United States v. Pershing Dubray

854 F.2d 1099, 1988 U.S. App. LEXIS 11201, 1988 WL 84309
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 17, 1988
Docket87-5409
StatusPublished
Cited by20 cases

This text of 854 F.2d 1099 (United States v. Pershing Dubray) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Pershing Dubray, 854 F.2d 1099, 1988 U.S. App. LEXIS 11201, 1988 WL 84309 (8th Cir. 1988).

Opinion

ARNOLD, Circuit Judge.

Pershing Dubray appeals from his conviction for aggravated sexual assault under 18 U.S.C. § 2241. Dubray admits that he committed rape on the Pine Ridge Indian Reservation on March 29, 1987. His only defense at trial was that he was insane at the time of the rape within the meaning of 18 U.S.C. § 17. On appeal, Dubray raises three grounds of error in his trial relating to his affirmative defense of insanity. We find no merit in these grounds, and so we affirm.

On the night of March 28, 1987, Dubray, a nineteen-year-old member of the Oglala Sioux tribe, had been out drinking with friends. In the early morning hours of March 29, he entered the mobile home of a 60-year-old Roman Catholic nun who lived on church property on the Pine Ridge reservation. For approximately four hours, Dubray struggled with the victim, beat her, pinned her to the bed, broke her wrist, threatened to kill her, and raped her.

The next day, police investigators arrested Dubray. After being advised of his rights, Dubray told the police that he had entered the victim’s trailer, announcing “Lucifer is here,” that he had fought with and raped the victim, and that he had later lost his memory until his arrest. Further investigation revealed that four years earlier, when Dubray was fifteen years old, he had been convicted of raping a 71-year-old nun at the same location under virtually identical circumstances.

At trial, the prosecution presented extensive testimony from the victim of the rape, who gave a detailed account of the attack. The nun testified that her attacker was lucid, speaking to her throughout the attack, and that he appeared to know who she was and where they were. Each side presented psychiatric testimony on Du-bray’s sanity. Defendant’s expert witness, Dr. Lord, testified that Dubray might have had the potential for a transient psychotic episode, which could have produced a moral and cognitive break from reality. The prosecution’s expert, Dr. Kennelly, testified that nothing in the victim’s account of her attacker suggested that Dubray was suffering from a transient psychosis, and that direct examination of Dubray did not reveal any evidence that he was psychotic at the time of the rape. The jury rejected Dubray’s insanity defense, and found him guilty of aggravated sexual assault.

On appeal, Dubray argues that the trial court should have directed a verdict of acquittal by reason of insanity. Dubray claims that the prosecution failed to prove beyond a reasonable doubt that he had raped the victim knowingly within the meaning of 18 U.S.C. § 2241, and that the *1101 prosecution failed to present clear and convincing evidence that Dubray was sane at the time of the rape. This argument attempts to combine two distinct issues. The prosecution does have the burden of proving beyond a reasonable doubt that Dubray knowingly raped the victim, in the sense that § 2241 requires that the offender must have consciously performed the acts of violence which constitute aggravated sexual abuse. In this case, there is no real dispute that Dubray possessed the requisite mens rea of the crime. The testimony of the victim was alone more than sufficient evidence to support the jury’s conclusion that Dubray knew what he was doing at the time of the rape.

A separate question is whether Dubray, though he consciously committed the rape, was nevertheless insane within the meaning of 18 U.S.C. § 17. Once the prosecution has proved the required mental elements of the crime, a defendant may still establish the distinct affirmative defense of legal insanity by clear and convincing evidence. See United States v. Amos, 803 F.2d 419, 421 (8th Cir.1986). Dubray argues that the evidence at trial overwhelmingly establishes that he was insane, relying heavily on the testimony of both expert witnesses that he suffered from some degree of personality disorder. This argument confuses the ordinary meaning of mental illness with the strict standard of legal insanity created by 18 U.S.C. § 17. The psychiatric diagnoses of Dubray in the record clearly portray someone who is antisocial, poorly adjusted, and emotionally disturbed, and psychiatric medicine may (for all we know) usefully categorize Dubray as mentally ill. The fact that Dubray may be suffering from a mental disease or defect does not, however, establish the legal defense of insanity unless this disease or defect prevented him from appreciating the nature and quality or the wrongfulness of the rape. 18 U.S.C. § 17(a).

In Dubray’s case, the only mental disorder consistent with his history which might have sufficed to establish an insanity defense would have been what Dr. Lord labeled a transient psychotic episode. The nun’s testimony tended to contradict Dr. Lord’s diagnosis of Dubray as psychotic during the attack. The prosecution’s expert witness, after hearing the victim’s account of the attack, concluded that Dubray had not been suffering a transient psychotic episode at the time. Dubray’s evidence showing psychosis was inconclusive at best, and Dubray, after all, had the burden of proof. The jury was clearly entitled to believe the prosecution’s expert rather than the defense’s expert, and so we have no reason to disturb the jury’s verdict that Dubray was not legally insane at the time of the attack.

Dubray argues next that the trial court erred in refusing to submit his proposed insanity defense instruction to the jury. Dubray asked that the jury be instructed that “wrongfulness” implies moral, rather than criminal, wrongdoing, and proposed the verdict director drawing this distinction discussed in United States v. Segna, 555 F.2d 226, 232 (9th Cir.1977). Like the Ninth Circuit, our Court recognizes that a defendant’s delusional belief that his criminal conduct is morally justified may establish an insanity defense under federal law, even where the defendant knows that the conduct is illegal. See United States v. Ming Sen Shiue, 650 F.2d 919, 922 n. 7 (8th Cir.1981). The jury should be instructed on the distinction between moral and legal wrongfulness, however, only where evidence at trial suggests that this is a meaningful distinction in the circumstances of the case. See id.; Segna, supra, 555 F.2d at 233.

In this case, there is no evidence that Dubray knew that he was violating the law but nonetheless believed that he was acting morally. The unsuccessful defense case for insanity relied on psychiatric evidence which suggested a complete break with reality, rather than a mental state in which Dubray would have thought of rape as a morally necessary act proscribed by the law.

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Bluebook (online)
854 F.2d 1099, 1988 U.S. App. LEXIS 11201, 1988 WL 84309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pershing-dubray-ca8-1988.