United States v. Bloome

773 F. Supp. 545, 1991 U.S. Dist. LEXIS 13577, 1991 WL 193761
CourtDistrict Court, E.D. New York
DecidedSeptember 25, 1991
DocketCR-90-504(S)
StatusPublished
Cited by2 cases

This text of 773 F. Supp. 545 (United States v. Bloome) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bloome, 773 F. Supp. 545, 1991 U.S. Dist. LEXIS 13577, 1991 WL 193761 (E.D.N.Y. 1991).

Opinion

MEMORANDUM AND ORDER

GLASSER, District Judge:

The defendant Salvatore Fusco seeks an order directing a mental examination of a major government witness, Dominick Cos-ta. His motion is predicated upon what he alleges to be a pre-existing history of psychological disturbance and the traumatic effect of bullet wounds to his head in which fragments of bullets still remain. The motion was denied at the commencement of the trial without prejudice to renew when Costa was called. See, e.g., United States v. Khoury, 901 F.2d 948, 966 (11th Cir. 1990).

Although not clearly articulated as such, the motion will nevertheless be regarded as raising two issues, namely, (1) Costa’s competence to testify, and (2) his credibility. As regards the distinction between the two, United States v. Ramirez, 871 F.2d 582, 584 (6th Cir.), cert. denied, — U.S. -, 110 S.Ct. 127, 107 L.Ed.2d 88 (1989) is instructive. The court there noted that the credibility of a witness is for the jury to determine but the competency of the witness is for the judge to decide. As to competency, that determination is to be made in the context of Rule 601, Fed.R.Ev., which provides that:

Every person is competent to be a witness except as otherwise provided in these rules.

In United States v. Khoury, supra, it was said that “the Federal Rules of Evidence provide an initial presumption of competence.” 901 F.2d at 966.

The Federal Rules of Evidence make reference only to judges (Rule 605) and jurors (Rule 606) as being incompetent to testify. As a general rule, the competence of a witness depends upon a capacity to observe, to remember, to communicate and to understand the nature of an oath *547 and the duty it imposes to tell the truth. Measured by those fundamental criteria, Costa’s status as a competent witness is beyond question. The excerpts of hospital records the defendant regards as warranting a mental examination and which were annexed to his motion papers fall far short of his assessment of them. They contain no indication of a prolonged history of mental illness nor do they suggest any other significant basis which would cast doubt upon his capacity to testify. On the contrary, attachments to his motion of the reports of a neurological resident and a psychologist each concludes with precisely the same words: “His visuo-constructional skills are quite intact. There was also no evidence of any deficits in long-term memory for both verbal and visual information. Immediate recall of visual information was intact as well.” In addition the court observed and listened to this witness over a period of days during which he was vigorously cross-examined. He was responsive to questions in a coherent and forthright manner and made it manifestly plain that he understood the importance of his oath to testify truthfully, a matter concerning which he was aggressively pressed by defense counsel.

As to credibility, the courts are virtually unanimous in holding that district courts have wide discretion in deciding whether witnesses should undergo mental examinations. See, e.g., United States v. Fountain, 840 F.2d 509, 517 (7th Cir.), cert. denied, 488 U.S. 982, 109 S.Ct. 583, 102 L.Ed.2d 564 (1988). The courts are also virtually unanimous in holding that that discretion should be exercised sparingly. See, e.g., United States v. Ramirez, supra; United States v. Raineri, 670 F.2d 702, 709 (7th Cir.), cert. denied, 459 U.S. 1035, 103 S.Ct. 446, 74 L.Ed.2d 601 (1982). In United States v. Russo, 442 F.2d 498 (2d Cir.1971), cert. denied, 404 U.S. 1023, 92 S.Ct. 669, 30 L.Ed.2d 673, reh. denied, 405 U.S. 949, 92 S.Ct. 930, 30 L.Ed.2d 819 (1972) the defendants asserted that the government’s star witness was a “pathological liar” and “a liar, thief, cheat and perjurer.” They strenuously argued that the trial court erred in refusing to order a psychiatric examination. In rejecting their argument, the court wrote:

Itkin may well have possessed all of these characteristics and the Government may have been, and probably was, following the precept “Set a thief to catch a thief” but in cases involving crime, the Government’s witnesses are rarely pillars of the Church. As long as the jury from its observation has the opportunity to appraise the credibility of the witness in the light of facts impugning his veracity, this constitutes the constitutional safeguard of a defendant’s rights.

442 F.2d at 502 (emphasis added).

The courts are virtually unanimous too in holding that psychiatric testimony regarding the credibility of a witness will not be admissible. That view has been expressed in many ways. In United States v. Fountain, supra, the court refused to require a witness to submit to a psychiatric examination before testifying and made this observation:

The district court was entitled to be leery of both psychiatric examinations of witnesses and psychiatric testimony about witnesses, because the jury can observe for itself ... the witness’ behavior. Criminal trials are complex enough without turning them into collateral investigations of the witnesses — investigations that would not only drag out trials and confuse jurors but also discourage people from serving as witnesses.

840 F.2d at 517.

In United States v. Eschweiler, 745 F.2d 435, 438 (7th Cir.1984), cert. denied, 469 U.S. 1214, 105 S.Ct. 1188, 84 L.Ed.2d 334 (1984) the court reaffirmed its reluctance to encumber criminal proceedings with psychiatric examinations of witnesses, a determination that the court previously made in United States v. Gutman, 725 F.2d 417, 420 (7th Cir.), cert. denied, 469 U.S. 880, 105 S.Ct. 244, 83 L.Ed.2d 183 (1984).

In United States v. Ramirez, supra, the court held that it cannot order a non-party witness to be examined by a psychiatrist. At best, it could merely condition such wit *548 ness’ testimony on a prior examination. Citing and quoting from United States v. Gutman, supra, the court continued:

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Related

United States v. Roman
884 F. Supp. 126 (S.D. New York, 1995)
United States v. Bloome
784 F. Supp. 23 (E.D. New York, 1992)

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Bluebook (online)
773 F. Supp. 545, 1991 U.S. Dist. LEXIS 13577, 1991 WL 193761, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bloome-nyed-1991.