Revels v. Sanders

519 F.3d 734, 2008 U.S. App. LEXIS 5070, 2008 WL 623607
Court of Appeals for the Eighth Circuit·Decided March 10, 2008·No. 06-3052·Published·Cited by 25 cases

Opinion

SHEPHERD, Circuit Judge.

Petitioner Frederick Lee Revels, an insanity acquittee, appeals from the district court’s order denying his petition for a writ of habeas corpus under 28 U.S.C. § 2254. In his petition, Revels challenges the Missouri Court of Appeals’s denial of his application for unconditional release. Because we conclude that the court violated Revels’s due process rights by imposing on him an evidentiary burden contrary to Supreme Court precedent, we reverse the judgment of the district court and grant a conditional writ of habeas corpus.

I.

Revels is involuntarily committed as a psychiatric patient at the Northwest Missouri Psychiatric Rehabilitation Center (“NMPRC”) in St. Joseph, Missouri. On June 22, 1988, Revels killed three members of his family; at that time, Revels was hearing voices and abusing a controlled substance. On July 22, 1988, a grand jury indicted Revels on two counts of first-degree murder, one count of second-degree murder, and three counts of armed criminal action. On August 27, 1992, Revels entered a plea of not guilty by reason of insanity on all counts in the Circuit Court of Jackson County, Missouri. The circuit court accepted Revels’s plea, found him not guilty by reason of mental disease or defect excluding responsibility, 1 and committed him to the care and custody of the Missouri Department of Mental Health. 2

In 1998, Revels applied to the Jackson County Circuit Court for a conditional release. 3 Pursuant to Missouri law, Revels, *736 as the party who sought the conditional release, bore the burden of proving, by clear and convincing evidence, that he was “not likely to be dangerous to others while on conditional release.” Mo.Rev.Stat. § 552.040.12(6). In addition, because Revels’s insanity acquittal was based, in part, on the crime of first-degree murder, he was ineligible for conditional or unconditional release absent a finding by the court that:

(1) [Revels] is not now and is not likely in the reasonable future to commit another violent crime against another person because of [Revels’s] mental illness; and (2) [Revels] is aware of the nature of the violent crime committed against another person and presently possesses the capacity to appreciate the criminality of the violent crime against another person and the capacity to conform [Revels’s] conduct to the requirements of law in the future.

Id. § 552.040.20. Finally, in considering an application for either conditional or unconditional release, Missouri law requires that the court consider a six-part test for weighing the impact of the applicant’s release on public safety. 4

The circuit court granted Revels’s application for conditional release; however, it was revoked in 1994 when he missed appointments, broke a window, and tested positive for a prescribed painkiller which he was no longer authorized to use. Sometime in 1995, Revels received a second conditional release, which was revoked on March 1, 1997, partly because he failed to attend Alcoholics Anonymous and Narcotics Anonymous meetings as required by the terms of his conditional release.

On October 31,1997, Revels, for the first time, applied to the Jackson County Circuit Court for an unconditional release. In order to obtain an unconditional release, Missouri law requires that Revels show, by clear and convincing evidence, that he “does not have, and in the reasonable future is not likely to have, a mental disease or defect rendering [him] dangerous to the safety of himself or others.” Mo.Rev.Stat. §§ 552.040.7(6), .9. In addition, based on the nature of the offense for which Revels was acquitted, the court had to find that:

(1) [Revels] is not now and is not likely in the reasonable future to commit another violent crime against another person because of [Revels’s] mental illness; and (2) [Revels] is aware of the nature of the violent crime committed against another person and presently possesses the capacity to appreciate the criminality of the violent crime against another person and the capacity to conform [Revels’s] conduct to the requirements of law in the future.

*737 Id. § 552.040.20. The circuit court denied Revels’s application, and its decision was affirmed by the Missouri Supreme Court, State v. Revels, 13 S.W.3d 293 (Mo.2000) (en banc).

On June 19, 2003, Revels again applied to the Jackson County Circuit Court for unconditional release, which the Missouri Department of Health opposed. Revels also challenged the constitutionality of Chapter 552 of the Revised Statutes of the State of Missouri with regard to release. The circuit court conducted a hearing on the matter on June 20, 2003. The evidence at the hearing consisted of Revels’s medical records and the testimony of two psychiatrists, Dr. A.E. Daniel and Dr. James Bradley Reynolds, the Medical Director of NMPRC. Dr. Daniel, who had met with Revels several times beginning in 2000, testified that Revels had been diagnosed with (1) a substance-induced psychotic disorder in remission and (2) poly-substance dependence in full remission. Dr. Reynolds, who was the supervisor of individuals working directly with Revels and had examined Revels, did not disagree with Dr. Daniel’s testimony with regard to Revels’s diagnoses; however, Dr. Reynolds stated that a mental condition in remission is one that still exists and may become a problem again.

With regard to Revels’s then current mental condition, the February 13, 2003 medical and psychiatric assessment performed by Dr. Arnaldo Berges, provided that: (1) “there are no reports of [Revels exhibiting] active psychotic symptoms since mid-1992” and (2) Revels’s “active symptoms of psychosis seem [] to be in full remission at this time which indicates no acute need for antipsychotic treatment.” Dr. Daniel stated that Revels showed no present symptoms of any mental disorder. Dr. Reynolds agreed that Revels displayed no signs of a present mental disorder. While Dr. Daniel opined that the unconditional release should be granted, Dr. Reynolds observed that he could not state that Revels was not likely to be dangerous due to: (1) Revels’s prior unsuccessful conditional releases; (2) Revels’s likely relapse and use of illegal drugs; and (3) the fact that Revels, who has a history of drug-induced delusions, was more likely to have such delusions in the event of subsequent drug use than someone without a history of delusions.

The Jackson County Circuit Court accepted the accuracy of both psychiatrists’ testimony, except that the court found Dr. Reynolds’s testimony more credible than Dr. Daniel’s as to Revels’s dangerousness and the likelihood that Revels would relapse. On June 21, 2004, the circuit court denied Revels’s application for unconditional release because (1) Revels has a mental disease which is in remission and (2) Revels had not carried his burden under Missouri law to show, by clear and convincing evidence, that he was not likely to be dangerous to himself or others if released because Dr.

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Revels v. Sanders, 519 F.3d 734, 2008 U.S. App. LEXIS 5070, 2008 WL 623607 (8th Cir. 2008).

519 F.3d 734 (Revels v. Sanders) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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