United States v. Rezaq

918 F. Supp. 463, 1996 U.S. Dist. LEXIS 3443, 1996 WL 131432
CourtDistrict Court, District of Columbia
DecidedMarch 12, 1996
DocketCriminal 93-0284 (RCL)
StatusPublished
Cited by4 cases

This text of 918 F. Supp. 463 (United States v. Rezaq) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Rezaq, 918 F. Supp. 463, 1996 U.S. Dist. LEXIS 3443, 1996 WL 131432 (D.D.C. 1996).

Opinion

MEMORANDUM OPINION AND ORDER

LAMBERTH, District Judge.

This matter comes before the court on a motion in limine filed by the United States *465 regarding defendant’s insanity defense, 1 and a motion filed by defendant requesting a stay of the court’s discovery Order of December 14, 1995. The government’s motion actually consists of three separate requests. The government first seeks to preclude all evidence related to defendant’s insanity defense on the ground that defendant’s notice of an insanity defense, filed pursuant to Federal Rule of Criminal Procedure 12.2 (“Rule 12.2”) was untimely, and that defendant had not shown “cause” sufficient to justify a late filing. See Govt.’s Mot., at 3-6. This first request was denied in open court on February 5, 1996. In the second part of the government’s motion, the government moves the court to exclude all of defendant’s lay and expert evidence related to his insanity defense on relevancy grounds or, alternatively, on a finding that defendant’s evidence is needlessly confusing and will mislead the jury. See Govt.’s Mot., at 6-18. In the last part of the government’s motion, the government requests that the court conduct a pretrial hearing to determine the scope of lay and expert evidence that defendant intends to introduce in support of his insanity defense. See Govt.’s Mot., at 18-24. Defendant’s motion seeks a stay of the discovery of expert witnesses as outlined in the court’s discovery Order of December 14, 1995 in light of the challenge to defendant’s insanity defense posed by the government’s motion in limine.

Upon consideration of the filings and arguments of counsel with respect to the two remaining parts of the government’s motion, the court shall grant in part and deny in part the government’s motion. Furthermore, in light of the court’s ruling on the government’s motion in limine, the court shall deny defendant’s motion to stay the court’s discovery Order of December 14, 1995. The court’s reasoning is set forth below.

DISCUSSION

On November 1, 1995, defendant provided notice to the government, pursuant to Rule 12.2, of his intent to rely on a defense of temporary insanity and to introduce expert testimony to negate the mens rea element of the offense of aircraft piracy. 2 On the same day, defense counsel also notified the government that defendant had been evaluated by three expert psychologists — Drs. Nuha Abu-dabbeh, John Wilson, and Harvey Donder-shine — as part of the preparation of defendant’s insanity defense. All three experts conducted psychological testing on defendant, and diagnosed the defendant as suffering from post traumatic stress disorder (“PTSD”). Defendant provided the reports to the government and, shortly thereafter, the government filed the present motion in limine to preclude defendant from introducing lay and expert evidence related to the insanity defense, and requested a pretrial hearing to determine the admissibility and scope of the evidence that defendant intends to introduce in support of his insanity defense. Defendant responded by filing a motion to stay the court’s Discovery Order of December 14,1995.

The government’s first argument for preclusion — that defendant’s notice was untimely — has already been rejected by the court. The remaining portions of the government’s motion and defendant’s motion to stay the court’s Discovery Order of December 14, 1995 are addressed seriatim.

A Motion In Limine Regarding Defendant’s Rule 12.2 Evidence

1. Preclusion of Evidence Offered by Defendant Pursuant to Rule 12.2(b) to Negate the Mens Rea Element of the Offense

Rule 12.2(b) permits a defendant to introduce “expert testimony relating to a *466 mental disease or defect or any other mental condition of defendant hearing upon the issue of guilt” to prove that defendant did not possess the requisite mens rea of a specific intent crime. See Fed.R.Crim.P. 12.2(b). The government argues that defendant should be precluded from introducing any evidence under Rule 12.2(b) because aircraft piracy — the crime with which defendant is charged — is not a specific intent crime. Accordingly, the government moves this court to enter an order precluding the defendant from offering evidence pursuant to Rule 12.2(b), and from making any reference to such evidence in his opening statement.

Defendant disputes the government’s characterization of the offense of aircraft piracy as a specific intent crime, 3 but claims that the issue whether to preclude the defendant from introducing evidence pursuant to Rule 12.2(b) is mooted by the fact that defendant intends neither to offer expert evidence concerning defendant’s mens rea at the time of the offense nor to request a jury instruction that expert evidence may be considered in regard to that issue. See Def.’s Opp., at 10-11.

The government correctly points out that defendant’s present position on Rule 12.2(b) evidence is inconsistent with the Rule 12.2 notice initially filed by defendant. The notice states explicitly that “pursuant to Fed. R.Crim.P. 12.2(b), the [defendant] intends to introduce expert testimony relating to a mental disease or defect or any other mental condition of the defendant bearing on the issue of guilt.” Def.’s Rule 12.2. Notice, at 1. In any event, defendant does not object to the government’s request for an order precluding defendant both from introducing evidence pursuant to 12.2(b) and from making reference to any such evidence in defendant’s opening statement. Accordingly, the government motion in limine, with respect to 12.2(b) evidence, shall be granted. 4

2. Preclusion of Evidence Offered By Defendant Pursuant to Rule 12.2(a) In Support of Defendant’s Affirmative Defense of Insanity

The government also seeks to preclude defendant from introducing lay and expert evidence, pursuant to Rule 12.2(a), in support of his affirmative defense of insanity. Defendant’s insanity defensé is based on a claim that defendant, at the time of the offense, suffered from PTSD. According to the government, lay and expert evidence of defen *467 dant’s PTSD diagnosis is irrelevant to an insanity defense because defendant’s ease of PTSD is not of sufficient severity to constitute an affirmative defense of insanity under 18 U.S.C. § 17(a).

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Cite This Page — Counsel Stack

Bluebook (online)
918 F. Supp. 463, 1996 U.S. Dist. LEXIS 3443, 1996 WL 131432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rezaq-dcd-1996.