United States v. Gilgert

314 F.3d 506, 2002 U.S. App. LEXIS 27281, 2002 WL 31876018
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 27, 2002
Docket02-4021
StatusPublished
Cited by35 cases

This text of 314 F.3d 506 (United States v. Gilgert) 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. Gilgert, 314 F.3d 506, 2002 U.S. App. LEXIS 27281, 2002 WL 31876018 (10th Cir. 2002).

Opinion

HENRY, Circuit Judge.

Jay Bradley Gilgert pleaded not guilty by reason of insanity to making a threat against the President of the United States in violation of 18 U.S.C. § 871. After a hearing, the district court found that Mr. Gilgert had failed to prove that his release into the community “would not create a substantial risk of bodily injury to another person” under 18 U.S.C. § 4243(e) and committed Mr. Gilgert to the custody of the Attorney General of the United States.

On Mr. Gilgert’s appeal, we confront three issues: (1) the applicable standard of review; (2) the applicable evidentiary standard; and (3) whether the district court’s finding on the merits of Mr. Gilgert’s request for release constitutes reversible error. As to the first two issues, we hold that clear error review applies and that Mr. Gilgert must prove that he meets the standard under § 4243 by clear and convincing evidence. Applying these standards to the merits, we hold that the district court did not clearly err and therefore affirm.

I. BACKGROUND

A. The Conduct, the Indictment, and the Plea

Prior to his arrest, Mr. Gilgert was a part-time janitor who was an out-patient at the Valley Mental Health Hospital in Salt Lake City, Utah. On March 28, 2001, Mr. Gilgert telephoned a counselor at the hospital and left a voice message, in which Mr. Gilgert “threatened to kill President [George W.] Bush,” as well as Mr. Gil-gert’s case manager and the facility manager, if “action was not taken” on his behalf. Rec vol. IV, defs ex. A, at 1 (Memorandum of Record re “Jay B. Gil-gert threat against President Bush, case workers,” dated March 28, 2001). Subsequently, a federal grand jury indicted Mr. Gilgert for making, “[o]n or about March 28, 2001, a threat to inflict bodily harm against the President of the United Statesf ] in violation of 18 U.S.C. § 871(a).” Rec. vol. 1, doc. 16, at 1-2 (Indictment, filed Sept. 12, 2001). Mr. Gil-gert waived his right to trial and entered a plea of not guilty only by reason of insanity. The district court accepted Mr. Gil-gert’s plea, finding him not guilty only by reason of insanity. After a hearing, the district court ordered Mr. Gilgert committed to a mental hospital for a psychological examination and report.

*509 B. The Evidentiary Hearing

After Mr. Gilgert had been examined at a mental hospital, the district court held an evidentiary hearing to determine whether Mr. Gilgert’s release into the community would “create a substantial risk of bodily injury to another person” under 18 U.S.C. § 4243(e). Mr. Gilgert was present and medicated at the evidentiary hearing, and addressed the district court on several occasions. In one exchange at the hearing, Mr. Gilgert interrupted the district court, inexplicably mentioned the actress Bridget Fonda, and said to the district court, “[y]ou can’t investigate and frame me like this.” Rec. vol. II, doc. 1, at 10 (Transcript of Hr’g dated Jan. 14, 2002).

At the hearing, the parties disputed both which evidentiary standard applied and whether Mr. Gilgert satisfied whichever standard applied. The parties stipulated as to the admission of four documents: (1) a Secret Service Memorandum of Record; (2) a Secret Service Report; (3) a Forensic Evaluation Report; and (4) a Risk Assessment Report. Mr. Gilgert produced no other evidence or witnesses at the hearing. Because the district court relied on these four documents in making its finding, we summarize their contents in some detail.

1. Secret Service Memorandum of Record

The Secret Service Memorandum of Record briefly recounts the events leading up to the charge levied against Mr. Gil-gert. The memorandum states that Mr. Gilgert phoned Valley Mental Health and “threatened to kill President Bush, Kevin (Mr. Gilgert’s case manager), and Aura Snarr [manager of Valley Mental Health] if action was not taken.” Rec vol. IV, def s ex. A, at 1 (Memorandum of Record, dated March 28, 2001).

The memorandum also discusses Mr. Gilgert’s criminal and mental health record. The report states that (1) “Mr. Gil-gert has a history of violence!,] particularly if he is not taking his medication;” (2) his medical records indicate that he “has made several threats against U.S. Secret Service protectees in the past;” (3) Valley Mental Health personnel have received unconfirmed reports that he “was or is involved in the production of pipe bombs;” (4) “Mr. Gilgert has an extensive criminal history with multiple arrests;” and (5) that he “has been investigated numerous times (12) by the U.S. Secret Service.” Id.

2. Secret Service Investigative Report

A secret service investigative report summarizes Mr. Gilgert’s offense conduct and the statements made by Mr. Gilgert to secret service agents in an interview. The report states that because of both Mr. Gilgert’s threats at Valley Mental Health that he “needed to kill someone,” and “his violence toward treatment workers in the past,” Valley Mental Health has refused to provide Mr. Gilgert with further treatment. Rec. vol. IV, defs Ex. B, at 2 (Electronic Memorandum re Jay Bradley Gilgert, dated Apr. 17, 2001). According to the report, “[Mr.] Gilgert makes threats ... due to irregular or lack of medication.” Id. The report describes Mr. Gilgert as “extremely manic and agitated,” and states that he “rambled from topic to topic and was insistent that the government was wiretapping his phone calls and stealing things from his living quarters.” Id. at 4. The report further states that although agents obtained a written statement from Mr. Gilgert that he did “not intend to harm or want to kill P. Bush,” Mr. Gilgert immediately became “[h]ostile” and “shout[ed] that he did not have to incriminate himself and then tore up the piece of paper” containing the statement. Id.

*510 Despite the evidence of Mr. Gilgert’s manic conduct and making of threats, the report concluded, apparently because “[treatment workers state that [Mr.] Gil-gert is compliant when following his medical prescriptions,” that he “does not pose a threat to any USSS [United States Secret Service] protectee at this time.” Id. at 5.

3. Forensic Evaluation Report

The district court requested a forensic evaluation to determine whether “[Mr.] Gilgert is suffering from a mental disease or defect rendering him incompetent to the extent that he is unable to understand the nature and consequences of the court proceedings against him or to assist counsel properly in his defense, and whether or not he was insane at the time of the offense.” Rec. vol. TV, defs Ex. 1C, at 1 (Forensic Evaluation, dated Aug. 29, 2001).

Dr. Ralph Ihle, a forensic psychologist, evaluated Mr. Gilgert and concluded that “[Mr.] Gilgert evidenced severe and longstanding symptoms of a psychotic disorder,” and “experienced grandiose and.

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Cite This Page — Counsel Stack

Bluebook (online)
314 F.3d 506, 2002 U.S. App. LEXIS 27281, 2002 WL 31876018, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilgert-ca10-2002.