Duane Eugene Owen v. State of Florida ( 2023 )


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  •           Supreme Court of Florida
    ____________
    No. SC2023-0819
    ____________
    DUANE EUGENE OWEN,
    Appellant,
    vs.
    STATE OF FLORIDA,
    Appellee.
    June 9, 2023
    PER CURIAM.
    Duane Eugene Owen appeals the Eighth Judicial Circuit
    Court’s order finding him sane to be executed. See Fla. R. Crim. P.
    3.812(e). We affirm. 1
    I
    On May 9, 2023, Governor Ron DeSantis signed a death
    warrant scheduling Owen’s execution for June 15, 2023. 2 Owen’s
    1. We have jurisdiction. Art. V, § 3(b)(1), Fla. Const.
    2. See Owen v. State, No. SC2023-0732, 
    2023 WL 3813490
    (Fla. June 5, 2023), for a detailed factual and procedural account of
    this case.
    counsel then submitted a letter to the Governor stating that there
    are reasonable grounds to believe Owen is insane to be executed.
    Following section 922.07, Florida Statutes (2022), the
    Governor appointed a commission of three psychiatrists to examine
    Owen and temporarily stayed Owen’s execution. Fla. Exec. Order
    No. 23-106 (May 22, 2023). The psychiatrists conducted their
    examination and concluded that Owen understands the nature and
    effects of the death penalty and why it has been imposed on him.
    Soon after, the Governor adopted the commission’s conclusion and
    lifted the temporary stay. Fla. Exec. Order No. 23-116 (May 25,
    2023).
    Owen’s counsel then filed a motion for stay and hearing under
    Florida Rules of Criminal Procedure 3.811 and 3.812. On June 1
    and 2, 2023, the circuit court held an evidentiary hearing about
    Owen’s sanity to be executed, “that is, whether the prisoner lacks
    the mental capacity to understand the fact of the pending execution
    and the reason for it.” Fla. R. Crim. P. 3.812(b). Owen presented
    the testimony of two mental health experts, Dr. Hyman Eisenstein
    and Ms. Lisa Wiley, and three of his present or former attorneys.
    He also provided affidavits from two additional mental health
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    experts: Drs. Faye Sultan and Frederick Berlin. In response, the
    State presented the testimony of the three psychiatrists appointed
    by the Governor to examine Owen: Drs. Tonia Werner, Wade Myers,
    and Emily Lazarou. The State also called four correctional officers
    who have observed Owen.
    After considering all the evidence, the circuit court entered an
    order finding Owen sane to be executed, concluding that Owen
    failed to establish by clear and convincing evidence that he is
    insane to be executed.3 The circuit court found that Owen does not
    currently have any mental illness and is feigning delusions to avoid
    the death penalty. It also determined that “[t]here is no credible
    evidence that he does not understand what is taking place and why
    it is taking place.” Indeed, the circuit court concluded that Owen
    has a “rational understanding” of the fact of his execution and the
    reason for it. The circuit court explained that it found the State’s
    mental health experts’ testimony on Owen’s current mental
    condition and competency to be executed “both credible and
    compelling,” and “clearly and conclusively supported by the record.”
    3. The circuit court also found that Owen would have failed to
    meet his burden under a preponderance of the evidence standard.
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    II
    A
    Owen alleges that the circuit court erred in finding him sane
    to be executed. We disagree. There is competent, substantial
    evidence supporting the circuit court’s determination, see Gore v.
    State, 
    120 So. 3d 554
    , 557 (Fla. 2013), and so we affirm.
    “[T]he Eighth Amendment’s ban on cruel and unusual
    punishments precludes executing a prisoner who has ‘lost his
    sanity’ after sentencing.” Madison v. Alabama, 
    139 S. Ct. 718
    , 722
    (2019) (quoting Ford v. Wainwright, 
    477 U.S. 399
    , 406 (1986)). To
    be ineligible for execution under the Eighth Amendment, a
    prisoner’s mental state must be “so distorted by a mental illness
    that he lacks a rational understanding of the State’s rationale for
    his execution.” Id. at 723 (cleaned up) (quoting Panetti v.
    Quarterman, 
    551 U.S. 930
    , 958-59 (2007)); see Gore, 
    120 So. 3d at 556
    . In other words, sanity for execution depends on whether a
    “prisoner’s concept of reality” prevents him from grasping “the link
    between his crime and the punishment.” Panetti, 
    551 U.S. at 958, 960
    . “What matters is whether a person has the ‘rational
    understanding’ ” of why the State seeks to execute him, “not
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    whether he has any particular memory or any particular mental
    illness.” Madison, 
    139 S. Ct. at 727
    .
    Here, the circuit court applied the appropriate legal standard
    in concluding that Owen is sane to be executed. That is, it
    determined that Owen has a “ ‘rational understanding’ of the fact of
    his pending execution and the reason for it,” and is “aware that the
    State is executing him for the murders[4] he committed and that he
    will physically die as a result of the execution.” See 
    id. at 722, 727
    ;
    Ferguson v. State, 
    112 So. 3d 1154
    , 1156 (Fla. 2012) (“[F]or insanity
    to bar execution, the defendant must lack the capacity to
    understand the nature of the death penalty and why it was
    imposed.”) (quoting Johnston v. State, 
    27 So. 3d 11
    , 26 n.8 (Fla.
    2010)). Indeed, the circuit court found it “inconceivable and
    completely unbelievable” that Owen has “any current mental
    illness” and determined that “Owen’s purported delusion is
    demonstrably false.”
    4. Even though Owen has also been sentenced to death for
    the murder of Karen Slattery, his active death warrant pertains only
    to the murder of Georgianna Worden.
    -5-
    We find that the record contains competent, substantial
    evidence to support the circuit court’s determination that Owen is
    sane to be executed. See Gordon v. State, 
    350 So. 3d 25
    , 35 (Fla.
    2022) (“Evidence is competent if it is ‘sufficiently relevant and
    material’; evidence is substantial if there is enough that ‘a
    reasonable mind would accept [the evidence] as adequate to
    support a conclusion.’ ”) (alteration in original) (quoting De Groot v.
    Sheffield, 
    95 So. 2d 912
    , 916 (Fla. 1957)). For example, the three
    psychiatrists testifying on behalf of the State concluded “with a
    reasonable degree of medical certainty” that Owen does not have a
    mental illness, much less one preventing him from having a “factual
    and rational understanding of the death penalty and why the death
    penalty is being imposed on him.” Based on their clinical
    evaluation of Owen, review of his medical and correctional records
    from 1986 to the present, and interviews with correctional
    employees, the State’s three psychiatrists testified that Owen
    instead “met the diagnostic criteria for antisocial personality
    disorder” and “was malingering.” And testimony from two of the
    correctional officers concerning the lack of positive symptoms in
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    Owen’s recent behavior tracks the conclusion that Owen is feigning
    delusion to avoid the death penalty.
    Accordingly, the circuit court’s conclusion is supported by
    competent, substantial evidence.
    We note that the circuit court considered the hearing
    testimony and related evidence for Owen unconvincing at best. For
    instance, although Owen’s principal medical expert, Dr. Eisenstein,
    testified that Owen has schizophrenia and gender dysphoria, the
    trial court found his testimony “to be less credible than the other
    expert testimony and other evidence in the case” given Dr.
    Eisenstein’s failure to consider several inconsistencies, including
    those between the facts from Owen’s criminal convictions and his
    self-reported delusions.5 The circuit court also assigned little
    weight to Owen’s other testifying medical expert and former mental
    health counselor, Ms. Wiley, who stated that Owen had previously
    mentioned his gender dysphoria to her in 1996—thus corroborating
    5. The circuit court also noted that Dr. Eisenstein
    characterized Owen as a “passive individual who possessed no
    violent tendencies”—despite knowing that Owen had committed
    several rapes, two murders, and an attempted murder.
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    one aspect of Owen’s professed delusion. 6 The circuit court did so
    because Ms. Wiley also testified that she had never seen any
    evidence that Owen had schizophrenia and that Owen had never
    sought available accommodations for his gender dysphoria following
    his conviction on retrial for the murder of Karen Slattery.
    Otherwise, the circuit court found that Owen’s testimonial evidence
    was “not particularly relevant or helpful to the issue before the
    court in this hearing.”
    B
    Owen also claims that the circuit court abused its discretion
    in denying his motion for a continuance based on the unavailability
    of Drs. Sultan and Berlin to testify live at the evidentiary hearing.
    Again, we disagree.
    The circuit court acted reasonably in light of the undisputed
    facts of record. See Canakaris v. Canakaris, 
    382 So. 2d 1197
    , 1203
    (Fla. 1980) (“If reasonable men could differ as to the propriety of the
    action taken by the trial court, then the action is not unreasonable
    6. Additionally, Owen presented, and the circuit court
    considered, affidavits from two other mental health experts who
    could not attend the hearing and testify. See infra Section II–B.
    -8-
    and there can be no finding of an abuse of discretion.”). Although
    Drs. Sultan and Berlin could not testify at the evidentiary hearing,
    Owen provided, and the circuit court considered, their affidavits.
    Moreover, both parties agreed that the testimony of both
    unavailable witnesses would have been consistent with their
    affidavits. And no proffer was made of any other evidence relevant
    to Owen’s insanity to be executed that either would have presented
    if available to testify live. See Gore v. State, 
    599 So. 2d 978
    , 984-85
    (Fla. 1992) (holding that the trial court did not abuse its discretion
    in denying a continuance to accommodate a witness because the
    substance of her testimony was presented through deposition).
    Even so, Owen argues that the circuit court committed
    reversible error by not continuing the evidentiary hearing, pointing
    to our decision in Provenzano v. State, 
    750 So. 2d 597
    , 601 (Fla.
    1999). There, we held that the circuit court abused its discretion by
    denying the defendant’s request to continue a rule 3.812 hearing
    based on the unavailability of the defendant’s mental health expert,
    Dr. Patricia Fleming. Notably, Dr. Fleming was the defendant’s “key
    witness” and had just completed a psychological evaluation to
    determine the defendant’s then-current mental status and
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    competency to be executed. 
    Id. at 604-05
     (Lewis, J., specially
    concurring).
    But here, unlike in Provenzano, Owen still presented live
    testimony of his principal witness, Dr. Eisenstein, who has recently
    examined Owen twice in May 2023 and opined on Owen’s current
    mental health and competency to be executed. What’s more,
    neither of Owen’s unavailable mental health experts has seen or
    had contact with Owen since 1999. So Drs. Sultan and Berlin
    could have testified only to what they observed in the 1990s
    concerning Owen’s mental state related to his retrial for the murder
    of Karen Slattery—and these observations, a matter of record, were
    already outlined in the doctors’ affidavits.
    In the end, the issue of Owen’s sanity to be executed was
    “resolved in the crucible of an adversarial proceeding.” Provenzano
    v. State, 
    751 So. 2d 37
    , 40 (Fla. 1999). The circuit court held a
    hearing according to Florida Rule of Criminal Procedure 3.812 that
    afforded Owen’s counsel the “opportunity to submit ‘evidence and
    argument . . . including expert psychiatric evidence that may differ
    from the State’s own psychiatric examination.’ ” Panetti, 
    551 U.S. at 950
     (quoting Ford, 
    477 U.S. at 427
     (Powell, J., concurring in part
    - 10 -
    and concurring in the judgment)). It then properly considered all
    the evidence, and made a determination based on the appropriate
    standard under Florida Rule of Criminal Procedure 3.812(e). See
    Ferguson v. Sec’y, Fla. Dep’t of Corr., 
    716 F.3d 1315
    , 1339, 1339
    n.6 (11th Cir. 2013) (concluding that Florida’s procedures for
    determining a prisoner’s sanity to be executed, codified under
    Florida Rules of Criminal Procedure 3.811 and 3.812, “did satisfy
    the minimum due process requirements identified in Ford and
    Panetti”).
    The circuit court did not abuse its discretion in denying
    Owen’s request for a continuance under these circumstances.
    III
    We affirm the circuit court’s order finding Owen sane to be
    executed. No rehearing will be entertained by this Court, and the
    mandate shall issue immediately.
    It is so ordered.
    MUÑIZ, C.J., and CANADY, COURIEL, GROSSHANS, FRANCIS, and
    SASSO, JJ., concur.
    LABARGA, J., recused.
    An Appeal from the Circuit Court in and for Bradford County,
    James M. Colaw, Judge
    Case No. 042023CA000264CAAXMX
    - 11 -
    Eric Pinkard, Capital Collateral Regional Counsel, Lisa M. Fusaro,
    Assistant Capital Collateral Regional Counsel, Morgan P. Laurienzo,
    Assistant Capital Collateral Regional Counsel, and Joshua P.
    Chaykin, Assistant Capital Collateral Regional Counsel, Middle
    Region, Temple Terrace, Florida,
    for Appellant
    Ashley Moody, Attorney General, Tallahassee, Florida, Celia
    Terenzio, Chief Assistant Attorney General, West Palm Beach,
    Florida, and Leslie T. Campbell, Assistant Attorney General, West
    Palm Beach, Florida,
    for Appellee
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