United States v. Muncaster

345 F. Supp. 970, 1972 U.S. Dist. LEXIS 15130
CourtDistrict Court, M.D. Alabama
DecidedFebruary 11, 1972
DocketCr. 12643-N
StatusPublished
Cited by10 cases

This text of 345 F. Supp. 970 (United States v. Muncaster) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Muncaster, 345 F. Supp. 970, 1972 U.S. Dist. LEXIS 15130 (M.D. Ala. 1972).

Opinion

ORDER

VARNER, District Judge.

Defendant-Movant, being in custody under an order of this Court entered pursuant to pertinent provisions of law, 18 U.S.C. § 4244, now moves this Court to vacate its order directing an examination as to her mental condition. The motion 1 is grounded as follows: (A) *973 That the fact that this Court set for hearing a petition previously filed by Movant is conclusive that Movant is and was sane and mentally competent to understand the proceedings and assist in her own defense; and (B) That the original motion upon which the order for mental examination was based was and is invalid because it was not made in good faith, the grounds thereof were frivolous, it was not signed under penalties of perjury, and the affidavit of notice to Movant thereon was false. The parties have tried the case on the further ground (C) That the statute, 18 U. S.C. § 4244, is unconstitutional in that it provides a way that a defendant may be incarcerated without a hearing. Various theories of unconstitutionality will be separately treated hereinafter.

The nature of the statute itself 2 is relevant to the question of what issues may be considered by this Court on motion to vacate. The purpose of this statute is to protect those defendants, arrested but not yet tried in criminal cases, who have given reasonable cause for one to doubt their ability to aid in their own defense. The statute places full responsibility on the judge, the attorney for the United States, and the defense attorney 3 to initiate an investigation into the competency of any such defendant if his or her conduct is such as to reasonably cause one to believe that the defendant may be presently insane or otherwise so mentally incompetent as to be unable to understand the proceedings against him or her. The ultimate aim of the proceeding is that a full and fair hearing may be had by a judge and a determination may be made that the defendant shall not be tried if her mental condition is such that she either is unable to understand the charge against her or is unable to aid in her defense. If, however, a defendant is found competent, after a competency examination and a hearing by the Court, then the defendant must stand trial for the criminal charges pending against her and she will have a trial by jury of her defenses, if any, to those charges. One such possible defense which a defendant may offer in the jury trial is that the defendant is not guilty by reason of insanity at the time the alleged crime was committed. A defendant’s ultimate sanity may be determined by the trial jury even though the judge may previously adjudge her competent to stand trial.

It is clear that the purpose of 18 U.S.C. § 4244 is purely precautionary and involves only a preliminary question —that is — whether there is reasonable cause to believe that the defendant “may be presently insane or otherwise so mentally incompetent as to be unable to understand the proceedings against him or properly to assist in his own defense.” 4 Once this preliminary matter of reasonable cause is submitted, the Court has a mandate from Congress to assure full examination and establishment of mental competency at a hearing as a condition precedent to any criminal trial. In order to assure any defendant, whose sanity may be questioned, of a fair opportunity to aid in his defense, Congress assured to such a defendant an expense-free examination as a prerequisite to a final sanity hearing. The hearing contemplated by Section 4244 necessarily follows after the mental examination. At that hearing, the defendant has an opportunity to present such witnesses as he may see fit to establish either his sanity or insanity. A finding by the judge that the defendant is competent to stand trial is not admissible at his criminal trial to *974 prejudice any possible defense of insanity presented to the jury by the ultimate defense of the defendant.

By its very nature, the statute provides a non-adversary, preliminary procedure to assure protection of an insane defendant. It places the burden of establishing evidence of reasonable cause to doubt the sanity of the defendant on the prosecutor. That same prosecutor may later have the duty of establishing the defendant’s sanity in order to insure conviction if guilt be otherwise proved. At this preliminary stage of the proceedings, Congress has contemplated that, once “reasonable cause” has been established, the proceeding prior to the hearing at which the trial court determines competency to stand trial is non-adversary and may be conducted without a hearing.

What then, asks the defendant of her “due process” rights to a hearing before she may be deprived of her liberty ? 5 While the statute contemplates no hearing, this hearing may be afforded upon receipt of the original petition or, as here, Petition for Redress of Grievances, or, as here construed, Defendant’s Motion to Vacate her commitment. (See Appendix B)

On such hearings, review is limited to the initial issues, first, whether the evidence originally submitted constituted “reasonable cause to believe that the defendant may be insane or otherwise so mentally incompetent as to be unable to understand the proceedings” against the defendant or aid in the defense ; second, whether or not the motion was filed in good faith or is frivolous; third, whether Section 4244 is or is not constitutional; 5 and, fourth, (assuming that the other issues were decided without error) what manner of psychiatrical examination is reasonable under the circumstances. United States v. Varner, 467 F.2d 659 (5th C.C.A. 1972).

Because of Defendant’s insistence upon representation of herself, the hearing was not conducted in its usual form but undenied evidence was submitted by the parties that Defendant did the acts alleged in the United States Attorney’s motion to be the basis for reason to doubt her sanity. It was not substantially denied that, upon the United States Marshal’s attempt to arrest Robert Mun-caster, husband of Defendant, Mrs. Muneaster placed herself between the man she knew to be the United States Marshal and her husband, screaming abusive language and ripping the Court’s order from his grasp, striking and kicking United States Marshal Lunceford and Federal Bureau of Investigation Agents Graffagnini and Frye, and telling them, in substance, that they had taken her husband and declared war on her and that she would get a gun and kill each of them. There was further undenied evidence that Defendant had previously told Assistant United States Attorney D. Broward Segrest that, “If you make war on me and my children, I will make war on your children.”

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Cite This Page — Counsel Stack

Bluebook (online)
345 F. Supp. 970, 1972 U.S. Dist. LEXIS 15130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-muncaster-almd-1972.