George M. Bradley v. United States

447 F.2d 264, 1971 U.S. App. LEXIS 8284
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 31, 1971
Docket20037_1
StatusPublished
Cited by29 cases

This text of 447 F.2d 264 (George M. Bradley v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
George M. Bradley v. United States, 447 F.2d 264, 1971 U.S. App. LEXIS 8284 (8th Cir. 1971).

Opinion

LAY, Circuit Judge.

This case arises from an order of this court approving a stipulated delayed appeal. Bradley was convicted in March 1963 under 18 U.S.C.A. §§ 2113(a) and (d) for aggravated bank robbery and given concurrent sentences of 20 and 25 years, respectively. His attorney did not appeal the conviction. In the past Bradley has filed several 28 U.S.C.A. § 2255 motions, all of which have been denied by the district courts. Two of these denials were affirmed on appeal. Bradley v. United States, 347 F.2d 121 (8 Cir. 1965), and Bradley v. Ciccone, 409 F.2d 217 (8 Cir. 1969). On a third appeal from a denial of a § 2255 motion; a panel of this court entertained defendant’s contention that he had not waived his right to appeal and that he had not been informed of his right to appeal by either the trial court or his counsel. Under the authority of Douglas v. California, 372 U.S. 353, 83 S.Ct. 814, 9 L.Ed.2d 811 (1963) and Williams v. United States, 402 F.2d 548 (8 Cir. 1968), the government conceded that counsel should be appointed 1 and that the defendant be given a delayed appeal on the merits of his case. This court approved the procedures stipulated by order dated July 13, 1970. We ordered a new briefing schedule and assumed jurisdiction of the appeal on the merits. The present *266 appeal is the culmination of this procedure. We affirm the judgment of conviction under § 2113(a); on the other hand, we find a threat to use a simulated bomb insufficient to sustain defendant’s conviction for robbery and assault under § 2113(d).

Although defendant complains of many errors, his basic claims are: (1) that the government failed to prove beyond a reasonable doubt that the defendant was competent at the time of the commission of the offense; (2) that he was not afforded a proper arraignment in that he was arraigned and determined to be incompetent to stand trial in the same proceeding; (3) that he was denied due process in the district court’s refusal to allow discovery of defendant’s Veterans Administration hospital records, which were in the hands of the prosecution; (4) that the trial court erred in admitting into evidence testimony which related to his participation in another robbery occurring four months before in the State of Florida; (5) that there was error in the instruction on the burden of proof of insanity; and (6) that his conviction and sentence under § 2113(d) was improper. We discuss these contentions seriatum.

The robbery attempt took place on May 1, 1961,' in Davenport, Iowa. The defendant approached an officer of a savings and loan company during business hours, handed him a note and demanded $60,000 or he would blow up the place with dynamite that he carried in a brown paper bag. The defendant also told the bank official that he had a gun. The official looked in the sack and observed what appeared to be a clock, wires and dynamite. He pulled the sack away from the defendant and threw it across the room and the defendant ran. Shortly thereafter the defendant was apprehended by a police officer within a block of the bank and taken to county jail. It was discovered that the sack contained only paper and other harmless items assembled so as to simulate a bomb.

On July 28, 1961, a two count indictment was returned. Court appointed counsel moved for a pretrial determination of defendant’s competency. Examinations were begun by a psychiatrist at the Federal Medical Center in Springfield, Missouri, in September of 1961. The Medical Center’s diagnosis was “Schizophrenic Reaction, Paranoid Type, chronic, severe.” In December 1961 the trial court certified the defendant to be legally incompetent to stand trial and ordered him temporarily committed to the custody of the Attorney General. The defendant was returned to Springfield for treatment. In December 1962 the Medical Center certified the defendant competent to understand the nature of the charges against him and to properly assist his counsel in the preparation of a defense. The trial court determined defendant competent to proceed; trial was then had in March 1963.

Although the government must prove the defendant to be sane beyond a reasonable doubt, it may generally rely on/ the presumption of sanity to carry jts legal burden unless evidence is adduced which refutes it. Once the defense produces evidence to rebut the presumption, the proof of sanity beyond a reasonable doubt is at equipoise and the government must come forth with additional evidence to sustain its burden. Davis v. United States, 160 U.S. 469, 16 S.Ct. 353, 40 L.Ed. 499 (1895). To analyze the government’s burden in the proper perspective, we first view the defendant’s evidence which rebutted the presumption of sanity.

Dr. Keith, then the Acting Chief of the Neuropsychiatric Service at Springfield, Missouri, was appointed by the court to make an independent medical examination of the defendant. Based on a three month study of the defendant, the examination of past records, and evaluation tests by psychological and psychiatric examinations, a five member psychiatric staff at Springfield jointly concluded that the defendant was suffering from a severe mental illness diagnosed as “schizophrenic reaction, paranoid type.” Dr. Keith described this as a form of psychosis in which the defend *267 ant at times was separated from reality and suffering from delusions. The illness was “manifested by excessive brooding and paranoid ruminations — that is thinking, thoughts, preoccupation with thoughts of revenge against some object or person, feelings of hopelessness and despair and anxiety.” Dr. Keith was called as an expert witness by the trial court. He examined the defendant again before testifying. He testified that the defendant was suffering from the same mental illness on May 1, 1961, the date of the offense, and that he was controlled and governed by subconscious factors which caused him to attempt the bank robbery. He opined that defendant had a “strong unconscious need to be caught and placed in an institution because he felt he was becoming psychotic.” Also included in Dr. Keith’s testimony was the report of a Veterans Administration examination of defendant in 1956. In that report three psychiatrists concluded that the correct diagnosis of Bradley at that time was “schizophrenic reaction, paranoid type, partial remission.”

The defendant’s mother testified she had last been with the defendant in late 1960 and that he appeared to her to be mentally ill at that time. She related that the defendant had been discharged from the service in 1944 with a 60 percent disability suffering from “shell shock,” resulting in “anxiety neurosis.” This disability was later reduced to 30 percent.

Defendant’s evidence was clearly sufficient to overcome the presumption of sanity. The question before us is whether the government has adduced sufficient credible proof that it may be said that reasonable men may find that on May 1, 1961, the defendant was sane beyond a reasonable doubt. In determining the legal sufficiency of the government’s proof as to guilt beyond a reasonable doubt, a court must view the government’s evidence as to whether it excludes every other hypothesis of guilt. See United States v. Edwards, 443 F.2d 1286 (8 Cir. 1971); United States v. Jones, 418 F.2d 818, 826 (8 Cir.

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Bluebook (online)
447 F.2d 264, 1971 U.S. App. LEXIS 8284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/george-m-bradley-v-united-states-ca8-1971.