Tuesday, 25 September 2007

cert grant Baze v. Rees

It is correct. Argument set for Jan 7, 2008.

Questions presented are:

Although the Court has authorized civil actions
challenging portions of a method of execution, it has
not addressed the constitutionality of a method of
execution or the legal standard for determining
whether a method of execution violates the Eighth
Amendment in over 100 years--leaving lower courts with
no guidance on the law to apply to the many lethal
injection challenges filed since the Court's rulings
allowing the claim in a civil action. Lower courts
have been left to look to cursory language in the
Court's opinions dealing with the the death penalty on
its face and prison conditions. As a result, the law
applied by lower courts is a haphazard flux ranging
from requiring "wanton infliction of pain," "excessive
pain," "unnecessary pain," "substantial risk",
"unnecessary risk," "substantial risk of wanton and
unnecessary pain," and numerous other ways of
describing when a method of execution is cruel and
unusual.

Considering that at least half the death row inmates
facing an imminent execution in the last two years
have filed suit challenging the chemicals used in
lethal injections, certiorari petitions and stay
motions on the issue are arriving before the Court so
often that this issue is one of the most common
issues. Thus, it is important for the Court to
determine the appropriate legal standard, particularly
because the difference between the standards being
used is the difference between prevailing and not.

This case presents the Court with the clearest
opportunity to provide guidance to the lower courts on
the applicable legal standard for method of execution
cases. This case arrives at the Court without the
constraints of an impending execution and with a fully
developed record stemming from a 20-witness trial.
The record contains undisputed evidence that any and
all of the current lethal injection chemicals could be
replaced with other chemicals that would pose less
risk of pain while causing death than the tri-chemical
cocktail currently used. Although this automatically
makes the risk of pain associated with the use of
sodium thiopental, pancuronium bromide, and potassium
chloride unnecessary, relief was denied on the basis
that a "substantial risk of wanton and unnecessary
pain" had not been established. This squarely places
the issue of whether "unnecessary risk" is part of the
cruel and unusual punishment equation and whether an
"unnecessary risk" exists upon a showing that readily
available alternatives are known.

The Kentucky Supreme Court's decision gives rise to
the following important questions:

I. Does the Eighth Amendment to the United States
Constitution prohibit means for carrying out a method
of execution that create an unnecessary risk of pain
and suffering as opposed to only a substantial risk of
the wanton infliction of pain?

II. Do the means for carrying out an execution cause
an unnecessary risk of pain and suffering in violation
of the Eighth Amendment upon a showing that readily
available alternatives that pose less risk of pain and
suffering could be used?



III. Does the continued use of sodium thiopental,
pancuronium bromide, and potassium chloride,
individually or together, violate the cruel and
unusual punishment clause of the Eighth Amendment
because lethal injections can be carried out by using
other chemicals that pose less risk of pain and
suffering?

IV. When it is known that the effects of the chemicals
could be reversed if the proper actions are taken,
does substantive due process require a state to be
prepared to maintain life in case a stay of execution
is granted after the lethal injection chemicals are
injected?

Sunday, 23 September 2007

Doctors may take execution role

Ron Word

the Associated Press

September 23, 2007

JACKSONVILLE

At Florida lethal injections, a man in a purple moon suit leans over the dying inmate to listen for a heartbeat and feel for a pulse. After a few seconds, he nods and an announcement is made to the witnesses that the execution has been completed.

The man is a doctor and the attire shields his identity -- not just from the prisoner's family and friends, but from the American Medical Association. Its code of ethics bars members from participating in executions, as do those of the American Nurses Association, the American Society of Anesthesiologists and the Florida Medical Association.

Despite those codes, Florida plans to add more doctors, nurses, phlebotomists (people trained to draw blood) and other medical professionals to its lethal-injection teams -- something that's done in other states.

But death-penalty experts say Florida is the only state that uses a moon suit to shield the doctor's identity -- although some others draw curtains or remove the execution witnesses before the doctor emerges.

The plastic moon suit, similar to those worn by hazardous-materials teams, covers the doctor completely from head to toe. Goggles worn beneath the clear plastic face shield conceals the doctor's identity even further.

"We are a profession dedicated to healing. Participation in an execution is an image of a physician with a dark hood," said Dr. Mark Levine, chairman of the AMA's Council of Ethical and Judicial Affairs.

The AMA and other medical groups can revoke memberships for ethics-code violations, but they have no licensing authority in Florida or elsewhere.

"It is part of the role of a physician, helping people, preserving life and maintaining the trust and respect of the people we serve," Levine said.

The state, however, says the plan's goal is to ensure "a dignified and humane death" for the 381 men now awaiting execution. That includes Mark Dean Schwab, who is scheduled to die Nov. 15 for the 1992 kidnapping, rape and murder of 11-year-old Junny Rios-Martinez.

The state hopes to avoid a repetition of last December's execution of Angel Diaz, who killed a Miami topless-bar manager during a 1979 robbery.

It took 34 minutes for Diaz to die -- more than double the normal time -- because executioners pushed the needles through his veins, causing the poison to collect in his arms and not flow quickly to his heart and lungs.

Earlier this month, Circuit Judge Carven Angel in Ocala rejected the idea that the Diaz case demonstrated how lethal injection was cruel and unusual punishment and therefore unconstitutional. Angel took note of the state's effort to improve its procedures.

"There were irregularities which the Department of Corrections has addressed and taken appropriate action to reduce the risk of happening in the future. The court rejects the argument that the Diaz execution was 'botched.'"the judge wrote.

The Department of Corrections will not comment on its executioners, including whether they include any medical professionals.

Florida has proposed that doctors could be used to insert the intravenous tubes and keep them flowing. They could also examine the inmate to determine any health issues that might hinder the execution or attach and observe the heart monitor. A doctor or pharmacist would be responsible for buying, maintaining and mixing the lethal chemicals.

Department officials told the AP that even though their latest plan allows greater participation, the doctors would still only be used to pronounce death -- although the AMA bars even that.

Gov. Charlie Crist, whose father is a physician, said finding doctors to assist in lethal injections is difficult. Asked how a doctor can ethically participate in an execution after taking a vow to help people, Crist said, "I don't know. It's pretty hard . . . the oath is taken to save life, of course."

The AMA's Levine said doctors participating in executions must decide if they are "an instrument of the state or a member of a profession dedicated to preserving and protecting life. You can't be both."

When prisoners were executed by hanging, electrocution or shooting, there was no need for a doctor to participate except to pronounce death. But in an attempt to make executions more humane -- and make sure they don't violate the constitutional prohibition on cruel and unusual punishment -- 37 of the 38 states that have capital punishment have adopted lethal injection (Nebraska uses the electric chair).

This has many states using doctors and other medical professionals as active participants in executions -- although their roles vary widely.

Some, such as Texas, have the doctor simply pronounce death. But Tennessee allows doctors to cut open an arm or a leg to find a usable vein. North Carolina has a doctor watch a monitor that measures the inmate's level of consciousness. Many use doctors because a court has ordered them to.

"Judges want to know there is somebody there with training, but it is still a controversial area," said Richard Dieter, executive director of the Death Penalty Information Center, a research group that opposes capital punishment.

In any case, most take steps to shield the doctors' identity.

In Missouri, for example, there is a new law that will allow executioners to sue anyone who discloses their identity.

Missouri says that without the law, it would be difficult to find a doctor with an expertise in anesthesia to assist in executions.

In Alabama and Ohio, a curtain is drawn after the execution so the doctor isn't seen by the witnesses.

Bill Allen, a professor of bioethics in the University of Florida's College of Medicine, said he is not sure there is a solution that will satisfy those who want physicians barred from death chambers because "doctors and medical professionals are the best trained to perform the functions to carry out a lethal injection."

Saturday, 22 September 2007

Alabama's top prosecutors have been at odds this week.

September 22, 2007

Alabama

King, DAs spar

By David Clemons, Sand Mountain Reporter

Alabama's top prosecutors have been at odds this week.

Thirty district attorneys gathered in Montgomery to protest Attorney General
Troy King's decision to take over a case from the Shelby County district
attorney.

King earlier this month removed District Attorney Robby Owens from a death
row case in Shelby County.

Owens won a conviction and death sentence against LaSamuel Gamble and Marcus
Presley for the 1996 murder of two people during a pawnshop robbery.

However, Presley's death sentence was vacated when the U.S. Supreme Court
ruled people could not be executed for crimes committed when they were
younger than 18.

Afterwards, Owens argued it would be wrong to execute Gamble if Presley, who
shot the victims, could not be executed. A Shelby County judge moved Gamble
off death row.

On Sept. 12, in announcing that he was taking over the case, King said it
was "incredible and outrageous" for Owens to testify that Gamble should not
be executed.

Thirty of Alabama's district attorneys gathered in Montgomery this week to
demand an apology from King. He refused and, in a statement Thursday, said
defense lawyers who have made "excuses" for criminals have "been joined by
those who claim to be ministers of justice."

King's office customized news releases for the counties represented by
district attorneys on Owens' side, including Marshall County District
Attorney Steve Marshall.

"Steve Marshall and other DAs stood together Monday to support each other -
to complain that one of their own had been attacked," King said. "I take my
stand with the law and with the victims of crime. Together, we say that
there is still right and there is still wrong.

"And we make no apology for it."

Marshall said his criticism of King comes from his disappointment over the
attorney general's "personal, unprofessional and vindictive attack" on
Owens.

"We should expect more of our attorney general than to engage in political
grandstanding and name-calling,

" Marshall said in a statement. "Instead,
Troy King has demonstrated immaturity and a lack of professionalism in his
comments.

"This fact is not surprising, however, from an attorney general whose tenure
has been marred by ethical lapses and shortcomings."

---

RESPONSE

Steve Marshall gave this statement:

"Troy King continues to misunderstand me and 41 other district attorney's
disagreement with him. My opposition is not as to his decision to continue
to seek the death penalty in the Shelby County murder case. If I were
responsible for the case, I would strongly consider taking a similar
position. My criticism, as well as my colleagues, is related directly to the
personal, unprofessional and vindictive attack he has launched against a
well-respected district attorney.

"We should expect more of our Attorney General than to engage in political
grand-standing and name calling. Instead, Troy King has demonstrated
immaturity and a lack of professionalism in his comments. This fact is not
surprising, however, from an attorney general whose tenure has been marred
by ethical lapses and shortcomings.

"I made a commitment to the people of Marshall County that I would perform
my job in a professional and ethical manner without succumbing to political
pressure. I have maintained that promise, a statement Troy King cannot
make."

---

Source : Sand Mountain Reporter

http://www.sandmountainreporter.com/story.lasso?ewcd=22795a55ae5404d0

Sister Helen Prejean


Sept. 21, 2007

New & Notable

Lectures

- Sister Prejean

Sister Helen Prejean, author of the best-seller Dead Man Walking: An
Eyewitness Account of the Death Penalty in the United States, will speak at
7 p.m. Thursday at St. Anthony of Padua Catholic Church, 7801 Bay Branch,
The Woodlands.

The event is organized by the Peace and Justice Network of Montgomery County
and co-sponsored by the Texas Coalition to Abolish the Death Penalty, Pax
Christi and the Houston Peace & Justice Center. Free.

---

Source : Houston Chronicle

http://www.chron.com/disp/story.mpl/life/religion/5155447.html

Is the North Carolina DOC going to kidnap a doctor to be present, and force him to execute?


Is the North Carolina DOC going to kidnap a doctor to be present, and force him to execute? I firmly hope that the NCMB appeals this unwise and illconceived decision. This is an outrageous situation. No rogue judge can tell doctors how to manage our practice any more than I can tell lawyers what to believe.

The state's position is indefensible; next they will tell me what to write as an opinion in a medical-legal report. In this case, we have the moral, ethical, pragmatic arguments on our side, and the good judge call think twice about what he wrote. I hope the ACLU gets interested and that the NCMB does not blink,

G M Larkin MD
Charlotte

Judge Donald Stephens order in NC

You can read his order here

http://www.oranous.com/florida/IanLightbourne/DOC092107.pdf

Florida's execution procedure is unconstitutional

Florida's execution procedure is unconstitutional because of failure to ensure unconsciousness.

The specifications for central venous access are inadequate.

The protocol's provisions for FDLE Monitors have not been met.

Florida's lethal injection procedure is constitutionally flawed because it fails to provide for independent verification of compliance with the protocols and training and proficiency of those who implement them.

It is undeniable that the DOC knew of these options and deliberately chose to reject them in favor of a procedure that uses no input from medical scie


In North Carolina, a U.S. a district court refused to permit an execution until the state implemented measures to ensure that an inmate would remain unconscious both prior to and during the injection of the paralytic and potassium chloride.

The state proposed instead that a bispectral index monitor (BIS monitor) be used instead, and the district court accepted this compromise.
Brown v. Beck, Slip Copy, 2006 WL 3914717 (E.D.N.C., April 07, 2006). The U.S. Fourth Circuit affirmed this remedy in Brown v. Beck, 445 F.3d 752, 753 (4th Cir. 2006).

A dissenting judge would have found that the use of a BIS monitor alone an insufficient for the employment of qualified personnel.

Given the timing and public nature of these decisions, it is undeniable that the DOC knew of these options and deliberately chose to reject them in favor of a procedure that uses no input from medical science at all.

Florida lethal injection procedure contributes to the foreseeable risk of extreme pain.


Consciousness assessment requires at least some input from medical science.

While execution by lethal injection may not be a medical@ procedure, by its very nature it requires input from medical science.

It was invented by a doctor and it uses medical chemicals and techniques.

Moreover, the assertion that lethal injection is not a medical procedure has more to do with concerns about the identity and participation of medical team members than with how the procedure is carried out.

The reference in the motion to what the warden said was a reference to Warden Cannon`s testimony in Lightbourne.

The Lightbourne hearings examined the issue of consciousness assessment in some detail.

Lightbourne`s expert witness, Dr. Heath, said unequivocally that the DOC`s past, present, and proposed procedures for assessing consciousness were wholly inadequate from any point of view, medical or not.

Consciousness is in fact a lay concept.

Proper administration of anesthesia requires that the subject be in a surgical plane of anesthesia@ and that he be monitored to determine Aanesthetic depth.

If an inmate is not sufficiently anesthetized when either of the two second drugs is administered, he will suffer excruciating pain.

Further, if an inmate is not sufficiently anesthetized when the pancuronium bromide is administered, the inmate would suffer the agony of suffocation.

As alleged in the motion, the anesthesiologist monitors the appearance of the patient, response to stimuli, EKG, temperature, blood pressure, heart rate, moisture content of the skin, size of the pupils, carbon dioxide respiration levels, and oxygenation of the blood if on a heart lung machine using sophisticated medical equipment.

The anesthesiologist (or certified registered nurse anesthetist) is normally at bedside constantly monitoring the subject directly and checking the equipment.

By contrast, the testimony from the Lightbourne hearings shows that the person who will be making the consciousness assessment has no medical expertise beyond that typical of any law enforcement officer.

His plan is to shake the prisoner and call his name.

If that is the plan for maintaining an ongoing assessment of consciousness it is manifestly inadequate given the use of a paralytic.

The protocols specify that he will assess consciousness after consultation,but not with whom.

The warden testified that the consultation would be with one of the medically qualified personnel, but the protocols
do not require that.

Nor do the protocols direct the use of any medical equipment to assess consciousness, the heart monitors are used only to determine death.

In short, Florida`s lethal injection procedure does not employ any input from medical science in assessing the prisoner`s state of consciousness at any time during the execution.

Given the use of a paralytic, this omission unnecessarily contributes to the foreseeable risk of extreme pain.

The consciousness assessment required by the protocols falls far short of medical standards


Florida`s execution procedure is unconstitutional because of failure to ensure unconsciousness

Failure to anesthetize a prisoner before and throughout the lethal injection procedure will result in a violation of the Eighth Amendment. Ensuring unconsciousness in a clinical setting is a complicated and demanding task.

Yet even there, accidents happen.

Clinical methods of determining depth of unconsciousness include all of the abilities and judgment of an anesthesiologist or a certified registered nurse anesthetist who is present and monitoring the patient at all times. He or she monitors the appearance of the patient, response to stimuli, EKG, temperature, blood pressure, heart rate, moisture content of the skin, size of the pupils, carbon dioxide respiration levels, and oxygenation of the blood if on a heart lung machine. Sophisticated medical equipment is used.

Before beginning the procedure the surgeon administers a painful stimulus to test the patient's condition.

By contrast, the consciousness assessment required by the protocols falls far short of medical standards. The warden, who is charged with making the consciousness assessment has no medical expertise beyond that required of a law enforcement officer. He testified that he intends to make that assessment by shaking the prisoner and speaking to him. That is not a medically acceptable way of making the required assessment.

The greater the painfulness of the stimulation the more the subject must be anesthetized. Administration of a high dose of potassium chloride is extremely painful and requires that the subject be in a surgical plane of anesthesia. Notably, the most painful stimulus in the lethal injection procedure occurs after the initial consciousness assessment is made and the execution is well underway.

PC-W Vol. VII 1051-52.

The procedure for assessing unconsciousness is set out in protocol (12) (c) (4) which states: AAt this point [after injection of the barbiturate], the team warden will assess whether the inmate is unconscious. The team warden must determine, after consultation, that the inmate is indeed 56

unconscious.@ If the warden determine that the prisoner is unconscious, he orders the executioners to proceed. If he determines otherwise, then the secondary venous access line is assessed and the execution proceeds. There is no provision for ongoing monitoring of consciousness. Heart monitors are used during the execution, but they are used only to determine death, not to assess consciousness. Protocol 12 (e).

State`s answerbrief in Mark Schwab

http://www.oranous.com/florida/MarkSchwab/stateanswerinschwab.htm

http://www.oranous.com/florida/MarkSchwab/Filed_09-21-2007_AnswerBrief.pdf


IN THE SUPREME COURT OF FLORIDA

CASE NO. SC07-1603

MARK DEAN SCHWAB,

Appellant,

v. Death Warrant Signed

Execution Scheduled for November 15, 2007 at 6:00 p.m.

STATE OF FLORIDA,

Appellee.

ON APPEAL FROM THE CIRCUIT COURT

OF THE EIGHTEENTH JUDICIAL CIRCUIT FOR BREVARD COUNTY,

STATE OF FLORIDA

ANSWER BRIEF OF APPELLEE

BILL McCOLLUM

ATTORNEY GENERAL

KENNETH S. NUNNELLEY

SENIOR ASSISTANT ATTORNEY GENERAL

Fla. Bar #998818

444 Seabreeze Blvd., 5th FL

Daytona Beach, FL 32118

(386) 238-4990

Fax # (386) 226-0457

COUNSEL FOR APPELLEE

Mark Schwab - THE ORDER ON DEFENDANT'S MOTION TO VACATE OR STAY EXECUTION


IN THE CIRCUIT COURT
OF THE EIGHTEENTH JUDICIAL
CIRCUIT IN AND FOR BREVARD
COUNTY, FLORIDA
CASE NO. 05-1991-7249-AXXX
STATE OF FLORIDA,

Plaintiff, o


MARK DEAN SCHWAB, r

Defendant.
--------------~/
ORDER ON DEFENDANT'S MOTION TO VACATE OR STAY EXECUTION
This matter came before the Court upon the Defendant's Motion to Vacate
Sentence or Stay Execution. The Court held a case management conference as required
by Fl.R.Crim.Pro. 3.851. In attendance were Mark Gruber, Peter Cannon and Daphne
Gaylord, Capital Collateral Re~ional Counsel for the Defendant, Ken Nunnelley and
Barbara Davis, Office ofthe Attorney General and Wayne Holmes, Office of the State
Attorney. Having heard the argument of counsel and having reviewed the Court file, the
Court makes the following findings of fact and conclusions of law.
LETHAL INJECTION PROTOCOL
The Defendant filed a Motion to Vacate Sentence premised on two claims.
Claim One addresses the issue of lethal injection and whether the Department of
Corrections' protocol and procedures meet the Eighth Amendment's prohibition against
cruel and unusual punishment. Defense counsel denies they are making a per se attack on
the constitutionality of lethal injection.
Case # 05-1991-CF-007249-AXXX-XX
lilrm~ril~l~1ililllllli""'""11/11111" 1/11
010734194


State v. Schwab Case No. 05-1991-Cl-7249-AXXX
Lethal injection as a means of execution has consistently been found
constitutional by courts across the country. The Florida Supreme Court has ruled
numerous times that it finds no constitutional bar to death by lethal injection. Sims v.
State, 754 So. 2d 657 (Fla. 2000); Rolling v. State, 944 So. 2d 176, 179 (Fla. 2006);
Rutherford v. State, 926 So. 2d 1100, 1113-14 (Fla. 2006); Hill v. State, 921 So. 2d 579,
582-83 (Fla. 2006); Diaz v. State, 945 So. 2d 1136 (Fla. 2006).
The Defendant contends that, while the general process of lethal injection has not
been found unconstitutional, the specific procedures and protocol recently adopted by the
Department of Corrections fail constitutional standards as they do not protect the
Defendant against the infliction of "unnecessary and wanton pain," Gregg v. Georgia,
428 U.S. 153, 173,49 L.Ed. 2d 859, 96 S, Ct. 2909 (1976) or "involve[s] torture or a
lingering death." In re Kemmler, 136 U.S. 86, 101,2 L. Ed. 2d 519, 10 S. Ct. 930 (1890).
But see also, Louisiana ex reI. Francis v. Resweber, 329 U.S. 459,67 S.Ct. 374, 91
L.Ed. 422 (1947). "As the Court observed in Resweber: "The cruelty against which the
Constitution protects a convicted man is cruelty inherent in the method ofpunishment,
not the necessary suffering involved in any method employed to extinguish life
humanely." Id at 464,67 S.Ct. at 376." Jones v. State, 701 So.2d 76 (Fla. 1997).
As the Florida Supreme Court upheld the lethal injection process up through Diaz
v. State, 945 So. 2d 1136 (Fla.2006), the only "newly discovered evidence" upon which
the Defendant might base a claim for relief is the execution of Angel Diaz, which
occurred shortly after the Diaz decision. The Diaz execution has been referred to by the
Defendant as "botched." Mr. Diaz took longer than previous defendants to die and some
experts have testified in various forums that he suffered pain prior to that death. It is Mr.
2 001.240


State v. Schwab Case No. 05-1991-Cl'-7249-AXXX
3
Schwab's claim that the methods used by the Department of Corrections were
demonstrated to be inadequate to insure a prompt and pain-free death and that the current
DOC procedures do not sufficiently remedy the problem.
Following the Diaz execution, Governor Jeb Bush temporarily suspended
executions and appointed an executive commission to study the issue. The Commission
issued a report to Governor Crist on March 1, 2007. In response to its recommendations,
the Department of Corrections has instituted new protocol for executions. The Governor,
apparently satisfied that the new protocol provides sufficient safeguards to insure
constitutional standards are met, signed the death warrant for Mr. Schwab in July 2007.
The Defendant claims that there is "foreseeable risk" of unnecessary and extreme
pain if the Department is permitted to carry out his execution under present protocol. The
Florida courts have not adopted the standard that there be no "foreseeable risk" of pain in
executions. Rather, as noted in Jones, Id., the Eighth Amendment does not compel the
State to ensure that no suffering is involved in the extinguishment of life or even that the
State guarantee an execution will proceed as planned every single time without any
human error. As the Court stated in Buenoano v. State, 565 So. 2d 309 (Fla. 1990),
following a botched electrocution, "one malfunction is not sufficient to justify a judicial
inquiry into the Department of Corrections' competence."
The botched Diaz execution, according to the Governor's Commission, resulted
because "venous access at the time of the execution was improperly maintained and
administered." (Governor's Commission on Administration of Lethal Injection, p. 8).
Some ofthe chemicals were accidentally administered subcutaneously, rather than
intravenously. The Commission concluded that, based on the testimony it heard, "it is
3 001241


State v. Schwab Case No. 05-1991-Cl'-7249-AXXX
impossible for the Commission to reach a conclusion as to whether inmate Angel Diaz
was in pain." It made recommendations as to changes needed in the Department's
protocol and training to ensure that executions are carried out humanely.
The parties have filed in this case the new protocols established by the
Department of Corrections to address the concerns of the Governor's Commission and
the concerns of Judge Angel in the Circuit Court of Marion County, following hearings
he has conducted in State v. Lightbourne, Circuit Court Case No. 1981-170-CF-A-Ol.
The Court, having reviewed the submitted protocols, finds that the Defendant has not
established the need for an evidentiary hearing to review the Department's protocol and
training. The Defendant has not provided the Court with any reason to believe that the
new protocol does not substantially meet the criteria set by the Governor's Commission
or that the protocol will not be carried out. He was not provided reason to believe DOC
personnel will not be appropriately trained or that future executions will likely result in
the Diaz problem of subcutaneous injection, as the recently adopted protocol requires a
venal assessment of an inmate a week prior to his scheduled execution to ascertain venal
access. The protocol also provides for mandatory training and practice sessions.
The Defendant argues that the execution by lethal injection require medical
personnel, sophisticated medical equipment and protocol appropriate to a clinical setting
to carry out a constitutionally valid death by lethal injection. The Court rejects this
argument. In a medical clinical setting, the personnel, equipment and procedures are
designed to protect the life of the patient. In the DOC setting, the purpose is to terminate
the life of a condemned person in a humane manner without intentionally inflicting pain.
If the Defendant's premise is correct, there could be no executions by lethal injection
4 001242

State v. Schwab Case No. 05-1991-Cr-7249-AXXX
because persons working in recognized medical fields will not participate in taking life,
as the Defendant has stated in his Motion.

While the Court is required to accept as true the facts alleged in a Motion to
Vacate if it denies that Motion without an evidentiary hearing, most of the "facts" alleged
in the Motion relate to the problems with the Diaz execution. As the protocol has
changed, the Court is not convinced those facts are relevant to the present protocol. The
Defendant has not made specific factual allegations as to how the new protocol will result
in a violation of the Eighth Amendment. He speculates as to potential flaws in the system
and provides the affidavit and report of a person identified as a "quality assurance expert"
to point out possible gaps in the protocol that could result in problems during execution.
The Court surmises that any set of procedures describing the processes for carrying out
any complex activity could be analyzed to reveal contingencies not explicitly provided
for and no set of procedures can ever entirely eliminate the factor of human error.
It is the function of the executive branch to carry out the sentences of the courts of
this State, including executions. The Florida Supreme Court affirmed this separation of
powers in Sims v. State, 745 So. 2d 657 (Fla. 2000), finding that "determining the
methodology and chemicals to be used are matters best left to the Department of
Corrections." rd. at 670. The Sims Court further stated that "testimony concerning the list
of horribles that could happen if a mishap occurs during execution does not sufficiently
demonstrate that the procedures curret:t1y in place are not adequate to accomplish the
intended result in a painless manner." rd. at 668. Although the procedures in effect at the
time ofthe Sims ruling have been updated and revised, as discussed above, the principle
remains that the Department is entrusted with developing adequate protocol, revising as
5 001243


State v. Schwab Case No. 05-1991-Cr"7249-AXXX
necessary to meet evolving societal concerns and that the mere possibility of human error
in the process of execution does not render the current protocol inadequate.
The Defendant has argued that Sims is no longer controlling, as signaled by the
Florida Supreme Court's scheduling calendar. The Supreme Court has scheduled oral
arguments in Schwab and Lightbourne for the same date in October of this year. This
Court cannot read the mind ofthe Supreme Court in its scheduling decisions, but
suggests that it was possibly a matter ofjudicial economy, as the Supreme Court was
aware that challenges to the lethal injection protocol would be made in both cases. This
Court cannot assume that the Supreme Court intended for this circuit court to overturn or
rewrite that protocol. As this Court is bound to follow the precedents of the Florida
Supreme Court until that Court or the United State Supreme Court overturns or modifies
that precedent, it is bound by Sims and progeny. It will not attempt to read tea leaves and
guess what is intended by the scheduling docket or the footnote in Darling v. State, --So.
2d ---2007 WL 2002499,32 Fla. L. Weekly S486 (Fla. July 12,2007), referenced in the
Defendant's Motion at p. 6. It finds that Sims upholds the right and responsibility of the
Department of Corrections to establish protocol for humane executions. While it agrees
that judicial oversight of the protocol is appropriate, the Court does not find that judicial
economy would be served by holding a hearing in this matter on the same issue which
has been extensively explored by Judge Angel in Lightbourne. The parties have
stipulated that the Lightbourne hearing testimony may be judicially noticed in this case,
but the Court has deliberately elected not to take judicial notice at this time and has not
reviewed the evidence presented therein.
6 001244

State v. Schwab Case No. 05-1991-Cr-7249-AXXX
The Court therefore finds that the Defendant has alleged no facts :which require it
to hold an evidentiary hearing on his claim that current DOCprotocol might be found to
violate his constitutional rights.
NEWLY DISCOVERED NEUROLOGICAL EVIDENCE
In Claim II, the Defendant asserts that he has newly discovered evidence with
regard to his mental state, namely that recent neuropsychological testing reveals he
suffers from brain impairment and that new scientific findings will show that this brain
impairment had a direct causative effect on his criminal behavior.
The Court finds that the Defendant's claim is procedurally barred. Other than the
general advance of the science of neuropsychology, he presents no reason why he could
not have presented mental health or brain injuries claims when he filed his original post-
conviction motion. The Court held an evidentiary hearing on that motion and denied
relief. The denial was affirmed on appeaL Schwab v. State, 814 So. 2d 402 (Fla. 2002).
There will always be advances in science and experts available to reanalyze what earlier
experts concluded. But where the Defendant failed to raise the issue of neurological
damage in his original defense or his first post-conviction motion, he is precluded from
raising it now.
Even if the Court were not to conclude that this issue was procedurally barred, it
finds that the Defendant failed to sufficiently plead the matter. "There are two
requirements that must be met in order to set aside a sentence because of newly
discovered evidence. First, the asserted facts 'must have been unknown by the trial court,
by the party, or by counsel at the time of trial, and it must appear that defendant or his
counsel could not have known them by the use of diligence.' Scott v. Dugger, 604 So.2d
7 001245


State v. Schwab Case No. 05-1991-Cl'-7249-AXXX
465,468 (Fla. 1992) (quoting Hallman v. State, 371 So.2d 482, 485 (Fla.1979), abrogated
on other grounds by Jones v. State, 591 So.2d 911,915 (Fla.l991». Second, 'the newly
discovered evidence must be of such nature that it would probably produce an acquittal
on retrial.' Scott, 604 So.2d at 468 (quoting Jones v. State, 591 So.2d 911, 915
(Fla. 1991». This 'standard is also applicable where the issue is whether a life or death
sentence should have been imposed.' Id. (citing Jones, 591 So.2d at 915). "_Miller v.
State, 926 So.2d 1243, 1258 (Fla. 2006).
As to the first prong of the test, the Defendant has alleged that the fact of his brain
damage was not known at the time of trial and that, even had it been, the scientific
community has only recently recognized the impact of front lobe damage on sexual
behaviors. The Defendant has provided the Court with two journal articles which discuss
the subject of brain damage in sexual offenders, but neither article affirmatively asserts
that this damage causes such crimes as committed by Mr. Schwab.
But more importantly, even if the Defendant establishes that he has frontal lobe
damage and there are new scientific theories as to its impact on behavior, he fails to meet
the second prong of the test. He does not allege that this evidence was of such a nature
that it would probably cause an acquittal, or in this case, have caused the trial court to
impose a life sentence rather than death.
As is discussed in Judge Richardson's extensive Judgment and Sentence, the trial
court considered all the mental health testimony offered by the Defendant and the State.
Headdressedthestatutorymitigation ofs.921.14I(6)(B)and(F),Fla.Stat.1991. He
concluded that the Defendant was a "mentally disordered sex offender." (Exhibit A,
Judgment, p. 8). He found that the Defendant's ability to conform his conduct to the
8
001246

Signature of Charles M. Holcomb, Circuit Court Judge
ou


State v. Schwab Case No. 05-1991-Cr-7249-AXXX
requirements of the law was "substantially impaired." (A, p. 11). The Court went on to
state that "having found this statutory mitigator to exist, it must be given some weight."
The trial court clearly recognized that the Defendant had mental health problems
and was possibly not entirely able to control his behavior. He gave this factor "some
weight." He also stated that "the three aggravating circumstances proven beyond every
reasonable doubt are entitled to great weight." (A, p. 23). He admitted that he did know
what caused persons to become sexual deviants but that, whatever the reason, the
"mitigating factors have been given little weight by the court." (A, p. 24). He concluded,
"in weighing the aggravating and mitigating circumstances, the Court finds that anyone
ofthe three aggravating circumstances outweighs all mitigating circumstances."
(A, p.24).
Thus, the "newly discovered evidence" that persons with frontal lobe damage may act
sexually inappropriately would not be the type of "new" evidence that would probably
have changed the trial court's mind. The Defendant has not demonstrated or even alleged
that had the trial court been given additional information about frontal lobe injury, it
would have considered this as mitigator that outweighed the three aggravators it used to
impose the death penalty. Relief on this claim is denied.
THEREFORE it is ORDERED and ADJUDGED
The Defendant's Motion to Vacate Sentence or Stay Execution is DENIED.
The Clerk of the Court shall immediately transport the record of these proceedings
to the Supreme Court of Florida. No Notice of Appeal shall be required.
DONE AND ORDERED in Titusville, Brevard C
~v.st: 2007.
9 001247


State v. Schwab Case No. 05-1991-CI·-7249-AXXX
CERTIFICATE OF SERVICE
I hereby certify that a true copy of the foregoing was provided by facsimile to Mark
Gruber and Daphne Gaylord, Capital Collateral Regional Counsel, Middle District, 3801
Corplex Drive, Suite 210, Tampa, FL 33619, fax (813) 740-3554, Wayne Holmes,
Assistant State Attorney, fax (321) 617-7542, Ken Nunnelley and Barbara Davis, Office
of the Attorney General, 444 Seabreeze Blvd., Fifth Floor,~Beacb, FL 321183951,
fax (386) 226-0457 this 1711
day of ~ 2007.
~~.
Marcia Newell
Judicial Assistant
Eighteenth Judicial Circuit
Titusville Courthouse
506 S. Palm Ave.
Titusville, FL 32796
10
001248

)') No! ~ulta~le ~or Ima~in~ ),~~

se. The state has not requested that the Court consider this
issue.
STATUTORY MITIGATING CIRCUMSTANcgS
FLORIDA S'1'A~trrEB 92.l.1~1(§)
CAl T1IB DEJ'BNDANT HAS NO 8.IGNIP'ICAN'I' HISTO,RY
01" PRIORI. CRIXIllAL ACTIVITY.
This. mitigating circumstance has not been reasonably
established by the greater weight of the evidence. The defendant
has been previously convicted of two counts of sexual battery.upon
Than Meyer in case No. 87-3147"CFA. These \tIere crimes of violence
in that the defendant used a knife to force himself on the victi~.
Such criminal conduct constitutes a significant history.
(B) TO CAPITAL .FELONY WAS· COlOUTTBD WHILE
THE DBJ'2NDAJl'1' WAS UNDER THB
INJ'LtlENCEOF' ErrRBllB MENTAL OR
EMOTIONAL DISTURBANCI.
This . mitigating cfrcumstance has not been reasonably
established by the greater weight of the evidence.
The facts sho.w t·hat the defendant is a mentally disordsl;sd sex
offender. He is antisodial and dangerous to male children ~
However, he was not und~r the influence of any extrem~ mental oi
emotionaldisturba·nce on the date of the crime. The defendant was
not psychotic, schizophrenic or paranoid. He is above average in
his intelligence level and was in touch with reality.
His emotional state on the day of the crime was described by
his mother. Incredibly, the defendant visited with his ~other on
his way to kidnap Junny Rios Martinez! The defendant and hls
mother had a short conver-sation. His mother did not notice
anything unusual about the defendant. In fact she indicated that
s
riETVRN TO: CRIMINAL LAW
DEPARTMENT
R.C. WINSTEAD. JR. .
Ito46J0
BK 32 I3?G282 I CLERK OF CIRCUIT COURT .
. .,
Exhibit "A" 001249

. ,: ~ot ~uM~le for Ima~i~~
they both felt more relaxed because it did not look like the
defendant t $ probation ~ould be violated. The defendant told his
mother that he plannQd to leave the state, but that he would obtain
permission from his probation officer before leaving town.
This court had the ~opportunity of ·1 istening to lIlany hours of


! biped conversations o~ the· defendant. These conversations involved

.l both pre-arres~ and post-arrest situations. Notwithstanding the
.,
fact that ~he defendant had to be under stress when these
conversations occUrred, there was no indication that the defendant
.was' u.nder the· influenca of any mental or emotional disturbanc~.
.;
i The defendant was cl~~r thinking and articulate. He was aware of

,! the fact that the police were looking for bim and that he was in
serious trouble~ Hew-as able to fabricate a,nd communicate the



r "Donald" de·fense in great detail to family and law enforcement.

Prior to the ~ommission of the sUbject crimes, the defendant
.' attended group therapy sessions with Dr. Dun.can Bqwen. No evidence
or testimony was' presented from Dr. Bowen supportinq this·
mitigating circumstance.
The facts show that the defendant was able to relate well with
people. While in prison, the defendant performed his daily tasks
;
I
! ina proper manner. He was able to convince the victim's family.
I
that he was a n.ewspaper relJorter and surf-magazine representative.
He was able to gain the confidence' and trust of the victim 's
family.
This Court finds that at the time the defendant murdered Junny
Rios Martinez, he was not under the influence of extretne mental or
.. 9 nElURN TO'. ORIMINAL LAW
DEPARTMt::'IT
R C WINSTF..l\D, JR. R1'

CLERK OF CIRCUIT COU IJ04651


emotional
Nm ~ul!aDle rorIma~i~ l3
disturbance.
(C) 'lin VIC'l'IM WAS A PARTICIPAN'r IN THE
DB::rENDA1rr'S CONDUC'l' OR CONSENTED TO
T1fS ACT.
This mitigating circumstance does not apply. The defendant
has not requested that the Court consider this isaue.
(D) TllBDEJ'ENDANTWAS ~ ACOOKl'LICB IN
CAl'I'rAL .FELONY COKHI'r'l'ED BY NJOTBHR
.PDSON AND HIS PARTICI~A'I'ION WAS
RELATIVELY MINOR.
This mitigating circumstance has not been proven and does not
apply. This Court has rejected the "Donald" defense and
Bpecificaliy finds that "Donal.d"·doe~ not exist in this case.
(E) TBB DEJ'ENDANT ACTED UNDER ErrREJlB DUREB~
OR UNDER '.Mlll SUBSTANTIAL DOMINATION
OJ.AN01asaPaRSON.
This mitiqating circumstance does not exist in this case. The
Court has completely rejeoted the "Donald" defense.

(F) 'l'BE CAPACITY 01" TJlE DElJ'ENDAN'1'· '1'0
APPRBCtAT! TaB CRIMINALITY or HIS
CONDUCT OR '1'0 C0N70RH HIS CONDUCT TO
THB REQUIR~BNTS OF LAW WAS
SUBSTANTIALLY IMPAIR~D.
The.re was no evidence presented that sho.wsthe defendant IS
. ability to appreciate the criminal nature of his conduct was
substantially impaired. In fact, the proof is all to the contrary.
After the murqer, the defendant made an effort to hide the body and
flee from the State. In one taped telephone conversation with his
aunt, the defendant acknowledged that he could be facing life in
prison or the death penalty for these crimes. When he became aware
of the fact that the police were after him, he contrived the
complex ~Donald made me do it" defense. These are all actions of
10
AETVRN TO: CRIMINAL.LAW
DEPARTMENT
(II () 4o,....~ 2
Re. WINS-I-EAD, JR. u B~ ~ 2 I 3?G 2823 CU~RI<>

in prison, the
defendant sought entry into the state sponsored mentally disordered
sex offender program, because he knew he had a problem. The
defendant's ability to appreciate the criminality of his conduct
was further established 'by the expert testi~ony.
However, the qre~ter weight of the evidence does support the
a person who knows
•i
conclusion that thadsfendant I s ability to conform his conduct to,
the requir,ements of la~ was substantially impaired. HaVing found
this statutory mitigatinq circumstance to exist, it cannot be
dismiss,ed, and mus~ be given some weig'ht. However,
i the relative weight to be given is within the, province of this
I
;.1 Court. CaJDpbell y'. StAtO, 571 So. 24' 932 (71a'.1991) ~
I The defendant meets the criteria for amentally disordered sex
,j
,!offender. He is a person who is not insane, but who has a mental
i
disorder and is dangerous to others because of 'a propensity to
commit deviate Baxual acts. ,The deflilndant ,enjoys' sadism which
't'urther ,supports his faali:ogs of pO'ier and control over his child
victi:ms. The use of = k~if9 and th9 slo,., death associated with
strangula.tion or suffocation are consistent with the defendant IS
sad~stic·disordar.
The' extent to which the defendant's ability to conform his
conduct to law is unclear to the-court. In the instant case, the
defendant shoWed significant restraint. He developed and nurtured
a plan to gain the trust ot the victim ~o that he could lure him
away from his home when the time was right. Over a period of
several weeks~ the defendant continued to relate with th~ victim
11
riETUAN TO: CRIMINAL LAW
DEPARTMENT
R.C. 'N1NST[;.;'\I), JR. () () 4653
ax 32 I 3PC 282.4 CLERI

rage or sexual
The defendant patiently bided his time and contriv~d his
plan of attack. In the past case involving victim Than Meyer, the
defendant followed much the same coursa of conduct.
This Court accepts I the . expert opinion of Dr. Samek, that if
given the. right stimulus, the defendant would be able to stop a
sexual advance/even in the late stages of an attack.
The defendant is a predator of young male children. He
clearly knows right from wrong. The defendant is manipulative arid
c~pable of gross distortions of truth. Thus, the information
provided by the defendant to' the Qxamining experts is suspect.
Dr. Samek diaqnosed the defendant as an antisocial rapist
murderer. This court ac6epts that diagnosis as fact ~nd hereby
., reject~ other expert opinion to the contrary. Notwithstanding t.he
testimony of Dr. Berlin and Dr. Bernstein, the evidence. indicates
·that. the defendant may be "unwilling" rather than "unable". to
control his desires. The defendant may get such enjoyment out of
sadistic o~x UpUIl. children, that he is willing to acce!-';' "';.c::
consequences of his acts.
It is interesting to note that while the defendant wa&
planning the sUbject crime, he was on probation for the Than Meyer
rape. As a part of this probation, the defendant was required to
participate in a sex offender program presented by Dr. Duncan
Bowen. The defendant had in fact attended a group therapy session
a few days before the abduction of Junny Rios Martinez. Dr. Bowen
was not called as a witness. The record is void of any proof that
his family.·
12
"~RN TO: CRIMINAl LAW·
DEPARTMENT .
R.C. WINSTEAD, JR. . \}() 465 /1
CLERK OF CIRCUIT COURT
BK32/3?G2825

the defendant sough: theN~~~~j~le£~r Ipo~@ tO~~VOld the ~~ject

crimes. Clearly, the d~fendant knew what he was about to do. He
hajj a professional sex therapist available to talk to. He chose to
k~ep his secret and follow through with the plan.
eG) TltB AGE 0"1 THli: DEi'BN,DAN'l' AT THE. TIKE
OF THE CR.IME.
The defendant's age at the time of the offense was t.wenty-two.
He had moved out of his mother's house in 1987 and lived on his own
until he was arrested in July 1987 for the sexual battery of Than
Meyer. The defendant spent the next three years or so in an adult
..
prison. While in pri50n, the defendant performed the job duties of
an adult. He had no disciplinary problems in the prison system and
was able to oonform to the adult rules of the' prison. The

.defendant's post"'prison association with teenagers is cons.istent
with 'his desire to dominate or contro;J.. rather than an i.ndication of
a low level of maturity.

This. mitigating circumstance. has not been proven by the
greater weight of the evidence.
NQN-8XATVTORY MITIGATING CIRCcrxSTANCES

The defendant is allowed great latitude in prtasenting evidence
which he feels constitutes non-statutory mitigating circu:mstances.
When addressing mitigating circumstances , the trial jUdge must
expressly evaluate in its written order each mitigating
circumstance proposed by the defendant to determine whether it is
.supported by the evidence and whether, in the case of non-statutory
factors, i~ is truly of a mitigation nature. Roge~s v. state, 511
So.2d 526 (Fla.lgS7): Camphell v. state, 577 So.2d 932 (Fla.1991).
13
AEnJRN TO: CRIMINAlLAII{ I
DEPARTrvlENT
R.C. WINSTEAD JR
BK 321 3FG 2826 CLERK OF CIRCUIT COURT. I) () 4655

while in prison.
Th~ defendant proved
evidence. However the Court does not consider this a mitigating
circ1,UIlstance.
3~) Alternative forms of treatment are availabie for persons
who sut"fer from· the defendant's mental illness.
I
The defendant proved this fac.t by a greater weight of the
evidence. However, the Court does not consider this a mitigating
circumstance.
40) The defendant weh·t, to Dr. Duncan Bowen's weekly sessions
as . required . by the terms of his probation. However, the
· ! progressivg nature of the defendant's mental illness could not
..',!
·!
be· treated in this non-intensive o.ut-pati-ent setting.
·.
• II
"1 The defendant did, in fact attend the sex offender program of
·,
,
Dr. Duncan Bowen. He was requir·ed to do so by his probation
officer. HoweVer, the defendant roade no effort tog~in any benefit
.1
from that· program. At the same time he was in therapy I he waG
associating with young boys and planning the abduction and rape of
.;
.runny Rios Martinez . Had the defendant confided in Dr. Bowen,
action could have been taken to prevent tragedy. This non<>
statutory mitigating. circ:;wnstance· has not been .proven by the
greaterweiqhtof the evidence.

SUMMARY
.
:
The three statutory agg;ravating circumstances proven beyond
every reasonable doubt are entitled to great weight by this Court.
The aggravating circumstances all relate to violent crimes by the

rleT1JAN YO: CRIMINAL LAW
•'. DEPARTMENr .
BK 32 \3i~G 283 6
R.C. WINSTEAD, JR.
~
CLERK OF CIRCUIT COURT


,~nt perpetuated against children. In the case of Junny Rios
~~tinez, the crimes involveacapital sexual battery and kidnapping
ot ~ child eleven years of age. The facts show that death was
caused by strangulation or suffocation of a conscious child.
\ On the other halld,' the one statutory mitigating circ~stance
".j
I
. and the non-statutorx .mitigating circumstance found to exist are
,
.
~ntitlQdto little weight.
~ether the defendant is "unable" or "unwilling" to conform
his conduct to iaw is open for d9bate.
Whether the dafen9,ant inte.ndedto help himself or the victim's
! family in leading polica to the child's·body is not certain.
.\
: 'j Whether the de!endant's unstable family life contribUted to
.i
I
, i! his sexual deviance is also in question. Experts differed on
causation. Are. sexual deviate'ernade or are they born? The answer
is unc.lear to this' Court. However, for these reasons' the
mitigating circumst:.anoes have been givenlittle weight by t.his
Court.
Ln weighing the aggravating ~~d mitigating circunstances, the
':':-:::-": finds that any aneof t:hl;three aggravat lng circumstances
outweighs all mitigating circWilstances.
SENTENCE
MARl< 'DEAN SCHWAB, having been given thQ opport:..unity to be heard and show legal cause why jUdgment and sentence shOUld not now be imposed and to offer matters in mitigation, and no legal cause


having beens-hown to preclude imposition of. judgment and'sentence,


.~) r1EnJRN TO: CRIMINAL LAW

,..•. DEPARTMENT

.... CLERK OF CIRCUIT COURT

MOTION TO SUPPLEMENT THE RECORD ON APPEAL

http://www.oranous.com/florida/IanLightbourne/motiontosup.htm

http://www.oranous.com/florida/IanLightbourne/Filed_09-21-2007_PetionersMotionToSuppressROA.pdf


IN THE SUPREME COURT OF FLORIDA

IAN DECO LIGHTBOURNE,

Petitioner,

Case No. SC06-2391

v.

BILL McCOLLUM, ET AL.,

Respondents.

____________________________/

MOTION TO SUPPLEMENT THE RECORD ON APPEAL

THE PETITIONER, IAN DECO LIGHTBOURNE, by and through undersigned counsel, and pursuant to Fla. R. App. P. 9.200(f), requests that this Court grant this motion to supplement the record. As grounds in support of this motion, Mr. Lightbourne states:

1. By order dated August 6, 2007, the Marion County Clerk’s Office was directed to file the record on appeal by September 14, 2007. During the preparation of the initial brief, Mr. Lightbourne noticed that certain pleadings and documents were missing from the record. Due to the expedited nature of the briefing schedule, Mr. Lightbourne filed his brief on September 19, 2007, before seeking to supplement the record.

2. Mr. Lightbourne requests that the record be supplemented with the following:

    1. Notice of Hearing for 12/15/06 (12/14/06).
    1. Letter from Barbara Davis, Asst. Attorney General, to the Honorable Carven Angel (12/15/06).
    2. Proposed order submitted by State (12/15/06).
    3. Transcript of hearing held on 12/15/06.
    4. Notice of Filing re: public records requests to the Office of the Medical Examiner (1/11/07).
    5. State’s Response to Motion for Disclosure of Favorable Evidence (2/16/07).
    6. Notice of Hearing for 2/21/07 (2/14/07).
    7. Objection to Demand for Public Records by Office of the Medical Examiner (4/2/07).
    8. Order setting Status Conference and Discovery Schedule Concerning Evidentiary Hearing (4/12/07).
    9. Motion for Clarification and for a Continuance of the Evidentiary Hearing Scheduled for May 18 and 21, 2007 (4/24/07).
    10. State’s Notice of Filing of Fax Transmittal from the ME’s Office (4/24/07).
    11. Defendant’s Witness List (4/27/07).
    12. State’s witness list (4/27/07).
    13. State’s Second Motion in Limine (5/3/07).
    14. Notice of Hearing for 5/4/07 (4/30/07).
    15. State’s Motion for Order Requiring Exchange of Exhibits (5/2/07).
    16. Notice of Hearing for 5/11/07 (5/4/07).
    17. Notice of Filing letter from Mr. Lightbourne’s counsel to counsel for DOC (5/7/07).
    18. Notice of Hearing re: Motion to Quash Subpoena Duces Tecum (5/9/07).

2

    1. State’s Notice of Filing re: May 9, 2007 procedures, letter to the Governor, and DOC response (5/9/07).
    2. Motion to Quash Subpoena Duces Tecum to Appeal for Hearing to Reporter Ron Word (5/9/07).
    3. Notice of Hearing Re: Objection to and Motion to Quash Subpoena (5/11/07).
    4. State’s Motion to Quash Subpoena re: Rodriguez (5/8/07).
    5. DOC’s Motion to Quash Subpoena for Secondary Executioner (5/10/07).
    6. DOC’s Motion to Quash Subpoena for Medically Qualified Execution Team Member #3 (5/10/07).
    7. Defendant’s Exhibit List (5/10/07).
    8. State’s Exhibit List (5/10/07).
    9. Defendant’s Additional Witness List (5/11/07).
    10. State’s Notice of Filing re: CV’s for experts (5/10/07).
    11. Notice of Supplemental Authority re:
    12. Workman v. Bredesen, et al. (5/9/07).
    13. Notice of Hearing re: protective order (5/8/07).
    14. Notice of Filing: letter from undersigned counsel to the State (5/15/07).
    15. Defendant’s Additional Exhibit List (6/8/07).
    16. Notice of Hearing for 6/14/07 (6/6/07).
    17. Notice of Hearing for 6/18/07 (6/14/07).
    18. Notice of Supplemental Authority re: Florida Attorney General Advisory Opinion (6/21/07).
    19. Defendant’s Additional Witness List (6/25/07).
    20. Response in Opposition to Defendant’s Motion to Depose State Witness Dr. Kris Sperry (6/27/07).

3

    1. Notice of Hearing for 7/16/07 (7/9/07).
    2. Notice of Taking Deposition (7/15/07).
    3. Defendant’s Additional Witness List (7/12/07).
    4. Notice of Filing re: letter and Defendant’s Proposed Order (7/26/07).
    5. Notice of Hearing for 8/6/07 (8/2/07).
    6. Order setting final hearing for Sept. 5, 2007 (8/2/07).
    7. Defendant’s Motion to Depose (8/10/07).
    8. Defendant’s Second Motion to Depose (8/14/07).
    9. State’s Notice of Filing of order in
    10. State v. Schwab (8/13/07).
    11. State’s Notice of Compliance (8/13/07).
    12. Defendant’s Additional Witness List (8/17/07).
    13. State Witness List (8/17/07).
    14. Motion for Immediate Hearing (8/21/07).
    15. Notice of Filing of Order in
    16. State v. Pope (8/22/07).
    17. State’s Written Closing Memorandum (9/05/07).
    18. Notice of Filing re: Dr. Heath notarized affidavit (9/13/07).

3. Mr. Lightbourne has received copies of page 69-199 from Volume I of the Record. It is counsel’s understanding that these pages were included in Volume I that was sent to this Court. If those pages were not included, Mr. Lightbourne also seeks to supplement the record with those additional pages.

4 5

WHEREFORE, Mr. Lightbourne respectfully requests that this Court grant the motion to supplement the record.

Respectfully submitted,

__________________________

SUZANNE MYERS KEFFER

Assistant CCRC

Florida Bar No. 0150177

ROSEANNE ECKERT

Assistant CCRC

Florida Bar No. 082491

ANNA-LIISA NIXON

Staff Attorney

Florida Bar No. 0026283

OFFICE OF THE CAPITAL

COLLATERAL REGIONAL COUNSEL

101 N.E. 3rd Ave., Suite 400

Ft. Lauderdale, FL 33301

(954) 713-1284

COUNSEL FOR MR. LIGHTBOURNE

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail and facsimile to Kenneth S. Nunnelley, Assistant Attorney General, 444 Seabreeze Blvd, 5th Floor, Daytona Beach, FL 32118, Rock E. Hooker, Assistant State Attorney, 19 NW Pine Avenue, Ocala, FL 34475, on this 21st day of September, 2007.

__________________________

SUZANNE MYERS KEFFER

Assistant CCRC

Florida Bar No. 0150177