United States v. Frank L. Simms

463 F.2d 1273, 150 U.S. App. D.C. 182, 1972 U.S. App. LEXIS 9318
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 30, 1972
Docket71-1684
StatusPublished
Cited by5 cases

This text of 463 F.2d 1273 (United States v. Frank L. Simms) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Frank L. Simms, 463 F.2d 1273, 150 U.S. App. D.C. 182, 1972 U.S. App. LEXIS 9318 (D.C. Cir. 1972).

Opinion

PER CURIAM:

Appellant was found guilty by a jury of armed robbery, assault with a dangerous weapon, and carrying a pistol without a license (D.C. Code §§ 22-2901, -3202, -502, -3204), and was sentenced *1274 to concurrent terms of five to fifteen years, two to six years, and one year respectively. The charges arose from a nighttime holdup of two men in the vicinity of the Gospel Mission, perpetrated by appellant and another on the evening of June 8, 1968. As the two robbers fled, they were pointed out to a passing police cruiser by the victims, and were apprehended and identified shortly thereafter. An initial frisk of appellant did not reveal the pistol, but after the victims identified appellant as the man who had robbed them at gunpoint the gun was found concealed in his underwear. The other man was tried separately in March 1969 and found guilty of armed robbery and assault with a dangerous weapon.

At trial appellant rested his case without introducing any evidence, and urges as his grounds for reversal here that the trial judge (1) impermissibly “blocked [defense] counsel’s efforts to explore the insanity defense,” and (2) erred by failing to sua sponte raise that defense before the jury. We find that neither of these contentions is sufficiently supported, and we accordingly affirm appellant’s convictions.

I

Appellant’s allegation of interference with counsel’s attempt to pursue the insanity issue is indeed a serious one, particularly in the absence of any other proferred defense. However, the portion of the record he presents to support this charge is wholly inadequate to carry that argument.

Following the return of the instant indictment in November 1968 appellant sought, and received, commitment to St. Elizabeths Hospital for mental observation, stating he had previously been hospitalized in Virginia for eight months in 1958 and again for three months in 1959. In April 1969 St. Elizabeths reported that he was competent to stand trial, that he was not suffering from any mental disease or defect, and there were no indications of the existence of such conditions at the time of the robbery. An independent psychiatric examination was requested and Dr. Donald A. Kellogg found appellant to be suffering from Sexual Deviation (homosexuality) and Schizophrenia, chronic and undifferentiated, with paranoid features. Dr. Kellogg considered appellant incompetent for trial, and also expressed the view that the robbery had been the product of his mental illness. On August 1, 1969 Judge Pratt, the trial judge here, after a full hearing found appellant incompetent for trial and ordered him committed. Later, on October 30, 1970, St. Elizabeths reported to the court that appellant, though suffering from homosexuality and transvestitism, was competent for trial and that his alleged offenses were not the product of his mental condition. 1 Thereafter a second hearing was held on December 17, 1970, at which the court heard the testimony of one psychiatrist from St. Elizabeths Hospital and the testimony of appellant. The court withheld ruling, however, pending receipt of a report from an independent psychiatrist, to be selected by defense counsel. This psychiatrist, Dr. Albert Marland, expressed the opinion that appellant was malingering and that he was without mental disease *1275 or defect now or at the time of the crime. 2 On March 25, 1971 Judge Pratt found appellant competent, 3 and the trial on the instant offense was held before him on April 26, 1971.

Prior to trial, at which appellant appeared wearing a woman’s dress and a wig, Judge Pratt advised the prospective jurors that appellant had been found competent for trial after examination by St. Elizabeths and an independent psychiatrist and that no insanity defense was going to be raised. A bench conference followed, which is the source of appellant’s allegation of judicial interference:

[Defense counsel]: Your Honor, you mentioned about no defense of insanity. I got Kellog[g]’s report, and he said he thought this was a product of insanity. I hadn’t thought of it, it was so long ago, the interview, and I don’t even know whether I can find Dr. Kellog[g]. .
THE COURT: Well, 1 don’t think, in view of the findings of two panels *1276 at St. Elizabeths and also Dr. Mar-land, that you are required to carry it any further.
* •>:- -x- * * -x-
THE COURT: I have heard about this man twice, the first time when he came up for release from St. Elizabeths. At that time I heard the testimony, and in view of the bizarre conduct, I sent him back to St. Elizabeths.
The second time he came up, there was a full report, we had another finding, and I decided that the man was malingering. That was the intimation that we got from St. Elizabeths.
In addition, we had a special examination under court order by Dr. Mar-land, and Dr. Marland concurred with the prior recommendations of St. Elizabeths.
[Defense counsel]: There was one . exception to that.
THE COURT: Dr. Kellog[g]. That’s right.
[Defense counsel]: Yes. And he did raise the issue of insanity.
THE COURT: I remember. I remember him particularly.
* -x * -x- -x- *
THE COURT: I am satisfied since St. Elizabeths had him over there under observation day and night, he’s been over there a matter of years.
x * * * x *
[Defense counsel]: I just want to put on the record that my basic agreement is with the same position that you have taken here, Your Honor. I have been with this man for three years. I don’t want to interpose an insanity defense unless I feel I have a chance. I feel that tactically, if you introduce it and it falls on its face, you kill your other chances. (Tr. Ills, emphasis added)

Admittedly, in the face of the strength of the Government’s case, appellant had very little “other chance” besides putting the prosecution to its proof and pointing to its evidentiary weaknesses. But this exchange seems to us to unequivocally establish that after three years of representing appellant in these proceedings, defense counsel concurred with the conclusion reached by the psychiatrists and Judge Pratt that appellant was a malingerer. With this impression of his client, and with his expressed opinion that it was tactically unwise to raise an insanity defense “unless I feel I have a chance,” appellant’s present allegation of judicial interference with defense counsel’s decision not to raise the defense is without merit.

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627 F.2d 1300 (D.C. Circuit, 1980)
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Bluebook (online)
463 F.2d 1273, 150 U.S. App. D.C. 182, 1972 U.S. App. LEXIS 9318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frank-l-simms-cadc-1972.