State v. Leach

363 N.W.2d 234, 122 Wis. 2d 339, 1984 Wisc. App. LEXIS 4585
CourtCourt of Appeals of Wisconsin
DecidedDecember 3, 1984
Docket83-2326-CR, 83-2327-CR, 83-2328-CR, 83-2329-CR
StatusPublished
Cited by7 cases

This text of 363 N.W.2d 234 (State v. Leach) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Leach, 363 N.W.2d 234, 122 Wis. 2d 339, 1984 Wisc. App. LEXIS 4585 (Wis. Ct. App. 1984).

Opinion

WEDEMEYER, P.J.

William Leach appeals from judgments of conviction and an order denying his motion for a new trial. Leach raises four claims of error: (1) he was denied his constitutional rights to due process and effective assistance of counsel because he was compelled to proceed to trial while suffering from amnesia and thus unable to assist counsel in his own defense; (2) he was denied effective assistance of counsel by his trial counsel’s failure to request an instruction on endangering safety by conduct regardless of life; (3) the trial court erred by directing a verdict against him at the sanity phase of his bifurcated trial; and (4) the trial court erred by joining for trial charges relating to four separate incidents.

We hold the following: (1) Leach did not establish he was suffering from amnesia to the extent that he was incompetent to stand trial or unable to effectively assist his counsel; (2) Leach was not entitled to an instruction on endangering safety; (3) the trial court improperly directed the verdict against Leach at the sanity phase; and (4) the four incidents of criminal activity ought not to have been joined in one trial. We therefore reverse the convictions and the order denying Leach’s postcon-viction motion and remand for new trials.

The state charged Leach with criminal activity in four separate cases. Case No. 2577 alleged that on January 8, 1982, he attempted the first-degree murder of Stanley Blalock at 3424 North 12th Street. Case No. 2581 contained three counts. Count one alleged that on February 8, 1982, he attempted the armed robbery of David Watt at 500 North Water Street. Count two and three alleged *343 that on January 29, 1982, he committed the armed robbery of Gregory Greenwood and Christine Guenther at 7609 North 60th Street. Case No. 2582 contained two counts. Count one alleged that on February 6, 1982, he committed the armed robbery and false imprisonment of Dale Tech at 4655 North Port Washington Road. Case No. 2583 alleged that on February 6, 1982, he committed the armed robbery of Shang Yu Huei Lee at 4655 North Port Washington Road.

Leach pleaded not guilty and not guilty by reason of mental disease or defect. See sec. 971.15, Stats. The trial court appointed Dr. William Crowley to examine Leach regarding his special plea. During this process doubt arose as to Leach’s competency to stand trial. Following an evaluation under sec. 971.14, the trial court found him competent to stand trial.

The charges were consolidated for trial. At the conclusion of the guilt phase of the bifurcated trial, the jury found Leach guilty on all of the charges. At the conclusion of the mental responsibility phase, the trial court directed a verdict against Leach by refusing to submit the question of sanity to the jury. The trial court denied Leach’s motion for a new trial. Leach appeals from the judgments of conviction and the order denying his motion for a new trial. Other evidence will be detailed as necessary.

Leach’s first claim of error relates to his alleged amnesia and has two parts. First, he claims he lacked sufficient mental competency to stand trial because of his amnesia. Second, he argues that he was denied effective assistance of counsel because the amnesia rendered him unable to consult with his attorney.

Competency may be determined under the standards of secs. 971.13 and 971.14, Stats., or under constitutional •standards. In Muench v. State, 60 Wis. 2d 386, 210 *344 N.W.2d 716 (1973), the supreme court was faced with essentially the same contentions as Leach presents. The court declared that since the defense of amnesia is an affirmative defense, the defendant has the burden of proving a loss of memory regarding the commission of the crime with which he is charged. Id. at 392-93, 210 N.W.2d at 719. In a competency determination, the presence of a mental disease or defect need not be addressed. 1 The inquiry as to competency is coterminous with the entire criminal proceeding. It may be commenced at any phase and may be renewed once it has been initiated. United States v. Swanson, 572 F.2d 523, 526 n. 3 (5th Cir.), cert. denied, 439 U.S. 849 (1978), citing Wilson v. United States, 391 F.2d 460 (D.C. Cir. 1968).

The test for competency is whether the accused “has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding — and whether he has a rational as well as a factual understanding of the proceedings against him.” Dusky v. *345 United States, 362 U.S. 402, 402 (1960). See also sec. 971.13 (1). At the very least, the accused ought to understand the essence of the charge against him, the defenses available, and the essentials of the criminal proceeding. United States. v. Passman, 455 F. Supp. 794, 796 (D. D.C. 1978).

After Leach pleaded not guilty by reason of mental disease or defect, the trial court appointed Dr. William Crowley to examine him. In his report, Dr. Crowley expressed doubt as to whether Leach was competent to stand trial and recommended he be given an in-patient evaluation. The court subsequently received a report from the Department of Health and Social Services which concluded that there was no evidence of mental disease or defect that would render Leach unable to understand the proceedings against him or to assist in his own defense. The report included the following opinion of Dr. P.M. Bergen:

This defendant is cognizant of the workings of the court system and the roles that the major participants play. . . . However it appears that he is going to use his amnesia in order not to cooperate with this interviewer and in all probability his attorney so that he does not have to go to trial at this time.

Leach did not challenge the opinions, the findings or the conclusion of the department’s report. The trial court found Leach competent to stand trial.

Dr. Crowley and Dr. Kenneth Smail testified during the second phase of the trial. Neither could say positively that Leach had amnesia. The issue of Leach’s competency arose again at sentencing. The trial court observed:

So, Mr. Leach may in fact, have an amnesiac problem but the evidence would indicate not only from the doctors and the psychologists but also the manner in which this incident occurred that Mr. Leach in fact was not suffer *346 ing or is not suffering from amnesia. It’s a strong strong inference that these were cold, calculated crimes committed by Mr. Leach in spite of his indication here and also at the time of the trial and also at his interviews with the medical personnel both at Central State and also here in Milwaukee.

At the hearing on the motion for a new trial, Leach submitted an affidavit by Dr. Michael Yanden Brook.

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Bluebook (online)
363 N.W.2d 234, 122 Wis. 2d 339, 1984 Wisc. App. LEXIS 4585, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-leach-wisctapp-1984.