State v. Kee

510 S.W.2d 477, 1974 Mo. LEXIS 525
CourtSupreme Court of Missouri
DecidedMay 13, 1974
Docket58317
StatusPublished
Cited by21 cases

This text of 510 S.W.2d 477 (State v. Kee) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Kee, 510 S.W.2d 477, 1974 Mo. LEXIS 525 (Mo. 1974).

Opinions

BARDGETT, Judge.

The question to be decided is whether section 552.040, RSMo 1969,1 which requires commitment to the director of the division of mental diseases of a defendant who is found not guilty of a criminal offense by reason of mental disease or defect excluding responsibility, is facially unconstitutional.

The defendant-appellant Joseph Senion Kee filed an application in circuit court for release from the custody of the director of the division of mental diseases pursuant to section 552.040(4). Appellant’s application alleged (1) that he did not have a mental disease or defect rendering him dangerous to himself or others and that he was not unable to conform his conduct to the requirements of law, and (2) that his original commitment to the division of mental diseases, which commitment was ordered by the circuit court pursuant to section 552.040(1), violated the due process and equal protection provisions of the United States Constitution, Amend. XIV, because section 552.040(1) does not require a hearing and finding of fact that he suffered from the requisite mental disease or defect at the time of commitment. He contended that because section 552.040(1) does not provide for such a determination it is facially unconstitutional.

The circuit court held an evidentiary hearing at which appellant was present with counsel. The court found under the evidence that appellant had not recovered from the mental disease and further held section 552.040 to be constitutional. Kee has appealed and contends that section 552.040 is violative of the United States Constitution, Amend. XIV.

This court has jurisdiction, Mo.Const. 1945, Art. V, Sec. 3, V.A.M.S.

Kee previously filed a petition for writ of habeas corpus in the U.S. District Court for the Western District of Missouri which was dismissed as premature for failure to [479]*479exhaust state remedies in that Kee had not appealed the previous denial of an application for release under section 552.040 to a Missouri appellate court. Kee v. Peterson, 317 F.Supp. 827 (W.D.Mo.1970). Thereafter Kee filed the instant petition.

Very few facts appear in the record on the instant motion and briefs. From the record and briefs filed in this case and the memorandum order in Kee v. Peterson, supra, it appears that the underlying factual situation is as follows. Kee had been charged by information with robbery in the first degree. On July 19, 1967, following the filing of the information, Kee was ordered by the circuit court of the City of St. Louis to the Missouri State Hospital No. 1 for psychiatric examination. Presumably that mental examination was ordered on motion of Kee. After that mental examination was completed, Kee entered a plea of not guilty by reason of mental disease or defect and filed notice that he had no other defense pursuant to section 552.030(2). Shortly thereafter, on January 23, 1968, Kee appeared in person and with counsel in circuit court. At that time the court considered the report of the mental examination, to which the state and Kee were in agreement, accepted appellant’s plea of not guilty by reason of mental disease or defect excluding responsibility, entered judgment accordingly and committed appellant to the custody of the director of the division of mental diseases pursuant to sections 552.030(2) and 552.-040(1).

All of the evidence at the hearing on the instant application was that Kee was still suffering from paranoid schizophrenia, that this mental condition renders him dangerous to the safety of others, and that he was still unable to conform his conduct to the requirements of law. The trial court so found.

The case is one where, at a minimum, the appellant agrees that he suffered from a mental defect excluding responsibility as of the date of the robbery he was charged with committing and does not contend on this appeal that the trial court erred in finding that he has not recovered from that mental illness or that he is dangerous to others and cannot conform his conduct to the requirements of law. In short, it appears that appellant accepts the factual determination of mental defect as of the date of the robbery and that agreement continued to the date of the trial court judgment of March 16, 1973, on the instant motion.

Appellant’s contention on appeal is that his confinement is unconstitutional because on January 23, 1968 — the date his plea was accepted and he was committed — there was no hearing or finding of fact that he was on that date still suffering from the mental condition that he was suffering from on the date of the offense.

Section 552.040(1) does not require that such a hearing be held or that the court find that, on the date of commitment, the defendant is then and there still suffering from the mental defect that he had at the time of the offense and upon which his plea of not guilty by reason of mental disease or defect was founded.

It is the absence from section 552.040(1) of a requirement that the circuit court hold a hearing and make a finding of present mental defect that constitutes the basis for appellant’s claim that the statute is facially unconstitutional under the U.S. Constitution, Amend. XIV.

Before proceeding to a resolution of appellant’s points, there are certain observations that should be made in order that the issue will remain in focus. This case does not involve those sections of chapter 552 which are concerned with the mental fitness of a defendant to understand the nature of the proceedings or assist in his own defense. Sec. 552.020. Nor does it question the validity of the provision by which it is determined that a defendant had a mental defect excluding responsibility for the offense, whether that determination be made on a plea of not guilty by reason of [480]*480mental defect where other defenses are waived and the plea is accepted by the state, or by judge or jury, where the issue is contested. Sec. 552.030.

It is appellant’s position that the due process provisions require that the court make a finding of present mental defect existing at the date of commitment before he can be validly committed to and confined in a state institution — deprived of his liberty. His equal protection claim is that section 552.040 imposes an unreasonable, arbitrary, and invidious distinction between “civil” and “criminal” commitments in Missouri.

Commitment proceedings, whether civil or criminal, are subject to both the equal protection and due process clauses of the Fourteenth Amendment. Specht v. Patterson, 386 U.S. 605, 608, 87 S.Ct. 1209, 18 L.Ed.2d 326 (1967); Baxstrom v. Herold, 383 U.S. 107, 86 S.Ct. 760, 15 L.Ed.2d 620 (1966); State ex rel. Hoover v. Bloom, 461 S.W.2d 841, 843 (Mo. banc 1971).

“Criminal commitment” proceedings as used herein mean those proceedings under which a person, who has been charged with a criminal offense and who asserts he is not liable to criminal punishment because, at the time of the offense, he suffered from a mental disease or defect excluding responsibility, and who, after being acquitted upon that ground, is committed to the division of mental diseases. In Missouri these proceedings are governed generally by chapter 552 and in particular sections 552.030 and 552.040.

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State v. Kee
510 S.W.2d 477 (Supreme Court of Missouri, 1974)

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Bluebook (online)
510 S.W.2d 477, 1974 Mo. LEXIS 525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-kee-mo-1974.