James Armando Card v. Harry K. Singletary, Jr., Secretary, Florida Department of Corrections

963 F.2d 1440, 1992 U.S. App. LEXIS 12602, 1992 WL 121540
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 5, 1992
Docket88-3729
StatusPublished
Cited by8 cases

This text of 963 F.2d 1440 (James Armando Card v. Harry K. Singletary, Jr., Secretary, Florida Department of Corrections) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Armando Card v. Harry K. Singletary, Jr., Secretary, Florida Department of Corrections, 963 F.2d 1440, 1992 U.S. App. LEXIS 12602, 1992 WL 121540 (11th Cir. 1992).

Opinion

KRAYITCH, Circuit Judge:

This habeas corpus case comes before us for the second time. In Card v. Dugger, 911 F.2d 1494 (11th Cir.1990), we remanded this case to the district court for the limited purpose of allowing the court to set forth its reasons for denying petitioner Card an evidentiary hearing on the issue of his competency to stand trial. Having reviewed the district court’s order on remand, Card v. Dugger, Case No. TCA 87-40243-MMP (N.D.Fla. February 14, 1991) (“February 14 Order”), we affirm the court’s denial of an evidentiary hearing on the competency issue.

I. BACKGROUND

Our initial opinion remanding petitioner Card’s competency claim to the district court but affirming denial of habeas relief on all other claims sets out in detail the facts of this case. The following summary provides additional context.

Appellant was convicted of robbery, kidnapping and first degree murder in connection with the death of Janice Franklin, clerk of a Western Union office in Panama City, Florida, and was sentenced to death. On direct appeal, the Florida Supreme Court upheld the convictions and sentence. Card v. State, 453 So.2d 17 (Fla.), cert. denied, 469 U.S. 989, 105 S.Ct. 396, 83 L.Ed.2d 330 (1984). After having been de *1442 nied collateral relief in state court, Card v. State, 497 So.2d 1169 (Fla.), cert. denied, 481 U.S. 1059, 107 S.Ct. 2203, 95 L.Ed.2d 858 (1987); Card v. Dugger, 512 So.2d 829 (Fla.1987), Card filed a habeas petition in the Northern District of Florida, asserting eight claims, including the claim that he was denied the right not to undergo criminal proceedings while incompetent. The district court denied petitioner relief on all claims and Card appealed to this court.

With respect to the claim that he was denied the right not to undergo criminal proceedings while incompetent, petitioner argued that (1) his constitutional rights were abridged by the state trial court’s failure to afford him a pre-trial competency hearing, Pate v. Robinson, 383 U.S. 375, 86 S.Ct. 836, 15 L.Ed.2d 815 (1966), and that (2) he was in fact incompetent to stand trial and the district court erred in failing to hold an evidentiary hearing on the issue of Card’s actual competence. 1

Regarding petitioner’s Pate v. Robinson claim, we concluded that “the ‘objective facts known to the trial court were [not] sufficient to raise a bona fide doubt as to the defendant’s competency’,” Card v. Dugger, 911 F.2d at 1519 (quoting Fallada v. Dugger, 819 F.2d 1564, 1568 (11th Cir.1987)), and that therefore the district court was correct in determining that the state trial court did not err by failing to conduct a competency hearing.

We reached this conclusion in spite of our determination that the district court applied the wrong legal standard in assessing petitioner’s Pate claim:

[i]n its order, the district court did not set out the legal standard as enunciated by this court in Zapata 2 and Fallada. Instead, it set out the standard that a federal court is to use in deciding whether a defendant is entitled to an evidentiary hearing when a substantive claim of incompetency is raised in a request for post-conviction relief.

Card, 911 F.2d at 1518 (emphasis in original) (footnote added). 3 This latter standard, enunciated by this court in Adams v. Wainwright, 764 F.2d 1356 (11th Cir.), cert. denied, 474 U.S. 1073, 106 S.Ct. 834, 88 L.Ed.2d 805 (1986), requires a defendant to present “clear and convincing evidence to create a ‘real, substantial and legitimate doubt as to [his] mental capacity ... to meaningfully participate and cooperate with counsel....’” Adams, 764 F.2d at 1360 (quoting Bruce v. Estelle, 483 F.2d 1031, 1043 (5th Cir.1973)). Accord Bundy v. Dugger, 816 F.2d 564 (11th Cir.), cert. denied, 484 U.S. 870, 108 S.Ct. 198, 98 L.Ed.2d 149 (1987). Notwithstanding the district court’s application of the wrong legal standard to Card’s Pate claim, we found, upon review of the district court’s findings and the record, that the facts available to the state trial court did not raise a bona fide doubt as to Card’s competency. In so ruling, we relied on the psychiatric reports available to the state court at time of the January 1982 trial, each of which deemed the appellant competent to stand trial, and the evidence that Card actively and competently participated in his own defense. Card, 911 F.2d at 1518-19.

With regard to the second issue — i.e., Card’s claim that he was actually incompetent to stand trial and that the district court erred in failing to conduct an eviden- *1443 tiary hearing on this claim—we agreed that the standard enunciated in Bundy and Adams did apply, and that the appellant had “to present facts sufficient to ‘unequivocally and clearly’ generate a substantial doubt as to mental capacity.” Card, 911 F.2d at 1519.

Although recognizing that “the district court concluded, in the context of Card’s Pate claim, that Card did not meet the Bundy standard of raising a legitimate doubt as to his competency”, we expressed concern that “the district court erroneously limited itself to the evidence of competency before the trial court.” Id. Thus, we remanded the case back to the district court to let it review the post-trial evidence presented by Card in support of his claim of incompetency, and to state the grounds, if any, for its denial of an evidentiary hearing on Card’s competency to stand trial.

On remand, Card argued to the district court that the mental health experts who evaluated him before trial failed to conduct an adequate evaluation of his competency to stand trial.

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963 F.2d 1440, 1992 U.S. App. LEXIS 12602, 1992 WL 121540, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-armando-card-v-harry-k-singletary-jr-secretary-florida-ca11-1992.