United States v. Jiménez-Benceví

934 F. Supp. 2d 360, 2013 WL 1183368
CourtDistrict Court, D. Puerto Rico
DecidedMarch 21, 2013
DocketCriminal No. 12-221(JAF)
StatusPublished
Cited by2 cases

This text of 934 F. Supp. 2d 360 (United States v. Jiménez-Benceví) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jiménez-Benceví, 934 F. Supp. 2d 360, 2013 WL 1183368 (prd 2013).

Opinion

MEMORANDUM OPINION

JOSÉ ANTONIO FUSTÉ, District Judge.

We must decide whether Xavier Jiménez-Benceví, a defendant facing capital charges, qualifies as mentally retarded1 [362]*362and, therefore, may not be sentenced to death. See Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002) (holding that the execution of mentally retarded persons constitutes cruel and unusual punishment in violation of the Eighth Amendment). After having considered the testimony and evidence presented, we conclude that Jiménez-Benceví is not mentally retarded and is therefore eligible to be tried as a capital offender.

I.

FACTUAL AND PROCEDURAL HISTORY

A. Procedural History

Jiménez-Benceví was indicted on one count of-murdering a federal witness in violation of 18 U.S.C. § 1512(a)(1)(C). (Indictment, Docket No. 11.) The indictment alleges that Jiménez-Benceví shot and killed Delia Sánchez-Sánchez in a grocery store parking lot after he had learned of her intent to speak to federal authorities about his involvement in a multi-city drug operation. The government gave notice that it would seek the death penalty pursuant to the Federal Death Penalty Act, 18 U.S.C. § 3591(a), and that it was authorized to do so by the Attorney General. (Docket No. 134.)

Jiménez-Benceví filed the pending motion on December 14, 2012, requesting that the court make a pretrial determination that he is mentally retarded as defined by the Supreme Court in Atkins v. Virginia, 536 U.S. 304, 122 S.Ct. 2242, 153 L.Ed.2d 335 (2002). (Docket No. 141.) Such a finding would preclude the imposition of a sentence of death pursuant to the Eighth Amendment to the U.S. Constitution and 18 U.S.C. § 3596(c). In an Order dated January 22, 2013, we scheduled a pretrial hearing and issued orders to allow Jiménez-Benceví to develop the factual basis for his claim of mental retardation. (Docket Nos. 153, 181 and 198.) On February 16, 17, and 18, we held a hearing on the motion. The case is currently scheduled for trial, with jury selection to begin on April 15, 2013. (Docket No. 367.)

B. Expert and Lay Witness Testimony

During the three days of hearings, Jiménez-Benceví called two expert witnesses. The government called two expert witnesses and three lay witnesses. The qualifications of the expert witnesses and the relationship of each lay witness to Jiménez-Benceví are summarized below.

1. Dr. Margarida

Jiménez-Bencevfs first expert witness was Dr. Maria Margarida Juliá, Psy.D. Dr. Margarida is a licensed clinical psychologist. She received a doctorate in clinical psychology from the Massachusetts School of Professional Psychology and completed a post-doctoral fellowship in neuropsychology at Harvard Medical School. Additionally, she received a Master’s of Education from Harvard University in 1980. Dr. Margarida serves as a full-time professor at the University of Puerto Rico School of Medicine. Dr. Margarida is a Fellow and member of the American Psychiatric Association, and a member of the American Neuropsychiatric Association. Her training is primarily in clinical psychology with a specialization in neuropsychiatric disorders, brain dysfunction, and child development. Dr, Margarida stated that she has performed Atkins assessments in eight [363]*363prior federal capital cases. (Docket No. 252 at 21.) As we noted previously, Dr. Margarida does not specialize in the study or evaluation of mental retardation. See U.S. v. Candelario-Santana, 916 F.Supp.2d 191, 199-201, 203-04, 212, 2013 WL 101615, at *7, *10, *19 (D.P.R.2013).

2. Dr. Weinstein

Jiménez-Benceví’s second expert witness was Dr. Ricardo Weinstein, Ph.D. Dr. Weinstein is a licensed clinical psychologist. He received his Ph.D. in Clinical Psychology from International College in Los Angeles, and received a postdoctoral certificate in neuropsychology from the Fielding Institute in Santa Barbara, California. Both institutions were unaccredited and have ceased operations. Dr. Weinstein is a member of the National Academy of Neuropsychology. Dr. Weinstein has limited clinical practice in the assessment and diagnosis of mental retardation. (Docket No. 253 at 181.) His primary training in intellectual disabilities comes from his service as an elementary school psychologist and as a forensic expert. (Id. at 159.) He does, however, have wide experience in intellectual disability assessments for Atkins determinations.2 Dr. Weinstein has conducted approximately forty Atkins-related evaluations. (Id. at 180.)

3. Dr. Herrera-Pino

Dr. Jorge Herrera-Pino (“Dr. Herrera”) was the first expert to testify for the government. Dr. Herrera has a Ph.D. in Educational and Clinical Neuropsychology from Wayne State University, and is a Doctor of Medicine from Universidad de Alcalá, Spain. He was a post-doctoral fellow in pediatric and clinical neuropsychology at the Universidad de Alcalá, Spain. Dr. Herrera is a member of the American Psychological Association. Dr. Herrera has a long and extensive clinical practice that has included a particular focus on the diagnostic evaluation and assessment of mental retardation. (Docket No. 347 at 8-9.) In addition to his clinical work, Dr. Herrera is the founder and director of the Miami Neurobehavioral Institute, where he oversees a team of eleven licensed neuropsychologists. Recently, he managed a five-year contract from the State of Florida, in which he and his team were responsible for evaluating 5,000 individuals for developmental disability diagnoses. A significant portion of Dr. Herrera’s career has also involved consultation and teaching with institutions throughout Spain and Latin America. He is an Associate Professor and a founding member of the college of medicine at Florida International University. His involvement in the field of neuropsychology stretches some forty years. He has also testified for both the government and defense as an expert in Atkins, hearings, including approximately ten times for the defense in habeas proceedings.

4. Dr. Grodzinski-Schwartz

Dr. Jaime Grodzinski-Schwartz (“Dr. Grodzinski”) was the second government [364]*364expert to testify. Dr. Grodzinski is a clinical psychologist. Dr. Grodzinski received a doctorate and a Master’s of Science in psychology, with an emphasis in neuropsychology, from Carlos Albizu University in Miami, Florida. He has also received graduate degrees and licensures in clinical psychology from institutions in Peru and Israel. Prior to his coming to Puerto Rico, Dr. Grodzinski held several clinical posts in Israel, including service as the Chief Clinical and Rehabilitation Neuropsychologist for Tel Hashomer Hospital in TelAviv; Israel. Dr.

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934 F. Supp. 2d 360, 2013 WL 1183368, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jimenez-bencevi-prd-2013.