*1 Munker, Leonard D. State Public Defend- ENGLE, (Defendant), Weerts, Appellant er Steven E. Sr. Asst. Mark Public Defender, appellant.
v. Joseph Gen., B. Meyer, Atty. John W. Wyoming, STATE Renneisen, Gen., Deputy Atty. Karen A. (Plaintiff). Appellee Byrne, Gen., Atty. Sr. Asst. and Patrick M. No. 88-123. Anderson, Legal Intern, appellee. Supreme Wyoming. Court of CARDINE, C.J., Before
May 1989. THOMAS, URBIGKIT, MACY and GOLDEN, JJ.
URBIGKIT, Justice.
Mark Engle (appellant), E.' unem- ployed twenty-four year transient, old was felony theft, sentenced auto and his appeal presents procedural now and docu- mentary sufficiency judicial determina- competency tion of either his to stand trial toor be convicted.
I. FACTS 11, 1987, September
On Nick Stovall parked Casper at a store in to purchase an ice cream cone. On parking return to the lot, his gone. 1979 GMC Suburban A vicinity witness in the saw the vehicle be- ing speed driven around a corner at a fast adjacent and skid into an tree. The driver out, drunk, got appeared to be looked at at the damage, witnesses scene and vehicle got back in away. the vehicle and drove later, An so point hour or at a thirty about miles Douglas, high- east town toward way patrolman stopped the vehicle because report (Report Every of a REDDI Drunk Immediately) Driver and his observation of erratic, swerving general driving. arresting officer weapon drew his backup. called for Circumstances resulting strangeness arrest indicated behavior, if not intoxication. driver, Appellant, as the was arrested upon confirmation of theft and vehicle charged felony auto theft joyriding misdemeanor. When thereafter court, arraigned appellant, in district as an indigent, provided appointed Thereafter, pleaded guilty. and first 2, 1987, stipulated on November order *2 1304 prior knowledge he had no of that had entered the district court
approved and evaluation, coming his to provided: not informed that he had been of this Defendant, by and NOW COMES being attorney, objected to he appointed attorney, through his court evaluation; undergo not here and would Yreeland, hereby and moves Jack Vreeland, pleas enter his of attorney, Court to His Mr. was contact- ed, of mental illness and triable had and he stated that indeed he deficiency, or by reason of mental illness evaluation with his client discussed the by the stipulation did, State fact, and in know that he was and he Crank, through Patrick Wyoming and being hospital. He further sent to Attorney, and the Assistant District of the difficulties he explained that one premis- being duly apprised Court working had the client is that has in in it would be the best es FINDS that at different presents different stories he justice that the Defendant be interest the same set of circumstanc- times about Wyoming State transported to the [H]os- impossible know and it has been es pital at Evanston an evaluation was accurate. or not the Defendant determine whether Engle again on 16 Nov I met with Mr. proceed and to determine wheth- fit to again he had time he stated that at which had a mental er or not the Defendant coming knowledge no deficiency at time of the again he for evaluation declared the offense. commission of procedure. participate in the would not NOW, THEREFORE, IT IS HEREBY It was therefore decided that he would the Defendant shall be ORDERED that jail. be returned transported by County Sher- Natrona which were In the two brief interviews Department Hospital to the iffs State Engle hospital, he held with Mr. at this pursuant to for an evaluation Evanston information. provide some limited and 7-11- Wyoming 7-11-303 Stat[ut]e he in Ari- He stated that had been 304. some Hospital in Phoenix at zona State ORDERED that the IT IS FURTHER having past, in been also time Wyoming remain at the Defendant shall evaluation, a court ordered Hospital in-patient State basis also competent. found to be He had was (30) longer thirty days no period a than private psychiatric in hos- treated been study condition of mental as a result of an acciden- pital Phoenix the accused. Methamphetamine, a tal overdose IT FURTHER ORDERED that writ- IS drug regularly which he had used over pre-trial ten examination years. period of several filed of Court and shall be Clerk interviews, Mr. mani- In these two including matters set forth with those as signs no of mental illness fested obvious 7-11-303 and 7-11- Wyoming Statute no deficiency. There was association- 304. disorder, thought no al disturbance affect, hal- and no evidence for mood DEFENSE II. INSANITY major or delusions or other lucinations PROCEDURE oriented, He well psychopathology. order, impairment of attention there Responsive the district court concentration, intact, and memory was filed letter dated November 30, 1987, level was estimated to be intellectual was furnished and November Rundle, high average. signed M.D. in behalf of Frank L. hospital superin- approved by the state III. AS AN ISSUE OF INTENT
tendent,
text:
which stated
full
THE OFFENSE
was admitted
Hospital on
Nov 87
accord-
statutory
sufficiency
is the
It
your order for evaluation.
signed
ance with
correspondence
not even
which was
undersigned
the author from which we are called
He was interviewed
deny
nullify a
on 13 Nov
at which time he declared
consider effectiveness
pleaded
aids,
of non-responsibility
knowingly
defense
abets
assists another
deficiency.
mental
doing, upon conviction,
The state of
so
of a
degree
intent and
punishable
intoxi-
by imprison-
misdemeanor
because,
cation
peculiarly significant
were
(1)
ment for not
year,
more than one
dependent upon the
character
intent
fine of not more
one
than
thousand dol-
regard
displacement
rights
of owner-
($1,000.00),
lars
or both.
*3
ship,
the undenied offense was either a
in
Consequently,
theory
defense
felony
joyriding.
auto theft or misdemeanor
presented
as now
and since the obvious
felony
theft,
provided
The
by
auto
as
occur,
taking
appel
unauthorized
the
6-3-402(a),
W.S.
states:
late
permanent
issue becomes
in
whether
carries,
person
steals,
A
who
deprive
takes and
tent
to
was refuted either
intoxi
away property
leads or drives
of another
cation or
lack of mental
competency.
deprive
to
intent
the owner or
singularly applied
law- Facts
potential
to these
possessor
ful
is
guilty
larceny.
defenses were the characterization of the
that,
arresting
supervisor
officer
to his
punishment
The
years
maximum
is ten
im-
arrest,
it looked like he had
“fruit
a
$10,000
prisonment and a
fine or both if the
cake” as well as the corollary circumstance
property
joyrid-
value is
or more.
$500
appellant
had checked into a transient
ing statute,
31-11-102, provides:
facility
Casper
in
belongings
where his
Any person
specific
who without
au-
driving
were found and was
down the road
thority
the
owner or his authorized
Douglas
toward
having
his
abandoned both
agent willfully, wantonly,
and accredited
belongings
arranged
and his
residence for
maliciously
of,
possession
takes
day.1
the
drives, propels
away,
or takes
at-
of,
tempts
possession
drive,
take
pro-
to
IV. COMPETENCY HEARING
vehicle,
pel,
away
property
take
a
the
another,
purpose
Following
of temporari-
filing
the
of the letter
from
ly
vehicle,
making
Hospital,
use of the
Wyoming
procedurally,
or who
one-and-a-half-day
1.
encompassing
Comparable
completely
In this
trial
to this
irrational
ninety transcript pages
prosecution
events,
about
for
including appellant’s
course
in
action
defense,
pages
only
and ten
uncertain
leaving
belongings
facility,
at
transient
inquiry
why appellant
factual
was
did what he
arresting
was
the characterization
officer
undisputable
did. The discernable and
facts
superior
to his
that:
bar,
appellant
were
left a
saw an unattended
your
discussing
Q. And in fact
it
in
leaving
belong-
vehicle and took off while
captain you
pulling
to
referred
over this
ings where he had
checked
at the Souls
is,
you
"fruitcake”
I believe how
it?
termed
(since
Anchor Rescue Mission
called Central
Well, no,
A.
sir.
Mission),
facility.
Rescue
a transient
Becker,
way you
Q. Officer
is that
Perhaps
explainable
as
other reason was
it or not?
termed
probation
to
version stated
Oh,
sir,
called,
yes,
Captain
I
A.
I
told
presentence investigation
officer for
after con-
Morrison that this
be a
could
“fruitcake.”
viction,
not,
appellant
since
had
for whatever
you
Q. And that was
on
based
information
reason,
testify
elected to
trial:
at
garnered
your
had
from REDDI
and
My
day
“I went to
Brothers Place that
observations?
allready
peach
I
drank a bottle of
[sic]
Yes,
A.
sir.
bought
couple
(4)[J
schnapps and
of beers
part
process:
And as
of the arrest
shooting
I had been
coke for awhile and did
Okay,
laying
ground
Q.
he
and
was
some more
the bathroom there. The bar-
complaining
being
about it
dirt and
are
put
tender I felt did not
and I
like me
think he
something
my
telling
just pavement
him
beer and when I
it is
was one
dirt.
quarter
way through
Right.
the last beer I
A.
spinning
got up[,]
started
so I
went to the
apparently
Q. So
his observations were
thought
bathroom
then left
[and]
[sic]
cause
going
somewhat inaccurate at that time?
something strange
on.
I could
give
just trying
A. Either that or he was
hardly see.
I went to
truck
Nick[']s
and
me a hard time.
keys
got
get
had the
there,
so I
able
to be
out
guess ultimately you
Q. I
had
decided he
tree,
got
and
into a wreck with a
I left
had a little bit too
to drink?
much
accident,
just got
and I
onto the closest
Yes, I
A.
did.
Doug-
freeway
got
and drove until I
busted in
las."
coop-
hearing”
Hospital the first time to
convened on
the State
“competency
report,
just
and he
erate
have
stipulated
1988 to consider
January
today
do so. I think the evidence
didn’t
of mental
pleas
“not
has
show Your Honor Mr.
will
reason mental
and not triable
illness
system
through the
on a number of
been
present-
choices
deficiency.”
occasions,
of how to
is aware
were:
ed
system,
the State would
work
Engle to
sent down
[A]sking Mr.
respectfully
the Court that
submit to
Hospital
try
an evaluation
him
doing,
he is
allow
a contin-
all
ask-
anticipate
the alternative
him.
trial,
date,
of this
at the late
uance
for a continuance
us
ing the Court
date,
just
late
further serve
would
him,
get
psychiatrist for us to look at
attempting
just
do
he is
what
option
ask the
as a
we would
third
system
mess with the
until such time as
I don’t think
to withdraw because
Court
getting
we do have a trial and
*4
effective, if
not in
there is
fact
we can be
all
our
out of
of
hair.
cooperation that
the evidence will
the
Well,
places
THE COURT:
the statute
Engle
Mr.
and
the Court between
show
request
a time
for
limit
myself.
subsequent examination.
responded to the alternative
The State
so,
I
Hon-
MR. CRANK: believe Your
standing
requested by
on the suffi-
choices
or.
ciency of the
letter and
state
is a
MR. VREELAND: I believe there
objection
psychiatric
a
examina-
further
afterwards,
day
Judge,
part
five
but
tion:
we
re-
our contention is that what
have
Honor,
Your
MR. CRANK:
State
Hospital
first
ceived from the
any
calling
witnesses
doesn’t intend
really isn’t in
place
accordance with
matter,
we would stand on the
this
and
way
a
Any
statute.
I don’t see how
have
report that we
received from
could,
person
really
report
this a
consider
Hospital
Engle’s compe-
as to Mr.
State
7-11-303,
in accordance with the Statute
proceed-
proceed at
stated
tency to
Hospital
which sets out what the
should
ings.
really
position
It is our
do
us!
we
you opposed
Are
THE COURT:
gotten an
from the
haven’t
evaluation
obtaining
Defense
their
notion
Hospital
don’t
how we
call
and
see
can
psychiatrist to examine him?
own
letter from there November 24th an
this
am,
evaluation,
Honor,
it doesn’t address the statu-
I
Your
MR. CRANK:
try
tory criteria.
I think in that
does
Engle
couple of
Mr.
has been
reasons.
issues,
I
think ex-
to address some
the time of
arrest
incarcerated since
on,
everyone
plained to
what went
but
I think we will
run-
for this offense.
than
I
think we
call
other
that don’t
can
problems
get
if
ning
speedy
into
trial
we
evaluation,
request-
this an
with what we
know,
Secondly, you
another evaluation.
or ordered the
do.
ed
did
back on Novem-
we
receive
Honor, I
MR.
find
CRANK: Your
can’t
30th,
Hospi-
from
State
ber
right now,
time limit statute
but
this,
tal,
copy
Court has a
where—the
relatively
period
know there is a
short
cooperate
Mr.
refused
where
request
time
second evaluation.
Hospital
the authorities
the State
with
7-ll-304(d).
THE COURT:
Once we
performing
an evaluation.
cer-
report, then there was
received that
It
MR.
does state within five
CRANK:
tainty pursuant
statute and the
receiving copy
report.
days after
rules,
certainly
saying,
the Defendant
had the
recognize
Mr. Vreeland is
what
point
but,
know,
Hospital
re-
time to
did the
opportunity at
they
En-
a second evaluation. We haven’t
-do
quest
best
could
because
And, believe,
gone
If he
gle’s uncooperativeness.
the time has
had
that.
done
them,
cooperated with
there and
type
relief. Mr.
down
run
report that com-
we
have a
every opportunity when
then
would
had
went
They
complete
7-11-303.
us a
files at
plies
hospi-
.
wrote
three different
they
much
tals.
with as
information
had,
Engle’s complete re-
based on Mr.
Q.
general
were these treatments
them,
cooperate
they
psychological
fusal
physical
matters or for
do,
they
what
had to
sent
and then
disabilities?
jail
County
him back to
in Natrona
here
psychological.
A. Most of them
to await trial.
hearing conclusion,
At
following the
hospital superintendent
investigator
cross-examination of the
The state
who
about
cooperation
the lack of
signed
inconsistency
had
the letter
behalf of the exam
appellant,
mental character of
the dis
signed
approval
iner and then
but had
evaluation,
trict court denied
second
personal
appellant in any
no
contact with
denied the
withdrawal
coun
during
period
supposed
fashion
ex
sel, and denied a continuance for the trial
amination was called as the first witness
then scheduled to
four days
convene
later.
hearing.
The actual institution au
principal
basis for the district court’s
gone
hospi
thor of the letter
from the
five-day
decision was that the
re-examina
apparently
tal and was
not available to
period
passed
tion
had
required
without
testify. Consequently,
testifying
wit
request by appellant’s counsel for the sec
provide
personal knowledge
ness could
decision,
By
ond evaluation.
the dis
of the mental condition of
trict court determined both issues of triabil
letter,
except for the
did submit no other
ity
prospective
defense on the merits
documentary
evidence
be considered.
*5
separate
questions
which are
“discrete”
be
(Wyo.
v.
public records deficiency; and really not establish The record does (2) result, As a he lacked substantial public was received when wrong- capacity appreciate either to probably was furnished defender and never of his conduct or conform fulness as- appellant. There seems to be an requirements to the of the law. conduct public that the sumption from record deficiency” means a The term “mental letter, aware of defender became retardation, attributable to mental defect presented is that the letter context now damage disability. learning brain adequate eval- was not considered to be phrase or deficien- “mental illness letter failed to the text of the uation since man- abnormality does not include an cy” It was on the comply the statute. only by or oth- repeated criminal ifested statutory non-compliance basis of conduct. erwise antisocial analysis public defender’s office Defen- prove The State must that the alternative, perhaps belatedly, had responsible mentally dant was requested a re-examination to consti- either beyond crime a reasonable doubt. at the state first real evaluation tute the Thus, you if do not believe desig- examiner be that another proven beyond has a reasonable nated. mentally that the Defendant was doubt responsible, then should find him not PROBLEM WITH JURY V. of mental reaso[n]
INSTRUCTIONS
deficiency.
giv-
The lesser included instruction was
problems
then
trial
were not
defense
en,
principal justification
but
—mental
Requested jury
end.
instructions which
felony
been
condition for the
offense—had
by the
court included:
were denied
.district
Actually,
nothing
there is
in this
denied.
mentally
finding
A
that Defendant was
record,
scope
if
its
expand
even we
*6
responsible
equivalent
for his acts is not
investigator’s
analysis,
comments and
that
finding
specif-
with the
to a
that he acted
appellant
particu-
even intimates that
had a
necessary
charged.
crime
ic
for the
intent
Stovall,
deprive
lar intent to
as the owner
the evidence in the
Even if
find from
vehicle,
permanent
of
possession
of the
doubt
beyond
case
reasonable
As
from this insuffi-
his vehicle.
observed
mentally responsible
his
was
for
accused
record, all
is
cient
one derives
a conclusion
offense,
alleged
it
acts
time of the
at the
rationality in
appellant
defined
lacked
duty
consider all the evi-
your
is still
there-
taking the vehicle and what he did
may aid in
in the case which
deter-
dence
during
driving.
his
The issue
after
aimless
he acted with the neces-
mining whether
not
sufficiency
the evidence is
sary specific intent.
not,
presented
conse-
appeal
on
and need
deficiency
be
Mental
or
can
quently,
pursued.
be further
by
brought about
the continuous use
intoxicating liquor
drugs. A
HAPPENED TO
defen-
VI. WHAT
using
de-
INSANITY DEFENSE
dant
not barred from
is
responsibility
lack
fense of
me[n]tal
prime subject
concern
deficiency
mental illness
beca[us]e
appeal
happened,
only
is
what
brought
was
about
continued use of
reason of
his defense
not triable
any such substance.
illness,
mental
but also to the substantive
person
certain circumstances a
plea
Under
of not
mental
responsible
legally
pleading
for
criminal
deficiency
presen-
illness or
circumstances,
Among
stipulation
or-
conduct.
those
and district court
tation
legally responsible
only
explained
Defendant is not
der.
It can
that defense
aspects
of these
criminal conduct if:
counsel waived both
1309
son,
375, 378,
delay
requesting
836, 838,
virtue of his
a second
383
86
U.S.
S.Ct.
* *
examination,
815,
(1966);
provide
15 L.Ed.2d
818
might
which
re-
*.
some
alistic mental condition information. Lack-
State,
551,
Manning v.
766 S.W.2d
553-54
examination,
ing that
there
no avail-
was
(Tex.App.1989).
litigate
able viable evidence to
the mental
What occurred to
in this case
sufficiency
appellant.
condition of
Similar-
question
calls into direct
the text of the
ly, this case
was
same as another case
statute,
7-11-303,
examination
which
where,
result,
“[ajs
expert
there was no
provides:
testimony
sanity
either side on Ake’s
(a)
appears
If
any stage
of a
”
at the time
Ake v. Okla-
offense.
proceeding, by
criminal
motion or
homa,
68, 72,
1087,
470 U.S.
105 S.Ct.
84
motion,
the court’s own
there is
(1985).
that,
Notwithstanding
L.Ed.2d 53
reasonable cause to believe
ac-
all,
insanity defense after
unlike a
“[a]n
cused has a mental
claim,
malpractice
require
medical
does not
making
proceed,
him unfit to
all further
expert testimony
prerequisite
pre-
as a
suspended.
shall be
State,
jury.”
sentation to a
Motes v.
256
(b) The court shall order an examina-
831,
348,
(1987).
Ga.
353 S.E.2d
349
In this
designated
tion of the accused
ex-
case,
simply disappeared by
the defense
aminer.
may include,
The order
but
hearing
district court’s decision in initial
to,
not limited
an examination of the ac-
that the letter
sufficient to
determine
cused at the
state
competency and that other examinations
basis,
inpatient
outpatient
at a local
by delayed request.
were waived
also
See
mental
inpatient
health center on an
Zespy,
[*] $ [*] SfC # [5] n This case is even more egregious than (h) Ake, 68, 105 1087, finding by A the court that 470 U.S. S.Ct. 84 L.Ed.2d proceed 58, mentally accused is fit to shall since here the substantive defense of jury prejudice the accused a defense to the accused was not submitted to the
13H Blackstone, The three cit- make his defence?’ 4 consideration. cases W. 423, State, State, 278 Ark. Commentaries* 24.” ed Ball v. (1983); State, 693 Mikel v. 550 646 S.W.2d Pedersen, 490, v. 309 N.W.2d 501 (Mo.App.1977); 863 and State v. S.W.2d (Iowa 1981) (quoting Drope, 420 U.S. at
Bacon,
(Mo.App.1973),can
letter
only
tory requirements. Appellant raised
IX. CONCLUSION
appeal.
decide the
that issue on
We should
single
restrain
plea
by
on that
issue and
our-
Factually,
guilty
not
rea-
case
expanding
unnecessarily
from
extinguished
selves
of mental
son
restraint, we
opinion. Without such
serve
(1)
hospital
did not con-
state
because
points
strategies
or trial
up dicta
of law
(2)
evaluation,
reasonable
and
duct a
“merely
a majority
other matters
not
attacked
response
vigorously
by
particular
court
time con-
days
counsel
five
appellant’s
within
me,
importance. To
sider them of future
appel-
complex
receipt. Disregarding other
advisory
this amounts
the issuance
presented,
conjecturally
issues
we
late
opinions,
procedure
ordinarily
that we
(1)
simply
conclude that
would
State,
870,
reject.” Stuebgen
548 P.2d
v.
comply
not
as a medi-
the state
J.,
(McClintock
(Wyo.1976)
specially
886-87
deficiency report pursuant to
cal illness or
concurring).
Rosachi,
See also
v.
and, consequently, did
7-11-303
not
W.S.
318,
(Wyo.1976).
549 P.2d
in response to the
provide a basis
order
by
examination
which further
examination
CARDINE,
Justice, dissenting.
Chief
denied;
(2) pleas
guilty
and
of not
could be
join
opinion
I cannot
court
present
by
mental illness
defi-
opinion is
therefore
The
too
and
dissent.
ciency
reason of mental
broad,
far,
goes
ques
and decides
much too
or waived
illness were
eviscerated
authority
supporting
tions without
state
letter.
presented
appeal.
in this
For ex
are not
appropri-
for an
We reverse
remand
Opinion,”
ample,
“Right
under
to Second
designated
ate evaluation
one or more
public
by the
the court discusses waiver
prepare
who will
a written re-
examiners
right”
office
“claimed
to a
defender’s
of a
compliance
mandatory
cri-
port
with the
Lucey, 469
opinion.
v.
U.S.
second
Evitts
7-ll-303(c)
provide a
teria of W.S.
basis
(1985),
right
opinion
to a second
7-11-304(d),
defined
examiner
GOLDEN, J., specially concurs.
court has never decided this to be a “funda
J.,
CARDINE, C.J.,
THOMAS,
right in
mental”
the constitutional sense.
cited, Evitts,
only
case
is an
dissents.
ineffective
grand larceny.
argument
prosecution
stated:
All of the so-called defenses
2. The
in final
any
you
are
of the facts or
inconsi[s]tent
to talk to
Ladies and Gentlemen I want
heard,
you
of the evidence
have
that we
for a moment about
inconsistent defenses.
you
plead
Defense told
defendant had
day yesterday.
all
listened to
guilty
and not
reason mental
not
illness. Mental illness has
gone by
way-
journal
example
interesting
law
3. See
up and
side. Now Mr. Vreeland stands
tells
subject.
article on the
condition
intent —mental
deprive
Comment,
that he didn’t intend to
Sto-
Criminal Law—Mental Illness—In
car,
work,
but
doesn't
he was
vall of his
if that
sanity
Does Not Bar
Act
Defense Reform
Defen
necessary intent.
too drunk to form the
Offering Psychiatric Evidence
dant From
Men
defenses, Ladies
are
There
inconsistent
Abnormality
Mens Rea.
tal
on Issue
United
Gentlemen,
dodges,
they
all
all smok-
are
Pohlot,
(3d Cir.1987),
v.
States
ceedings. they If favorable to were question competency,
on the then he was inadequate representation. victim However, possibility is that these the other negative, also were which would very why make it understandable
