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State v. Olin
648 P.2d 203
Idaho
1982
Check Treatment

*1 648 P.2d 203 Idaho, Plaintiff-Respondent, v.

STATE of OLIN,

Terry Defendant-Appellant. Dale

No. 13080.

Supreme Court of Idaho.

July

393 *2 Orofino, I.Q. performance but Kinney, range, Robert E. mental test- for defend- ant-appellant. normal, high I.Q. report 110. The ed at compe- defendant was concluded that Gen., David H. Leroy, Atty. Lynn E. However, tent to stand trial. Thomas, Gen., Boise, plaintiff-re- Sol. specifically opinion state an as to failed to spondent. wrongful- capacity appreciate Olin’s *3 BAKES, Justice. Chief his con- ness of his conduct to conform at the requirements duct to the of the law 26, 1977, On police October Orofino crime, required as under I.C. time of body Ralph discovered the Peterson at 18-211(3)(d). ques- There was also some § Orofino, his residence in Idaho. Peterson been tion as to whether the defendant had death, had been stabbed few arti- and a psychiatrists examined two adequately personal property, including cles of an auto- required by as the trial court’s order. Con- mobile, had been taken from the residence. sequently, receiving copy after a day, County That same the Clearwater evaluation, sheriff the defendant filed a motion to learned that the deceased’s automo- therein, possession bile was in the Auto Binkley findings contest the contained Lewiston, Idaho, Sales and that the car being compli- to exclude the as not had been Binkley’s by traded to the defend- ance with the court’s order. ant Terry Olin on October 3, 1978, April A was held on Shortly following discoveries, these Olin Azar, Dr. a psychiatrist, psycholo- and two surrendered to the sher- County Kootenai gists employed by Security Idaho Medi- office, iff’s having been informed rela- Facility hearing. cal testified at the All tives police looking that the were for him. participated three of the witnesses had officer, Olin told an investigating and later defendant, testing evaluation trial, that, testified at preced- immediately and there was the effect testimony to killing, Peterson had forced the also Estess, second had psychiatrist, defendant to commit an unnatural sex act participated in the evaluation. At the hear- at knifepoint, and that he had then killed ing, although Dr. Azar testified that Peterson to defend himself from a further opinion concerning the defendant’s mental attempted sexual assault. Olin indicated capacity at the time the crime was commit- that he then took the automobile and other inadvertently ted had been omitted from property only deciding after that the police the de- report, his conclusion was that would never believe his account of the inci- appreciate fendant in fact was able to dent. wrongfulness of his conduct and conform November, 1977, In the defendant was requirements his conduct to the of the law charged by information with the crimes of at the time of the incident involved. While grand larceny and degree first murder. criticizing a of irregularities number Subsequently, he filed a notice of intent to defendant, evaluation of the the court de- rely upon the defense of mental disease or termined that the defendant had received defect. Pursuant to this notice and defend- adequate evaluation and that the testi- motion, ant’s the court ordered that mony of Dr. Azar cured the deficiencies in director of Health and appoint Welfare two report. the evaluation psychiatrists to conduct mental evaluation Subsequently, the submitted report. defendant and to submit a motion for the allowance funds to public Olin then Security sent to the Idaho obtain an additional evaluation. Medical for Facility purpose. An eval- Next, This motion was denied. the defend- conducted, uation report prepar- and a ant public ed moved for the allowance of funds which indicated that the defendant had a mental evalua- history family problems obtain physical hearing. which inhibited his learn. His tion defense ar- ability to Counsel for the verbal skills tested gued in the dull-normal was essential preparation of the defense of mental dis- P.2d Included defect; however, ease or this motion was scope 19-852(a) within the are the also denied. At trial defendant did not fourteenth amendment of due further pursue the defense of mental dis- process and equal protection they apply ease or defect. The defendant was convict- indigent defendants. Britt v. North ed of both grand larceny and first degree Carolina, murder. appeals The defendant only his 433, (1971), 30 L.Ed.2d 400 the United degree conviction for first murder. Supreme States Court made it clear that must, of equal protec- as a matter “state[s] I tion, provide indigent prisoners with the It is appeal first asserted on that the trial basic tools of an defense or adequate ap- court erred in denying the defendant’s mo- peal, when those are tools available for a tion for public the allowance of funds to price prisoners.” to other It is equally evi- obtain psychiatric evaluation, another *4 dent that if a defendant is denied access to to also obtain a transcript of the hearing adequate defense, the basic tools of an then contesting findings of the mental evalu- he has also been denied his due process argues ation. The pro- defendant that the right of Illinois, a fair trial. Griffin v. See public vision of funds for purposes these is 12, 585, 351 U.S. 76 100 L.Ed. S.Ct. 891 required 19-852(a), by I.C. as well § (1956). However, what constitutes the ba- process equal the due protection and clauses sic tools or services of necessary an ade- of the fourteenth amendment. defined, quate defense has clearly not been 19-852(a) provided I.C. the fol § Carolina, supra; Britt v. North v. State lowing at the time the defendant’s trial: Coronado, 1378, 565 P.2d “19-852. TO RIGHT COUNSEL OF (1977), vary 1380 and indeed from case NEEDY PERSON —REPRESENTA- Powers, to ease. v. 96 Idaho at See State TION AT ALL OF STAGES CRIMINAL 838, Consequently, 537 at in P.2d AND COMMITMENT PROCEEDINGS— 19-852(a) order to determine under § (a) needy person A who is PAYMENT. — whether requested services in the being detained a law enforcement of- present necessary case were in order to ficer, or who charge is under formal provide the with an adequate committed, having or is being detained defense, the requests we must review indi- of, crime, under a conviction serious is vidually. entitled: (1) to be represented by an attorney Psychiatric A. examination. person same extent as a having his require The constitution does not entitled; own counsel is so provide investigative a state to expert (2) to be provided with the necessary a defendant re merely assistance because representation services and facilities of ex rel. quests it. Smith v. United States (including investigation prepa- and other 391, Baldi, 394, 561, 568, 73 97 344 S.Ct. U.S. ration). services, attorney, The and facil- Patterson, (1953); v. L.Ed. 549 Watson 358 provided ities and the court costs shall be 297, 1966), (10th F.2d 298 cert. denied Cir. at public expense to the extent that the 876, 153, 17 L.Ed.2d person is, 385 87 103 time the U.S. court deter- Rather, need, request provide (1966). mines a defendant’s unable for their payment.” expert investigative services should be light reviewed of all circumstances The statute that recognizes there are cases against be measured "standard of right where a criminal defendant’s a fair embodied in “fundamental fairness” trial may jeopardized unless there is Patterson, v. process due clause. Watson attorney, access not but only to an also to Lee, 109, v. Kan. 558 specialized preparation supra; certain State 221 P.2d aid Powers, 1096, a defense. Idaho State v. clearly unsupported by the we erroneous and principles,

In accord with these case. circumstances of the 19-852(a) have stated in applying I.C. § expert investigative services bar, the defendant In the case at assistance automatical an is not financial assistance to obtain requested

“[financial ly upon mandatory, depends by psychiatrist. but other mental examination rather was in significant request Most that this needs of the defendant as revealed [the] addition to the examination by the facts of each and circumstances 18— and obtained under I.C. § mandated authorizing expenditure case. Before fact, the ordered 211.1 In trial court had public purpose particular funds for a by two the defendant be examined defense, must indigent’s the trial court just as re psychiatrists, rather than one are neces determine whether the funds While there quired under I.C. 18-211.2 § sary justice.” in the interest of adequacy question some below as to the Powers, at 1374. 96 Idaho at 537 P.2d proce examinations and the of one of these Arizona, 504 F.2d See Mason v. determined, involved, the trial court dures (9th 1974) Cir. cert. denied notwithstanding some hearing, after a (1975). It is thus 43 L.Ed.2d 412 preparing and fil apparent irregularities inquire incumbent the trial court to report, evaluation the defendant into the defendant and the the needs of received examination sufficient had then make a circumstances of the requirements of I.C. 18-211 meet the de adequate determination of whether an the trial court’s order. correctness fense will be available to the defendant as an specifically raised *5 ruling is not investiga requested expert without nothing in the see appeal, issue on and we negative, tive aid. If the answer is in the . court’s disturbing record to merit the trial then the must be necessary services are and since ruling Consequently, on that matter. provided by the state. review neces Such a received an ade already the defendant had sarily involves the exercise of the sound we quate expense, examination at state discretion of the trial court. v. Griffin err hold that the trial court did not State, (Ind.1981); 415 N.E.2d 60 v. State exercising deny its discretion to the defend Burnett, 162, 451, 222 454 Kan. 563 P.2d ex psychiatric ant funds for an additional (1977); Annot., 1256, see 1269- 34 A.L.R.3d Gretzler, 126 Accord: v. amination. State (1970); 72 Idaho Kerrigan, cf. v. 98 60, 1023, (1980); 612 P.2d 1053-54 Ariz. 701, (1977) matter (preliminary 571 P.2d 762 State, 226, 259 Leggett v. 244 Ga. S.E.2d application for bail addressed State, (1979); 415 N.E.2d 60 476 Griffin v. court). Consequent sound 162, discretion of the Burnett, (Ind.1981); 222 Kan. State v. ly, a or inves request expert denial of a for (1977); v. 563 P.2d 451 Justus Common tigative (1980); disturbed ab wealth, 971, assistance will not be 87 220 Va. 266 S.E.2d Baldi, sent a court abused v. 344 showing that the trial see United ex rel. States Smith 394, 97 391, 549 its which 73 L.Ed. by rendering discretion a decision U.S. report upon the of the defend- DEFEND- mental condition 1. “18-211. OF EXAMINATION may to be PSYCHIATRISTS ant. The court order the defendant ANT-APPOINTMENT OF hospital AND LICENSED PSYCHOLOGISTS—HOSPI- suitable facili- committed to a or other REPORT.—(1) ty purpose Whenever for a for the of the examination TALIZATION— rely sixty (60) days defendant has filed notice of intention period exceeding or such of not ex- on the disease or defect defense of mental longer period court determines cluding responsibility, is reason to or there may necessary purpose for the direct proceed forth in this doubt section, as set his fitness to qualified psychiatrist psychologist or licensed dis- that mental or reason to believe permitted to wit- retained the defendant be ease will otherwise or defect of the defendant participate ness and in the examination. cause, court shall become an issue in the appoint (1) qualified psychiatrist or one at least request psychologist the di- shall licensed also previously, 2. As noted the examinations department and welfare rector of health performed testing involved and evaluations (1) psychia- designate qualified at least one psychologists. two psychologist to examine trist or licensed 396 (1953); Zahradnick, v. Satterfield more financially 572 solvent F.2d defendant. The (4th

443 1978), Cir. cert. denied psychiatric 436 U.S. examinations available to a de- 920, 98 S.Ct. 56 (1978); L.Ed.2d 762 fendant 19-852(a) under 18-211 and I.C. §§ McGarty O’Brien, (1st 188 F.2d 151 are sufficient him to Cir. to enable evaluate an 1951), defense, cert. asserted insanity denied are likewise (1951); sufficient Annot., satisfy L.Ed. see constitutional de- also (1970 A.L.R.3d mands of fundamental fairness. Conse- supp.). 1275-86 & 18-213(2) quently, we find that I.C. does § In the same context the defendant support claim of the defendant’s entitle- also claims error in the court’s denial of his procurement ment to state funds for the request for an independent psychiatric ex an additional examination. 18-213(2) amination based I.C. § Transcript. B. the equal protection clause. 18- 213(2) states as follows: expert investiga- While the need for ACQUITTAL

“18-213. ON indigent GROUND tive assistance defendants OF MENTAL ILLNESS —EXAMINA- vary greatly from case to the same TION BY AND necessarily PSYCHIATRIST LI- does not hold true in the in- CENSED indigent requests PSYCHOLOGISTS OF DE- stance of defendants’ for transcripts.3 ordinarily FENDANT’S It can CHOICE —PSYCHIA- be assumed prior TRISTS AND proceeding LICENSED PSYCHOLO- that a of a aris- prosecution GISTS AS WITNESSES.— ... out of the same will be valuable to a defendant “in at least two “(2) When, notwithstanding ways: as a device in discovery preparation pursuant 18-211, filed section Idaho trial, and as a tool at the trial itself for Code, the defendant wishes to be exam- impeachment prosecution witnesses.” ined by qualified psychiatrist or other Carolina, Britt v. North 404 U.S. at expert choice, of his own such examiner S.Ct. at 434. shall be permitted to have reasonable ac- cess to purpose the defendant for the Nevertheless, the fact the Britt such examination.” court stated that value of a transcript *6 It argued 18-213(2) is grants may that to a “ordinarily a defendant be as- sumed,” defendant the to right by may be examined a there cer- indicates that arise psychiatrist choice, assumption of his own tain and that that cases which such is right simply particular should not be denied not because a warranted facts and to private defendant is unable afford a psy- circumstances involved. case at bar However, presents exception. chiatrist. as discussed previously, such an The basis for equal protection only requires assuming transcript prior clause that a of a pro- state provide ceeding to a defendant with pre- “the basic valuable to defendant is, tools of adequate paring defense or his appeal, previously, defense stated when those tools price may are available for a to that be used for dis- transcript Carolina, others.” covery impeachment purposes. Britt v. North or Britt v. Carolina, 228, at require at 433. does not North 404 U.S. at at a state to provide any- present only purpose a defendant with 434. In the 3, 1978, thing might April hearing probe that he desire for his defense of the was to merely evaluating be obtained the work of the because it and conclusions Coronado, 421, 423, existed at that time. That same rule was In State v. also However, applicable (1977), present case. P.2d script we held that “a tran- to the I.C.R. provision transcripts preliminary hearing, alleged did of of the when 5.1 not address the defense, necessary certainly proceedings type to be must of involved in the present Consequently, among services and of a included those facilities case. rules more provided by below, general nature, under the state [I.C. § 19-852].” as discussed form the (Emphasis added.) present opinion. Such an absolute rule But basis of the see I.C.R. 5.2 regard hearing preliminary transcripts (effective July 1981). as amended made due to the of I.C.R. 5.1 as it gists had given psy- The testi- who and evaluated the psychiatrists psychologists. and tests, have no mony hearing consulting adduced at the would with chological and after relevance at trial unless the work and con- personnel. Dr. Estess and other medical psychiatrists psycholo- clusions of the examined, Dr. Although extensively cross at issue at gists specifically placed were Thus, in unqualified. Azar’s opinion was prosecu- trial. The record discloses that the Azar showing that Dr. the absence of a tion did not call and never intended to call a tran- opinion, his subsequently changed any psychiatrists psychologists competency script of the mental testify at trial. Their names are not con- “the foundation provided not have would witnesses, tained on the state’s list of opin- psychological for the nothing there is else in the record to indi- trial.” at utilize must defendant ions which cate they that would be called to testify at trial. recorded numerous of the A review requiring jurisdictions other cases from Appellant’s brief appeal on does point a tran with a defendant provide transcript out how the state testimony in aid of his proceeding prior taken at competency hearing script would prior proceed have been of that those any use or presenting value in discloses defense defense, mistrials, his hear equal preliminary but merely argues the ings involved protection appellant claim that “had which hearings, suppression ings and financial means transcript to do so the the examination concerned their nature therefore, obtained,” could have been who the defendant against state witnesses “the state deny indigent cannot to an de- appear reasonably certain at least were fendant adequate those ‘basic tools of an We behalf. prosecution’s trial appeal, defense or are when those tools cited to none no cases and are have found ” price available for a to others.’ In mak- addressing type prior proceeding ing transcript, the motion for the trial coun- we are concerned in this case. with which stated, sel “It essential that defendant Here, in the record to indi nothing there is April have a hear- prosecution intended to call cate insofar as the adduced there- psychologists as wit psychiatrists very at forms the root and essence of the any the witnesses had testi nesses or the psychiatric psycho- foundation for to the defense so that mony favorable logical opinions which defendant must uti- might want to call them. Had However, lize at trial.” intended for some the defendant reason hearing, which is now a part witnesses, as hostile such should call them appeal, only record on shows that ex- made known to the trial court. have been pert April rendered at the opinion *7 intent, Absent communication of such an Azar, was Dr. the psychiatrist reason there was little for the court who submitted the written had proceed prior consider the the Estess, psychi- association with Dr. another ing to have relevance at trial. Conse any pro- Dr. Azar testified his atrist.4 that as quently, support the factors which the had both opinion fessional the defendant of a sumption ordinarily that a wrongful- the to understand the capacity prior proceeding is valuable to a defendant ability to con- conduct and the ness of his are lacking present in the case. We there form his conduct to the not fore conclude that the defendant was was killed. Dr. the victim law at the time re prejudiced by arrived at the court’s denial of his he had that Azar testified that consulting psycholo- with the com- opinion quest, and that the trial court did not after Idaho, private psychia- employees Estess were Dr. ther were of the State of nor 4. Dr. Azar and Boise, Idaho, who, by agree- agreement providing practicing in all did their necessary call for their trists Idaho, provided psychi- lump State of for a sum. ment with the services individual case on an basis. Nei- atric services mit reversible error in denying that re- to meet that standard support and quest.5 jury’s conclusion that the killing was done

with malice. II Similarly, the elements of delib eration premeditation and need not be INSTRUCTION proved evidence, by direct may but be in addition, the defendant claims ferred from the facts and circumstances of error in the court’s instruction jury to the killing, 222, Foley, v. State 95 Idaho concerning felony murder. At the time of 223-24, 119, (1973). 506 P.2d 120-21 Pre trial in this provided I.C.R. 30 require appreciable meditation does not party may assign any portion space “[n]o as error of time between the intention to kill of the charge rather, killing; or and the may omission therefrom it be as instan unless he objects thoughts taneous as two successive of the prior thereto to the time that the State, 706, 710, mind. Carey v. 91 Idaho jury is charged.” objection No was made 836, (1967). 429 P.2d The facts trial in regard instruction; present case show that the victim had a consequently, we do not address the issue. homosexual, history being and that the 30; I.C.R. Owens, 632, State v. 101 Idaho defendant had a great aversion to such 640, 619 P.2d (1980); v. State people. point The defendant at one McCurdy, 683, 686, 603 P.2d responded trial admitted that he had to a 1020 (1979). homosexual advance of person another soup chasing attempting “knock III out of” that person other with a crowbar. The defendant claims made victim SUFFICIENCY OF EVIDENCE a homosexual advance toward him on the The defendant also asserts that night killing. Certainly jury was the evidence was support insufficient reject story entitled to defendant’s conviction of degree first murder. light feelings self defense in of his concern argued that the killing justifiable, or at homosexuals, the fact and in view of least sufficiently provoked it bring with initially given the defendant had in the definition of voluntary manslaughter, police a different account of substantially and that in any event there was no evidence on. “It events than the one he later relied of either malice aforethought delibera jury province is within the [in tion however, and premeditation. jury, The criminal to believe or to disbelieve case] applicable instructed law con witness, any portion of any ” cerning points, these evidence and from the Cacavas, 55 testimony, such v. .... State guilty determined that defendant was (1935). Idaho P.2d degree first murder. It is well estab jury could also properly have considered lished that a sub jury supported verdict some fact that the defendant took and sold stantial will be dis competent evidence property of the victim’s as further circum Gerdau, turbed on appeal. 96 Ida supporting charge stantial evidence ho 531 P.2d rebutting the defendant’s claim of self de Malice implied when circum fense. We conclude that the evidence was stances attending killing show an aban finding support sufficient to of malice doned malignant heart. 18- was there premeditation, and the matter *8 victim in Certainly, the fact that the properly province fore within the exclusive Gerdau, this jury. supra. case was is sufficient stabbed 33 times note, only however, require preparation probably denial will the 5. We the of that it is prudent transcript originally requested, policy but will also more transcript the to allow require pay expenditure funds to under such A denial the of additional circumstances. generally greater expenditure will public with the of for costs otherwise associated lead to granting appeal. request. funds than would the appeal As of such a evidenced this McFADDEN, Justice,

IV dissenting. Pursuant to defendant’s notice of intent JUROR MISCONDUCT to rely upon the defense of mental disease Finally, it is argued that the trial defect, pursuant to defendant’s mo- court erred in denying a motion for a new trial based upon juror’s tion, one communications the district court ordered that the Di- with a party third who awas cousin of the Department rector of the of Health and defendant. Upon defendant, motion of a appoint psychiatrists Welfare to two con- new trial is granted required to be “if duct an examination of the defendant and interests of justice.” However, I.C.R. 34. report submit a of examination to the the question of whether the interests of court. 18-211. An examination was justice require a new trial under the cir conducted, report of the examination cumstances a particular of case is directed prepared and submitted to the court. court; the sound discretion of the trial report The of examination included a de- and the trial court’s decision thereon will scription examination, of the nature of the not be disturbed absent an abuse of that diagnosis the of mental Powers, discretion. condition of the State v. 100 Idaho 291-2, 596 P.2d (1979); defendant, 803-4 State v. opinion and the that the defend- McConville, 349 P.2d capacity pro- ant had the to understand the ceedings against him and to assist in his examination, report own defense. present case, In the the court held a however, two opinion hour on the matter. The did not include an as to rec ord particular discloses that conversa capacity appreciate the defendant’s minutes; tion lasted from fifteen to twenty wrongfulness his conduct to or conform however, only two or three were minutes law his conduct to the spent discussing the juror defendant. The conduct, alleged at the time criminal and the defendant’s good cousin were 18-211(3)(d). required under I.C. § friends, and the discussion took place while Nonetheless, court the district ruled that the cousin was repairing a flat tire for the omission was corrected juror. The relevant two to three minutes of Dr. hearing contesting Azar at the of conversation concerned the unfortunate findings report of examination. circumstances surrounding the defendant’s ruling, Based this the majority opines upbringing and family denying life. In that the defendant was not entitled to an motion trial, for a new the judge stated the independent psychiatric evaluation at state following: expense because already he had

“Well, received an this is a very serious matter.... However, examination at state listening expense to all of the which evidence in this matter —it’s obvious that a conver- adequate by rendered the testimony ad- sation place. took It’s also obvious that duced at hearing. nothing was said that conversation apparent purpose intended that was in any way prejudicial granting independent a motion for an defendant; defense any provide evaluation is to defense juror, Bonner, comments that counsel, who is ordinarily expert not an have sympathetic made were posi- psychiatric matters, the knowledge neces- tion of the defendant.” sary to determine if a lack defense of In light of the circumstances surrounding tenable, criminal responsibility and to the conversation and the fact that the con- help prepare the defense if it is so deter- versation was toward sympathetic the de- mined. fendant, regard, this it we is to be further say cannot trial court abused denying its discretion in a new observed that an trial. examination which is ade- The conviction is affirmed. quate to determine competency to stand SHEPARD, thereof, trial JJ.,

DONALDSON con- and which would cur. primarily involve the issue as to whether

400

the defendant’s competency persons mental at the criminations between and differ- time of the examination at the antici groups persons. equal pro- ent of Both pated trial, may time of depth be of the process emphasize tection and due and detail necessary determine the more judicial central aim entire sys- of our question subtle as whether or not a de charged must, tem —all people with crime fendant was capable of mentally possessing concerned, so far as the law is ‘stand on the requisite intent commit the charged equality justice before bar of in offense, criminal which would necessitate every American court.’ the examination of the defendant’s mental capabilities or processes date, at an earlier There justice can be no equal where the i.e., the time of commission of the alleged kind of gets trial a depends man on the Schultz, crime. United v. States 431 F.2d amount money of he has.” (Emphasis 907, (8th 1970). 912 Cir. generally, See added.) Driscoll, United (2d States v. 399 F.2d 135 Drawing upon foregoing, the United Cir. 1968); States, Winn v. 270 F.2d United Supreme States v. Court Britt North denied, (D.C.Cir.1959); cert. 365 U.S. Carolina, 431, 92 S.Ct. 848, (1961); 81 S.Ct. L.Ed.2d 812 (1971), 30 L.Ed.2d 400 made it further States, (D.C. Blunt v. 244 F.2d 355 United must, clear that as a matter of “state[s] Cir.1957). equal protection, provide indigent prisoners Assuming court here was cor- the district an adequate with the basic tools of defense rect ruling testimony of Dr. or tools are appeal, when those available for deficiency report Azar corrected viewed, a price prisoners.” to other Thus of question examination as to subtler today by the majority result arrived at the defendant’s responsibility criminal at guarantees is contrary to the constitutional offense, the time perplexed I am process protection. of due equal the majority’s affirmance of the district Accordingly, respectfully I dissent. court’s denial of defendant’s motion for public funds to obtain BISTLINE, J., concurs. testimony at which Dr. Azar’s adduced. The in effect is majority saying BISTLINE, Justice, dissenting. you are not entitled to an independent evaluation at psychiatric I. expense testimony state of Dr. because majority correctly outlines the in your Azar crimi- question addresses the quiry regarding request ad defendant’s charged nal the time the responsibility psychiatric ditional evaluation as a determi (a question offense not addressed in the nation of whether or not evaluation was examination), go- but we are not justice. necessary in the interest of you to let have a of that Powers, v. 537 P.2d 1369 strength assess the study and denied, (1975), cert. 423 U.S. of Dr. Defense counsel Azar’s conclusion. However, 47 L.Ed.2d 99 placed position the untenable deter- conclusion that examina mining if insanity a defense of is tenable previously tions conducted on the defend without of documentation of benefit ant, 18-211, were sufficient to enable expert which testimony from to make such propriety defense counsel to evaluate determination, because his simply client is insanity wholly defense is untenable. indigent. As stated in landmark case of that further Equally so is the conclusion 12, 17, 19, Illinois, Griffin 351 U.S. unnecessary. professional evaluation 585, 589, 590, (1956): L.Ed. 891 Notice of Intent tradition, Pursuant to defendant’s

“In this own constitutional our of Mental Disease equal Rely on Defense guaranties pro- process due transported he was to the Idaho procedures in crimi- Defect tection both call for (ISMF), no remain- Facility invidious dis- Medical Security nal trials which allow *10 report, a not Court but undergo- to this to the fifty-one days there for while ing psychiatric hospital. eventual evaluation. The administrator of the Now that Report, Psychiatrist and Administrator’s the date of the days was some 66 after however, failed to include a determination filing days of Nine thereaft- this notice. of capacity appreciate defendant’s to the March, er, report on the of 6th wrongfulness of his conduct to conform Sanford, prepared by Dr. [administrator requirements his conduct to the law at of psychiatrist, in re- of the not the ISMF] the primary purpose time of the crime —the days That was 75 sponse to the order. of A was subse- examination. after the order was made. This letter response quently conducted in to defense report was not was not mailed —this findings counsel’s to the of the challenge shows, mailed, postmark until Azar, psychological report. evaluation Dr. March, days later. day 13th of part-time consulting psychiatrist at the you people I what “Now don’t know ISMF, regard testified in to defendant’s running totally are down disre- there — capacity mental at the time of the offense. Sanford, you Dr. gardpng] the law. Although Judge Maynard concluded that know what the of the law Dr. testimony adequately Azar’s rehabilitat- empowered are. You not you know are ed gross shortcomings original only psychiatrist to make reports, these report, judge compelled nonetheless felt upon your- is. You are much taking too to administer a stern rebuke wherein his stop. self it going is to Now Dr. retrospective observations well illustrate clears up Azar’s here the mat- inadequate ISMF’s evaluation: ter of the report adequate and makes “We have a serious situation here. The report. report have the We still do not charged Defendant with the crime of [consulting psychiatrist Dr. Estes to the degree. murder in the first Now the my If that is not in hands ISMF]. Defendant is entitled to all the defenses week, going end of this there to be possible are under the law. The going another Estes is hearing and Dr. to Defendant sits in this court today pre- subject be here. going Now I am not to sumed to charge be innocent of this until taxpayers county pay- to the of this proven guilty. The State of Idaho has an you any people. ments of costs for That interest in this case. duty has the is a matter for the Board Corrections. produce jurors before evidence for by totally ignor- You made this mistake them to determine whether or not the ing the statutes and order of this Defendant is guilty. per- State can’t you position Court. I wish were in a form the duty because a bunch of bureau- contempt where I could you find be- crats have stuck their nose in totally you cause I are going would. Now statutes, disregarded paid haven’t any straighten your ways out and mend or I Court, attention to the orders of the sent going go am Governor and have a report up here authorized good you hard look at how run that psychiatrist the only empow- who is one institution.” it, ered under the law do ordered —ex- Being complete agreement Judge with

amined two psychiatrists. No mention comments, nevertheless, Maynard’s pungent report made in any second I regret my his inability to fathom reasons psychiatrist, no came back. This denying defendant further matter was set down —the Defendant If, major- examination as requested. was ordered his notice to be exam- states, ity the “needs of the defendant and day December, 1977, ined on the 21st (whatever the circumstances of the case” shortly transported thereafter was Security eyes majority) mean in the Unit at Idaho State Pen- itentiary. question 2nd control the “whether an ade- day On the of—or the 25th day February, quate Doctor —or Mr. defense would be available to the Clump psychologist made requested expert without [staff ISMF] investigative aid,” “[Ejven certainly then addi- the absence specific allega- *11 tional mental defendant, evaluation of the tions it can ordinarily be assumed that a transcript presumably prior of the mistrial by characterized more would be profes- valuable to the defendant in at least two conduct, Indeed, sional was in order. hav- ways: as a discovery prepara- device in slipshod observed the manner in which trial, tion for and as a tool at the trial examined, his client was defense counsel impeachment itself for the of prosecution had no alternative request but to an addi- witnesses.” Id. at 92 S.Ct. at 434. tional evaluation. An additional examina- Concluding that testimony adduced tion only was not necessary, “[t]he but mandated. at the would have no relevance at While I understand the influencing factor “[ajppellant’s trial” and that brief on appeal of economics to which judges district are no point does not transcript out how the of the susceptible, doubt I appalled am this testimony taken at the competency hearing leisurely Court on reflection affirms the any would have been of use or value in district court order denying funds to obtain defense,” presenting majority his today psychiatric evaluation, further and declares holding overlooks Britt’s clear that no the requirements of “due process of showing transcript’s value to the the law” have been fulfilled. is necessary: agree “We with the dissenters that II. there would be serious doubts about the petitioner’s decision below if it rested on Following setback, defense counsel’s first failure to specify transcript how the a motion was made by him for funds to might have been useful to him. Our transcript obtain a of the mental evaluation cases consistently recognized have hearing. That motion was likewise denied.1 value transcript defendant of a Court, On appeal relying this on Britt v. prior proceedings, without requiring a Carolina, North U.S. showing of need tailored to the facts of (1971), L.Ed.2d 400 rather summarily particular case.” 404 at affirms that denial. It is not clear that the S.Ct. at 434. holding in Britt is by understood the Court. Further, majority completely ignores opinion recognized The Britt two factors determining the second element for need relevant to the determination of an indi- decision, i.e., in outlined the Britt the avail- gent defendant’s transcript: “(1) need for ability of alternative devices that would the value of transcript to the defendant provide adequate substitute for the tran- appeal connection with the or trial for script. Support In his Affidavit of Mo- sought, (2) which it is availability Transcript, tion for Reporter’s defense alternative devices that would fulfill requested transcript counsel because the same functions transcript.” as a Id. at testimony at the mental evaluation hearing at majority opinion 434. The nar- “forms the root and very essence rowly analyzes the first element to the lim- foundation for the psycho- ited extent necessary support posi- for of its logical opinions which defendant must uti- tion, and conveniently by-passes discussion lize at The only trial.” feasible “alternative of the second element. therefore, device” testimony, would Britt, Supreme United States expert opinion regarding be another Court appears noted that which as the obvi- partic- defendant’s mental condition. That ous to attorneys even of limited criminal relief, however, effectively ular fore- practice experience: by closed the district court’s earlier denial anomaly justice, perhaps provided 1. It is a true had been to the defend- anomaly time, initially requested, of all that the ant at the time it was hearing originally appeal upon county mental evaluation denied financial burden of subsequently or, might altogether, the district court was made avail- state have been avoided purposes appeal. Ironically, substantially able for of this if the least reduced. Idaho Criminal Rule several times. The public hiring psychia- funds for another trist in order examine the defendant. As addressing transcripts current rule reads McFadden, noted in this dissent Justice part: Catch-22 situation forces defense counsel to Transcript hearings Copies “Rule 5.2 —

predetermine for himself the effectiveness Transcript proceed- parties. (a) — or futility insanity of his client’s defense motion to the ings. timely On district requisite expert, without the tools—his own prosecuting attorney court either the transcript. and a If proceeds he without court attorney or the defendant or his *12 fails, both, either or and he faces a not transcript and typewritten shall order a unlikely appellate ruling later that he has copies of exhibits or affidavits to be made defense, not though demonstrated that his party. prepara- for such The cost for the zeal, prosecuted with commendable transcript tion of such a on motion of the hampered, gain and simply did not the nod defendant shall be at the cost Surely from the jury. this is a Catch-22 defendant, unless the court finds the de- situation, attorney one from which an and indigent needy person or fendant to be an place can himself in the first only extricate preparation and orders the of the tran- by not getting caught in the Catch. Wiser script county expense at in the same counsel, given clearly trial adverse decisions transcript appeal. on Tran- manner as error, objections will make their scripts may requested any hearing be of enlight- hope for relief at the hands of an including ened appellate proceeding court. or before the court following: the Any that defense counsel’s suggestion presence hearing “(1) any probable at the at which the testi- cause The record of mony given is a sufficient alternative complaint, a hearing for the issuance of a transcript only itself not borders on warrant or a search warrant. arrest absurd, precluded by the but has been the “(2) preliminary The of any record repeatedly reject- Britt decision. “We have hearing. ed the suggestion that . .. counsel must “(3) any hearing on a The record have perfect memory keep or exhaustive suppress (Emphasis motion to evidence.” given notes of testimony at trial.” 404 added.) Indeed, at at 435. as a or specify The the rule does not language of finding footnote to that the Court noted transcripts hearings even intimate that “[wjhile might provide trial notes well (1), (2), other enumerated transcript, an for a than those adequate substitute (3) going notes does not bar an to be available on motion failure to make such are not claiming right indigent prisoner from defense counsel. prosecutor or Id. fn. at fn. transcript.” just op- free Quite contrary, provides it 4. transcripts may requested be posite —that hearing proceeding before “any Coronado, In State ” following . ... including court (1977), a sum- P.2d 1378 unanimous Court categories does not enumeration of three right marily upheld indigent an defendant’s on other closing the door come close preliminary to receive a of his transcript hearing as hearings, certainly not on a hearing based I.C. 19-852 and I.C.R. § a defendant’s important as the one which 5.1.2 Since the Coronado case the Idaho his state is discussed and Supreme applicable has revised the mental evaluation Court “(4) 19-852, p. perti- is indi- In the event that the defendant ante 4. I.C.R. 5.1 in § gent pay part for the cost of such and cannot nent read: copy a re- of record made Preliminary "Rule 5.1. examination —. .. proper showing cording upon a device court, be entered that an order shall district “(d) Transcript Proceedings. . . . prepared at the cost of shall be county.” It mind determined. is for intents at trial. It be a remarkably strange all would and purposes as important as the prelimi- attorney pierce who would endeavor to hearing, nary in fact its outcome psychiatrist of a without the aid hearing. do with away any preliminary In choosing of at least his own one of —which hearing similarity that manner the bears attempting would be true in equally a suppression hearing in that if is defendant analysis of those who at the men- testified require- found of unsound mind within the hearing, especially tal evaluation absent a statute, ments of the is all further evidence (Had transcript. mag- been in suppressed. court, istrate at the least there would have available.) a tape been opin- is difficult to see how the Court’s ion can today conformity be said to be in 19-852(a)(l) this comes I.C. provisions 19-852(a)(2) with the of I.C. § play, into and controls the issue effective mandating indigent that an defendant section, assistance of counsel. This with its provided “to be with necessary services requirement indigent representation (including facilities of “to represented by attorney entitled *13 investigation preparation).” and other It person having same as a his to the extent statutory provision required was this which entitled,” clearly own counsel is so removes holding our in which the Coronado controversy question of need from case Criminal our Code’s annotator concise- one psy- for both a and at least ly accurately as commented follows: regard chiatrist. Without for the rule that parameters right “While the of a the cumulative number of witnesses does (2) criminal defendant under subdivision of a necessarily not control the decision is pretrial to services and facilities not attorneys jury, without doubt most defense particularly defined, a psychiatrists pros- as the many will want as preliminary to hearing, alleged when be certainly go to ecutor has —and would defense, necessary to certainly must when mental condition is issue trial among be included services and fa- those is proposition without at least one. The so provided by cilities the state under the no discussion. apparent as to need further statute.” may accept the di- legislature’s One well rective, non-indigent be and if it that a as to Equally compelling coming a psychiatrist to aid defendant would have correct determination in this case are the counsel, indigent that an de- his it is clear assistance of effective being is to no the law fendant entitled counsel Idaho United States less— requirement both con- and the Idaho Constitutions. Any- also be needed. stitutions —if this “It is our the best enunci- opinion that less discrimination. The thing flagrant is obligation is ation of defense counsel’s case ade- which made this record was DeCoster, v. found in United States in defense the merit quately establishes U.S.App.D.C. 487 F.2d which should motions —both of counsel’s (1973) is to the entitled —‘a granted. have been reasonably competent assistance of at- acting diligent conscientious torney his attorney’s is also to be noted that an It adopt We advocate’. this standard.” represent his obligation zealously ethical Tucker, v. P.2d client, Responsi- of Professional Idaho Code (1975). 7-101, neces- Regulation bility, Disciplinary every thorough investigation sitates say pure sophistry to deal client. defense potential available Olin’s defense effective counsel could for trial properly the case prepare order he endeavoring advocate he to be when testimony given at attorney’s review of right denied have a psychiatrist hearing or men- trial, proceeding (preliminary at his elbow both in preparing for certainly and this trial tactics attorney’s materially related hearing) so tal evaluation new plough which to on is essen- at trial not the occasion posture to the defendant’s Larkin, 102 Idaho That duty. ground. of that See State the fulfillment tial to by a be circumvented should not P.2d 1065 obligation regarding judicial determination premature be reversed. should judgment subse- at the relevance de- subjective Relevance is quent trial.

termination, be irrelevant and what im- appear particularly attorney might

one have tradition-

portant to another. Courts second-guessing an away from

ally shied

Case Details

Case Name: State v. Olin
Court Name: Idaho Supreme Court
Date Published: Jul 9, 1982
Citation: 648 P.2d 203
Docket Number: 13080
Court Abbreviation: Idaho
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