United States v. Patrick Randell McIntosh
Opinion
After Patrick McIntosh was found not guilty by reason of insanity of unlawfully possessing firearms while under felony indictment, threatening the President of the United States, threatening law enforcement, and making threats by interstate communication, the district court ordered him civilly committed under
I. BACKGROUND
A federal grand jury charged McIntosh with unlawful possession of firearms while under felony indictment, threatening the
life of the President of the United States, threatening federal law enforcement officers, and making threats by interstate communications. In a bench trial, the district court found McIntosh not guilty by reason of insanity on all four counts and ordered him civilly committed. The district court committed McIntosh to a mental health facility within the Bureau of Prisons. After McIntosh had been committed for nine months, the district court held a hearing in which the court determined that McIntosh failed to meet his burden to show that his release would not constitute a danger to the community due to his present mental illness. The district court committed McIntosh to the Attorney General's custody until he no longer posed a danger to the community due to his mental disease or defect.
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A. Underlying Offense Conduct
In August 2012, McIntosh posted on his Facebook page, "I wanna kill the President." Doc. 167 at 3.
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Shortly after, he purchased a 12-gauge shotgun and a .22 caliber pistol. Law enforcement officers later discovered the firearms and ammunition in McIntosh's hotel room. At the time that law enforcement found the firearms and ammunition, McIntosh had pending charges in South Carolina after being indicted for the felony offense of stalking. A federal grand jury indicted McIntosh on charges of unlawful possession of firearms while under felony indictment, in violation of
While incarcerated pending trial, McIntosh threatened, via phone calls and emails to his mother, the law enforcement officials who investigated and were prosecuting his case. During one phone call, he said, "I'm going to end up committing murder. 'Cause I'm that-I'm that angry. I'm that angry to kill an FBI agent. I'm that angry to kill a prosecutor. I'm that angry." Doc. 167 at 3. In an email with "hit list" as the subject, he listed the names of the Assistant United States Attorney who was prosecuting his case, the federal air marshal working with the FBI who investigated the case, an ex-girlfriend, and his father.
Based on these further threats, McIntosh was indicted on additional charges of making threats to law enforcement, in violation of
B. McIntosh's Notice of His Insanity Defense
After pleading not guilty, McIntosh notified the government that he intended to raise an insanity defense and to introduce expert evidence relating to a mental disease or defect bearing on the issue of guilt. See Fed. R. Crim. Pro. 12.2. 2 McIntosh was examined by Dr. Michael Hilton, an expert for the government, and Dr. Julie Dorney, an expert for the defendant, who offered opinions about, among other things, whether McIntosh was able to appreciate the nature and quality or wrongfulness of his acts. 3
Dr. Hilton concluded that McIntosh did not suffer from a mental disease or defect making him unable to appreciate the nature and quality or wrongfulness of his acts. Dr. Hilton noted, however, McIntosh's problems with loss of temper, annoyance, anger, suspiciousness, and resentfulness, as well as his tendencies towards argumentativeness with authority figures, defiance of authority, and vindictiveness. Dr. Hilton indicated that McIntosh saw himself as someone who could become a serial killer and had thought about how he would commit such crimes by choking or starving his victims. Dr. Hilton also noted that McIntosh created a list of individuals whom he has considered killing.
Dr. Dorney diagnosed McIntosh with Bipolar Disorder, a mental disease that made McIntosh unable to fully appreciate the wrongfulness of his acts at the time of the offenses. Dr. Dorney determined that McIntosh's Bipolar Disorder manifested in his mood, agitation and threatening behavior; paranoid delusional thinking; impulsivity; grandiosity; high levels of energy; and disinhibition. Dr. Dorney found that McIntosh suffered from paranoid delusional thinking that the FBI, a local sheriff's department, his previous mental health providers, and his father were conspiring together to kill him. Dr. Dorney further diagnosed McIntosh with features of Narcissistic, Borderline, and Antisocial Personality Disorder expressed in his impulsivity, unlawful behavior, recurrent thoughts of self-harm, lack of empathy, and poor judgment. Although Dr. Hilton and Dr. Dorney disagreed on the availability of the insanity defense for McIntosh, both experts determined that he was competent to stand trial. After these evaluations were completed, the case proceeded to a bench trial.
C. The Evidence at Trial
The bench trial focused on two issues: whether McIntosh was guilty of committing the offenses charged in the indictment and, if he was, whether he should be found not guilty by reason of insanity. Because insanity is an affirmative defense, the government first had to prove that McIntosh committed the offenses in question before he could be acquitted due to a mental disease or defect.
At trial, McIntosh argued that the government's evidence was insufficient to prove beyond a reasonable doubt that he committed the offenses. But the government introduced evidence showing that he had possessed a firearm while under felony indictment and made statements threatening the President, government officials, and others. As to Count One, McIntosh stipulated that he had purchased and received a shotgun and pistol while under a pending felony indictment in South Carolina for stalking.
As to Count Two, McIntosh stipulated that he wrote he wanted to kill the President.
McIntosh also wrote in letters that "[he] meant every word of it" and that "he wanted to hurt the President of the United States as 'a conveyance of a desire.' " Doc. 167 at 3. On Count Three, the government played recordings of phone calls in which McIntosh told his mother that he would kill the government officials who were prosecuting his case or investigating him. McIntosh also stipulated that he sent his mother an email with the subject line "hit list" that contained the same officials' names. As to Count Four, the government played recordings of phone calls in which McIntosh threatened to beat and stab his father and an ex-girlfriend. As stipulated, McIntosh made these phone calls while incarcerated in Georgia to his mother, who lived in South Carolina.
McIntosh argued at trial in the alternative that even if he committed the offenses, he should be found not guilty by reason of insanity. In support, he introduced medical evidence, including the opinion of Dr. Dorney. McIntosh also called his mother, Mary Celeste Conlon, to testify. Conlon described McIntosh's history of treatment for mental illness, which included involuntary commitments, and his behavioral difficulties. Conlon stated that in previous mental health assessments McIntosh had been diagnosed as bipolar. Conlon also explained that she had many interactions with law enforcement regarding McIntosh's mental health condition. At the end of her testimony, Conlon requested that McIntosh receive long term mental health assistance. Other evidence at trial showed that Conlon was afraid of McIntosh and had added reinforced doors and windows to her home to protect herself from his erratic behavior.
Although the government's expert, Dr. Hilton, concluded that McIntosh was suffering from no mental disease or defect making him unable to appreciate the nature and quality or wrongfulness of his acts, at trial the government did not contest that McIntosh was not guilty by reason of insanity. At the conclusion of the bench trial, the district found that the government had proven beyond a reasonable doubt that McIntosh had committed the four charged offenses. The district court then determined that McIntosh committed the offenses while suffering from a mental disease or disability and judged him not guilty by reason of insanity.
D. Risk Assessment Panel Report
After finding McIntosh not guilty by reason of insanity, the district court ordered him committed to a mental health facility to undergo a psychiatric evaluation. McIntosh was then evaluated over a period of four months by a risk assessment panel, consisting of a psychologist, a psychiatrist, and a licensed social worker. After a psychologist evaluated McIntosh, the panel prepared a Risk Assessment Report (the "Report") addressing whether McIntosh's release from custody would present a substantial risk of injury to others as a result of a present mental disease or defect.
In the Report, the panel diagnosed McIntosh with Narcissistic Personality Disorder with Borderline, Histrionic, and Antisocial traits and opined that he suffered from a severe case of this personality disorder. The panel noted that McIntosh exhibited patterns of behavior that were characterized by grandiosity, lack of empathy, significant entitlement, arrogance, impulsivity, anger, irritability, and attention seeking. The panel concluded that due to his severe personality disorder McIntosh had difficulty behaving in accordance with societal expectations regarding lawful behavior and also engaged in a pattern of reckless and impulsive behavior indicative of a disregard for the safety of others.
The panel further found that McIntosh was at a high risk for engaging in future violent behavior. He had experienced behavioral difficulties since age 12, including engaging in aggressive behaviors such as fighting, domestic violence, and making racist comments. In addition, McIntosh had continued to make specific and lethal threats toward others throughout the period when he was being evaluated. The Report noted that the risk of McIntosh engaging in violence in the future was enhanced by his lack of insight and lack of amenability to treatment, as well as his refusal to accept responsibility, lack of social support, and unrealistic future plans.
The Report concluded that if the district court found that a personality disorder could legally constitute a mental disease or defect, then McIntosh presented a risk to others due to a mental disease or defect. Conversely, the Report concluded that if the district court determined that a personality disorder could not legally constitute a mental disease or defect, then McIntosh would not present a risk to others based on a mental disease or defect.
E. The
After the panel issued the Report, the district court held a hearing to determine whether McIntosh should be released. At the hearing, the district court reviewed the Report and heard testimony from the psychologist who had evaluated McIntosh.
The psychologist testified that during the assessment period McIntosh repeatedly stated that he wanted to kill his father, his ex-girlfriend, state and federal prosecutors, FBI investigators, and anyone else who had "screwed him over" and provided detailed descriptions of how he would do so. Doc. 215 at 25. McIntosh made these statements between five and ten times and explained that using a firearm to kill his victims "would not be personal enough." Id . When asked how certain he was that he would harm others, McIntosh stated that he was "ten out of ten" certain that he would harm people. Id . at 36. The psychologist further testified that while being evaluated McIntosh had assaulted another inmate who had called him a "know-it-all." Id . at 26. The psychologist also testified that McIntosh exhibited the same behaviors during the assessment period that he had exhibited when he committed the criminal offenses.
At the conclusion of the hearing, the district court found the evidence overwhelmingly proved that McIntosh posed a substantial risk of bodily injury to others. The district court adopted as findings of fact the contents of the Report and the psychologist's testimony in their entirety, meaning the court found that McIntosh suffered from Narcissistic Personality Disorder with Borderline, Histrionic, and Antisocial traits. The district court further noted that McIntosh had a history of demonstrating antisocial behavior, which was characterized by a pervasive pattern of disregard for and violation of others' rights. The court also relied on the fact that McIntosh repeatedly made assertions that he wanted to kill his father, an ex-girlfriend, FBI agents, and state and federal prosecutors, as well as that he intended to own firearms and harm multiple people.
As to whether McIntosh was suffering from a mental disease or defect, the district court found that McIntosh had failed to meet his burden to show that his risk of
danger to others was not due to a present mental disease or defect. The court accepted the diagnosis that McIntosh suffered from a severe personality disorder resulting in "significant difficulty in functioning within society's expectations and impair[ing] his functioning in many areas." Doc. 206 at 3. The court found that McIntosh's personality disorder manifested itself with affective problems, including inappropriately intense anger, impulsivity, and a pervasive pattern of disregard for and violation of the rights of others. The court also found that McIntosh's personality disorder was severe enough to constitute a mental disease or defect. In making this finding, the court relied upon a definition of a mental disease or defect as "any abnormal condition of the mind which substantially affects mental or emotional processes and substantially impairs behavior controls."
See
McDonald v. United States
,
II. STANDARD OF REVIEW
Whether a person is suffering from a mental disease or defect under § 4243 presents a question of fact, subject to a clearly erroneous standard of review.
See
United States v. Wattleton
,
III. THE CIVIL COMMITMENT STATUTORY SCHEME
Before examining the merits of McIntosh's claim, we pause to provide an overview of the civil commitment statutory scheme. Under
The insanity acquittee's burden of proof at the hearing depends on the nature of the underlying offense. If he was found not guilty by reason of insanity of an offense involving bodily injury, serious damage to another's property, or substantial risk of such injury or damage, he must prove by "clear and convincing evidence that his release would not create a substantial risk of bodily injury to another person or serious damage of property of another due to a present mental disease or defect."
If an insanity acquittee fails to meet his burden of proof, the court must commit him to the custody of the Attorney General of the United States, who arranges for his care and treatment.
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IV. DISCUSSION
McIntosh argues that the district court erred in committing him because there was no evidence that he suffered from a present mental disease or defect. He contends that his diagnosis of severe Narcissistic Personality Disorder with Borderline, Histrionic, and Antisocial traits does not qualify as a mental disease or defect for purpose of § 4243. He supports his argument with statements from the Report and the psychologist's testimony that personality disorders are not "typically" considered mental diseases or defects. McIntosh contends that the phrase mental disease or defect in the statute must be limited to those diagnoses that clinicians would classify as mental diseases or defects. We disagree.
Section 4243 does not define the phrase "mental disease or defect."
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Consistent with the decisions of our sister circuits, we conclude that a personality disorder may qualify as a mental disease or defect under § 4243. The Eighth Circuit has held that a personality disorder can constitute a mental disease or defect even if medical professionals disagree. In
United States v. Bilyk
,
Given the record evidence about the severity and symptoms of McIntosh's personality disorder, as well as his resulting impairments, the district court did not clearly err in finding that he suffered from a mental disease or defect under § 4243. The risk assessment panel concluded that McIntosh suffered from a severe form of Narcissistic Personality Disorder with Borderline, Histrionic, and Antisocial traits. McIntosh also exhibited significant symptoms from his personality disorder that resulted in maladaptive behaviors. The psychologist testified about the serious symptoms that McIntosh displayed during the four months while he was being evaluated, including increased impulsivity and inappropriately intense anger that led to a pervasive pattern of violating the rights of others. The evidence further showed that McIntosh suffered severe impairments that manifested in his perceptions of the world, emotional responses, interpersonal functioning, and impulse control.
The district court also did not clearly err in finding that McIntosh's dangerousness was due to his mental disease or defect. The evidence showed that McIntosh's personality disorder increased the risk that he would pose a danger to others. The Report explained that McIntosh's personality disorder contributed to his intense anger and instability. And the evidence reflected that McIntosh continued to pose a threat of harming others as he continued to make repeated threats throughout the evaluation period, exhibiting the same behavior as when he committed the criminal offenses. Indeed, McIntosh stated that he was "ten out of ten" certain that he would harm people. Doc. 215 at 36. And the psychologist opined that if McIntosh obtained access to those persons, he likely would act on his homicidal ideations. We thus conclude that the evidence supported that McIntosh posed a high risk of engaging in future violence due to his severe and pervasive personality disorder.
V. CONCLUSION
McIntosh has failed to demonstrate that the district court clearly erred in finding he suffered from a mental disease or defect and that his dangerousness was due to his mental disease or defect. We therefore affirm the district court's order of commitment. 6
AFFIRMED.
"Doc. #" refers to the numbered entry on the district court's docket.
Federal Rule of Criminal Procedure 12.2 requires a defendant who intends to assert a defense that he was insane at the time of the alleged offense or who intends to introduce expert evidence relating to a mental disease or defect bearing on an issue of guilt to notify an attorney for the government in writing within the time provided for filing a pretrial motion and file a copy of the notice with the clerk of court.
To be found not guilty by reason of insanity, a defendant must prove that at the time of the commission of the acts constituting the offense, he, "as a result of severe mental disease or defect, was unable to appreciate the nature and quality or the wrongfulness of his acts."
The district court noted that "case law consistently indicates that labels applied by clinicians are not necessarily controlling to determine whether the defendant is suffering from a mental disease or defect, but rather the determination is a question of fact." Doc. 206 at 2-3.
Although the statute requires the hearing to be held within 40 days of the verdict, McIntosh consented to extend the assessment period.
Also pending before the Court is McIntosh's motion for appointment of new counsel. That motion is DENIED.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Patrick Randell MCINTOSH, Defendant-Appellant.
- Status
- Published