United States v. Reynolds

553 F. Supp. 2d 788, 2008 U.S. Dist. LEXIS 29507, 2008 WL 1732559
CourtDistrict Court, S.D. Texas
DecidedApril 10, 2008
DocketMiscellaneous H-07-0699
StatusPublished
Cited by2 cases

This text of 553 F. Supp. 2d 788 (United States v. Reynolds) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Reynolds, 553 F. Supp. 2d 788, 2008 U.S. Dist. LEXIS 29507, 2008 WL 1732559 (S.D. Tex. 2008).

Opinion

MEMORANDUM OPINION AND ORDER

SIM LAKE, District Judge.

Pending before the court is the application of the United States to medicate involuntarily David Russell Reynolds in an effort to restore his competence to stand trial. For the reasons explained below the United States’ application will be denied.

I. Factual and Procedural History

On April 2, 2007, Reynolds was charged by Criminal Complaint with making felonious threats against a federal judge. 1 He was arrested, detained as a continuing threat, and ordered to have a psychiatric examination to determine his competence to stand trial. On June 1, 2007, the Federal Bureau of Prisons Federal Correctional Institution (F.C.I.) in Fort Worth, Texas, issued medical examination findings indicating that Reynolds was not competent to stand trial because he suffered from a delusional disorder, persecutory and grandiose types. 2 On June 19, 2007, a magistrate judge ruled that Reynolds was not competent to stand trial and granted Reynolds’ motion for transfer to a medical referral center. 3 On July 30, 2007, the magistrate judge ordered that Reynolds be sent to a federal psychiatric facility for further examination, evaluation, and treatment to restore his competence to stand trial. 4

On November 29, 2007, the Federal Bureau of Prisons’ F.C.I. in Butner, North Carolina, issued a report that confirmed Reynolds’ continuing incompetence to stand trial and recommended involuntary treatment with antipsychotic medication. 5 The report acknowledged that on October 19, 2007, a hearing was held at the Butner facility to determine whether Reynolds met the criteria for forced medication to render him nondangerous as articulated by the Supreme Court in Washington v. Harper, 494 U.S. 210, 110 S.Ct. 1028, 108 L.Ed.2d 178 (1990). 6 Dr. Grant and Dr. Berger opined that “there is a substantial probability that Mr. Reynolds can be restored to competency by receiving treatment with antipsychotic medication,” 7 “the proposed treatment would be substantially unlikely to have serious side effects which would interfere significantly with [Reynolds’] ability to assist his attorney in pre *791 paring and conducting his defense,” 8 and that “treatment with antipsychotic medication is medically and clinically appropriate.” 9 Stating that Reynolds had “adamantly refused medication during this evaluation period,” Dr. Grant and Dr. Berger “requested] another study period for treatment pursuant to Title 18, United States Code, Section 4241(d) for the purpose of treatment with antipsychotic medications.” 10 They also requested that “involuntary administration of medication be allowed up until the time of [Reynolds’] adjudication and sentencing if treatment is ordered and, in [their] opinion, his competency is restored.” 11

On December 11, 2007, the magistrate judge ordered that an evidentiary hearing be held before a district court judge to determine if Reynolds met the criteria for forced medication intended to render him competent to stand trial articulated by the Supreme Court in Sell v. United States, 589 U.S. 166, 123 S.Ct. 2174, 156 L.Ed.2d 197 (2003) (Docket Entry No. 1). 12 The Sell hearing was held on February 13, 2008, and post-hearing briefs have been submitted by both parties (Docket Entry Nos. 7 and 13). On February 28, 2008, the hearing judge signed an order of recusal (Docket Entry No. 9) and the case was reassigned to the undersigned judge (Docket Entry No. 10).

II. Applicable Law and Standard of Review

The Due Process Clause of the Fourteenth Amendment provides Reynolds “a significant liberty interest in avoiding the unwanted administration of anti-psychotic drugs.” Harper, 110 S.Ct. at 1036. Nevertheless, in Sell, 123 S.Ct. at 2184, the Supreme Court held that in rare circumstances a defendant could be involuntarily medicated solely for the purpose of rendering him competent to stand trial for a serious crime, “but only if the treatment is medically appropriate, is substantially unlikely to have side effects that may undermine the fairness of the trial, and, taking account of less intrusive alternatives, is necessary significantly to further important governmental trial-related interests.” The Supreme Court directed lower courts making such a determination to consider the following four factors: (1) whether “important governmental interests are at stake,” (2) whether “involuntary medication will significantly further” those interests, (3) whether “involuntary medication is necessary to further those interests,” and (4) whether “administration of the drugs is medically appropriate, i.e., in the patient’s best medical interest in light of his medical condition.” Id. at 2184-85. The Court observed that “[t]his standard will permit involuntary administration of drugs solely for trial competence purposes in certain instances. But those instances may be rare.” Id. at 2184.

The Sell Court did not identify the standard of proof that lower courts are to apply when deciding whether its criteria are satisfied. In United States v. Palmer, 507 F.3d 300, 303 (5th Cir.2007), the Fifth Circuit adopted the standard of review applied by the Second Circuit in United States v. Gomes, 387 F.3d 157, 160 (2d Cir.2004), cert. denied, 543 U.S. 1128, 125 S.Ct. 1094, 160 L.Ed.2d 1081 (2005), according to which the first factor, whether the government’s asserted interests are sufficiently important is a legal issue subject to de novo review, while the other Sell factors involve factual findings that are *792 reviewed for clear error. Although the Fifth Circuit did not identify the standard of proof district courts are to use when deciding if the Sell factors have been satisfied, the Second Circuit addressed that issue in Gomes and concluded that the government bears the burden of proving all questions of fact by clear and convincing evidence. 387 F.3d at 160 (citing United States v. Gomes, 289 F.3d 71, 82 (2d Cir.2002),

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Cite This Page — Counsel Stack

Bluebook (online)
553 F. Supp. 2d 788, 2008 U.S. Dist. LEXIS 29507, 2008 WL 1732559, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-reynolds-txsd-2008.