In re Habeas Corpus by Snyder
In re Habeas Corpus by Snyder
Opinion
In May 2013, the Saline County District Court first found Clay Robert Snyder not competent to stand trial because of his intellectual disability. Since then, Snyder has cycled through competency detainment and involuntary commitment at least twice. Most recently in November 2016, the district court found Snyder was still not competent to stand trial and ordered the State to initiate civil commitment proceedings against him.
Shortly thereafter, Snyder petitioned for habeas relief, asking us to release him from confinement and dismiss his criminal charges with prejudice to remedy federal speedy trial, due process, and equal protection violations. We find no violations on the present showing and deny Snyder's petition for habeas relief.
FACTUAL AND PROCEDURAL BACKGROUND
On December 27, 2012, Snyder was charged with rape, aggravated criminal sodomy, and aggravated indecent liberties with a child in Saline County. A few days before the preliminary hearing was scheduled to occur, defense counsel filed a motion to determine Snyder's competency to stand trial. The district court granted the motion and ordered Snyder to undergo multiple competency evaluations.
Each evaluation yielded the same conclusion-that Snyder was incompetent to stand trial. The examining psychologists opined that Snyder suffers from a severe intellectual disability arising from microcephaly. They described Snyder as: "extremely impaired and in the lower end of the Mild Mental Retardation range"; "suffering from a Pervasive Developmental Disorder that is directly related to microcephaly"; and having short-term memory that is "significantly below average." On May 23, 2013, the district court found Snyder not competent to stand trial and ordered him committed to Larned State Hospital (Larned) for evaluation and treatment for a period not to exceed 90 days.
Because it is relevant to this factual summary, we pause now to address Snyder's motion under K.S.A. 60-409 for judicial notice of the nature of microcephaly. Snyder has recited medical facts about microcephaly and its attending disabilities. The State does not oppose the motion and does not contest the common definition of microcephaly as a medical condition in which a baby's head is smaller than normal, often present at birth and accompanied by lifelong intellectual disability. Further, the evidence in the record is clear that Snyder suffers from the condition of microcephaly and his intellectual disabilities all stem from this condition. None of the parties contest this evidence. As such, sufficient facts are before us in the record as to render Snyder's motion moot, and it is denied for that reason.
In August 2013, a Larned psychologist reported to the district court that Snyder was competent to stand trial. The record is unclear about what transpired next, but it appears the proceedings were delayed for a few months to accommodate a competency evaluation *1154 by a different psychologist. This psychologist concluded Snyder was not competent to stand trial.
On November 13, 2013, the court held an evidentiary hearing where the parties presented the psychologists' testimony and other medical evidence. On December 3, 2013, the court found Snyder was not yet competent to stand trial and ordered him committed to Larned for competency restoration for a period not to exceed six months.
In March 2014, Larned again reported that Snyder was competent to stand trial. This report precipitated more competency evaluations, which culminated in another evidentiary hearing on April 18, 2014. At the hearing, Snyder presented two psychologists who testified that he was not competent to stand trial and had a poor prognosis of becoming competent in the future. The State called no witnesses. A month later, the State conceded Snyder's incompetence and the district court found Snyder was not competent to stand trial.
At this point, the record becomes blurry. It appears the district court ordered the Kansas Department for Aging and Disability Services (KDADS) to commence involuntary commitment proceedings against Snyder in the fall of 2014, but the order is missing from the record. At oral argument, the parties clarified that sometime in 2014 Snyder was civilly committed under the Kansas Care and Treatment Act for Mentally Ill Persons, K.S.A. 2017 Supp. 59-2945 et seq., in Pawnee County. But the record does not reveal-and the parties could not recall at oral argument-the precise duration of this commitment.
As far as we can tell, Snyder remained confined at Larned, and the Saline County District Court held regular status hearings regarding his progress toward competency. During this time, a series of Larned reports indicated that Snyder's progress toward competency was minimal and slow. At the status hearings, Snyder consistently objected to continuances of the criminal case on the grounds that he suffered a speedy trial violation under
Barker v. Wingo
,
In late June 2016, Larned sent a report to the court stating Snyder was competent to stand trial. This triggered four more competency evaluations, which all concluded that Snyder was not competent to stand trial. One psychologist reported that Snyder's "condition can't be effectively eliminated or remedied with any medical or other treatment procedure," and "the competency restoration process has been completely ineffective." Another stated,
"Congenital microcephaly and resultant intellectual disability suggests that any further treatment, education or habilitation would be futile. Given his current incompetence to stand trial despite three years of treatment and the assumption that the competency treatment program the defendant undertook met a standard of care ... the defendant lacks the capacity to become competent in the foreseeable future."
In the wake of these reports, the State again conceded that Snyder was not competent to stand trial. On November 23, 2016, the Saline County District Court found Snyder was not competent to stand trial with no substantial probability that he would attain competency in the foreseeable future. Consequently, as directed by Kansas statute, the court again ordered KDADS to commence involuntary commitment proceedings against Snyder. See K.S.A. 2017 Supp. 22-3303(1).
On February 2, 2017, Snyder filed the instant action directly with this court, seeking release from confinement and dismissal of the charges with prejudice based on federal due process, equal protection, and speedy trial violations. See K.S.A. 2017 Supp. 60-1501. Later that month, in tardy compliance with the Saline County District Court's November 23, 2016 order, KDADS filed a petition for determination of mental illness in Pawnee County, again alleging Snyder was a mentally ill person subject to involuntary commitment for care and treatment at Larned.
*1155
On March 21, 2017, the Pawnee County District Court held a bench trial, found Snyder was a mentally ill person subject to involuntary commitment for care and treatment, and ordered him to be civilly committed at Larned. Snyder's resulting civil commitment is the subject of a separate case, this day decided. See
In re Care & Treatment of Snyder
, --- Kan. ----,
On December 18, 2017, Snyder moved this court to lift the stay and schedule oral argument, claiming he was to be discharged from civil commitment at Larned. A few days later, we ordered the parties to show cause why the case should not be scheduled for oral argument. The parties indicated that Snyder remained in custody at Larned and a dispute had arisen in Pawnee County District Court about the status of Snyder's civil commitment. On January 2, 2018, the district court held a hearing to resolve the matter and took it under advisement.
On January 5, 2018, we entered an order lifting the stay and setting oral argument for January 26, 2018. After argument but while this case was pending, the Pawnee County District Court issued its ruling from the January 2, 2018, hearing. The court found that Snyder continues to qualify as a mentally ill person subject to involuntary commitment for care and treatment.
We exercise original jurisdiction in this action. Kan. Const. art. 3, § 3 ("The supreme court shall have original jurisdiction in proceedings in ... habeas corpus.").
ANALYSIS
1. Snyder was not denied a speedy trial.
Snyder argues his lengthy detainment for competency restoration has violated his federal speedy trial rights under
Barker
and asks this court to dismiss his criminal charges with prejudice. In
Barker
, the Supreme Court set forth a four-factor balancing test to determine whether a defendant's Sixth Amendment right to a speedy trial has been violated: "Length of delay, the reason for the delay, the defendant's assertion of his right, and prejudice to the defendant."
On January 7, 2013, the Saline County District Court granted Snyder's motion to determine his competency to stand trial. At that time, Snyder's criminal case was suspended by statute. See K.S.A. 2017 Supp. 22-3302(1) ("If, upon the request of either party ... the judge before whom the case is pending finds that there is reason to believe that the defendant is incompetent to stand trial the proceedings shall be suspended and a hearing conducted to determine the competency of the defendant."). It remains suspended to this day because no court has found Snyder competent to stand trial. See K.S.A. 2017 Supp. 22-3302(4) ("If the defendant is found to be competent, the proceedings which have been suspended shall be resumed.").
The mandatory suspension of criminal proceedings during a period of incompetency is "[c]onsistent with due process protections imposed by the United States Supreme Court."
State v. Ford
,
Shortly after
Barker
was published, we held: "Where the state makes a proper record on delays occasioned by a determination of the accused's competency to stand trial, the state is not charged with such delay in determining whether the accused was afforded a speedy trial" under
Barker
.
State v. Fink
,
Likewise, other jurisdictions follow the same rule. See
United States v. Mills
,
The bottom line is, Snyder cannot be tried in a condition of incompetency without running afoul of due process. Snyder contested his competency a few weeks after arraignment. Since then, he has remained legally incompetent to stand trial. Under these circumstances, the long delay caused by Snyder's incompetency cannot be attributed to the State. Therefore, we hold Snyder's federal speedy trial rights have not been violated, and his criminal charges remain suspended.
2. Snyder was not denied due process.
Next, Snyder claims his lengthy detainment-from his first motion contesting competency until now-violates due process under
Jackson
. He argues the State has effectively subjected him to indefinite commitment "simply on account of his incompetency to stand trial on the charges filed against him," as
Jackson
forbids.
In
Jackson
, the state of Indiana was indefinitely detaining a "mentally defective" defendant-whose chances of becoming competent were "minimal, if not nonexistent"-without convicting him of a crime or subjecting him to the civil commitment procedures applicable to other citizens.
"It is clear that Jackson's commitment rests on proceedings that did not purport to bring into play, indeed did not even consider relevant, any of the articulated bases for exercise of Indiana's power of indefinite commitment. ... At the least, due process requires that the nature and duration of commitment bear some reasonable relation to the purpose for which the individual is committed."406 U.S. at 737-38 ,92 S.Ct. 1845 .
Furthermore, the Court erected due process boundaries to prevent the indefinite commitment of defendants on competency grounds alone:
"[A] person charged by a State with a criminal offense who is committed solely on account of his incapacity to proceed to trial cannot be held more than the reasonable period of time necessary to determine whether there is a substantial probability that he will attain that capacity in the foreseeable future. If it is determined that this is not the case, then the State must either institute the customary civil commitment proceeding that would be required to commit indefinitely any other citizen, or release the defendant. Furthermore, even if it is determined that the defendant probably soon will be able to stand trial, his continued commitment must be justified by progress toward that goal."406 U.S. at 738 ,92 S.Ct. 1845 .
Thus,
Jackson
dictates that a defendant held
solely
on account of his or her incompetency to stand trial may remain in limbo only for "the reasonable period of time necessary to determine whether there is a
*1157
substantial probability that he will attain [competency] in the foreseeable future" and "continued commitment must be justified by progress toward that goal."
In 1970, the Kansas Legislature first codified the competency statutes, K.S.A. 1970 Supp. 22-3301 et seq., which required a district court to suspend criminal proceedings when it had reason to believe a defendant was not competent to stand trial. L. 1970, ch. 129, § 22-3302. At that time, the competency statutes did not prohibit the State from indefinitely holding an incompetent defendant outside the bounds of civil commitment. But soon after
Jackson
, the Legislature revamped the competency statutes in an apparent effort to comply with that decision. See L. 1977, ch. 121, § 2. To this end, the Legislature imposed statutory deadlines that serve as benchmarks to determine whether a reasonable time to restore a defendant's competency under
Jackson
has expired. See K.S.A. 22-3303 (Ensley 1981);
State v. Ray
,
Importantly, Snyder does not argue the Kansas competency statutes are facially unconstitutional under
Jackson
. Instead, he argues the State has run afoul of
Jackson
by holding him indefinitely only on account of his incompetency to stand trial. But in
Jackson
, the defendant's due process rights were violated because the state of Indiana did not subject him to the same civil commitment procedures as other citizens. Here, Snyder has been lawfully civilly committed. See
In re Care & Treatment of Snyder
, --- Kan. ----, Syl. ¶ 3,
But we take this opportunity to voice our grave concern that the State has not given this case the careful attention it deserves. We remind the State that civil commitment is a "significant deprivation of liberty that requires due process protection."
Addington v. Texas
,
"[A]n incompetent defendant cannot be committed for more than a 'reasonable period of time' than necessary to determine whether he will be rendered competent to stand trial in the foreseeable future. Jackson,406 U.S. at 733 , 92 S.Ct. at 1855-56. Our Legislature adopted a system of hearings, *1158 complete with time limitations, to ensure that a defendant's commitment is no longer than a 'reasonable period of time.' Thus, it would be contrary to the statute's objective, and indeed the constitution, to allow these time limitations to be ignored. The inevitable result would be commitment for a period longer than what the Legislature has deemed reasonable. Hence, the State has the responsibility to ensure that a defendant's commitment is no longer than 'reasonable' and that all statutory procedures are timely effectuated." Rotherham ,122 N.M. at 264 ,923 P.2d 1131 .
We also emphasize that Snyder has now been ping-ponged between competency detainment and civil commitment at least twice, though the record strongly suggests that Snyder's chances of becoming competent are "minimal, if not nonexistent."
Jackson
,
3. Snyder's equal protection claim is abandoned.
Finally, Snyder argues that indefinite detainment on account of his incompetency to stand trial denies him equal protection by penalizing him for his intellectual disability. However, Snyder simply presses the point "without pertinent authority, or without showing why it is sound despite a lack of supporting authority" which is "akin to failing to brief an issue."
McCain Foods USA, Inc. v. Central Processors, Inc.
,
Snyder's petition for habeas relief is denied.
Reference
- Full Case Name
- In the MATTER OF the Petition for a Writ of Habeas Corpus by Clay SNYDER.
- Cited By
- 4 cases
- Status
- Published