United States v. Angel A. Soldevila-Lopez, A/K/A "Angelo,"

17 F.3d 480, 1994 U.S. App. LEXIS 3688, 1994 WL 56336
CourtCourt of Appeals for the First Circuit
DecidedMarch 3, 1994
Docket93-1584
StatusPublished
Cited by99 cases

This text of 17 F.3d 480 (United States v. Angel A. Soldevila-Lopez, A/K/A "Angelo,") is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Angel A. Soldevila-Lopez, A/K/A "Angelo,", 17 F.3d 480, 1994 U.S. App. LEXIS 3688, 1994 WL 56336 (1st Cir. 1994).

Opinion

TORRUELLA, Circuit Judge.

On August 17, 1992, a jury found defendant-appellant Angel A. Soldevila-López (“Soldevila”) guilty of four counts of conspiracy to possess with the intent to distribute fifty kilograms of cocaine and using a communication facility in the commission of the offense, in violation of 18 U.S.C. § 2 and 21 U.S.C. §§ 841(a)(1), 843(b), and 846.

On November 27, three days before the sentencing date of November 30, trial counsel for Soldevila, Nicolás Nogueras (“Attorney Nogueras”) raised the issue of Soldevi-la’s competence to be sentenced in a motion requesting psychiatric and psychological examination. The district court granted Solde-vila’s motion.

Following a psychiatric evaluation by both a court appointed psychiatrist and a court appointed psychologist, a competency hearing was set for May 24, 1993. At the hearing, upon the suggestion of counsel for Solde-vila, the court concluded that Soldevila should be reevaluated on that day to determine his competency for sentencing purposes. Dr. Scott A Duncan, the court appointed psychologist, reevaluated Soldevila and the hearing continued on the next day.

On May 25, doctor Duncan presented an addendum to his previous evaluation of Sol-devila, stating for the first time that Soldevi-la was “malingering” (i.e., feigning incompetency). The district court denied Soldevila’s motion for a continuance, found Soldevila competent to be sentenced and imposed sentence. Soldevila appeals from the final judgment of conviction and sentence.

BACKGROUND

Soldevila has a recent history of psychiatric problems. As recently as the spring of 1992 he was receiving psychotherapy, including prescription medications for his illness. 1 This information, however, was not brought to the attention of the district court at any time during trial or at anytime prior to Attorney Nogueras’ motion for psychiatric and psychological evaluation of November 27, 1992. In the November 27 motion, Attorney Nogueras stated that Soldevila, in conversation with counsel, “looks and reacts introvert-edly, like absent from the conversation, very depressed, and in a mental and emotional *483 condition that requires a psychiatric and psychological examination before sentencing.” Attorney Nogueras indicated that he had observed related symptoms during trial, but had attributed them to Soldevila’s anxiety, believing they were “due to the tension created by his arrest, imprisonment and trial.” Following trial, Attorney Nogueras discovered additional facts which led him to conclude that he had “undervalued or underestimated the nature and extent of [Soldevila’s] mental and emotional condition at the time of the alleged commission of the offense ... and at the time of trial.” In particular, in a November 23, 1992 conversation between counsel and Dr. Jorge Prieto, the prison’s doctor, doctor Prieto, informed Attorney Nogueras that Soldevila was prescribed “Xanax,” used for the management of anxiety disorder or the short term relief of symptoms of anxiety, Physicians’ Desk Reference at 2456 (48th ed. 1994) (hereinafter “PDR”), and “Ativan” 2 during trial in doses “[cjounsel believed did not affect defendant’s awareness of the consequences of the proceedings against him.” Doctor Prieto said that his observations of Soldevila on June 29 (ie. prior to trial), led him to conclude that Soldevila had a “psychiatric condition.” Doctor Prieto also indicated that, by May 27, 1992, Soldevila “was not communicative and had lapses of absence.” Therefore, Attorney Nogueras felt that a psychiatric examination was needed.

In response to Soldevila’s motion, the district court judge stated that he had seen Soldevila “interact with counsel during the case, and [Soldevila] was fully oriented, participated, from what I could see from the bench, fully reacted when there was something to react to. [Sic] Smiled and dealt with the points that were scored when the defense scored such points. It was quite obvious that the person that was before me here was not a zombie of any kind. He was a person who was here oriented in all spheres.” Still, the district court granted Soldevila’s motion and ordered that Soldevila undergo psychological and psychiatric evaluation at the Springfield, Missouri Medical Center for Federal Prisoners to'determine whether he suffered from a mental disease and then return to Puerto Rico for final sentencing. The district court entered a provisional sentence against Solde-vila pursuant to 18 U.S.C. § 4244(d).

On March 9, the Bureau of Prisons issued a forensic evaluation of Soldevila, signed by Scott A. Duncan, Psy.D, Forensic Studies Coordinator of the United States Penitentiary in Atlanta (“doctor Duncan”), Angel López M.Ed. and Sara Bouccheehter, M.A. The report concluded that Soldevila suffered from “major Depression, Recurrent, With Psychotic Features, Mood Congruent.”

On April 20, 1993, in response to the court’s inquiry regarding “the approximate time frame that Mr. Soldevila-López suffered from psychotic depression,” doctor Duncan submitted to the district judge an “Addendum to Psychological Evaluation.” In this addendum, doctor Duncan concluded that, in his professional opinion, Soldevila’s psychotic depression “originated approximately in September/October 1992 as a result of stress stemming from being found guilty of his current charges, being tried ... and being housed in a stressful environment.”

On April 27, 1993, the district court ordered that Soldevila be transferred to Puerto Rico no later than May 20,1993, for a competency hearing to be held on May 24, 1993. On May 12, 1993, Henry F. Furst, current appellate counsel for- Soldevila, (“Attorney Furst”) sent Attorney Nogueras a letter via telefax informing Nogueras that the Soldevi-la family wanted a psychiatrist, Dr. Steven S. Simring, to examine Soldevila as soon as possible. Soldevila was transferred to the Metropolitan Detention Center in Guaynabo, Puerto Rico (“MDC”) on May 20, 1993, four days before the competency hearing was to take place. Attorney Nogueras moved for a continuance, in order for doctor Simring to evaluate Soldevila and be presented as an expert witness on Soldevila’s behalf. The district court denied the May 21,1993 motion for a continuance.

*484 On the same day, Soldevila filed a motion requesting the district court’s permission to have doctor Simring interview him for a psychiatric assessment, to allow Attorney Furst to appear at the competency hearing, and to duplicate copies of records, transcripts and tapes used during the trial. The district court granted Soldevila’s latter motion in all respects.

The competency hearing took place on May 24 and 25, 1993. On May 24, Attorney Nogueras told the court he had visited Solde-vila recently but that Soldevila was not communicative.

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Cite This Page — Counsel Stack

Bluebook (online)
17 F.3d 480, 1994 U.S. App. LEXIS 3688, 1994 WL 56336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-angel-a-soldevila-lopez-aka-angelo-ca1-1994.