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United States v. Karen Cameron
907 F.2d 1051
11th Cir.
1990
Check Treatment

*4 841(a)(1) and 21 U.S.C. violation of EDMONDSON, and Before CLARK (b)(l)(B)(iii), and 18 U.S.C. § HILL, Circuit Senior Judges, Circuit 25, 1987, filed a defendant On November Judge. Expert Testi- Rely on of Intent “Notice Judge: HILL, Circuit Senior Mental Condition” mony of Defendant’s (b) of Federal Rule to subsection pursuant INTRODUCTION I. 12.2. Ms. Cameron Procedure of Criminal time, not, give that she did at warranting admits issues two raises Appellant (a) Rule 12.2.3 notice under subsection First, claims that the appellant discussion. any prejudice as a result of meaning she suffered precise surrounds 1. Confusion communications; thus, the claim is capacity.” with- at those "diminished the term infra attempt page to define at will out merit. We 1060-63. 1063, appellant type of evidence 25, 1987, 3.Appellant’s motion read November at sought trial. to introduce follows; claim is that the third Appellant-defendant’s Cameron, Defendant, pursuant to Rule Karen denying her motion dis- erred in court trial 12.2(b) Rules of Criminal Proce- Federal government for this case miss the indictment dure, following averments: forth sets relating to this claim The facts misconduct. expert testi- intends to introduce Defendant evidentiary developed pretrial fully at were mony relating disease or to the defect contacts between hearing. involves certаin It any mental condition defendant Angol other after counsel appellant Detective one guilt. upon bearing issue appellant but formally appointed for had been lawyer. MEMORANDUM awith prior first contact to her 12.2(b) filing permits of such no- Angol Detective found that court The district filing provided for the the time tice within the defendant. contact with did not initiate pretrial later time motions or event, agreed not to government use any In any may direct. court given the defendant to statements herein filed written has failed Angol the defendant Detective government speedy trial waiver of court or demonstrate 1, 1987, capaci- the district court certain evidence of her On December “diminished granted postpone ty” trial, motion to Ms. Cameron’s would be admissable at ad- “[i]n March (Em- her trial until 1988.4 insanity.” dition to [her] defense of added.) phasis On March 3, 1987, government On December government responded appellant’s mo- reciprocal discovery for filed a demand Although argued against tion. it the ad- sought it the results of all mental missibility “diminished capacity” evi- planned examinations the defendant dence, objection made no introduce at trial. The mo- tо defendant’s written notice of her intent stated, alia, that tion inter become upon rely defense contained “apparent” that the defendant would at February 1, within her motion—near- “rely relating trial ly prior six weeks to the date set trial mental disease.” (March 10, 1988), and several months after filed a second motion on the above-described events. seeking compel appel- December maneuver, a psychological examina- lant submit an unrelated 2, 1988, tion at Medical Center Federal Pris- made March a motion for (“MCFP”) Springfield, oners Missouri. hospitalization pursuant to 18 U.S.C. *5 necessary, according essence, examination sought The was appellant 4244. a § government, 4247(d) to “establish that de- hearing pursuant to 18 U.S.C. to § fendant sane at the time the was eligible determine whether she would be offense,” charged in the that “the event hospitalization rather than incarcera attempts to raise an affirmative that guilty tion in the event she was found assumption the defense” “[under that] at for hospitalization trial.5 The motion entitle defendant to should (1) that Ms. had been stated Cameron medi sanity.” jury resolution of-her in cally discharged military [a] from the (2) diagnоsed schizophrenic, diag govern- granted The district court the again by in a schizophrenic nosed appointed psychi- a local ment’s motion but a psychiatrist veteran’s administration atrist, Gonzalez, Dr. Ms. Arturo to examine (3) receiving outpatient was hospital, and specifically The district court Cameron. of an from treatment undisclosed nature requested that Dr. Gonzalez determine unit of a adminis the veteran’s (1) mentally was whether the defendant hospital least during tration at some trial, (2) competent legally to stand allegedly the crimes time she committed allegedly at time committed sane she charged. charged. the offense See 18 U.S.C. 17(a). 13, report January In a dated § government a March filed On 1988, Dr. Gonzalez found Ms. Cameron prohibit the defendant motion limine competent Despite the dis- to stand trial. presenting from evidence be- so, explicit request he trict court’s that do “nothing cause there was described not, however, any Dr. did make Gonzalez hospital reports, notes the medical appellant’s findings regarding the mental (that govern- were disclosed records allegedly time she committed health that, favorably ment) even viewed most offenses. defendant, constitute a mental would 1, 1988, meaning of appellant or defect within the February filed a disease

On 17(a)”; and defendant pretrial ruling for a on whether motion U.S.C. “[t]he government quite prejudiced by cor- fail- 5. On March will not be defendant’s rectly objected hospitalization to the motion for during provided this notice the time ure file right hospi- premature since defendant’s filing pretrial motions. attaches, than incarceration if talization rather all, only has been con- defendant Phillips, therapist Dr. Mimi a clinical who had after underlying offense. Counsel for victed during period treated the defendant time hearing appellant in a before dis- admitted Indictment, recuperating covered in the 10, 1988, March that her motion trict court on major surgery. timely. was not decisions the district court’s appeal rely right her intent to filed notice ha[d] issues. both required insanity defense as upon filings by the 12.2(a).” Various its awareness disclose Relating History B. Procedural introduce evidence intended Cameron Evidence. Capacity” “Diminished impairment. mental sought a mentioned, first As admissibility of her as it had argued, ruling on judicial also February February 1st capacity” defense Ms. Cameron’s “diminished response in her motion explained Reform Appellant Defense motion, insanity de- that, presenting the defendant from aside from precluded Act of 1984 capacity” fense, planned to introduce she “diminished presenting as an affirma- capacity” “diminished at trial. —not prose- on the as an attack but tive March to trial on proceeded case enter- necessary claim that cution’s Edward time co-defendants at which to distribute tained a for a sever- Burgess moved and Suzanna conspiracy enter into cocaine or “crack” Camer- ground that ance on the pleadings or in her to do so. Nowhere capacity” “diminished insanity and/or on’s court, how- the district arguments before them. prejudice defense would na- ever, appellant describe did for severance the motion court denied evidence; or how psychological of this ture inten- Cameron’s “defendant stated legally ac- provide evidence would a de- [i.e., regard in that tions intend to she did not ceptable theory impairment] have upon based fense cocaine.6 “crack” distribute period of time.... some manifest for been *6 provided a appellant appeal, On could why such a motion no reason I see nonetheless specific but slightly more long been filed not have or should not of her the nature explanation of vague this." before capacity” evidence: “diminished both of granted court also sought to introduce evi- defense [T]he for exclusion. requests de- that would demonstrate dence defendant Cameron prohibited The court condition rendered her fendant’s mental be- upon an relying from specific intent forming the incapable of according altogether, failed cause she crimes commit the necessary to inten- of court, notice her provide in the indictment. re- insanity defense as rely on an tion quired by Rule 12.2(a). No mention was [*] [*] [*] [*] [*] [*] of defendant's the district court made to have was entitled Cameron Defendant February motion her 1st written notice on the considered issue mental her defect insanity de- upon an rely of an intent mental possessed the of whether fense. specific intent nec- capacity to form charged in the crimes essary to commit 11, 1988, entered Cameron Ms. March On the indictment. reserving her guilty plea, а conditional 2, hospi- motion for 1988 in the March arguable referred references Appellant made two schizophrenic in diagnosis as a to her regarding testimony talization availability of prediction that and offered part of capacity.” In the latter “diminished her testimony at the lay time "[ejxpert offered that counsel contended her the March long history of defendant's trial will establish of opportunity to given the should be Ms. Cameron illness.” mental capacity” present "diminished reports explanations indi- sporadic to medical passing vague reference made These diagnosed impairment as had been cating Cameron Ms. nature were during by appellant, of a of which some course schizophrenic, and offered be proposed obviously defense, her physician toward custody proceeding a stated directed child only explanations or of- custody given of her constitute be not should Ms. Cameron to Ms. Camer- proof specifically related fers treatment. she received child until Also, above, "crack.” to distribute appellant on's text discussed (Emphasis no prejudice give Brief at add- from the Appellant’s failure to notice ed.) (a) under subdivision rather than subdivi- (b). sion

II. DISCUSSION 12.2(b) Rule reads as follows: A. Abuse Discretion Standard Expert (b) Testimony of Defendant’s 12.2(a) Applies Rule Decisions. If Mental a defendant in- Condition. expert testimony tends to introduce relat-

A to excuse a district court’s refusal ing to a mental disease or defect or any compliance with Rule 12.- other mental condition of the defendant 2(a) “for cause shown” is reviewable under bearing upon guilt, the issue of the de- See, e.g., an abuse of discretion standard. shall, fendant provided within the time Cox, States v. 1522- United filing pretrial for the motions or at (6th Cir.1987) cases), (collecting cert. may direct, later as the such time denied, 484 U.S. S.Ct. notify attorney for the (1988). L.Ed.2d 768 writing of such intention and file a copy case Under our view the facts of such notice with the clerk. The court question the district is whether may filing for cause shown allow late denying ap- court abused its discretion grant notice or ‍​‌‌‌​​​‌​‌‌​‌​​​‌‌‌‌‌‌‌​‌‌​‌‌​‌‌​​‌​‌​‌​​‌‌​‌‌​‌‍additional time to the give notice pellant relief for failure parties prepare make trial or 12.2(a)altogether; question under Rule may appropriate. other order be whether, facts unique under the of this is that compli- сontends incorrectly the district court failed (b) ance with of Rule 12.2 subdivision does recognize 12.- satisfied Rule satisfy requirements distinct 2(a)’s stage requirement notice at a (a): subdivision proceedings which court should have timely. The deemed abuse discretion Advisory As the Committee’s Notes to applies 12.2(a) state, the determination standard also Rule term “defense of 12.2(a) notice under insanity” of whether as used in that subsection “has timely.7 meaning” a well understood that is dif- (sic) amorphous

ferent the more Applying B. the Abuse Discretion bearing upon “other mental condition ... *7 to Facts. Standard the guilt” language the issue of contained 12.2(b). Rule argues

Appellant this court Appellee’s the court Brief at 15. Notice of an inten- should find that district abused (1) rely expert testimony regarding gave because defendant tion to its discretion (b) 12.2; “mental condition” would not notice under subdivision of Rule defendant’s mean, argues, government necessarily government the the disclose that the facts an insanity an the intends to raise in- appellant would raise defendant knew defense; sanity defense.8 The fact that Ms. Camer- government the suffered and 12.2(a) setting help explain latitude the portions of сourt retains wide time 7. Pertinent Rule applies why period filing pretrial to the abuse of discretion standard for motions. See Fed.R. interpret 12(c). the facts as we them: Crim.P. (a) Insanity. If a defendant Defense agree government 8. While we with the that a upon insanity rely at intends to the defense upon expert psy- rely to defendant could intend offense, alleged the the defendant the time of shall, testimony raising insanity without the chiatric defense, provided filing time within the the page see the discussion at foot- pretrial later the motions or such time as govern- argument conflicts with the note direct, attorney may notify the court the position Defense that the Re- ment's government writing of such intention psychiatric the form Act of 1984 bars use of copy file a of such notice the clerk. conjunction with unless admitted in added.) (Emphasis purpose “is of Rule 12.2 If, insanity government as an tends, defense. the con- give government prepare to meet the time issue, Act the bars such usually require [insanity] will the defense, support insanity except testimony." an then no- expert upon Fed.R.Crim.P. reliance 12.2(b) necessarily and advisory tice under Rule would 12.2 committee’s note. The rely upon insanity an defense testi- tended to sought introduce on herself Appellee’s Brief at See trial.9 defense insanity her mony regarding intent to distribute her lack of February response to defendant’s In its in favor of the strong evidence “crack” motion, urged the government the 1st position. government’s motion. In deny aspects all of the so, plainly acknowl- doing government the government contends Finally, February mo- 1st edged that defendant’s prosecu- whether no difference makes an intent provided explicit notice of tion prejudiced by the fail- or was tion was 12.2(a) insanity defense. Rule rely upon an 12.- notice Rule under give ure to intends to a defendant provides that “[i]f (a) no distinc- 2(a) makes subdivision since ... rely upon insanity defense of pre- of the the basis tion on attorney for notify the defendant shall ... insanity defense. meet an paredness intention writing of such government Cox, F.2d at 1523. with the copy file a of such notice February her 1st Appellant clerk.” sent interpretation our Under attorney government for the to the motion not decide wheth facts, we need clerk the district it with the and filed prejudice er, the absence of this the facts court. Under (b) subdivision notice under governmеnt, satisfies substantive an announcement (a). requirement of subdivision satisfies 12.2(a).10 Rule requirements notice 12.2(b) appellant notice Rule if the Even 25, 1987—some remaining inquiry November only submitted trial— 12.2(a) February months 1st one-half before is whether three and requirements rely upon insanity satisfy the notice her intent to an notice of does admits in weeks (a), coming nearly as it did five subdivision February nearly after date set for trial and that on before the its brief 1988— begin— ex had secured trial set five weeks before defendant, in her motion of the was within explicit notice amination gave admissibility pretrial time “such later ruling on pretrial motions] [for for a may its di- in- the court that she capacity” discretion] [within “diminished elaborating simply that she stated without unambiguously signify the defendant’s capacity” sought rely upon insanity a "diminished defense. an raise to her defense in addition defense. motion, February defendant stated: 1st government's argument reject for a We insanity, the to [her] "In addition defense rely upon of intent to more notice detailed proof to to offer is entitled defendant terms, very By Rule 12.- defense. its (Emphasis element offense." essential 2(a) notify requires distinguished added.) her insani- Appellant also attorney government of the for the defendant’s or "claim ty “an affirmative defense” rely upon the defense of "to "intention” *8 excuse," opposed her to justification or of alleged offense.” at the of the time ar- capacity" which she "diminished 12.2(a) require to a that Rule fails fact not gued defendant] "claim that [the is a description of the defendant's evidence detailed defen- guilty [the because the crime any obligation insanity affect the does not requisite mens rea." possess the not did dant] proffer specific may have to defendant added.) Finally, Ms. Cameron (Emphasis example, a for other reasons. For introducing, propriety sought the establish to necessary proffer might if the be alia, lay testimony medical records and inter case, government, it did in this seeks to gave sanity. notice on No- regarding She her presentation defense of an foreclose the 25, 1987, rely upon that she intended vember expert psychiatric is insufficient evidence mental because there testimony. Second, proffer a on disease defect. or expert testimony regarding is often the record complains its brief that government in 10. predicate necessary a sufficient for to establish 12.2(b) adequate to under were if notice even satisfy regardless appellate of the reversal an matter, 12.2(a) notice such court — as a technical ground prohibiting such evi- for district court’s government give the the insufficient to would be in the text at 15-16. See discussion dence. contemplated subdi- under notice more detailed may circumstances under which There be other applies (a). to the same criticism This vision explicit regard- disclose more details a must given government notice the but terse insanity. motion, ing proposed evidence of February wherein she appellant’s 1st in observed, omitted) added). (emphasis the district tations As we As we have rect.” determining in Perry v. has broad discretion stated State Farm Fire & court Cas. filing pretrial (11th period Co., Cir.1984): for motions. the time 734 F.2d 12(c). Fed.R.Crim.P. See Error in the admission or exclusion of evidence is harmless if it does affect objection no made rights parties. the substantial appellant’s Febru- the basis timeliness 103; Fed.R.Evid. Fed.R.Civ.P. 61. The ary 1st notice. The district court demonstrating that burden of substantial such was outside of rule that notice rights party were affected rests pretrial of this filing set for motions time asserting error. v. Talley Liner J.B. & February 1st was Appellant’s motion type. (5th Cir.1980). Co., 618 F.2d motion; thus, “pretrial” our read- a itself time for ing the record indicates McDonough Equipment, Power Inc. v. expired.11 had not filing such motions Greenwood, 548, 553, 464 U.S. 104 S.Ct. (harmless 845, 848, (1984) 78 L.Ed.2d 663 mo filing Even if time for such adopted by Supreme rules Court and error expired, find that we tions “embody Congress principle that courts clearly was because preference judgment should exercise prior Febru over two months aware for ig- ‘error’ the automatic reversal for an would ary 1st nore errors do not affect essential for reasons unrelated trial”) (citation omitted). of the fairness 12.2(b),(2) given had been the notice compel the defendant granted a motion to corollary to necessary the harm A spe psychological to a evaluation to submit less error doctrine is that when a federal sanity time cifically determining at the prohibits cer trial court the introduction of given charged, offense evidence, suffering party the ad tain tri nearly five weeks before explicit notice ruling should to it that the sub verse see rely upon intent to the defendant’s al of placed stancе of such evidence ‍​‌‌‌​​​‌​‌‌​‌​​​‌‌‌‌‌‌‌​‌‌​‌‌​‌‌​​‌​‌​‌​​‌‌​‌‌​‌‍is on the 12.2(a), Rule insanity defense under if court’s exclu record—even district implic court its discretion district abused the evidence does not relate to its sion of finding untimely.12 notice itly sufficiency. or substance proof to alert the An offer is essential Prejudice C. Vel Non. possibility and conse- judge trial showing A quences evidentiary error. of an Absent excluding discretion in or abused its erred reviewing proffer, court will sufficient automatically to does not lead impossible evaluate find it difficult will be dis “Such orders reversal. whether, applying error example, showing except upon a of abuse turbed 12.2(a) or not. In this was harmless discretion, only upon showing and then no formal offer of appellant made discretion resulted such abuse testimony. proof regarding the excluded seeking part[y] substantial harm hard-pressed to We would be Corp. Uhlig Leasing & Edward relief.” upon the defendant’s (11th prejudice merely Associates, Inc., find (ci- appeal allegations that she would have Cir.1986) (orders relating discovery) strike, but clear it is motion note on December *9 11. We appellant's granted notice a continuance in government to strike district court mоved rely upon that the expert testimony 12.2(b) to of intent notice as and did not strike the the case 12.2, (b) was filed Rule subsection untimely. both filed It is also clear that sides strike, 25, the In its motion to November 1987. objection pretrial without motions several other 1987, 7, government that on October stated 14-day limit. well after the granted days file magistrate within which to Thus, argued govern- in the motions ment, the case. does not turn We stress that our decision 12. 1987, 25, Rule notice under the November government’s prejudice in solely lack of the 12.2(b) was of time. filed out on the combina- Our decision turns this case. reading indicates that the record Our text. in the tion of factors discussed ruling on issue a formal court did not presents decision ty.” The district court’s evi- competent and sufficient presented First, questions. whether Con- satisfy two distinct or defect to mental disease dence of psychiatric evi- eliminated the use of gress insanity 18 U.S.C. the definition a lack of dence to demonstrate 17(a). make a did however Appellant § not, and, the district court if whether psychiatric regarding proof formal offer excluding particular psychiat- 2, erred through her March insanity evidence of appli- in this case. ric evidenсe offered That mo- 1988, hospitalization. motion Act the use of “non-insani- of the to cation portions isolated and various other tion im- of mental ty” psychiatric evidence appellant would suggest the record first im- question pairment presents diag- evidence that she was presented have circuit. pression this schizophrenic as an undifferentiated nosed discharge from upon her medical in 1977 argues that the government diagnosed military, that she had been No. Act of Pub.L. Defense Reform and was at schizophrenic 98-473, II, 402(a), 98 Stat. Title § receiving treatment as the offense time of prohib- 18 U.S.C. § recodified unit through psychiatric outpatient an psychiatric evidence the admission of its hospital. of a veterans administration crime, of the to an element offered evidence to the limits the use of such supporting the record evidence While legal of a defendant’s jury’s consideration sporadic finding by this court is prejudice (and only when the de- sanity insanity desired,13our review much to be and leaves procedural complies with all of the fendant unwill- case leaves us the record this defense). raising such a requirements of not suffer appellаnt did ing to hold court incorrect- prejudice when the district hold that while Con- disagree, and We 12.2(a) give Rule that she failed ly ruled care- clearly meant to circumscribe gress notice.14 both psychiatric evidence fully the use legal legal excuse and to as it relates Dis- Decision to D. The Court’s District innocence, Congress did bar guilt or “Diminished the Admission allow negate spe- evidence to psychiatric use Capacity” Evidence. is an element of the intent when such cific main- charged. presenta- offense prohibiting In addition entirely Congress if tains that even the district of an tion psychiatric evidence to the use of Re- eliminate Insanity Defense also ruled that intent, court should negate specific this from precluded Act of 1984 form pro- court’s decision capaci- uphold the district evidence of “diminished presenting made, however, only after the dis- be hospitalization was almost issue can The motion for hearing in which both have trict court conducts defendant should since the “accidental” argue opportunity given adjudged guilty sides are she was filed it after Likewise, Cameron has been The evidence that charged. appellant’s Junе issue. diagnosed offense suffering schizophrenia evidentiary from hear- for an amended motion necessarily times in her life does various ing, evidence, outlined her in which defendant legally either at those strictly that she was insane mean evidentia- did not relate during period appeal. the time over which subject times or ry of this questions that are the charged. allegedly Nevertheless, crimes committed opportunities uti- fortuitous Both motions were proffer evidence is explanation of such present by appellant an lized trial court not to show that had the sufficient impairment evidence she could Nevertheless, opportunity denying Cameron the erred in these formal at trial. introduced 12.2(a), present defense under adequate trial to alert were submissions schizophrenia and mental of her the evidence impairment judge consequences of the decision require a more was sufficient to opportunity deny Cameron the inquiry alterna- probing into the insanity defense. denying presentation ground of an tive today nothing in our decision We note defense. finding precludes district court "non-insanity" psychiatric we re- that, 15.By argued in its remand аs the generally evidence not of- limine, to all fer is insufficient motion in there *10 insanity strictly conjunction with an in insani- fered an or defect of mental disease ty this defense. jury. determination on a defense to 1061 (2) appellant’s unspecified “diminished ca- eliminated all other de- hibit affirmative upon mental or excuses based dis- pacity” circumstances fenses defect, id.; ease or forth this For the reasons set case. below, agree. (3) changed proof we and burden bur- prove require den to defendant Insanity De- The issue of whether insanity by the affirmative defense of psy- Reform the use fense abolished Act evidence, convincing clear and 18 U.S.C. specific intent is chiatric evidence 17(b);' § question law we review de novo. a which expert psychologi- limited the use of question the district whether issues, testimony legal cal on ultimate specific psychiatric properly excluded 704(b); Fed. R. Evid. in evidence alluded a special created verdict of “not discretion subject is the abuse of trig- guilty by insanity,” reason of which Twine, United v. standard. See States gers proceed- federal civil commitment (district (9th Cir.1988) 1n. F.2d 4242(b): ings, 18 U.S.C. § admitting in maintain “wide latitude court’s not, list Whether our is exhaustivе dr testimony on excluding psychiatric Congress’ impor- elucidates several of most incapacity question of defendant’s relating tant modifications of rules omitted).16 (citation intent”) form the use of evidence. First, Congress it is clear that meant to Insanity Revisionary Principles of the 1. legal any eliminate form of excuse based Act Defense Reform upon one’s lack of volitional control. This Defense Reform Act ability includes a diminished or failure to Hinckley’s passed in the of John was wake consequences adequately upon reflect arising his charges ac acquittal of scholars or nature of one’s actions. While Reagan shooting in President Ronald might tions in the subtle distinctions mor- debate Secretary Brady. Under culpability by person’s and Press James al occasioned rela- Act made the follow interpretation, the tive her actions or re- capacity our consider motivation, regard psy Congress to the use of ing changes with sist unconscious legal any in criminal trials: form excuse chiatric evidence federal chose to eliminate upon psychological impairment that based (1)eliminated prong” the “volitional carefully does come within the tailored ap- utilized Model Penal Code the often 17(a). insanity Psy- in section definition defense, proach to the impaired con- chiatric evidence of volitional acquittal by reason of permit would inability the ultimate trol or to reflect on “as a result of a insanity if the defendant is consequences of one’s conduct inadmissi- lacks or defect ... sub- disease support offered to ble whether his con- capacity ... to conform stantial any purpose. defense or for other law,” requirements duct Second, Congress “intended insure insanity narrowly as that “the defined improperly defendant, of a severe mental result defect, showing appreci- guise in some unable to resurrected disease or as that the wrong- other quality the nature and or the ate affirmative 17(a);18 responsibility’ acts,” had a ‘diminished his 18 U.S.C. fulness of § Pohlot, testimony particular pert psychological v. 827 F.2d 16.See also United States Cir.1987) (district (3d case). courts must examine carefully determining sup whether evidence has "sufficient scientific port Pohlot, (1962). 4.01 Penal Code Model courtroom, to warrant use in at 896. F.2d deciding jury would aid the whether it issues”) (citations omittеd); United ultimate Freeman, v. Compare United States (1st Kepreos, Cir. States v. Cir.1986) (11th with United States 1574-75 1985) (only exceptional circumstances will Cir.1983). Weeks, (11th 716 F.2d 830 court’s eval reversible error be found reliability probative value ex- uation of *11 1062 psychiatric evidence missibility regarding similarly asserted state mind

or some intent: the offense.” to excuse serve which would 98-225, Cong., 2d 98th Sess. 229 S.Rep. No. used the labels dimin- courts have [T]he Cong. (1984), in 1984 U.S.Code Reprinted capacity, responsibility, diminished ished added) 3182, News, (emphasis 3411 & Ad. merely as a other nomenclature (hereinafter Report”). “Senate expert proposition that shorthand for the is ad- evidence of abnormalities was concerned about Finally, Congress question on the of whether missible psychiatric testimo- danger particular possessed in fact psycho- inherently malleable ny regarding of the which is an element mental state at trial concepts can be misused logical offense_ a court re- When legisla- This jury. mislead or confuse capacity, of diminished jects the doctrine of, independent yet anxiety tive psychiatric evidence is saying it is to, concerns. the above-described related rea issue. inadmissible оn the mens 704(b) (included in the Fed.R.Evid. See part codified at legislation as was 1124, (7th same Israel, 1143 F.2d Muench v. 715 17).19 recodified at later denied, 18 U.S.C. Cir.1983), § 104 467 U.S. cert. (1984). also, 2682, L.Ed.2d 878 S.Ct. adhere to these courts Federal should 738 F.2d Campbell Wainwright, v. congressional re- principles of three central Cir.1984). (11th 1580-81 admissibility evaluating the form when phrases federal “di- agree in trials for that the psychiatric evidence Other courts “diminished responsibility” and offenses. minished interchangeable, contend capacity” are but threshold, must ad- we At the psychiat- the use of that these labels define enveloping the use of dress the confusion negate spe- specifically to ric evidence not “di- capacity” and phrases “diminished excuse, mitigate or lessen cific intent but responsibility.” minished culpability due to the defendant's moral “inability or compulsion” or “psychiatric surrounding confusion persistent 2. The engage in normal reflection.” failure to capacity” and ‍​‌‌‌​​​‌​‌‌​‌​​​‌‌‌‌‌‌‌​‌‌​‌‌​‌‌​​‌​‌​‌​​‌‌​‌‌​‌‍terms “diminished Pohlot, See, v. e.g., United States responsibility” “diminished (3rd Cir.1987). 889, 890, This second distinguishes the “dimin- group of courts that several circuits parties contend Both responsibility” capacity-diminished pre- the Act ished whether as to differed from a “rule partial legal excuse brand of evidence other cludes the use competent psychiatric evi- of evidence” insanity defense. Un- pursuant to than negate specific in- cases, is admissible to dence those the courts reading der our at 897. tent. Id. are in com- this issue have addressed Congress did not bar plete agreement that courts draws a group a third Still admissibility all “diminished re sharp distinction between (or mens rea pertaining to the defendant’s capacity.” “diminished sponsibility” and thereof) intent crimes. The lack “diminished re According group, to this exists, debate, that one to the extent showing “a that the sponsibility” refers to confusion product persistent largely a abnormality of accused suffered from precise definition surrounding the ‘substantially impaired his men mind that ” capacity” or “diminished terms “diminished v. Fris responsibility.’ United States tal use of the word responsibility,” and (N.D.Cal. bee, F.Supp. 1221 n. common with those in connection “defense” omitted). 1985) (citation These courts em expressions. law capacity,” on the “diminished ploy the term hand, aimed refer to “defenses responsi- other “diminished courts view Some also, Id. See specific intent.” negating capacity” as inter- bility” and “diminished Fazzini, Statеs a rule of ad- United denoting changeable phrases 1837, 2057, 402, 406, Stat. §§ No. 98- Pub.L. Crime Control Act

1063 trast, Pohlot, (cit- Cir.1989); F.2d is not an affirmative (7th 827 at 897 defense but is specifically goes evidence that to whether cases). ing prosecution has carried its burden February sought 1st Appellant proving each essential element of the capaci- use the term “diminished motion to crime—at least when intent is at to refer ty” it is understood Frisbee issue.20 “attacking prosecution’s to evidence question The first we must answer is by attempting to cast prima facie case Congress psy- whether all excluded use prosecution’s claim doubt on negate specific chiatric evidence to intent. requisite present element was mental attempt sur- We shall avoid confusion offense.” the time rounding capacity” the “diminished sever say it to that the Suffice responsibility” by “diminished labels refer- put these have been al uses to which labels ring psychiatric to “affirmative defense ev- application the correct has often hindered “psychiatric negate idence” evidence to very distinct ideas that are of the two specific intent” to communicate the basic both, onе, applied or neither of these under types psy- distinction between these two 680; Twine, 853 F.2d Poh labels. See chiatric evidence.21 895-97; Frisbee, lot, F.2d at 623 827 Morse, generally, at 1221. See F.Supp. Congress prohibit 3. Did all intend in Diminished Undiminished “psychiatric negate use of evidence to Confusion Crim., 1, 75 L. & 7-9 Capacity, J. Crim. specific intent”? (1984). Regardless of “war the semantic claims that sever labels,” Congress and the courts both Congress disagree al circuits over whether recognized the crucial distinction be prohibited the psychiatric use of evidence impair psychological tween evidence of in does demonstrate but an “affirmative de supports ment negates specific govern stead intent. The fense,” evidence that ne psychological White, ment v. cites United States 766 charged. gates of the offense an element (1st Cir.1985), F.2d 22 in which case “Affirmative defense” evidence of prohibited such evidence First Circuit specifically recognized impairment, when pursuant Act. The defendant legislature, must be by and defined pos charged conspiracy was with White by “justify” and can raised possession of sess and cocaine with intent crim or “excuse” conduct that is otherwise attempted to distribute. Ms. White Scott, A. inal. W. LaFave & Criminal testimo psychiatric “mental state” Law, (1972). Psychological evidence specific in ny to establish that she lacked determining the defen that aids the trier she tent to distribute cocaine because was regard by of mind with her moth psychologically dant’s state so dominated compelled took at the time the er to distribute the actions she was committed, help First Circuit by con- cocaine to her. The held charged offense tinguish concepts is somewhat too facile Psychological is relevant to mens evidence applied slippery with a when the defendant is substance of com- rea specific when to the 641; Fazzini, Pohlot, 871 F.2d at concepts. intent crime. plex psychiatric As stated in 679; Twine, v. Brawn F.2d at United States psychiatric mens the “use of evidence er, (D.C.Cir.1972); Fris 998-1002 usage easily opens may rea slide into wider bee, F.Supp. at 1224. up jury akin to to theories of defense more 841(a)(1), 21 U.S.C. § Under justification.” The initial in- 827 F.2d at 905. (2) knowingly prove that Ms. Cameron must possessed Congress completely quiry eliminat- of whether with to dis cocaine "crack” except psychiatric evidence ed the use of Vеra, 701 F.2d it. United States tribute defense does not connection Cir.1983). (11th Conspiracy distribute apply require these con- us to illuminate separate crime for section 846 is also cepts evidence in v. Na an issue. United States which intent is hoom, however, since, entirely Congress eliminated if (11th Cir.1986). outside of the use altogether se- in labels is not inquire 21. The confusion further. we need mantic, however, attempt to and the above dis- Congress light on whether sheds no ‘good for violat- White of a motive’ that “evidence is the use of such sought irrelevant if the defendant abolish ing the law is violated being the law is in the cognizant that Act.23 actions, i.e., capable of proscribed *13 Circuits,24 well as and Ninth Third at intent.” Id. forming specific criminal in of Columbia district court the District a omitted). (citation original) (emphasis 24 in Circuit,25 depth in have addressed this issue decision of the then-recent cited White did not Congress that and have concluded (1st F.2d Kepreos, 759 961 United States “psychiatric evidence to preclude all use of upheld Cir.1985), the First Circuit in which Pohlot, Judge In negate intent.” specific psychiat- of denial a court’s district af- the Third Circuit concluded Becker for “suffered testimony the defendant ric that speсific analysis of ter an exhaustive difficulties psychological from physical 20, legislative wording its of 18 U.S.C. § ability adversely influenced his which in statutory history, the overall scheme surroundings in his details to subtle attend area, prohibit the Congress that therefrom,” and conclusions draw testimony negate “psychiatric use of he and his that not understand thus did opinion is im- The Pohlot specific intent.” engaging certain were co-defendants understanding complete of this portant ato commodities forms of highly sophisticated restating Judge than subject. Rather Kepreos at 964. The fraud. Id. futures thorough analysis, we will sum- Becker’s Evidence Rule of on Federal court relied that important most indicators marize the was, testimony under the 403 such since “psy- of Congress did not eliminate use circumstances, misleading and of “both specific in- negate chiatric (footnote omit- utility.” Id. questionable tent.” “no reason to ted). saw The court White since it con- particularly Kepreos, redefining legal abandon In addition to thinking as Congressional defense,” curs with making it an “affirmative Compre- recently enacted in the expressed in the Congress provided also 1984, which Act of Control hensive Crime 20(a) “[mjental that wording 18 U.S.C. of § as a de- capacity’ 'diminished abolished consti does not otherwise disease or defect (foot- White, F.2d at 24-25. 766 fense.” passage Prior to tute a defense.” omitted). note prove had to Act in that the defen beyond a reasonable doubt White, explained by its reading of Our offense at the time of the dant was sane that First Cir- Kepreos, is reliance implicit ele sanity since was considered “non-insanity” the exclusion upheld cuit every v. Unit ment of offense. See Davis in two evidence cases States, 40 U.S. 16 S.Ct. ed 160 discretion did not abuse their courts (1895); v. Free L.Ed. United States 499 prejudice and potential finding that the (11th Cir.1986). man, F.2d 1575 804 out- evidence fostered confusion on its Thus, language of the Act does not the dicta in probity.22 its weighed White, panel of the Seventh Circuit has noted psychological domi- 24. A the evidence In “assume[d], deciding, crimi- preclude passing without formation nation did not intent, misleading and of little capacity it was thus diminished survives nal that the defense psychi- highly speculative Kepreos, the use. In Reform Act of 1984.” Defense Faz utility in questionable was of Twine, atric evidence zini, citing at 871 at determining to commit the defendant's intent Twine, explicitly the Ninth 678-79. Circuit fraud. commodities Frisbee, reasoning adopted set forth in the use of F.Supp. which had held that signal may Alternatively, White the dicta in negate specific intent” "psychiatric evidence to the Act to understands Circuit Seventh Act. survived the responsibility” the "diminished have eliminated some- volitional control" evidence "lack "diminished to under the label referred Gold, (D.D. times capacity.” F.Supp. States v. 25. United pp. at 1060- above See discussion C.1987). completely interpretation consistent 63. This reading of the Act. with our legal between a standing of the distinction such evidence the use to bar face seem crimi- for otherwise or excuse justification intent: negates an conduct, and evidence nal admitting psychiatric Because pri- element essential does not constitute negate mens [rea] 897-899, 902- id. case. ma facie negates an element but 903.26 does not offense, 17(a) by its terms only that 17(a) statutory states part is a Finally, it. Section bar section not otherwise interpretation does supports ... disease “mental scheme defense;” pur- it does the use not eliminate Congress did constitute in- negate specific evidence. rule of “psychiatric to establish port Frisbеe, 8; n. Id. tent.” *14 Pohlot, at 897. 827 at F.Supp. 1222.27 20 dem- history of section legislative opinion on whether no express we While phrase Congress utilized that onstrates such the use of eliminate Congress could under- a full with defense” “affirmative directly insanity) con- bill, issue of to the unrelated in all which Report of The Senate 26. Congress to meant that law, its contention tradicts section respects states that became relevant when psychiatric evidence use of eliminate the that to insure was “intended 20 support strictly presented not in the improperly resurrected is not defense defense. de- showing other some guise of affirmative 12.2(b) shortly after Congress Rule amended a 'dimin- had fense, as that the defendant such Act, yet Reform passed Defense it open would ... responsibility’ ... ished requirement un- Congress the notice left confusing needlessly door, again, to once slightly 12.2(b) modified changed. was Rule supra Report, at testimony." Senate psychiatric 30, Pub.L. 1984. passed legislation on October Cong. & Ad. 229, U.S.Code reprinted in 1984 3134, (1984). 98-596, 3138 98 Stat. § No. added). "Congress (emphasis 3411 News earlier two weeks over 20 enacted Section was 20 not would that section clearly understood 98-473, No. Pub.L. 1984. on October testimony on making expert effect of have the (1984). an isolated While 2057 Stat. 98 unless inadmissible intent the issue of unwillingness legislate Congress’ of instance insanity de- conjunction with offered in over- is not itself particular rules amend or Frisbee, F.Supp. at 1220. 623 fense.” intent, pro- legislative whelming of evidence Re- expressed in House idea is The same Congress did not that more indication vides one law: that became port bill on the "psychiatric evi- of the use to eliminate intend 17(a) ] in section of definition negate specific [The intent.” dence based defense affirmative constitutes 704(b) First, was applicable of Evidence be Rule will Federal disorder that mental 27. legislation which the same part will remain as of Disorders enacted Mental Federal courts. course, See footnote above produced existence 20. relevant, section issue to the of of 704(b) that states offense, accompanying text. Rule required any state mental for required certain specific intent as respect testifying with expert witness [n]o practice. current with This accords crimes. of a defendant or condition state the mental 98-577, Cong., Sess. 1st 98th H.R.Rep. No. opinion or may state аn case a criminal (hereinafter omitted) "House (citations did or the defendant to whether as inference that: Report also stated House Report"). The or condition state the mental did not have ne- [evidence] disorder use of mental the crime constituting an element should crimes gate state elements mental Such ultimate issues thereto. a defense ‍​‌‌‌​​​‌​‌‌​‌​​​‌‌‌‌‌‌‌​‌‌​‌‌​‌‌​​‌​‌​‌​​‌‌​‌‌​‌‍or of capaci- "diminished with the be not confused fact alone. for the triers are matters by the California developed ty" (1) “Congress appreciated the that means This Under and 1970’s. during negating specific the 1960’s courts evidence between distinction escape re- doctrine, could finding a defendant of in- supporting a that and evidence intent sanity," demonstrating 1222; Frisbee, F.Supp. crime at sponsibility in- required specific testi- 704(b)’s] ultimate issue lacked he exclusion that tent, or "[Rule mony expert capability acknowledgment Congress’ or that his rather is but not, either may because be admissible otherwise entertaining intent issue of disorder, or on the commensurate the issue mental insanity.” 1222-23. at persons. Id. nondisordered discussed, 12.2(b) Second, Rule we have at 15 n. Id. to introduce requires testimony con- of an intent noted, notice in footnote As mental relating defendant’s 12.2(b) does Rule notice tention necessarily Congress meant eliminate If intends condition. entirely that the mean testimony to "psychiatric use (since she could insanity defense present an intent,” 12.2(b), least in at negate specific evidence intend instead possesses statutorily specified violating the Constitu- without guilty particular tion,28 reading of the state to be of a crime.29 it is clear from our preclude only meant Congress Act that “Only the rare how “non-insanity” psychiatric evi- the use of ever, legally will even a insane defendant “exoneration or points toward dence that mens rea actually requisite purely lack the because of a de- mitigation of an offense Id. mental defect.” at 900. because of compulsion supposed psychiatric fendant’s Capacity Arenella, Diminished inability engage in normal or failure Responsibility Diminished Two Defenses: Pohlot, 827 F.2d at 890. Con- reflection.” Marriage, Doomed Children aof 77 Co gress distinguished such evidence from (1977). a defen lum.L.Rev. When negate specific in- “psychiatric evidence to dant claims to intend to exclude the tent” and “in capаcity” that she “lacked the or was Gold, F.Supp. latter in all instances. capable” forming necessary the intent 1131; Frisbee, F.Supp. charged, crime often that de for the most not, interpretation of the Act does This speaking incapacity to fendant of an question of whether resolve pro reflect or control the behaviors prohibiting appel- court erred *15 duced the criminal Such evi conduct.30 presenting particular psychi- lant from “psychiatric negate dence is not evidence to atric evidence at issue this case. specific intent” and should not be admitted. Otherwise, 4. the District Court abuse its dis- Did improperly be] [will excluding psychiatric cretion in showing guise resurrected of some evidence offered? as that other affirmative such courts,

Lawmakers, respon- have the the defendant had a “diminished responsibility sibility” similarly to determine the lev or some asserted state ultimate mind to excuse the el consciousness and control below which would serve door, “guilty” open again, conduct will be offense and once which otherwise needlessly confusing psychiatric juries, on the other testimo- excused. Courts hand, ny. a defendant must determine whether form, unnecessary. suggested, evidence present would seem See 30.As one commentator has its 1223; Pohlot, negate "psychiatric specif- at n. as evidence to id. at 827 F.2d offered a ic intent" often focuses not on defendant’s Wainwright, Campbell F.2d 28. See v. specific intent at the time the offense was com- denied, (11th Cir.1984), cert. 475 U.S. 1580-82 1126, mitted, but on defendant's “awareness” of (1986) L.Ed.2d 195 106 S.Ct. fully was intent and whether the defendant re- rejection "psychiat (upholding Florida's flective or in control of her unconscious motiva- poten ric/specific evidence” because of intent tions: also, Pohlot, confusion). juror F.2d tial times, nearly beings At all human are con- (collecting in which n. 12 cases at 901-902 themselves, they perceive scious of and are upheld have the exclusion various courts they doing they aware of what are do it.... psychiatric of mens rea on the evidence states of split This self-reflective in consciousness confusion, unreliability, and irrele basis of vance). self-monitoring important regu- an allows behavior, provides lator of constant explained, Congress maladap- intended feedback that allows us to correct

29. As we have through provisions De- tive behaviors.... the lack of self- [Does various lacking? rea is Act to "eliminate all forms of awareness mean mens that] fense Reform hand, upon psychiatric lack of volition- On the one the defendant knows at defenses based inability adequately doing level what he is and intends to do or an to reflect some it; al control hand, action, (2) fully taking scope limit the on the other he is not conscious before legal expert psychiatric ultimate of his actions in the usual sense.... Mens issues, carefully but the usual control structures control the use of inher- rea is ently psychiatric ju- compromised. evidence so that are malleable Morse, (footnotes omitted). legally acceptable supra at 46-47 Pro- ries hear evidence of Pohlot, point theory at fessor Morse’s is that a lack of conscious of lack of mens rea." 827 F.2d added). (emphasis principles does not mean a lack of intent These illu- self-reflection 905-06 Pohlot, negate acceptable "psychiatric rea. and therefore does not mens minate the contours of agree. negate specific at We intent." evidenсe lack at 1984 U.S. rea.” Id. 906. For all of mens Report, supra Senate reasons, be Cong. Ad.News 3411. above evidence should & Code presence jury. evaluated outside the of the “psychiatric Evidence offered (citing Brawner, v. Id. United States negate specific intent” is admis (D.C.Cir.1972)). sible, however, when such evidence focuses specific state of mind at on the defendant’s case, appellant failed to charged offense. United the time precisely psychiatric identify (7th Cir. Staggs, 553 F.2d 1073 States Only by happen introduce. wished to 1977), example appropri provides appellant present stance did in her motion “psychiatric evidence to ate use hospitalization any evidence mental charged specific Staggs intent.” Mr. impairment Ms. whatsoever. Cameron threatening policeman. He shoot a prove psychiatrists merely offered to sought making the threat and denied diagnosed two her as occasions evidence that he suf introduce “schizophrenic,” receiving and that she was that made it from a mental condition fered psychological some sort of undisclosed unlikely that he would make such a highly counseling offensеs time The Seventh Circuit reversed threat. explain to place. Appellant took exclusion this evidence district court’s her evi district court how legal for the imply it did not excuse since dence would demonstrate that she did not by Staggs, nor did it engaged conduct "crack" intend to distribute cocaine. theory of unconscious motivation suggest Ms. Cameron claims she would control. The evidence or lack of volitional that her mental condition demonstrated light Staggs pos instead shed on whether incapable forming “rendered of mind that would state sessed necessary to commit the *16 of a more serious crime guilty make him charged”; and she maintains that crimes support.31 than his conduct alone would her jury should have considered evidence of on the issue of whether psychiatric evidence “mental defect” Because intent, (2) in- possessed capacity” the “mental only rarely negate will drugs. appeal, on it will tend to distribute Even presents danger an inherent focusing failed to demonstrate how on the has jury’s ‍​‌‌‌​​​‌​‌‌​‌​​​‌‌‌‌‌‌‌​‌‌​‌‌​‌‌​​‌​‌​‌​​‌‌​‌‌​‌‍distract the from in- rea, psychiatric negate evidence would or presence absence mens actual merely dangerously usage tent (3) “may easily slide into wider and not theory more confusing de of defense akin opens up jury the to theories of Pohlot, “legally than a ac- justification and excuse justification,” akin fense more 904-5, ceptable theory of lack of rea.” must ex mens 827 F.2d at district courts Pohlot, carefully 827 F.2d at 906. Absent such psychiatric amine such would, believed, showing, if cannot find that district we to ascertain whether prohibiting acceptable theory of court abused its discretion “support legally trial, Frisbee, the defen- district court allowed the defendant was At that, first-degree U.S.C. present psychiatric murder in violation of 18 “due dant to elderly woman who 1111 for the death of pathological intoxi- some combination multiple apparently died from traumas cation, damage, organic brain and an alcohol deceased shared a head. The defendant seizure, or the defendant could blackout ship at the aboard a commercial cruise suite possessed requisite specific intent dur- have death. The defendant indicated to time of her ing period” time have committed the relevant that, knowledge, he to the best of his authorities first-degreе murder. only person than the in the room other was the psychiatric testimony phrase One could allegedly oc- at the time the homicide victim "capacity" relating or Staggs and Frisbee as that, curred, although he had no recollec- particu- “ability a certain intent.” to form victim, striking thought must he he tion of not, testimony is to describe the lar label used since no one else was in the room have done so however, particularly evi- whether the relevant Psychiatric reports indicated that the time. proper should focus dence is admissible. periodic from blackouts the defendant suffered relationship proffered between be link or on the during and amnesia various times or seizures evidence offered and many abuse over life due to serious alcohol his years. mens rea at issue in the case. presenting challenged. such unartic- of evidence Ms. Cameron admission is Un- allows, judge evidence. less the trial ulated otherwise objection offer should be made when the Pohlot, As the court stated “[w]hether the motion to exclude evidence is made. applied analy- this correct district court judges duty District no sift accepted sis оr the incorrect broader view record, through including pretrial mo- pro- Defense Reform Act [that expressly point, tions not to learn what “psychiatric entirely hibits the use of evi- controversy.1 offering evidence is intent”], dence it was correct [to party obligation identify has the under the circum- exclude such evidence] proposed importance evidence and its so Pohlot, 827 F.2d at stances [of case].” judge that the trial has the chance to rule correctly evidentiary objections. In this made no such offer. Cameron III. CONCLUSION The district court’s decision to exclude correctly The district court excluded evi- Cameron’s evidence on the de- capacity” dence of “diminished in this case. fense, however, quality did not turn on the offering Prohibiting the defendant from evidence, proposed of the but on what insanity defense because of lack of notice judge saw as Cameron’s failure to 12.2(a) error. The under Rule suffi- give adequate notice of her intention to ciency proposed evidence of Ms. Cameron’s assert the defense. Put different- should evaluated the dis- be ly, the district court’s decision on the mo- is Appellant’s trict court. conviction VA- tion to exclude evidence was not an eviden- the case is REMANDED for CATED and tiary ruling, ruling procedural but a on a proceedings further consistent with this point prohibited being evidence from opinion. presented. generally Federal EDMONDSON, Judge, context, Circuit Criminal Procedure 12.2. In this concurring: inapplicable proffer Rule 103 is and a is unnecessary.2 Prejudice requiring a re- judgment I in the court’s and in concur proceedings presumed mand for further agree I opinion. most of the But cannot prohibition from the erroneous of the in- hospitalization motion for that Cameron’s sanity might defense which have barred portions and “various other isolated *17 conviction; remand, justify we need part today’s record” constituted—as II.C not consider defendant’s evidence. proof opinion says regarding offer of —an insanity. evidence of proof

An in accord Federal offer of with ordinarily

Rule of Evidence 103 is essential excluding a decision

for relief when hospitalization motion for fiction call this "a 1. The March motion formal offer of the district court would proof regarding psychiatric dealt a matter that with evidence of insani- until Cameron was found not have to consider ty” today’s opinion. proffer as does If a were motion, pursuаnt guilty: to 18 U.S.C. needed, what was done here would be inade- 4244, sought psychiatric treatment in lieu of § imprisonment quate untimely. guilty. were found Noth- if she ing in the record shows that before trial the complied 2. Had Cameron 12.- judge read this motion which dealt with 2(a)’s requirement, notification she would be proceedings; require- post-trial nor was there a consequences unentitled to relief from the he must have or should have done so. ment that procedural showing default absent addition, hospital- defendant’s motion for prejudice. cause for this failure and of actual proved stated some facts to be ization —for Winn, (9th See United States v. discharged example, that Cameron had been Cir.1978). showing prejudice A of actual would military schizophrenia from the —-and require something demonstrating in the record Last, prove the evidence that would these facts. a factual basis for a viable defense. We hospitalization, the motion for which was filed concluded, however, that Cameron com- hearing govern- days several before the adequately plied evidence, with the rule and that she was on its ment's motion to exclude notified the and the trial court of way questions face in no linked to Therefore, pertinent her intent to assert an defense. trial. it is a to Cameron’s

Case Details

Case Name: United States v. Karen Cameron
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Aug 1, 1990
Citation: 907 F.2d 1051
Docket Number: 88-3816
Court Abbreviation: 11th Cir.
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