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United States v. Osborne Henriques
2012 U.S. App. LEXIS 22333
| 8th Cir. | 2012
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Background

  • Henriques was indicted for drug possession and found incompetent to stand trial, leading the district court to commit him to the Attorney General under §4241(d) to determine restorability.
  • A defense psychiatrist and a government-ordered evaluation produced conflicting opinions on Henriques’ competency, with the BOP initially concluding competency after 60 days.
  • At the competency hearing, the court found him incompetent and, instead of immediately committing for restoration, scheduled a second hearing to assess restoration options.
  • The second hearing concluded Henriques could never be restored, and the court committed him to the Attorney General for treatment to determine restoration probability.
  • Henriques contends the commitment under §4241(d) is unconstitutional under Jackson v. Indiana because further commitment serves no purpose.
  • The court affirms the district court, applying de novo review to the statute and concluding the commitment is proper for restoration evaluation and within four months.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether §4241(d) commitment for restoration evaluation complies with due process under Jackson. Henriques argues commitment serves no purpose. Henriques argues misapplication; however, district court properly used §4241(d) to evaluate restorability. Yes; commitment for restoration evaluation does not violate due process.
Whether the second hearing prematurely determined restorability. Second hearing prematurely declared non-restorability. Second hearing properly addressed restorability within §4241(d); 4246 procedures were not applicable yet. Premature determination was not fatal; commitment under §4241(d) was proper.
Whether the district court's overall commitment under §4241(d) was proper given prior findings. Prior restorability finding and prior BOP competency conclusion undermine further commitment. Millard-Grasshorn and Ferro require commitment to determine restorability regardless of earlier findings. Commitment under §4241(d) for restoration evaluation was proper.

Key Cases Cited

  • United States v. Ferro, 321 F.3d 756 (8th Cir. 2003) (review of collateral-order-like questions; restoration evaluation under §4241(d))
  • Millard-Grasshorn v. United States, 603 F.3d 492 (8th Cir. 2010) (requires §4241(d) commitment for restoration evaluation even if restorability appears unlikely)
  • Jackson v. Indiana, 406 U.S. 715 (S. Ct. 1972) (due process limits on commitment for incapacity to stand trial; reasonable period for restoration)
  • United States v. Ecker, 30 F.3d 966 (8th Cir. 1994) (four-year confinement to determine restorability not per se permissible; contrast for shorter periods)
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Case Details

Case Name: United States v. Osborne Henriques
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Oct 29, 2012
Citation: 2012 U.S. App. LEXIS 22333
Docket Number: 12-1338
Court Abbreviation: 8th Cir.