Hooker v. United States

70 A.3d 1197, 2013 WL 3742778, 2013 D.C. App. LEXIS 410
CourtDistrict of Columbia Court of Appeals
DecidedJuly 18, 2013
DocketNo. 12-CM-427
StatusPublished
Cited by7 cases

This text of 70 A.3d 1197 (Hooker v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hooker v. United States, 70 A.3d 1197, 2013 WL 3742778, 2013 D.C. App. LEXIS 410 (D.C. 2013).

Opinion

THOMPSON, Associate Judge:

Following a bench trial before the Honorable Craig Iscoe, appellant Michael Hooker was convicted of two counts of misdemeanor sexual abuse of a child, based on evidence that the trial court found proved the government’s charge that, on at least two occasions “between on or about August 1, 2008 and December 31, 2008,” he engaged in “sexually suggestive conduct”1 with a nine-year-old girl, S.T., in his apartment. In this appeal, appellant seeks reversal on the grounds that (1) the court erred in finding, on the basis of a retrospective competency examination, that appellant was competent to stand trial, and (2) the evidence at trial was insufficient to prove that he committed the charged offenses on or about the dates specified in the amended information. Appellant also identifies errors in the “Date[s] of Offense” shown on the judgment. For the reasons explained below, we affirm appellant’s convictions, but remand for the trial court to correct the judgment.

I.

A. Background pertaining to the competency determination

Prior to appellant’s trial, his then-counsel, Andrew Delehanty, filed a motion for a forensic screening to “determine [appellant’s] competency to participate in the defense.” The motion explained that during a telephone conversation in which counsel sought to prepare appellant for trial, appellant “launched into a monologue about the case and collateral matters that lasted over forty minutes.” Each time counsel attempted to ask appellant a question, appellant “again started long rambling and unresponsive answers.” Counsel asserted that it appeared to him that appellant was “not able to co-operate with his attorney, at least not in a fashion conducive to trial preparation” and “not able to focus on matters at hand.”

On May 3, 2010, the Honorable Bruce D. Beaudin granted counsel’s request for a forensic screening. On the same day, Dr. Renita Perkins, a psychologist with the District of Columbia Department of Mental Health (“DMH”), conducted the screening and submitted her report to the court. Dr. Perkins noted that appellant reported that he had been diagnosed with bipolar disorder and had been prescribed a mood stabilizing medication that was “not effective for him”; she “attempted to contact his current treatment providers but could not reach them prior to the submittal of [her] report.” She observed, inter alia, that appellant’s “conversation was mostly logieal[ ] and coherent” but that his speech was “rapid in pace, ... becoming particularly elevated when discussing his case,” and that he “required redirection on numerous occasions throughout the evaluation.” She also reported that:

[Appellant] knew the nature and gravity of the charges against him and he was [1200]*1200familiar with the account described in the police report, but adamantly denied its validity. He demonstrated a basic and accurate knowledge of legal proceedings and the roles of various courtroom officials, including the function of a jury. He was able to discuss the various plea options available, including the concept of plea bargaining, and he seemed to have the capacity to make reasoned choices regarding plea options.... He understood the importance of cooperating with defense counsel and seemed to appreciate the adversarial nature of legal proceedings. He indicated however, that although he wished to work with his current attorney, he felt that his attorney “did not want to hear [him] out.” Although [appellant] identified appropriate courtroom behavior, given his excessive speech and tangentiality, he may have some difficulty demonstrating this behavior during the legal proceedings.

Dr. Perkins opined that appellant was “incompetent to participate in court proceedings” and recommended that the court “wait 45 days before scheduling the next hearing,” to “allow [appellant] time to enroll in and benefit from treatment[.]”

In the meantime, appellant’s case had been certified for a non-jury trial to be handled by an available Superior Court judge, and Judge Iscoe volunteered to handle the trial, unaware that an issue had been raised about appellant’s competency. On May 11, 2010, appellant’s trial commenced and was completed. Neither Mr. Delehanty nor the prosecutor made mention of the competency screening or raised an issue of appellant’s competency to stand trial.2 As the court was unaware that a screening report had been filed, the court proceeded to verdict and sentencing without either having ordered a full competence examination or having found that appellant was competent to stand trial, as required by D.C.Code § 24-531.03(c)(4)(A)-(B) (2006 Supp.).

Appellant appealed his conviction to this court (Appeal No. 10-CM-798) and then, through new counsel Mindy Daniels, sought summary reversal of his conviction, raising as one issue the trial court’s failure to make a finding as to his competency to stand trial. Thereafter, the parties jointly asked us to remand the case to the trial court “for a determination of whether appellant was competent to proceed to trial.” After we granted the remand motion, appellant filed in the trial court a December 22, 2010, “Motion for Finding of Incompetency Nunc Pro Tunc to May 3, 2010 [the date of Dr. Perkins’s examination and report] and to Vacate Defendant’s Convictions and Sentence.” The motion argued that appellant should not have been “brought to trial eight days [after the filing of Dr. Perkins’s report] without a finding of competency by the court” and asserted that the “trial court cannot now make a retroactive finding of competency.”

On December 30, 2010, DMH psychologist Dr. Nancy Ingraham conducted a competency examination of appellant and opined that appellant was competent to participate in the ongoing proceedings as of the date of her report. Subsequently, at a January 6, 2011, status hearing, Judge Iscoe heard arguments on appellant’s motion to vacate his conviction. He told the parties that he did not believe the record supported, and that he was not prepared at that time to find, “that an incompetent defendant was tried,” specifically questioning whether the preliminary finding of in[1201]*1201competence had been based on the proper legal standard. He decided to order a retrospective competency examination to determine whether appellant was competent at the time of trial. On February 3, 2011, Dr. Ingraham and Dr. Elizabeth Teegarden (also a DMH psychologist) conducted the retrospective examination and concluded (based on, inter alia, an interview with appellant and printed transcripts and an audio recording of the trial) that appellant was competent to stand trial on May 11, 2010.

The trial court denied both the request by appellant’s counsel to find incompetency solely on the basis of Dr. Perkins’s preliminary report3 and the government’s request to find without a hearing that appellant was competent at the time of trial on the basis of the retrospective competency evaluation report, but granted the request by appellant’s counsel’s for a hearing on the retrospective competency determination. At the hearing, Mr. Delehanty testified that appellant had talked “much less” on the day of trial than he had on the night before he requested the competency examination. Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
70 A.3d 1197, 2013 WL 3742778, 2013 D.C. App. LEXIS 410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hooker-v-united-states-dc-2013.