United States v. Kevin Dalasta
3 F.4th 1121
| 8th Cir. | 2021Background
- In 2015 Dalasta threatened suicide with a gun during a family confrontation; police found he possessed firearms illegally and he was charged in federal court with being a prohibited person in possession of a firearm.
- The Iowa district court found him incompetent to stand trial, ordered competency and dangerousness evaluations at USMCFP, and concluded he was unlikely to be restored to competency; the government then sought civil commitment under 18 U.S.C. § 4246.
- USMCFP panel (Drs. Christiansen and Sarrazin) concluded Dalasta posed a danger if released, citing delusional/confabulatory beliefs, intent to possess/use firearms, poor insight, emotional reactivity, and limited reality testing.
- Dr. Richart DeMier (defense expert) concluded there was insufficient evidence of dangerousness but conditioned that opinion on assumed supervised living with no firearm access; he acknowledged access to weapons would change his view.
- The magistrate and district court found the panel’s opinion more persuasive (noting panel’s greater contact, consistency of findings, and DeMier’s reliance on assumptions), and ordered commitment under § 4246; Dalasta appealed challenging only the dangerousness finding.
Issues
| Issue | Dalasta's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the district court erred in discounting Dr. DeMier as conveying uncertainty/changed views | Court improperly discounted DeMier for expressing uncertainty and changed findings | Court may weigh experts and reject opinions whose reasoning supports different results | No clear error: court permissibly found DeMier less persuasive and supported its credibility findings |
| Whether the court shifted burden by requiring certainty about future dangerousness | Court demanded clairvoyance from DeMier, shifting burden to Dalasta | Court merely pointed out DeMier’s opinion relied on assumptions about nonmedical conditions (living with parents, no guns) | No burden shift: court reasonably treated those assumptions as weakening DeMier’s opinion |
| Whether the court improperly favored government experts because they spent more time with Dalasta | Time disparity alone cannot justify discounting DeMier | Court may consider time/contact as one factor and weigh expert testimony accordingly | No error: time disparity not dispositive; court relied mainly on weaknesses in DeMier’s opinion and consistency of panel findings |
Key Cases Cited
- United States v. Thomas, 949 F.3d 1120 (8th Cir. 2020) (reviews § 4246 dangerousness findings for clear error and allows factfinder to weigh expert credibility)
- S.A. v. United States, 129 F.3d 995 (8th Cir. 1997) (clear-and-convincing standard for § 4246 and delusions/threats can show dangerousness)
- United States v. Williams, 299 F.3d 673 (8th Cir. 2002) (substantial risk may be shown by conduct evincing genuine possibility of future harm)
- United States v. Ecker, 30 F.3d 966 (8th Cir. 1994) (delusions and threats can support dangerousness findings under § 4246)
- United States v. Evanoff, 10 F.3d 559 (8th Cir. 1993) (improved recent behavior does not by itself defeat a finding of dangerousness)
- United States v. Bilyk, 949 F.2d 259 (8th Cir. 1991) (factfinder may reject expert conclusions when reasoning supports different results)
- Skar v. City of Lincoln, 599 F.2d 253 (8th Cir. 1979) (factfinder has authority to assign weight to expert testimony based on circumstances)
