CHARLES RUSSELL RHINES
v.
DARIN YOUNG, WARDEN

U.S. | 2019-11-04
No. 19-6477 (19A482)
140 S. Ct. 8 Supreme Court of the United States (2019)
Also reported at: 205 L. Ed. 2d 287

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Synopsis

A death-row inmate sought federal habeas relief to compel South Carolina prison officials to grant his federal attorneys' retained medical experts access to evaluate him for a pending state clemency application, which the district court and Court of Appeals denied on grounds including lack of federal authority over state clemency processes and failure to exhaust remedies. The Supreme Court denied certiorari, though Justice Sotomayor wrote separately to emphasize that denying expert access to support a clemency application risks undermining clemency as a crucial safeguard in the criminal justice system.


Headnotes

[1] A state's denial of access to a condemned inmate for the purpose of obtaining expert evaluations for a clemency application may raise due process concerns.

[2] A state's refusal to grant access to a condemned inmate for expert evaluations necessary for a clemency application risks rendering the clemency process an empty ritual.

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Opinion of the Court
Statement of Justice SOTOMAYOR respecting the denial of certiorari.

Statement of Justice SOTOMAYOR respecting the denial of certiorari.

In 1993, a South Dakota jury sentenced petitioner Charles Rhines to death for murdering his co-worker. In order to assist them in preparing a state clemency application, Rhines' federal habeas attorneys retained medical experts to evaluate Rhines. State officials, as well as a state court, refused to grant the experts access to Rhines in prison. The Federal District Court below also denied Rhines' request for access. It reasoned, among other things, that the federal public defender statute, 18 U.S.C. § 3599, did not give it authority to "supervise or control a state's clemency process" and that South Dakota did not violate Rhines' due process rights by denying his experts access to the prison. 2018 WL 2390130, *9 (D.S.D., May 25, 2018).

The Court of Appeals for the Eighth Circuit did not address the bulk of Rhines' contentions. It instead dismissed the appeal, concluding that the expert-access issue was "either moot, or ... not ... fully exhausted." 2019 WL 5485274, *1 (Oct. 25, 2019). In essence, because Rhines' execution was imminent and his clemency application pending before the Governor of South Dakota, the court found that Rhines should have previously asked the Governor to allow his experts access to the prison-or that he could still do so. Ibid. The Eighth Circuit reached that conclusion even though the anticipated expert report was, in Rhines' view, an important predicate for the clemency application itself.

It is unclear from this record whether an expert evaluation is necessary to Rhines' clemency application. Although Rhines' experts believed there were additional grounds for investigation-including traumatic events that Rhines suffered earlier in his life-Rhines, as the State notes, has already been evaluated by several psychiatric experts in a different context. For that reason, I do not dissent from the denial of certiorari. I write separately, however, to note that this Court's denial of certiorari does not represent an endorsement of the lower courts' opinions. I also write separately to emphasize that clemency is not "a matter of mercy alone," but rather is the " 'fail safe' in our criminal *9justice system." Harbison v. Bell , 556 U.S. 180, 192, 129 S.Ct. 1481, 173 L.Ed.2d 347 (2009) (quoting Herrera v. Collins , 506 U.S. 390, 415, 113 S.Ct. 853, 122 L.Ed.2d 203 (1993) ). By closing the prison doors in this context, a State risks rendering this fundamental process an empty ritual.


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