United States v. Terrance Frank

933 F.2d 1491, 91 Daily Journal DAR 6410, 91 Cal. Daily Op. Serv. 4109, 1991 U.S. App. LEXIS 11045, 1991 WL 90016
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 3, 1991
Docket89-10289
StatusPublished
Cited by12 cases

This text of 933 F.2d 1491 (United States v. Terrance Frank) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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United States v. Terrance Frank, 933 F.2d 1491, 91 Daily Journal DAR 6410, 91 Cal. Daily Op. Serv. 4109, 1991 U.S. App. LEXIS 11045, 1991 WL 90016 (9th Cir. 1991).

Opinion

ALARCON, Circuit Judge:

Terrance Frank appeals from the judgment of conviction entered following trial by jury, on two counts of second degree murder in violation of 18 U.S.C. § 1111 and § 1153, two counts of assault with intent to commit murder in violation of 18 U.S.C. § 113(a) and § 1153, and four counts of use of a firearm in commission of a crime of violence in violation of 18 U.S.C. § 924(c) and § 1153. Frank was sentenced to prison for 35 years.

The facts presented by the Government at the guilt phase of this matter were un-controverted. Frank was 24 years old at the time of the charged offenses. He fatally shot Eugene George and Irvin Harvey. Frank also shot and wounded Esther Harvey, and Louis Harvey. The crime occurred on June 24, 1988, at the Harvey family residence located in a remote part of the Navajo Indian Reservation in Arizona.

Frank was indicted on July 13, 1988. On September 23, 1988, Frank requested a hearing to determine whether he was competent to stand trial. The district court appointed two psychiatrists and a psychologist to assist defense counsel for the competency proceedings. Frank was also examined by a Government psychiatrist and psychologist. Each expert testified regarding Frank’s competency. A hearing was *1493 also held on Frank’s motion to suppress the statement he gave to an FBI agent.

On appeal, Frank seeks reversal on the following grounds:

1. The district court erred in finding Frank competent to stand trial.
2. The district court erred in denying Frank’s motion to suppress his confession.
3. The district court erred in rejecting Frank’s proposed jury instruction on the effect of a verdict of not guilty by reason of insanity.

We conclude that these contentions lack merit and affirm. We address each of these issues and the facts pertinent thereto under separate headings.

DISCUSSION

I. COMPETENCY DETERMINATION

Frank contends that “in light of the overwhelming evidence to the contrary,” the district court’s finding that he was legally competent to stand trial constituted clear error. Appellant’s Opening Brief at 21. Frank refers this court to the testimony of defense witnesses to support his contention that he was unable to concentrate or assist counsel in his defense because he is mentally retarded and suffers from severe depression. The Government’s experts disagreed. They testified that there was no evidence that Frank was mentally retarded or that he suffered from severe depression at the time of their examination. Each prosecution expert was of the opinion that Frank was able to understand the nature and the consequences of the criminal proceedings against him and to assist his counsel in the preparation of a defense.

The district court concluded that the Government met its burden of proving that Frank was competent. The court found that Frank was oriented as to time, place, and person, and was not presently suffering from a mental disease or defect. In explaining its ruling on the competency motion, the district court stated:

The defendant understands the charges against him and the possible consequences if he is found guilty. He has some understanding of the roles of the prosecutor, defense counsel, and the judge. He has very little understanding of his constitutional rights, but this is not so much the result of mental incompetency as cultural differences.
The defendant is able to assist his counsel in the preparation of a defense.

A defendant is incompetent to stand trial if the court finds “by a preponderance of the evidence that the defendant is presently suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense_” 18 U.S.C. § 4241(d)

A district court’s finding that a defendant is competent to stand trial is a question of fact which we review for clear error. United States v. Lindley, 774 F.2d 993 (9th Cir.1985). We are required to consider the evidence in the light most favorable to the Government. United States v. Carlson, 617 F.2d 518, 523 (9th Cir. (citing United States v. Glover, 514 F.2d 390, 391 (9th Cir.), cert. denied, 423 U.S. 857, 96 S.Ct. 108, 46 L.Ed.2d 83 (1975)), cert. denied, 449 U.S. 1010, 101 S.Ct. 564, 66 L.Ed.2d 468 (1980); United States v. Hood, 493 F.2d 677, 680 (9th Cir.), cert. denied, 419 U.S. 852, 95 S.Ct. 94, 42 L.Ed.2d 84 (1974).

The test that must be applied in determining competency to stand trial is set forth in United States v. Dusky, 362 U.S. 402, 80 S.Ct. 788, 4 L.Ed.2d 824 (1960). There the Court held:

[I]t is not enough for the district judge to find that “the defendant [is] oriented to time and place and [has] some recollection of events,” but that the “test must be whether he has sufficient present ability to consult with his lawyer with a reasonable degree of rational understanding — and whether he has a rational as well as factual understanding of the proceedings against him.”

Id. at 402-03, 80 S.Ct. at 788-89 (citations omitted). Accord, De Kaplany v. Enomoto, 540 F.2d 975, 979 (9th Cir.1976), cert. denied, 429 U.S. 1075, 97 S.Ct. 815, 50 *1494 L.Ed.2d 793 (1977). The Government has the burden of demonstrating by a preponderance of the evidence that the defendant is competent to stand trial. United States v. Hutson, 821 F.2d 1015, 1018 (5th Cir. 1987)

We have examined the record to determine whether the district court’s findings are supported by the evidence in the record.

Dr. Jeffrey Harrison, a psychologist, testified that “Mr.

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933 F.2d 1491, 91 Daily Journal DAR 6410, 91 Cal. Daily Op. Serv. 4109, 1991 U.S. App. LEXIS 11045, 1991 WL 90016, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terrance-frank-ca9-1991.