NICHOLAS PAUL RAITHEL v. STATE OF FLORIDA

226 So. 3d 1028, 2017 Fla. App. LEXIS 12467, 2017 WL 3727051
CourtDistrict Court of Appeal of Florida
DecidedAugust 30, 2017
Docket4D16-3196
StatusPublished
Cited by9 cases

This text of 226 So. 3d 1028 (NICHOLAS PAUL RAITHEL v. STATE OF FLORIDA) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
NICHOLAS PAUL RAITHEL v. STATE OF FLORIDA, 226 So. 3d 1028, 2017 Fla. App. LEXIS 12467, 2017 WL 3727051 (Fla. Ct. App. 2017).

Opinion

May, J.

The defendant appeals his conviction and sentence for making a false report of a bomb. He argues that his trial counsel was ineffective in failing to move to suppress his 211 call 1 as protected by the psychotherapist-patient privilege; and the trial court erred in (1) denying his motion for judgment of acquittal; (2) proceeding to trial without determining his competency; and (3) imposing a $2,351 public defender lien. We find merit in his arguments concerning the competency issue and in the imposition of the public defender lien. We therefore reverse and remand the case.

The defendant has a history of mental illness, a brain injury, and a low IQ. He called 211, stating that he “made a bomb” and “blew up” himself. He told the 211 operator that he drank vodka and wanted to die.

When officers arrived, they found him heavily intoxicated and belligerent. He told the officers he did not have a bomb, but *1030 was “goofing off’ because he had an argument with his girlfriend. The officers searched the residence, but did not find a bomb. They arrested the defendant for false reporting of a bomb.

Prior to trial, defense counsel twice moved to have the defendant evaluated for competency. Within these motions, the defendant waived his right to the required hearing. The trial court entered orders directing examination of the defendant and appointing doctors. The trial court noted the defendant’s waiver of the hearing , and stated that defense counsel could schedule a competency hearing should it become necessary.

A doctor conducted the evaluation. After the defendant rejected a plea offer, the court asked whether all issues had been resolved in the case. Defense counsel replied: “Yes, Your Honor. I had him evaluated and he’s competent to proceed.”

At trial, the attorneys had difficulty communicating with the defendant and getting him to directly answer questions. At the charge conference, the following dialogue took place:

THE COURT: Has there been a mental health evaluation, competency evaluation regarding this case?
[DEFENSE COUNSEL]: There was, Your Honor. He was found competent to proceed.
THE COURT: Okay.
[DEFENSE COUNSEL]: It was not confidential. If Your Honor wants to review it before -
THE COURT: No. It may become relevant later on.

The State presented testimony of the 211 operator and two police officers. Defense counsel moved for a judgment of acquittal, arguing that the State failed to prove the defendant’s statement was a report that a bomb had been placed or planted, and that it was made with an intent to deceive. The trial court denied the motion. A jury found the defendant guilty of falsely reporting a bomb.

The trial court discussed sending the defendant to mental health court, commenting:

[I]t’s also part of the illness. ... I’m going to get him help. There’s no doubt in my mind ... this gentleman needs help. ... Even during this trial, even the way he’s acting now, everything indicates this man is screaming out for help. And we need to figure out what to do.

The court acknowledged the prior competency evaluation, and asked that the same doctor again evaluate the defendant. The doctor submitted a report summarizing his examination of the defendant. The report was prepared to “determine mitigating factors which should be addressed and considered by the court during sentencing.”

The doctor recommended a residential or inpatient setting. “[Without treatment, his mental state will continue to deteriorate to the point where he will be unable to take care of himself and will become a danger to himself and possibly to others.” Defense counsel also provided the court with a forensic report from a mental health facility.

The trial court placed the defendant on community control for a period of one year, followed by three years of probation. The defendant objected. He requested a Nelson 2 hearing. The court responded that his arguments would be preserved for appeal.

The court ordered the defendant to be directly transported to a mental health *1031 facility. After the court announced the defendant’s court costs, defense counsel stated that the public defender fee was announced as $500 but should have been $1,500 because there was a trial. 3 The court asked if the defendant had an issue with costs, and the defendant stated: “Yeah, I do. I have an issue with the whole f- - - - g thing. I have an issue with everything.”

The defendant voluntarily absented himself from the proceedings after yelling an expletive in court. The court then modified his sentence to standard probation, attending and completing mental health court, and completing a 28-day inpatient treatment program. The court discussed the concerns of the defendant consenting to the program, and defense counsel stated he would try to get the defendant to comply) “[b]ut in the last four or five months, his preferred communication is for me to stand there and let him yell at me and curse at me.”

In his third issue, the defendant argues the trial court erred in proceeding to trial and sentencing without determining whether he was competent. He argues that a de novo review of the record strongly suggests that he should have been found incompetent to proceed. The State responds the sole reason the. trial judge did not determine competency was because the defense never set a hearing after receiving a report concluding the defendant was competent. The State argues any error must be viewed as invited.

We review “a trial court’s decision regarding whether to hold a competency hearing [for] an abuse of discretion.” Deferrell v. State, 199 So.3d 1056, 1060 (Fla. 4th DCA 2016) (quoting Kelly v. State, 797 So.2d 1278, 1280 (Fla. 4th DCA 2001)).

We first acknowledge and commend the trial court for its expressed concern for the defendant’s issues and in fashioning a sentence to address those issues that led to the defendant’s arrest and conviction. It is clear that the trial court was aware of the defendant’s history and strived to sentence the defendant in a way that both protected the public and yet rehabilitated the defendant to the extent possible.

However, both the rules of criminal procedure and case law require a hearing and a judicial determination of the defendant’s competency once the defendant’s competency is questioned. See Zieler v. State, 220 So.3d 1190, 1191 (Fla. 4th DCA 2017); Dougherty v. State, 149 So.3d 672, 677 (Fla. 2014); Fla. R. Crim. P. 3.210-3.212.

It is apparent that this circuit has employed a process which allows defense counsel to waive a competency hearing and request such a hearing only when defense counsel deems it necessary. Both of the defendant’s motions for a competency determination included language waiving the required competency, hearing.

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Cite This Page — Counsel Stack

Bluebook (online)
226 So. 3d 1028, 2017 Fla. App. LEXIS 12467, 2017 WL 3727051, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nicholas-paul-raithel-v-state-of-florida-fladistctapp-2017.