United States v. Berry
2:15-cr-20743
| E.D. Mich. | Dec 17, 2019Background
- Berry was indicted under 18 U.S.C. § 1038(a) for leaving a briefcase made to look like a bomb outside a Bank of America branch in Detroit; device was not an actual bomb.
- Berry holds fixed delusional beliefs that he is the “primary trustee” of a trust that owns Bank of America branches and that he must “repossess” them; nearby vandalism of multiple BofA branches was linked to him.
- The district court previously found Berry incompetent to stand trial, committed him for restoration under 18 U.S.C. § 4241(d), and ordered involuntary medication under Sell; the Sixth Circuit later reversed the involuntary-medication order and Berry never received antipsychotics.
- Subsequent competency evaluations continued to diagnose a delusional disorder and the court again found Berry incompetent and ordered further hospitalization for restoration efforts. Berry continued to refuse treatment.
- The government moved to dismiss the indictment on grounds Berry cannot be restored to competency without involuntary medication and to refer him for civil commitment under 18 U.S.C. § 4246(a); the district court granted dismissal and ordered a civil-commitment evaluation and hearing where Berry is confined.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the indictment should be dismissed because Berry is incompetent and unlikely to be restored | Berry remains delusional, refuses treatment, and without involuntary medication restoration is unlikely | Berry refuses treatment and opposes involuntary medication; no viable path to restoration | Court granted government’s motion and dismissed the indictment |
| Whether Berry should be referred for civil commitment under 18 U.S.C. § 4246 after dismissal | Berry’s untreated delusions and history of vandalism create substantial risk of serious damage to property/persons; commitment evaluation warranted | Berry opposes commitment (and treatment); opposes involuntary confinement | Court ordered referral for civil-commitment evaluation and a hearing in the district of confinement |
| Whether involuntary medication to restore competency was legally authorized | Government showed interest and obtained district authorization under Sell for involuntary meds | Berry opposed; Sixth Circuit reversed the district court’s authorization | Sixth Circuit reversed the earlier involuntary-medication order; involuntary treatment was not administered |
Key Cases Cited
- Sell v. United States, 539 U.S. 166 (2003) (framework for when involuntary medication to restore competency may be ordered)
- United States v. Berry, 911 F.3d 354 (6th Cir. 2018) (appellate reversal of district court’s authorization of involuntary medication)
- United States v. Berry, 276 F. Supp. 3d 740 (E.D. Mich. 2017) (district court’s initial Sell analysis and authorization of involuntary meds)
- Pate v. Robinson, 383 U.S. 375 (1966) (defendant must be competent to stand trial)
- Johnson v. Zerbst, 304 U.S. 458 (1938) (waivers must be competent and intelligent)
- Brady v. United States, 397 U.S. 742 (1970) (standards for voluntary guilty pleas)
- Godinez v. Moran, 509 U.S. 389 (1993) (competency standard for pleading guilty or waiving counsel equals standard for trial)
