United States v. Burhoe

692 F. Supp. 2d 137, 2010 U.S. Dist. LEXIS 21534, 2010 WL 809817
District Court, D. Maine·Decided March 9, 2010·No. CR-06-57-B-W·Published·Cited by 1 cases

Opinion

ORDER ON GOVERNMENT’S MOTION FOR AN ORDER PERMITTING THE INVOLUNTARY ADMINISTRATION OF MEDICATION TO RESTORE THE DEFENDANT’S COMPETENCY TO STAND TRIAL

JOHN A. WOODCOCK, JR., Chief Judge.

Applying for a second time the Sell factors to William C. Burhoe, the Court concludes that the Government has proven each factor by clear and convincing evidence. The Court orders Mr. Burhoe to *138 undergo a regimen of prescribed psychotropic medication to restore his competency.

I. STATEMENT OF FACTS A. Background

The immediate genesis of William C. Burhoe’s long saga with the federal law began on September 7, 2006, when a federal grand jury indicted him for possession of two firearms after having been previously committed to a mental institution, an alleged violation of 18 U.S.C. § 922(g)(4). As the charge in the indictment suggests, Mr. Burhoe’s psychological condition immediately became a central issue, and after a series of motions and orders, the Court held a Sell hearing on July 7, 2008 to determine whether Mr. Burhoe should be involuntarily medicated. See Sell v. United States, 539 U.S. 166, 123 S.Ct. 2174, 156 L.Ed.2d 197 (2003). On September 25, 2008, the Court granted the Government’s motion for involuntary medication of Mr. Burhoe. Order on Sell Hearing, 578 F.Supp.2d 195 (D.Me.2008) (First Sell Order).

On April 6, 2009, the Court received a psychiatric report from the Bureau of Prisons, stating that Mr. Burhoe had undergone a recommended regimen of medication and had been restored to competency. On May 13, 2009, the Court held a competency hearing. Mr. Burhoe appeared with counsel and the Court determined, based on Mr. Burhoe’s appearance and on the psychiatric reports, that Mr. Burhoe had regained competency. The Court arraigned Mr. Burhoe directly after that hearing. After' more than three years, the case was finally placed on a regular court schedule and began to move forward. Mr. Burhoe filed a motion to suppress and the case appeared on trial lists. Def.’s Mot. to Suppress Confession (Docket # 133). 1

On July 10, 2009, however, Mr. Burhoe’s counsel filed a motion for a hearing to determine competency. Def.’s Mot. for Hearing to Determine Competency (Docket # 146) (Def.’s Mot.). The motion stated that Mr. Burhoe had been examined by Dr. Bruce Kerr, a clinical psychologist, and that Dr. Kerr had found Mr. Burhoe unable to form a factual and rational understanding of the proceedings against him and unable to consult with his attorney about his case on' a reasonably rational basis. Id. 2 Upon referral by the Court, the Magistrate Judge held a hearing on July 20, 2009 and on the same day, issued a Recommended Decision in which she recommended that the Court find Mr. Burhoe incompetent. Recommended Decision. (Docket # 157). On July 23, 2009, 2009 WL 2224805, the Court adopted the Magistrate Judge’s recommendation, concluded that Mr. Burhoe had lapsed back into incompetency, and ordered that Mr. Burhoe be committed to the custody of the Attorney General for treatment. Order Affirming the Recommended Decision of the Magistrate Judge and Order for Psychiatric or Psychological Examination (Docket # 159). .

After another period of hospitalization, the doctors at the Federal Medical Center in Butner (Butner) concluded in their report that Mr. Burhoe was incompetent and would likely regain competence if treated *139 with appropriate psychotropic medication. See Gov’t’s Mot. for an Order Permitting the Involuntary Administration of Medication to Restore the Def.’s Competency to Stand Trial (Docket # 171) (Gov’t’s Sell Mot.). Mr. Burhoe again objected to the recommended course of psychotropic medication.

On November 16, 2009, the Government moved for a second Sell order to authorize involuntary medication for Mr. Burhoe. Id. Mr. Burhoe objected. Def.’s Resp. to Gov’t’s Mot. for an Order Permitting the Involuntary Administration of Medication to Restore the Def.’s Competency to Stand Trial (Docket # 176). The Court held the second Sell hearing on January 8, 2010. The Court received the testimony of Jill R. Grant, Psy. D.; Bruce R. Berger, M.D.; and Mr. Burhoe through videoconference. 3

Following the hearing, the Court ordered the parties to produce the report of Dr. Kerr and to obtain a transcript of the July 20, 2009 hearing before the Magistrate Judge. Order Requesting the Report of Dr. Bruce B. Kerr and a Transcript of His Testimony Duñng the Competency Heañng Held on July 20, 2009 (Docket #189). Mr. Burhoe did not object. Def.’s Resp. to Court’s Order Requesting Report of Dr. Bruce Kerr and Testimony Transcñpt of 7/20/09 Competency Heañng (Docket # 190). Dr. Kerr’s report was filed on January 13, 2010 and a transcript of the July 20, 2009 hearing was filed on January 15, 2010.

The Court also allowed Mr. Burhoe to keep the record open for two weeks in order to file medication records from the Somerset County Jail. On January 22, 2010, Mr. Burhoe moved to extend the time to February 26, 2010. Def.’s Unopposed Mot. to Extend Time for Filing Records in Heañng on Gov’t’s Mot. for Involuntary Medication (Docket # 192). On January 25, 2010, the Court granted the Defendant’s motion. Order (Docket # 193). On February 4, 2010, Mr. Burhoe filed a supplemental memorandum, addressing the significance of the Somerset County medication records. Def.’s Supplemental Mem. on Gov’t’s Mot. for an Order Permitting the Involuntary Administration of Medication to Restore the Def.’s Competency to Stand Trial (Docket # 198) (Def.’s Supplemental Mem.). On February 5, 2010, the Government requested a conference of counsel, which was held on February 22, 2010. Letter to Court (Docket # 199).

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United States v. Burhoe, 692 F. Supp. 2d 137, 2010 U.S. Dist. LEXIS 21534, 2010 WL 809817 (D. Me. 2010).

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