State v. Miles
1 CA-CR 16-0061
| Ariz. Ct. App. | Nov 29, 2016Background
- Defendant William Kevin Miles was arrested after bank staff called police for erratic behavior; officers found a glass pipe and a cigarette pack containing methamphetamine on his person.
- Charged with possession of dangerous drugs (class 4 felony) and possession of drug paraphernalia (class 6 felony).
- Counsel requested Rule 11 (competency) evaluations twice; the first request was withdrawn, the second proceeded and psychologist Bennette Dawson found Defendant competent.
- The court accepted the expert report and found Defendant competent; trial proceeded.
- On trial day and while testifying, Defendant made grandiose and delusional statements (claiming to be a bank CEO and owner of thousands of companies), but also demonstrated factual recollection about the arrest and the items found.
- Defendant was convicted on both counts and appealed, arguing the court should have ordered additional Rule 11 competency proceedings (including sua sponte) after his testimony and pretrial statements.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused its discretion by refusing to order a new Rule 11 competency hearing (including sua sponte) after Defendant's pretrial and trial-day statements and testimony | State: prior competency finding based on expert report was valid; no new information sufficient to undermine that finding | Miles: his delusional/grandiose statements during the colloquy and on testimony showed he lacked ability to understand proceedings and assist counsel, requiring a new evaluation | Court affirmed: no abuse of discretion. Statements were similar to those before the earlier evaluation and did not present new evidence; Defendant nonetheless demonstrated sufficient factual understanding to be competent |
Key Cases Cited
- State v. Lewis, 236 Ariz. 336 (App. 2014) (standard of review for competency determinations and deference to trial court)
- State v. Glassel, 211 Ariz. 33 (2005) (competency inquiry standard: whether reasonable evidence supports finding of competency)
- State v. Kuhs, 223 Ariz. 376 (2010) (due process right not to be tried while incompetent)
- Godinez v. Moran, 509 U.S. 389 (1993) (competence is legal standard focused on understanding proceedings and assisting counsel)
- Dusky v. United States, 362 U.S. 402 (1960) (foundational competency-to-stand-trial test)
- State v. Lynch, 225 Ariz. 27 (2010) (no second competency hearing required absent new information undermining earlier finding)
- Bishop v. Superior Court, 150 Ariz. 404 (1986) (trial judge's duty to inquire sua sponte if competency is in doubt)
- Cooper v. Oklahoma, 517 U.S. 348 (1996) (constitutional baseline for competency protections)
