41 F.4th 1102
9th Cir.2022Background
- Craig Donnelly was federally charged with stalking-related offenses and detained pending trial; after a competency hearing the district court found him incompetent and committed him to the custody of the Attorney General under 18 U.S.C. § 4241(d).
- The IDRA requires the Attorney General to hospitalize a committed defendant "for such a reasonable period of time, not to exceed four months," to determine whether restoration to competency is substantially probable.
- The Bureau of Prisons (acting for the Attorney General) lacked available beds, producing a lengthy pre-hospitalization delay; Donnelly remained in pre-hospitalization custody for six to eight months awaiting placement.
- Donnelly moved to dismiss the indictment, arguing the statutory four-month limit began when the court committed him to the Attorney General and that the delay violated the Fifth Amendment; the district court denied the motion.
- The Ninth Circuit granted interlocutory review, concluded the delay violated the statute/constitutional limits, vacated, and remanded with instructions to order hospitalization within seven days; it refused to dismiss the indictment now but left dismissal open if the government fails to comply or engages in flagrant misconduct.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| When does §4241(d)(1)'s four‑month period begin? | Begins upon the district court's commitment of the defendant to the Attorney General. | Begins only when the Attorney General actually hospitalizes the defendant. | Majority: Text suggests the four‑month limit applies to the hospitalization period, beginning on hospitalization; but pre‑hospitalization delay cannot be unbounded and here the extended delay violated the statute/constitutional limits. Concurrence: four months covers the entire commitment period. |
| Does the Attorney General's prolonged pre‑hospitalization delay violate due process? | Long, indefinite pre‑hospitalization confinement violates the Fifth Amendment (Jackson v. Indiana). | Delay is harmless because defendant would be detained pending trial regardless; no grossly outrageous conduct. | Court: Jackson forbids indefinite confinement; the lengthy delay here exceeds a Jackson‑compatible limit. The court remedied statutory/constitutional violation but did not find dismissal warranted on due process grounds now. |
| Appropriate remedy for the statutory/constitutional violation? | Dismiss the indictment. | Dismissal is not required; court should order prompt hospitalization or other tailored relief. | Court: Dismissal is not the appropriate remedy at this time. Ordered hospitalization within seven days; dismissal remains possible later if government fails to comply or conduct is egregious. |
Key Cases Cited
- Jackson v. Indiana, 406 U.S. 715 (1972) (Fourteenth Amendment forbids indefinite commitment solely for incompetency; duration must bear reasonable relation to purpose)
- Sell v. United States, 539 U.S. 166 (2003) (discussed interlocutory review and standards in competency-related proceedings)
- United States v. Kearns, 5 F.3d 1251 (9th Cir. 1993) (dismissal for due process violations requires "grossly shocking and outrageous" government misconduct)
- United States v. Quintero, 995 F.3d 1044 (9th Cir. 2021) (Attorney General/BOP has discretion in identifying a suitable facility under §4247)
- United States v. Strong, 489 F.3d 1055 (9th Cir. 2007) (discussion of IDRA procedures and timing)
- Oregon Advocacy Center v. Mink, 322 F.3d 1101 (9th Cir. 2003) (injunctive relief ordering hospitalization within a set time to remedy lengthy pre‑hospitalization delays)
- United States v. Bundy, 968 F.3d 1019 (9th Cir. 2020) (district court supervisory powers and remedial options short of dismissal)
- United States v. Romero, 833 F.3d 1151 (9th Cir. 2016) (time while a defendant is incompetent to stand trial may be excluded under the Speedy Trial Act; extended unlawful exclusions constitute real injury)
