State v. Carter

125 S.W.3d 377, 2004 Mo. App. LEXIS 80, 2004 WL 115140
CourtMissouri Court of Appeals
DecidedJanuary 27, 2004
DocketNo. WD 62188
StatusPublished
Cited by4 cases

This text of 125 S.W.3d 377 (State v. Carter) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Carter, 125 S.W.3d 377, 2004 Mo. App. LEXIS 80, 2004 WL 115140 (Mo. Ct. App. 2004).

Opinion

ROBERT G. ULRICH, Judge.

Billy Carter appeals the judgment of the trial court denying his application for conditional release under section 552.040, RSMo 2000. He contends that the trial court’s finding that he suffers from a mental disease or defect was not supported by substantial evidence and was against the weight of the evidence. The judgment of the trial court is affirmed.

Facts

Mr. Carter was charged in Macon County in January 2000 with forcible sodomy, kidnapping, first-degree burglary, felonious restraint, and deviate sexual assault for forcibly removing his sixteen-year-old neighbor from her home to his own residence, where he sexually assaulted her. A change of venue moved the case to Adair County. On January 21, 2002, the trial court accepted Mr. Carter’s plea of not guilty by reason of mental disease or defect and committed him to the custody of the Department of Mental Health.

Less than a month later, Mr. Carter filed an application for conditional release [379]*379with proposed release plans attached. At the hearing on the application, the trial court took judicial notice of all of the psychiatric reports in the court file and heard the testimony of the State’s witness, Dr. Sonia Anne Partridge, Ph.D., and Mr. Carter. The trial court subsequently denied Mr. Carter’s application for conditional release. This appeal by Mr. Carter followed.

Standard of Review

Murphy v. Carron, 536 S.W.2d 30 (Mo. banc 1976) governs the standard of review for the denial of an application for conditional release from the custody of the Department of Mental Health. See also Rawlings v. State, 22 S.W.3d 719, 723 (Mo. App. W.D.1999). Thus, the trial court’s decision will be reversed only if no substantial evidence exists to support it, it is against the weight of the evidence, or it erroneously declares or applies the law. Id. The evidence and all reasonable inferences drawn therefrom favorable to the trial court’s judgment is accepted as true, and all evidence to the contrary is disregarded. State v. Nash, 972 S.W.2d 479, 481 (Mo.App. W.D.1998).

Point on Appeal

In his sole point on appeal, Mr. Carter argues that the trial court erred in denying his application for conditional release under section 552.040, RSMo 2000, because the trial court’s finding that he suffers from a mental disease or defect was not supported by substantial evidence and was against the weight of the evidence.

A verdict of not guilty by reason of insanity establishes that the person committed a criminal act and that he committed the act because of mental illness. Greeno v. State, 59 S.W.3d 500, 504 (Mo. banc 2001). “When a criminal defendant establishes that he is not guilty of a crime by reason of insanity, the Constitution permits the Government, on the basis of the insanity judgment, to confine him to a mental institution until such time as he has regained his sanity or is no longer a danger to himself or society.” Id, (citing Jones v. United States, 463 U.S. 354, 370, 103 S.Ct. 3043, 3053, 77 L.Ed.2d 694 (1983)).

Section 552.040, RSMo 2000, governs the conditional release of a person committed to a mental health facility upon acquittal on the grounds of mental disease or defect. It provides six non-exclusive factors to be considered by the trial court in determining whether a committed person should be conditionally released:

(1) The nature of the offense for which the committed person was committed;
(2) The person’s behavior while confined in a mental health facility;
(3) The elapsed time between the hearing and the last reported unlawful or dangerous act;
(4) The nature of the person’s proposed release plan;
(5) The presence or absence in the community of family or others willing to take responsibility to help the defendant adhere to the conditions of release; and
(6) Whether the person has had previous conditional releases without incident.

§ 552.040.12, RSMo 2000; Rawlings, 22 S.W.3d at 723-24. Subsection 12 further provides that the burden of persuasion “shall be on the party seeking release to prove by clear and convincing evidence that the person for whom release is sought is not likely to be dangerous to others while on conditional release.” § 552.040.12, RSMo 2000.

[380]*380While not expressly required by the statute, the trial court, in denying an application for conditional release, must find that the person still suffers from a mental disease or defect that renders him dangerous to others. Rawlings, 22 S.W.3d at 724 (citing Foucha v. Louisiana, 504 U.S. 71, 112 S.Ct. 1780, 118 L.Ed.2d 437 (1992) and State v. Nash, 972 S.W.2d 479 (Mo.App. W.D.1998)). Such finding is necessary because due process forbids the continued confinement of a person acquitted by reason of insanity after the person no longer suffers from mental disease or defect. Id. (citing Foucha, 504 U.S. 71, 112 S.Ct. 1780, 118 L.Ed.2d 437).

An insanity acquittal creates a presumption of continuing mental illness. Greeno, 59 S.W.3d at 504; State v. Tooley, 875 S.W.2d 110, 112 (Mo. banc 1994)(citing Jones, 463 U.S. at 366, 103 S.Ct. 3043). Such presumption exists because “[i]t comports with common sense to conclude that someone whose mental illness was sufficient to lead him to commit a criminal act is likely to remain ill and in need of treatment.” Tooley, 875 S.W.2d at 112 (quoting Jones, 463 U.S. at 366, 103 S.Ct. 3043). As long as the presumption of continuing mental illness has not been broken following an acquittal by reason of insanity, the burden of proof need not shift to the State and remains on the insanity acquittee to prove that he no longer has a mental disease or defect rendering him dangerous to himself or others. Greeno, 59 S.W.3d at 504; State v. Revels, 13 S.W.3d 293, 297 (Mo. banc 2000); Tooley, 875 S.W.2d at 113.

The evidence adduced in the hearing on Mr. Carter’s application for conditional release included several pre-plea psychiatric reports, the report and testimony of Sonia Partridge, Ph.D., and the testimony of Mr. Carter. The trial court took judicial notice of several psychiatric evaluations of Mr. Carter’s mental condition prior to his plea of not guilty by reason of mental disease or defect, which were introduced and considered by the court when Mr. Carter pleaded. In the first report, dated June 5, 2000, A.E. Daniel, M.D., concluded that, at the time of the alleged offenses, Mr.

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Bluebook (online)
125 S.W.3d 377, 2004 Mo. App. LEXIS 80, 2004 WL 115140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-carter-moctapp-2004.