United States v. Gabrion

648 F.3d 307, 2011 U.S. App. LEXIS 15924, 2011 WL 3319532
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 3, 2011
Docket02-1386, 02-1461, 02-1570
StatusPublished
Cited by30 cases

This text of 648 F.3d 307 (United States v. Gabrion) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Gabrion, 648 F.3d 307, 2011 U.S. App. LEXIS 15924, 2011 WL 3319532 (6th Cir. 2011).

Opinions

MERRITT, J., delivered the opinion of the court, in which MOORE, J., joined.

BATCHELDER, C.J. (pp. 353-65), delivered a separate opinion concurring in part and dissenting in part.

OPINION

MERRITT, Circuit Judge.

We first heard this case and rendered a 2-1 decision on March 14, 2008, concluding that murder in a National Forest falls within federal subject matter jurisdiction, United States v. Gabrion, 517 F.3d 839 (6th Cir.2008). The parties then filed supplemental briefs in December 2009 and February 2010; and, after a second oral argument, we are now prepared to decide the other issues on the merits.

This case is a direct appeal pursuant to 18 U.S.C. § 3595 in a federal death penalty murder case tried in federal court in Grand Rapids, Michigan, for a murder committed in the Manistee National Forest. The defendant, Marvin Gabrion, was sentenced to death by the jury. Although the defendant raises issues on appeal relating to the guilt and sentencing phases of the trial, we find that three issues, all arising in connection with the sentencing phase, are the most difficult. The first arises from the need to determine the nature of Gabrion’s severe mental and emotional disabilities in order to determine his competence to stand trial at the sentencing phase of the case after he had physically attacked his lawyer in open court in front of the jury. The second arises from the ruling of the District Court that Gabrion, in an effort to mitigate his punishment to life imprisonment, could not use the fact that Michigan, where the murder occurred, had abolished the death penalty. His counsel wanted to offer in mitigation and argue to the jury that in our legal system Gabrion’s trial would have had to take place in state court where life imprisonment was the maximum punishment, instead of in the federal court, if the victim’s body had been found outside the Manistee National Forest, just 227 feet away from where it was found inside the [317]*317National Forest. His counsel wanted the jury to choose life imprisonment, rather than the death penalty, because the State of Michigan had abolished the death penalty and had not executed anyone for more than 160 years. The third issue arises from the failure of the District Court to advise the jury that it must find that the “aggravators outweigh the mitigators beyond a reasonable doubt” in order to impose the death penalty. The District Court left undefined the measure of persuasion or the degree of certitude required of each juror concerning the ultimate question of fact resolved by the weighing process.

The State of Michigan accused Marvin Gabrion of raping Rachel Timmerman in August 1996. There is no doubt that he murdered her and her infant daughter in June 1997 while awaiting trial for raping her. The jury verdict at the guilt phase of Gabrion’s murder trial accepted the government’s detailed evidence that Gabrion bound Rachel Timmerman with chains during the first week of June 1997, took her while alive in a small boat, and dumped her into Oxford Lake with cinder blocks to weigh her down. Her bloated, drowned body was found on July 5, 1997, after it had been in the lake for several weeks. The lake was a shallow swamp filled with vegetation so that the body would stay where it was dumped from the boat and would not be carried to another location by a current or wind. The body was within the Manistee National Forest, 227 feet south of the boundary. Timmerman’s eyes and mouth were covered with duct tape wrapped around her head. In addition to overwhelming circumstantial evidence, three witnesses testified that Gabrion had made statements to them incriminating himself in Timmerman’s murder.

At the sentencing phase of the case after the guilty verdict, the jury found the existence of a number of aggravating factors: a likelihood that Gabrion would harm others in the future; the brutal, depraved, and premeditated nature of his crime; the murder of Timmerman’s infant daughter; and obstruction of justice in order to avoid apprehension for rape. The jurors also found as mitigating factors that he was abused as a child and that he had a significant Antisocial Personality Disorder.

The testimony and the psychiatric literature lead to a conclusion that Gabrion suffered from an extreme Antisocial Personality Disorder in the nature of severe psychopathic madness; but we agree with the District Court that this did not render him incompetent to stand trial. He knew what he was doing throughout We conclude, however, that the District Court did err in two respects — by failing to give a proper reasonable doubt instruction and by refusing to allow Gabrion’s counsel to argue for mercy in mitigation of the death penalty on the ground that Gabrion could not have received the death penalty if the body had been found 227 feet away, outside the National Forest. Counsel was prevented from trying to convince the jury in mitigation that the administration of the death penalty in this instance was random and based on chance. The District Court’s ruling in this respect was in error under 18 U.S.C. § 3592(a), which reads: “Mitigating factors — In determining whether a sentence of death is to be imposed on a defendant, the finder of fact shall consider any mitigating factor....” (Emphasis added.) We will first analyze the competence, mitigation, and reasonable doubt problems. We will then analyze the remaining issues. The result is that the case will be remanded for a retrial of the sentencing phase of the case. The issues will be discussed in the order [318]*318set out in the footnote below.1 The statute provides that on appeal: “The Court of Appeals shall address all substantive and procedural issues raised on the appeal of a sentence of death.... ” 18 U.S.C. § 3595(c)(1).

I. Gabrion’s Mental Disabilities and His Competence to Stand Trial

The actual murder trial began on February 25, 2002, and ended on March 16, 2002. Beginning with pretrial matters three years before and throughout the trial, Gabrion consistently disrupted the proceedings in many ways. At oral argument before us on appeal, appellate counsel focused her argument primarily on the contention that Gabrion was incompetent to stand trial — particularly during the sentencing phase after he hit his lawyer in the face with his fist in front of the jury. The claim that Gabrion lost competence in the sentencing phase of the trial when he punched his lawyer in the face is belied by the testimony of Dr. Gregory Saathoff. He is a professor of clinical psychology at the University of Virginia. He testified on March 15, 2002, after Gabrion’s attack on his lawyer. Saathoff testified in detail that Gabrion’s behavior at trial was part of Gabrion’s deviant personality characterized by a recurring pattern of deception and in this instance his effort to fake incompetence.2 This evaluation after the at[319]*319tack was consistent with the evaluations of seven other mental health experts before the attack. For example, the first evaluation was given by Dr. Emily Fallis of the Federal Medical Center in Fort Worth in May 2000.

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Cite This Page — Counsel Stack

Bluebook (online)
648 F.3d 307, 2011 U.S. App. LEXIS 15924, 2011 WL 3319532, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gabrion-ca6-2011.