United States v. Steven Evans

690 F.3d 940, 2012 WL 3600281, 2012 U.S. App. LEXIS 17856
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 23, 2012
Docket11-3195
StatusPublished
Cited by10 cases

This text of 690 F.3d 940 (United States v. Steven Evans) 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. Steven Evans, 690 F.3d 940, 2012 WL 3600281, 2012 U.S. App. LEXIS 17856 (8th Cir. 2012).

Opinion

SHEPHERD, Circuit Judge.

Steven Evans was indicted for unlawfully attempting to remove his children from the United States, in violation of 18 U.S.C. § 1204(a). On request of Evans’s counsel, the district court 2 ordered that Evans be detained to undergo a competency evaluation as allowed by 18 U.S.C. § 4241(b). Based on the competency evaluation, the court found that Evans was not competent to proceed with the trial and ordered that he be hospitalized under section 4241(d) for a period not to exceed four months to determine whether there was a substantial probability that Evans would attain capacity to stand trial in the foreseeable future. Evans filed this appeal challenging his commitment on grounds that the court did not provide him with a “legal, constitutionally adequate competency hearing under title 18 U.S.C. § 4241(c).” We affirm.

I.

On April 9, 2011, at approximately 10:00 a.m., Officer Steven Crume of the Lee’s Summit, Missouri Police Department arrived at the home of Judith Evans, Evans’s mother, in response to an Amber Alert that stated two children had been abducted by their father. Judith Evans informed Officer Crume that her two grandchildren were missing. She told the officer that a court order in her son’s divorce case required that she or her husband be present at any time that her grandchildren were in the presence of Evans. Judith Evans told Officer Crume that she had seen the children at 10:30 p.m. the night before but had not seen them that morning; her son was also missing. Later that day, the Lee’s Summit Police Department was contacted by Canadian officials who stated that they had apprehended Steven Evans and the children at the United States-Canadian border. Evans was arrested, and a grand jury returned an indictment charging Evans with knowingly removing his two children, who had not yet attained the age of sixteen years, from the United States to Canada with the intention to obstruct the lawful exercise of parental rights of the children’s mother, in violation of 18 U.S.C. § 1204(a).

II.

The court may order a competency hearing at any time after the commencement of a prosecution but before sentencing to determine if a defendant is competent to continue with criminal proceedings against him. 18 U.S.C. § 4241(a). At Evans’s detention hearing, his attorney made an *942 oral motion for a competency examination as allowed by section 4241(a). The court granted the motion. Evans underwent a competency evaluation, and the court held a competency hearing. At the beginning of the competency hearing, defense counsel informed the court that Evans wished to represent himself at the hearing. The court informed Evans it had to proceed with the competency hearing before making a ruling on whether Evans could represent himself. At the hearing, the Government introduced the report of Dr. Ron Nieberding, a licensed clinical psychologist. Evans’s counsel stated that Evans disputed some of the factual findings included in the report and also believed certain relevant information was not included in the report, but Evans stipulated through counsel that the report reflected what Dr. Nieberding’s testimony would be if he testified. Dr. Nieberding’s report stated that there was “significant evidence to suggest that [Evans] may not [have been] competent to proceed to a criminal adjudication” at that time. Evans did not offer any evidence at the hearing. At the close of the hearing, Evans spoke on his own behalf and stated that he did not wish to represent himself but instead requested new counsel because he did not believe his counsel had adequately explained the competency-review process to him. Evans also told the court that there was additional evidence that he would have liked to have given to Dr. Nieberding, but the doctor “seemed very reluctant” to entertain it. Evans did not identify what evidence he would have had Dr. Nieberding consider. The court informed Evans that it would not rule on his request for new counsel before first making a competency determination.

After Evans’s competency hearing, the magistrate judge issued a report and recommendation, finding that Evans was incompetent because he was “presently suffering from a mental disease or defect rendering him unable [ ] to understand the nature and consequences of the proceedings against him or properly assist in his defense.” The magistrate judge recommended that Evans be hospitalized pursuant to section 4241(d)(1) for a reasonable time, not to exceed four months, to determine whether there was a substantial probability that Evans would attain capacity to proceed to trial in the foreseeable future. The magistrate judge based her recommendation on Dr. Nieberding’s report, noting that the report was the only evidence introduced at • the competency hearing.

Prior to the district court’s ruling on the report and recommendation, Evans filed multiple pro se motions including motions to suppress the psychological evaluation and to have it stricken from the record. The district court denied Evans’s motions, and it instructed him that all future motions should be filed by his counsel. The court adopted the report and recommendation and ordered that Evans be committed to the custody of the United States Attorney General for hospitalization and treatment pursuant to section 4241(d) for a reasonable period of time, not to exceed four months, to determine whether there was a substantial probability that Evans would attain capacity to stand trial within the foreseeable future. Evans appeals this order, arguing that he was denied a legal and constitutionally adequate competency hearing.

III.

Since the filing of Evans’s appeal, Evans has completed his commitment pursuant to the original order, and the district court determined, after a subsequent competency hearing, that it was substantially unlikely that Evans would be restored to competency to proceed in the criminal adjudication in the foreseeable future in the *943 absence of antipsychotic medication. Evans has filed a separate appeal from that order. United States v. Evans, No. 12-2498 (8th Cir. filed June 25, 2012); see, e.g., Crooks v. Lynch, 557 F.3d 846, 848 (8th Cir.2009) (holding this court may take judicial notice of other judicial opinions for the first time on appeal); Conforti v. United States, 74 F.3d 838, 840 (8th Cir.1996) (“We have held that federal courts may sua sponte take judicial notice of proceedings in other courts if they relate directly to the matters at issue.” (internal quotation marks and citation omitted)).

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Cite This Page — Counsel Stack

Bluebook (online)
690 F.3d 940, 2012 WL 3600281, 2012 U.S. App. LEXIS 17856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-evans-ca8-2012.