same claim cannot be raised

in a separate § 1983 civil rights action. See Nelson, 541 U.S. at 643, 124 S. Ct. at

2122 (“[Section] 1983 must yield to the more specific federal habeas statute, with

its attendant procedural and exhaustion requirements, where an inmate seeks

injunctive relief challenging the fact of his conviction or the duration of his

sentence.”).

      The line of demarcation between a § 1983 civil rights action and a § 2254

habeas claim is based on the effect of the claim on the inmate’s conviction and/or

sentence. When an inmate challenges the “circumstances of his confinement” but

not the validity of his conviction and/or sentence, then the claim is properly raised

in a civil rights action under § 1983. Hill, 126 S. Ct. at 2101. However, when an

inmate raises any challenge to the “lawfulness of confinement or [the] particulars



                                            8
affecting its duration,” his claim falls solely within “the province of habeas corpus”

under § 2254. Id. Simply put, if the relief sought by the inmate would either

invalidate his conviction or sentence or change the nature or duration of his

sentence, the inmate’s claim must be raised in a § 2254 habeas petition, not a §

1983 civil rights action. If the court determines that the claim does challenge the

lawfulness of the inmate’s conviction or sentence, then the court must treat the

inmate’s claim as raised under § 2254, and it must apply the AEDPA’s attendant

procedural and exhaustion requirements to the claim. See Nelson, 541 U.S. at 643,

124 S. Ct. at 2122.

      On appeal, Hutcherson frames his issue for review as: “The failure, in capital

cases, of the State of Alabama to provide for representation in the manner set out in

the American Bar Association Guidelines for the appointment and performance of

counsel in death penalty cases constitutes a denial of Larry Hutcherson’s rights to

counsel as envisioned in the Sixth Amendment to the United States Constitution

and Due Process of Law as envisioned in the Fifth and Fourteenth Amendments to

the United States Constitution and is actionable under 42 United States Code §

1983.” This claim, although restated, is in essence the same claim Hutcherson

raised in his first federal habeas petition. The claim attacks the validity of

Hutcherson’s conviction and sentence, not the “circumstances of his confinement.”

Hutcherson effectively asks the court to vacate his conviction and/or sentence on



                                            9
constitutional grounds (ineffective assistance of counsel), provide him a new trial or

second round of collateral appeals, and prevent the State from re-trying him until

the Alabama Legislature adopts the ABA Guidelines for Counsel in Death Penalty

Cases as binding in Alabama. Thus, a fair reading of Hutcherson’s claim

establishes that his claim is a habeas claim and not a civil rights claim under § 1983.

      Because Hutcherson’s § 1983 complaint is the functional equivalent of a

habeas corpus petition, we consider whether Hutcherson can satisfy the procedural

and exhaustion requirements set forth in AEDPA. Hutcherson fails to satisfy the

requirements under 28 U.S.C. § 2244(b). See Court’s Order denying Motion for

Leave to File a Successive Habeas Petition entered on Oct. 24, 2006 (Appeal No.

06-15544).

      Furthermore, we deny Hutcherson’s motion for a stay of his execution

pending appeal because Hutcherson cannot obtain relief on his § 1983 claim that is

the functional equivalent of a habeas claim. Moreover, Hutcherson is not entitled to

a stay based on the equities of his case. Hutcherson has waited until the eve of his

execution to request relief in the form of an injunction or motion to stay.

Hutcherson had knowledge of his pending execution date four months ago.

Hutcherson’s requested stay of execution is directly attributable to his own failure

to bring his claims to court in a timely fashion. Since Hutcherson previously

litigated the very claim he asserts on appeal of his § 1983 complaint, there is no



                                          10
reasonable basis for his decision to wait ten months after the dismissal of his first

habeas corpus petition to re-style his claim as a § 1983 action. Accordingly,

Hutcherson is not entitled to the equitable remedy of a stay of execution.

      AFFIRMED; MOTION FOR STAY OF EXECUTION DENIED.




                                           11