305 P.3d 513
Idaho2013Background
- Hawkins was convicted in January 2008 of two counts of robbery by a jury in Idaho.
- On direct appeal, the Idaho Court of Appeals vacated the conviction and remanded for a new trial, holding the district court erred by not ordering a competency evaluation and questioning Hawkins’s competence.
- The Court of Appeals stated it was not possible to retroactively determine Hawkins’s competency at the time of trial and that Hawkins could be retried if found competent.
- On remand, the district court ordered a competency evaluation; experts found Hawkins competent to stand trial.
- The district court determined Hawkins was presently competent and had been at the time of trial, but concluded law of the case required retry; this interlocutory appeal followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether law of the case bars retroactive competency | State contends law of the case forbids retroactive determination | Hawkins contends law of the case allows retroactive evaluation and may raise due process concerns | Law of the case does not bar retroactive competency |
| Whether the State waived the retroactive competency challenge | State failed to present retroactive competency challenge previously and waived | State did not waive; issue arises under law-of-the-case and Rule 38 | Not waived; proper to address retroactive competency issue |
| Whether Idaho Appellate Rule 38 requires retrial as the sole remedy | Rule 38 directs compliance with the opinion’s directive to retry | Rule 38 is not controlling beyond law-of-the-case directive; no additional remedy analysis required | Rule 38 does not compel retrial as the sole outcome here |
Key Cases Cited
- State v. Hawkins, 148 Idaho 774 (Ct. App. 2009) (retroactive competency determination deemed not possible by the Court of Appeals)
- Stuart v. State, IV, 136 Idaho 490 (2001) (law-of-the-case discussion; discretion to apply remedies on remand)
- Taylor v. Maile, 201 P.3d 1282 (2009) (law of the case definition and application)
- Petersen v. State, 393 P.2d 585 (1964) (dicta versus controlling language; law-of-the-case principles)
- Drope v. Missouri, 420 U.S. 162 (1975) (due process and retrospective evaluation concepts)
