In re: Gary Ray Bowles
Opinion of the Court
Proceeding under
*1213I. PROCEDURAL HISTORY
We have set out the facts of Bowles' crimes in our order denying his motion for a stay of execution based on his § 1983 claim. See Bowles v. Desantis, No. 19-12929-P,
A. Sentencing, Re-Sentencing, And Bowles' Direct Appeals
In November of 1994 Bowles murdered Walter Hinton by dropping a 40-pound concrete block on his head while Hinton was sleeping. Bowles v. State,
B. First State Postconviction Motion
Following the conclusion of his direct appeals, Bowles sought relief in state postconviction proceedings under Rule 3.851 of the Florida Rules of Criminal Procedure. See Bowles v. State,
The postconviction trial court held an evidentiary hearing and admitted the deposition testimony of Dr. McMahon.
C. First Federal Habeas Petition
Bowles filed his first petition for habeas corpus relief under
D. Second and Third State Postconviction Motions
In March 2013 Bowles brought a successive Rule 3.851 postconviction motion in Florida state court, raising two claims of ineffective assistance of appellate counsel based on the Supreme Court's decision in Martinez v. Ryan,
About four years later, on June 14, 2017, Bowles filed another successive motion for postconviction relief in Florida state court. This one was based on the Supreme Court's decision in Hurst v. Florida, --- U.S. ----,
E. Fourth State Postconviction Motion
Bowles filed his fourth motion for postconviction relief in Florida state court on October 19, 2017. That motion raised a single claim of intellectual disability based on the Supreme Court's decisions in Moore v. Texas, --- U.S. ----,
The Florida postconviction trial court summarily denied the motion as untimely and the Florida Supreme Court affirmed. See Bowles v. State, Nos. SC19-1184 & SC19-1264, --- So.3d ----, ---- - ----,
F. Second Federal § 2254 Petition And Motion To Stay
On August 14, 2019, Bowles filed his second
II. DISCUSSION
Bowles asks us for authorization to file a second or successive habeas petition so that he can bring a claim that he is intellectually disabled and thus ineligible for the death penalty. He asserts that he has taken two full-scale intelligence tests, and they show that his intelligence is well below average. On the first, which was administered in 1995, he received a score of 80.
Under the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), we may authorize the filing of a second or successive § 2254 petition only if the applicant makes a "prima facie showing" that: (1) his claim "relies on a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable," or (2) "the factual predicate for the claim could not have been discovered previously through the exercise of due diligence; and the facts underlying the claim, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that, but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense."
Neither of those routes is open to Bowles. As to the first, he does not rely "on a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable," § 2244(b)(2)(A), because all the cases he relies on were either previously available to him or were not made retroactive to cases on collateral review.
The first and primary Supreme Court case Bowles relies on is Atkins,
Bowles tries to get around those barriers by arguing that Atkins was not actually "available" to him when he filed his first habeas petition in 2008 because then-existing Florida law would have doomed his petition. His argument goes like this. In Atkins the Supreme Court held that the Eighth Amendment prohibits the execution of intellectually disabled offenders, but the Court left to the states the task of developing the processes for determining which offenders are intellectually disabled. 536 U.S. at 317,
Bowles asserts that Atkins first became available to him in 2014 when the Supreme Court struck down Florida's rigid cutoff as unconstitutional in Hall v. Florida,
For that argument Bowles also points us to two Fifth Circuit decisions in which that court granted second or successive applications based on Atkins claims that were not raised in initial habeas petitions which were filed, or could have been timely amended, after the Supreme Court decided Atkins. See In re Johnson, No. 19-20552,
To the extent that Bowles argues that his Atkins claim was not previously available to him because it lacked merit under case law existing at that time, we reject that contention. There is no futility exception to the AEDPA's restrictions on second and successive petitions.
Under § 2244(b)(2)(A), an applicant seeking authorization to file a second or successive habeas petition must show "that the claim relies on a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable." See Tyler v. Cain,
Likewise, Congress knew how to provide for second and successive petitions based on factual developments, such as the publication of a new DSM manual. In § 2244(b)(2)(B), Congress allowed a second or successive petition to proceed if "the factual predicate for the claim could not have been discovered previously through the exercise of due diligence" and the facts underlying the claim "would be sufficient to establish ... that, but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense." (Emphasis added). It could have said "or ineligible for the death penalty," but it did not. "It is well settled that where Congress includes particular language in one section of a statute but omits it in another section of the same Act, it is generally presumed that Congress acts intentionally and purposely in the disparate inclusion or exclusion." Ela v. Destefano,
Instead, under the statute Congress enacted, whether a claim is "previously unavailable" depends on when a "new rule of constitutional law" is made retroactive by the Supreme Court, because it is that new rule that the claim must rely on. See In re Thomas,
This is a flaw in Bowles' application, which equates the word "cognizable" with the word "meritorious." Those words do not mean the same thing. Compare Cognizable, Black's Law Dictionary (11th ed. 2019) ("Capable of being judicially tried or examined before a designated tribunal; within the court's jurisdiction ...."), and Cognizable, Merriam-Webster Online, https://www.merriam-webster.com/dictionary/cognizable (last visited Aug. 22, 2019) ("[C]apable of being judicially heard and determined[.]"), with Meritorious, Black's Law Dictionary (11th ed. 2019) ("(Of a case, etc.) worthy of legal victory; having enough legal value to prevail in a dispute ...."), and Meritorious, Merriam-Webster Online, https://www.merriam-webster.com/dictionary/meritorious (last visited Aug. 22, 2019) ("[H]aving merit ... a meritorious claim[.]"). We choose instead to follow the terms of the statute, which requires that we look to see: (1) whether the claim relies on a new rule of constitutional law that was made retroactive to cases on collateral review by the Supreme Court, and (2) whether the petitioner could have relied on that "new rule" in his initial habeas petition. If he could have, then that claim was previously available to him and his application must be denied. See, e.g., In re Henry,
For the same reason, our feasibility analysis does not focus on whether the claim would have been a winning one at the time of the first petition, but on whether it would have been feasible for the petitioner to bring the claim then. See In re Everett,
In any event, the more fundamental problem with Bowles' argument is that it does not rely on Atkins so much as it does on Hall. Despite what he calls it, his claim actually is a Hall claim, not an Atkins claim. See Shoop v. Hill, --- U.S. ----,
Not only that, but even if Hall did apply retroactively, Bowles' claim would not be timely anyway. The Supreme Court decided Hall on May 27, 2014, meaning that under § 2244(d)(1)(C) Bowles would have had one year from then to file his Hall-based claim. But he did not file his § 2254 petition until August 14, 2019, more than five years later. And he did not even file his state postconviction motion until October 19, 2017, more than three years after Hall was decided. Because of his delay, his claim has ended up in this Court three and a half days before his execution is scheduled to take place. See In re Hill,
Bowles also relies on Moore v. Texas, --- U.S. ----,
That leaves § 2244(b)(2)(B) as the only possible gateway left for Bowles, but that gate is closed too. Although he argues that he is innocent of the death penalty, his intellectual disability claim "challenges only his eligibility for a death sentence, and not whether he is 'guilty of the underlying offense,' and thus does not fall within the narrow statutory exception in § 2244(b)(2)(B)(ii)." In re Hill,
The concurring opinion also relies on Holland v. Florida to argue that barring an innocent-of-the-death-penalty claim would "undermin[e] basic habeas corpus principles,"
Finally, Bowles has also not pointed to a "factual predicate for the claim [that] could not have been discovered previously through the exercise of due diligence." § 2244(b)(2)(B)(i). If, as he claims, he is an intellectually disabled person, then that factual predicate has existed for long enough that he could have brought his Atkins claims in his first habeas petition. But that he did not do.
III. CONCLUSION
Finally, we have not overlooked our concurring colleague's belief that our decision, which she concedes faithfully applies the law as it exists, is "tragic[ ]" and not "a just one." Concurring Op. at 1224, 1228. Bowles was convicted of brutally bashing and strangling to death three men after convincing each of them to let him live with them. See Bowles,
Because Bowles has failed to make a prima facie showing that his claim satisfies the requirements of § 2244(b)(2), we DENY his application for leave to file a second or successive habeas petition. Having denied the application, we also DENY Bowles' motion for a stay. See In re Hill,
Our concurring colleague addresses the merits of Bowles' claims and accepts his assertions that he has provided "evidence of significant deficits in adaptive functioning that had their onset during his developmental period" and that his IQ score of 80 could be "as low as appro[ximately] 70" if lowered for the standard error of measurement and if "properly normed," which is to say if lowered even further for what is called the Flynn effect. For the reasons explained later in this opinion, see infra at 1218, we do not consider the merits of Bowles' claim at this time.
We will, however, note that these assertions and the affidavits tendered in support of them are not uncontested. The State has presented evidence that Bowles does not have significant deficits in adaptive functioning, and that he was not intellectually disabled as a minor. For example, Bowles has obtained his GED diploma while incarcerated, and his grades in the early years of elementary school were standard. And the Flynn effect that Bowles relies on, which "adjusts for the empirical observation that IQ scores are rising over time," is not "required in this Circuit" because "there is no consensus about the Flynn effect among experts or among the courts." See Raulerson v. Warden,
There is also no futility exception that explains why Bowles could not have timely raised his Atkins claim in Florida state court. The concurring opinion faults the Florida Supreme Court's denial of Bowles' intellectual disability claim as untimely because, the opinion says, Bowles should not be penalized for "fail[ing] to press a claim that would have been deemed frivolous" after Atkins. It asserts that we know the Florida courts would have deemed such a claim frivolous because of how those courts handled Atkins claims "during the twelve years after Atkins was decided." But when Florida promulgated Rule of Criminal Procedure 3.203 and gave inmates like Bowles until October 1, 2004 to bring an Atkins claim, the future was not known. Bowles could not tell how the Florida courts would handle his claim because he did not know then what the next "twelve years" might hold. There is no reason Bowles could not have amended his state postconviction motion to add an Atkins claim during the time frame specified in Florida's Rules of Criminal Procedure.
The concurring opinion also faults the Florida Supreme Court for denying Bowles' postconviction motion as untimely because, the opinion asserts, he should have been allowed to rely on the United States Supreme Court's decision in Hall, which the Florida Supreme Court later made retroactive to certain Florida inmates in Walls v. State,
We recently noted in dicta that the Supreme Court's reasoning in Montgomery v. Louisiana, --- U.S. ----,
Our statements in Smith do not help Bowles because our holdings in In re Henry and Kilgore remain binding precedents in this Circuit. "While an intervening decision of the Supreme Court can overrule the decision of a prior panel of our court, the Supreme Court decision must be clearly on point." Garrett v. Univ. of Ala. at Birmingham Bd. of Trs.,
Bowles pleaded guilty to the murder of all three of the victims. At his first sentencing trial for the murder of Walter Hinton the State's primary theory of the case was he killed Hinton "because Hinton was a homosexual and hated homosexuals." Bowles,
Concurring Opinion
In Atkins v. Virginia,
I wish it were not so, but this Court's precedent constrains me to deny Mr. Bowles's application for leave to file a successive habeas petition and his request for a stay of his execution. I write separately to describe the hurdles Mr. Bowles faced at the state and federal level in his efforts to have a court review the merits of his claim of intellectual disability. For me, the hurdles Mr. Bowles has faced present unacceptable (perhaps unconstitutional) barriers to vindicating the right articulated in Atkins.
I.
Mr. Bowles was convicted of first-degree murder in 1996. After a series of proceedings in Florida state court, he was sentenced to death in 1999. On direct appeal, the Florida Supreme Court affirmed his sentence. See Bowles v. State,
After Atkins, there was reason to believe Mr. Bowles's execution may be barred by this new constitutional rule. Although Mr. Bowles had not specifically been evaluated for intellectual disability before his sentencing, a clinical psychologist did test him using a then-current, full-scale intelligence assessment called the Wechsler Adult Intelligence Scale Revised (WAIS-R). Mr. Bowles got an IQ score of 80 on the WAIS-R. Accounting for errors in the methodology of the WAIS-R
Typically, a state prisoner in Mr. Bowles's position could raise his Atkins claim in a state postconviction motion. In the wake of Atkins, Florida gave offenders like Mr. Bowles, whose cases were in postconviction litigation, 60 days from October 1, 2004-the date Florida Rule of Criminal Procedure 3.203 was promulgated-to assert an Atkins claim. See Amendments to Fla. R. of Crim. P. & Fla. R. of Appellate P.,
The Atkins Court left to the States the job of "developing appropriate ways to enforce the constitutional restriction upon their execution of sentences." Id. at 317, 122 S. Ct. at 2250 (alteration adopted and quotation marks omitted). And with this discretion, Florida courts established that the State ban on executing the intellectually disabled,
Then twelve years after Atkins issued, the U.S. Supreme Court gave Mr. Bowles renewed hope about the viability of his claim of intellectual disability. In Hall v. Florida, the Supreme Court held that
On October 19, 2017, Mr. Bowles filed a successive motion for state postconviction relief, arguing he is intellectually disabled and that his execution would violate the Eighth Amendment in light of Atkins and Hall. Around the same time, Mr. Bowles was tested using the WAIS-IV, the most widely used and current IQ assessment instrument available. He received a full-scale IQ score of 74, which falls within the range for intellectual disability. Also supporting Mr. Bowles's motion was evidence of significant deficits in adaptive functioning that had their onset during his developmental period.
Mr. Bowles's October 19, 2017 motion had been pending for 600 days when Florida's Governor signed his death warrant *1224and scheduled his execution. Only after Mr. Bowles's execution was scheduled did the Florida Supreme Court direct Florida's lower courts to give him some indication whether he would be able to present his claim that his execution might be unconstitutional.
Tragically, in my view, the Florida courts refused to even consider the merits of Mr. Bowles's claim. Instead, the circuit court summarily denied Mr. Bowles's claim as time-barred, and the Florida Supreme Court affirmed this decision. See Bowles v. State, --- So. 3d ----, ---- - ----,
I believe Florida's time bar "creates an unacceptable risk that persons with intellectual disability will be executed." Hall,
Hall requires that "[p]ersons facing that most severe sanction [of the death penalty] must have a fair opportunity to show that the Constitution prohibits their execution." Id. at 724,
"[T]o impose the harshest of punishments on an intellectually disabled person violates his or her inherent dignity as a human being." Hall,
II.
When the Florida courts refused all evaluation of the merits of Mr. Bowles's claim of intellectual disability, he next looked to the federal courts to consider his claim. Yet, because of the strictures of the Antiterrorism and Effective Death Penalty Act of 1996 (AEPDA) and precedent in this Circuit, he finds no audience for the merits of his claim here either.
Mr. Bowles seeks to file a successive federal habeas corpus petition under
(A) [T]he applicant shows that the claim relies on a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable; or
(B)(i) the factual predicate for the claim could not have been discovered previously through the exercise of due diligence; and
(ii) the facts underlying the claim, if proven and viewed in light of the evidence as a whole, would be sufficient to establish by clear and convincing evidence that, but for constitutional error, no reasonable factfinder would have found the applicant guilty of the underlying offense.
Under this Circuit's precedent, Mr. Bowles can meet neither exception.
Use of the first exception is foreclosed by In re Henry,
The Majority Opinion also says Mr. Bowles cannot make a prima facie showing under § 2244(b)(2)(A) based on his argument that his Atkins claim was "previously unavailable" until Hall issued. To make a prima facie showing, a petitioner need only *1226make "a sufficient showing of possible merit to warrant a fuller exploration by the district court." In re Holladay,
The Fifth Circuit recognized a prima facie case for an inmate who had been afforded a path to relief, yet that path offered no actual possibility of relief. See In re Cathey,
As for Mr. Bowles's reliance on the second exception, his argument is foreclosed by In re Hill. Hill is another decision of this Court I believe was wrongly decided. Hill established that the exception in § 2244(b)(2)(B) concerning newly discovered evidence "is a narrow exception for claims that call into question the accuracy of a guilty verdict" and not Atkins claims that go to a prisoner's eligibility for the death penalty. Hill,
Before AEDPA became law, the Supreme Court recognized that in a "narrow class of cases," "[f]ederal courts retain the authority to issue the writ of habeas corpus" despite a petitioner's procedural default and "despite a petitioner's failure to show cause for a procedural default." McCleskey v. Zant,
In Sawyer v. Whitley,
Circuits have divided over whether Sawyer's actual innocence exception survived the passage of AEDPA. In Hill, a divided panel of this Court said the Sawyer exception did not survive.
In contrast to this Circuit, those courts recognized that the passage of AEDPA did not mean Congress intended for courts to wholly abandon all equitable habeas doctrines. As the Supreme Court explained in Holland v. Florida,
This Court's decision in Hill did not heed Holland's warning. Instead, Hill relied almost exclusively on congressional silence to foreclose equitable claims. This is the very thing Holland told us not to do. Neither did the Hill panel seek to harmonize AEDPA's restrictions with existing equitable doctrines, as it was required to do. These errors produced what I view as an inherently flawed decision and an equally flawed conclusion that AEDPA eliminated the Sawyer exception.
The Majority Opinion is right when it notes that Holland did not expressly address the application of the Sawyer exception after the passage of AEDPA. I rely on it here not for that proposition, but for the idea that AEDPA did not wipe away the existing equitable doctrines related to the writ of habeas corpus.
I note, too, the Hill panel failed to appreciate that the language of § 2244(b)(2)(B) does not compel an interpretation as narrow as the one this Court assigned it. See Thompson,
III.
The time bar imposed by the Florida courts and this Court's interpretation of the requirements of AEDPA mean that Florida will end Mr. Bowles's life without ever knowing whether his execution violates the Eighth Amendment. I am bound by the law of this Circuit to concur in the denial of his application for leave to file a successive habeas petition. But I do not consider this decision to be a just one.
According to doctors' affidavits, the WAIS-R was not properly normed and thus overstates IQ in certain populations.
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