United States v. Dale E. Birdsell

775 F.2d 645
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 9, 1985
Docket85-1133
StatusPublished
Cited by55 cases

This text of 775 F.2d 645 (United States v. Dale E. Birdsell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Dale E. Birdsell, 775 F.2d 645 (5th Cir. 1985).

Opinion

EDITH HOLLAN JONES, Circuit Judge:

The appellant, Dale E. Birdsell, appeals his jury conviction of one county of conspiracy and two substantive counts of transporting in interstate commerce counterfeit securities and the tools and implements used to forge them. See 18 U.S.C. §§ 2, 371, and 2314. Birdsell raises three principal issues on appeal: (1) that the district court judge erred in finding him competent to stand trial; (2) that his trial was fundamentally unfair; and (3) that the district court’s instruction on insanity was incorrect. Finding Birdsell’s arguments merit-less, we AFFIRM the judgment of the district court.

The conspiracy charged in Count 1 of the indictment began in early 1982 when Bird-sell picked up Mark Hosie, an illegal alien who was hitchhiking in Miami, Florida. After learning of Hosie’s illegal status, Birdsell provided Hosie with a false birth certificate. Birdsell obtained false birth certificates by researching obituaries in libraries and then applying for duplicate birth certificates with the information obtained from his research. Birdsell explained to Hosie that he made counterfeit cashier’s checks and used the birth certificates to obtain false identification with which to cash the checks. Birdsell asked Hosie to help him in his scheme and offered Hosie fifty percent of the profits. Hosie agreed and the two eventually forged and passed counterfeit cashier’s checks in Texas, Florida, New Mexico, Oregon, Califor *648 nia, and Mississippi. At one point, Birdsell told Hosie that the face value of the cashier’s checks that they had forged was probably in excess of $1,000,000. In early September 1983, Hosie was arrested. He pleaded guilty to two counts of passing counterfeit cashier’s checks and agreed to cooperate with the Secret Service. At the time he testified, Hosie was serving five years in the Fort Worth Correctional Institute as a result of his plea bargain.

After Hosie’s arrest, Birdsell continued his fraudulent activities. In December 1983, Birdsell acquired a new accomplice, Clyde W. Cates, Jr., who traveled with him until their arrest in February of 1984. Birdsell was indicted and charged with conspiring with Hosie to transport in interstate commerce counterfeit securities and the tools used to forge them. Birdsell then filed his motion of intent to assert the insanity defense. On the government’s motion, Birdsell was ordered transferred to the United States Medical Center for Federal Prisoners at Springfield, Missouri, for psychiatric examination to determine (1) whether he was competent to stand trial and (2) whether he had suffered from a mental disease or defect during the period of the alleged conspiracy. Medical Center personnel concluded that Birdsell was competent to stand trial and a trial date was set. Birdsell then moved for a hearing to determine his competency to stand trial. See 18 U.S.C. § 4241(a) (formerly § 4244).

After hearing expert and lay testimony from government and defense witnesses, the trial judge concluded that Birdsell was competent to stand trial. See 18 U.S.C. § 4241(d). An order memorializing that finding was filed at the completion of the trial. Following trial, the jury found Bird-sell guilty on all three counts, and Birdsell was sentenced to consecutive prison terms totaling 25 years. Birdsell filed a timely notice of appeal.

Competency Hearing

The federal standard for determining competency to stand trial prohibits trial if the court finds, by a preponderance of the evidence, that “the defendant is presently suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense.” 18 U.S.C. § 4241(d). In Dusky v. United States, 362 U.S. 402, 80 S.Ct. 788, 4 L.Ed.2d 824 (1960), the Supreme Court held that the trial judge must determine whether the defendant “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 factual understanding of the proceedings against him.” See also United States v. Hayes, 589 F.2d 811, 822 (5th Cir.), cert. denied, 444 U.S. 847, 100 S.Ct. 93, 62 L.Ed.2d 60 (1979); United States v. Makris, 535 F.2d 899, 907 (5th Cir.1976), cert. denied, 430 U.S. 954, 97 S.Ct. 1598, 51 L.Ed.2d 803 (1977). “A district court’s determination of competency to stand trial may not be set aside on review unless it is clearly arbitrary or unwarranted.” Hayes, 589 F.2d at 822.

In determining whether the district court’s finding is clearly arbitrary or unwarranted, this Court must remember that the question of competency is a mixed question of law and fact which has direct constitutional implications. Makris, 535 F.2d at 907. Thus, while not undertaking a de novo review, this Court must re-analyze the facts and “take a hard look at the trial judge’s ultimate conclusion.” Id.

Birdsell asserts that he is the reincarnation of Confederate General Nathan Bed-ford Forrest, who, born in 1821, was the first Imperial Wizard of the Ku Klux Klan. 1 Birdsell allegedly commits his criminal activity because he is under instruction to forage for “the cause.” Birdsell also allegedly believes that, when he dies, his *649 spirit will return to earth as a person named Brandt, who is also a relative of General Forrest.

In challenging the district court’s ultimate finding of competency, Birdsell raises four specific issues. First, Birdsell argues that the district court’s finding was clearly arbitrary and erroneous because the court appeared to rely solely on the testimony of Dr. Echols, a relatively inexperienced psychologist, while generally disregarding “the highly credible testimony of Dr. Griffith, a forensic [psychiatrist] with 25 years experience in private practice.” This assertion is contrary to fact and, accordingly, we reject it.

Dr. Clay Griffith testified on behalf of the defense. Dr. Griffith has a subspecialty in “forensic” or “legal” psychiatry and, in his 25 years of practice, has examined approximately 15,000 people, 6,500 of whom had been charged with felonies. Dr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Jerry Quinn
Fifth Circuit, 2020
Smith v. State
246 So. 3d 1086 (Court of Criminal Appeals of Alabama, 2017)
Shaw v. State
207 So. 3d 79 (Court of Criminal Appeals of Alabama, 2014)
United States v. Jimmy Gathrite
431 F. App'x 316 (Fifth Circuit, 2011)
United States v. Michael Pena
429 F. App'x 405 (Fifth Circuit, 2011)
United States v. Roberto Olivas
426 F. App'x 344 (Fifth Circuit, 2011)
United States v. Wix
416 F. App'x 338 (Fourth Circuit, 2011)
United States v. Anotche Wix
Fifth Circuit, 2011
Doster v. State
72 So. 3d 50 (Court of Criminal Appeals of Alabama, 2010)
United States v. Mitchell
706 F. Supp. 2d 1148 (D. Utah, 2010)
United States v. Pryor
483 F.3d 309 (Fifth Circuit, 2007)
United States v. Reyes
94 F. App'x 228 (Fifth Circuit, 2004)
United States v. Pedraza
Fifth Circuit, 2002
United States v. Maurice H. Doke Larry W. Bass
171 F.3d 240 (Fifth Circuit, 1999)
United States v. Doke
Fifth Circuit, 1999
Skaggs v. Parker
27 F. Supp. 2d 952 (W.D. Kentucky, 1998)
Washington v. Johnson
90 F.3d 945 (Fifth Circuit, 1996)
United States v. Clark
Fifth Circuit, 1995

Cite This Page — Counsel Stack

Bluebook (online)
775 F.2d 645, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dale-e-birdsell-ca5-1985.