United States v. DeShazer

554 F.3d 1281, 2009 WL 279515
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 6, 2009
Docket07-8023
StatusPublished
Cited by54 cases

This text of 554 F.3d 1281 (United States v. DeShazer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. DeShazer, 554 F.3d 1281, 2009 WL 279515 (10th Cir. 2009).

Opinion

TACHA, Circuit Judge.

Defendant-Appellant Timothy DeShazer appeals his conviction for interstate stalking, see 18 U.S.C. § 2261A, and carrying a firearm during a crime of violence. See 18 U.S.C. § 924(c)(l)(A)(ii). Through counsel, he argues that he was not competent to stand trial, that he should not have been permitted to represent himself at trial, and that his pre-trial detention without mental-health treatment violated his due process rights. We have jurisdiction under 28 U.S.C. § 1291, and we AFFIRM.

I. BACKGROUND

A. Underlying Offense and, State Court Proceedings

During the spring of 1998, the victim in this case contacted Mr. DeShazer after her recent divorce. The two, who were former childhood friends, began to interact via telephone and e-mail. Their relationship progressed, and in July 1998 Mr. De-Shazer, who was living in Wisconsin, spent a month at her home in Wyoming.

The victim then learned that her sister was ill and began to fly frequently to Las Vegas to visit her. At this point, she told Mr. DeShazer that the relationship would not work. Mr. DeShazer continued, however, to contact her by telephone and email, despite her pleas that he stop. In December 1998, he hand delivered a note *1283 and left it in her mailbox. The note included this passage: “Sorry I missed you. I hope to hear from you by January 10. Otherwise, perhaps you will see me when I return.”

After the note, some time passed without incident. On January 5, 2000, however, Mr. DeShazer loaded his vehicle with various guns, duct tape, and other supplies and set out to the victim’s home. As he attempted to burst through her front door, she heard him and retrieved a gun she had obtained for this very situation. During the ensuing confrontation, a neighbor knocked on the door, and the victim was able to escape and call the police. Mr. DeShazer was arrested about an hour later near Gillette, Wyoming. In the car, the police found, among other inculpatory items, a digital recording on which Mr. DeShazer said he intended to seek retribution from the victim for destroying his life.

Mr. DeShazer was charged in Wyoming state court with attempted kidnapping, aggravated assault and battery, and aggravated burglary. Shortly thereafter, he was indicted in federal district court on one count of interstate stalking, in violation of 18 U.S.C. § 2261A, and one count of using or carrying a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii).

The federal charges were deferred pending resolution of the state charges. Mr. DeShazer was found guilty on the state charges, but while awaiting sentencing he was diagnosed with delusional and depressive disorders. The Wyoming State Hospital informed the state trial court that his delusional disorder was “well controlled by his current medication,” but that he had been legally incompetent during the trial. Mr. DeShazer was then taken into federal custody for further evaluation that could be used in the state sentencing proceedings.

B. Federal Proceedings

Doctors evaluated Mr. DeShazer at the Federal Medical Center in Rochester, Minnesota. In December 2001, a report submitted to the district court stated that Mr. DeShazer “does not presently suffer from a mental disease or defect rendering him unable to understand the nature and consequences of the proceedings against him, or to assist properly in his defense.” Mr. DeShazer was subsequently returned to state custody for sentencing. Upon completion of the state proceedings, Mr. DeShazer was returned to federal custody in July 2002 to face the federal charges against him.

1. First Competency Hearing

After postponing arraignment to allow defense counsel to obtain an independent mental evaluation, the district court held a competency hearing on February 24, 2003. Upon hearing testimony from defense and government experts, the district court found Mr. DeShazer competent to stand trial. Specifically, the government expert’s opinion persuaded the court. It corresponded to the opinion set forth in the December 2001 report, that Mr. DeShazer had an obsessive compulsive disorder and not a mental illness. The court also told defense counsel to inform Mr. DeShazer that it would not allow him to “play games with the court.”

At the arraignment, trial was set for July 2, 2003. In May 2003, however, defense counsel filed a motion to dismiss based on double jeopardy. The trial was delayed for resolution of this motion and an interlocutory appeal to this court. The appeal was mooted, however, when the Wyoming Supreme Court reversed Mr. DeShazer’s state-court convictions on competency grounds that August.

*1284 2. Second Competency Hearing

Trial was rescheduled for February 17, 2004. On motions by both the government and counsel for Mr. DeShazer, .however, the district court scheduled another competency hearing for the morning of trial. At that hearing, the district court expressed concerns with the possible staleness of the 2001 report by the Federal Medical Center and ordered that Mr. De-Shazer be evaluated again by a facility within the Bureau of Prisons. The district court scheduled a third competency hearing for August 25, 2004.

3. Third Competency Hearing

On August 17, counsel for Mr. DeShazer moved to continue the third competency hearing and requested independent competency evaluations. After a hearing, the district court granted the defense’s requests. While those evaluations were underway, and before a new date had been set for a competency hearing, the district court set a preliminary trial date of January 4, 2005, and an alternate date of April 18, 2005.

A few weeks before the January 4, 2005 trial date, counsel for Mr. DeShazer filed a motion asking the court to continue the trial, schedule a new competency hearing, and dismiss the charges pursuant to Jackson v. Indiana, 406 U.S. 715, 92 S.Ct. 1845, 32 L.Ed.2d 435 (1972). The district court denied the motion to dismiss the charges pursuant to Jackson (Mr. De-Shazer immediately appealed), but it granted the motion to continue the trial so that the court could yet again evaluate Mr. DeShazer’s mental competency. The district court again indicated its suspicion that Mr. DeShazer was manipulating the system.

In May 2005, Mr. DeShazer refused to be medicated any further and filed a motion to stay forced medication. The district court granted the motion despite its concern that Mr. DeShazer was malingering.

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Cite This Page — Counsel Stack

Bluebook (online)
554 F.3d 1281, 2009 WL 279515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-deshazer-ca10-2009.